| Company Name | Ocean Rentals Limited |
|---|---|
| Director | Nigel George Bowerbank |
| Company Status | Dissolved |
| Company Number | 02618289 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1991(32 years, 10 months ago) |
| Previous Name | Ocean Midas Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Nigel George Bowerbank |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 1991(4 weeks after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 105a Epping New Road Buckhurst Hill Essex IG9 5TQ |
| Secretary Name | Mr Alan Pierpoint |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 July 1991(4 weeks after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 3 Holms Close Heathfield East Sussex TN21 0DR |
| Director Name | Mr Alan Pierpoint |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(4 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 25 May 2000) |
| Role | Legal Advisor |
| Country of Residence | England |
| Correspondence Address | 3 Holms Close Heathfield East Sussex TN21 0DR |
| Director Name | Mr Keith Graham Chatfield |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1992(1 year after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 07 April 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Hamilton Road Romford Essex RM2 5SD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £491,020 |
| Gross Profit | £490,518 |
| Net Worth | £28,168 |
| Cash | £1,307 |
| Current Liabilities | £253,080 |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 19 January 2002 | Dissolved (1 page) |
|---|---|
| 19 October 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 October 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 March 2001 | Resolutions
|
| 8 March 2001 | Statement of affairs (5 pages) |
| 8 March 2001 | Appointment of a voluntary liquidator (1 page) |
| 21 February 2001 | Registered office changed on 21/02/01 from: euro house 1394 high road london N20 9YZ (1 page) |
| 24 July 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 30 June 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 19 June 2000 | Director resigned (1 page) |
| 3 August 1999 | Return made up to 08/05/99; no change of members
|
| 5 July 1999 | Full accounts made up to 31 August 1998 (14 pages) |
| 29 June 1998 | Return made up to 08/05/98; full list of members (8 pages) |
| 9 December 1997 | Registered office changed on 09/12/97 from: euro house, high road, whetstone, london, N20 9BH. (1 page) |
| 6 June 1997 | Return made up to 08/05/97; no change of members (6 pages) |
| 2 July 1996 | Full accounts made up to 31 August 1995 (17 pages) |
| 31 May 1996 | Return made up to 08/05/96; no change of members (6 pages) |
| 16 October 1995 | Company name changed ocean midas LIMITED\certificate issued on 17/10/95 (4 pages) |
| 24 July 1995 | Return made up to 08/05/95; full list of members (12 pages) |
| 20 July 1995 | Director resigned (2 pages) |