Oceana Retail Enterprises Limited

02614437

Company Name	Oceana Retail Enterprises Limited
Company Status	Dissolved
Company Number	02614437
Category	Private Limited Company
Incorporation Date	24 May 1991(32 years, 11 months ago)
Dissolution Date	18 January 2000 (24 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Lewis
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 June 1991(2 weeks, 6 days after company formation)
Appointment Duration	8 years, 7 months (closed 18 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Wadham Gardens London NW3 3DP

Director Name	Stanley Lewis
Date of Birth	October 1922 (Born 101 years ago)
Nationality	South African
Status	Closed
Appointed	13 June 1991(2 weeks, 6 days after company formation)
Appointment Duration	8 years, 7 months (closed 18 January 2000)
Role	Company Director
Correspondence Address	Flat 6 3 Cambridge Terrace London NW1 4JL

Director Name	Eliot Osrin
Date of Birth	September 1932 (Born 91 years ago)
Nationality	South African
Status	Closed
Appointed	24 June 1991(1 month after company formation)
Appointment Duration	8 years, 7 months (closed 18 January 2000)
Role	Attorney
Correspondence Address	301 Sea Vista Beach Road,Sea Point 8001 Cape Town Foreign South Africa

Director Name	Mr Raymond Stanley Philip Davies
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	24 May 1992(1 year after company formation)
Appointment Duration	7 years, 8 months (closed 18 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Penthouse D St Johns Wood Court St Johns Wood Road London NW8 8QT

Secretary Name	Mr Raymond Stanley Philip Davies
Nationality	British
Status	Closed
Appointed	13 March 1998(6 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 18 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Penthouse D St Johns Wood Court St Johns Wood Road London NW8 8QT

Secretary Name	Dennis Leslie Shore
Nationality	American
Status	Resigned
Appointed	13 June 1991(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 2 months (resigned 08 September 1994)
Role	Company Director
Correspondence Address	127 Berkeley Court Baker Street London NW1 5NE

Director Name	Brian Belcher
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	3 Newstead Way London SW19 5HR

Director Name	Clive Louis Richard Hirschsohn
Date of Birth	July 1932 (Born 91 years ago)
Nationality	South African
Status	Resigned
Appointed	24 June 1991(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	Akkerhof Rathfelder Av Constantia 7800 Foreign

Secretary Name	Leah Abramsohn
Nationality	South African
Status	Resigned
Appointed	08 September 1994(3 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 May 1997)
Role	Chartered Accountant
Correspondence Address	18 Aberdare Gardens South Hampstead London NW6 3PY

Secretary Name	Martin Ian Zulberg
Nationality	South African
Status	Resigned
Appointed	02 June 1997(6 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 March 1998)
Role	Company Director
Correspondence Address	29 Southfields Hendon London NW4 4LX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 May 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Park Lorne 111 Park Road London NW8 7JL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 January 2000	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 1999	First Gazette notice for voluntary strike-off (1 page)
5 August 1999	Application for striking-off (1 page)
15 February 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
24 June 1998	Return made up to 24/05/98; no change of members (4 pages)
20 March 1998	Secretary resigned (1 page)
20 March 1998	New secretary appointed (3 pages)
3 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
27 June 1997	Return made up to 24/05/97; no change of members (6 pages)
12 June 1997	Secretary resigned (1 page)
12 June 1997	New secretary appointed (2 pages)
15 June 1996	Return made up to 24/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
17 May 1995	Return made up to 24/05/95; no change of members (6 pages)
17 May 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)

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