Ocean Leasing (July) Limited

Company Name	Ocean Leasing (July) Limited
Company Status	Dissolved
Company Number	02811272
Category	Private Limited Company
Incorporation Date	21 April 1993(31 years ago)
Dissolution Date	29 December 2020 (3 years, 3 months ago)
Previous Names	Proofexpert Limited and Halifax Life (UK) Limited

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 Colin Graham Dowsett
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2010(17 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (closed 29 December 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Gerard Ashley Fox
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2013(20 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (closed 29 December 2020)
Role	Banker
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Andrew John Kemp
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2017(23 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 29 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 125 London Wall London EC2Y 5AS

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	23 March 2016(22 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (closed 29 December 2020)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Matthew Sebastian Lodge
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 6 months (resigned 22 November 2000)
Role	Chartered Secretary
Correspondence Address	Rose Cottage Dog Lane Stainland Halifax West Yorkshire HX4 9QF

Director Name	Mr Michael Alastair Couzens
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 27 January 1995)
Role	Building Society Manager
Correspondence Address	Towngate House Towngate Northowram Halifax West Yorkshire HX3 7DX

Director Name	Donald James McPherson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(1 year, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 November 2000)
Role	Chartered Secretary
Correspondence Address	17 Cross Bank Skipton North Yorkshire BD23 6AH

Secretary Name	Matthew Sebastian Lodge
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(8 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 2005)
Role	Chartered Secretary
Correspondence Address	Rose Cottage Dog Lane Stainland Halifax West Yorkshire HX4 9QF

Secretary Name	Matthew Sebastian Lodge
Nationality	British
Status	Resigned
Appointed	10 October 2001(8 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 2005)
Role	Chartered Secretary
Correspondence Address	Rose Cottage Dog Lane Stainland Halifax West Yorkshire HX4 9QF

Director Name	Mr Lindsay John Town
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(8 years, 6 months after company formation)
Appointment Duration	6 years (resigned 05 November 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Ferndale Tunbridge Wells Kent TN2 3PB

Director Name	Mr James Douglas Mortimer Smallwood
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(8 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 December 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Chestnuts Hertford Hertfordshire SG13 8AQ

Director Name	Stephen John Peters
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(8 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 July 2008)
Role	Banker
Correspondence Address	Old Swan Cottage 9 London Road Westerham Kent TN16 1BB

Director Name	Anthony Wilfrid Jukes
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(8 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 December 2002)
Role	Company Director
Correspondence Address	Potts Farm Chennell Park Lane Tenterden Kent TN30 6XA

Director Name	Stephen Rosenstjerne Krag
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(8 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 July 2002)
Role	Chartered Accountant
Correspondence Address	Lee House 40 Pinkneys Drive Maidenhead Berkshire SL6 6QE

Director Name	Mr John Michael Morrissey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(10 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 November 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	66 Selborne Road Southgate London N14 7DG

Secretary Name	Mr Paul Gittins
Nationality	British
Status	Resigned
Appointed	30 September 2005(12 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 03 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Joe Aitken
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(14 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 September 2008)
Role	Banker
Correspondence Address	19 Kettilstoun Crescent Linlithgow West Lothian EH49 6PR Scotland

Director Name	Ceri Richards
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(14 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 April 2010)
Role	Accountant
Correspondence Address	Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB

Director Name	Yvonne Easton Sharp
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(14 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	New Uberior House 11 Earl Grey Street Edinburgh Midlothian EH3 9BN Scotland

Director Name	David Lawrence Shindler
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(14 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 July 2010)
Role	Chartered Accountant
Correspondence Address	4 Berkeley Close Elstree Hertfordshire WD6 3JN

Director Name	Keith Roderick Glasscoe
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(14 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2009)
Role	Banker
Correspondence Address	18 Stanmore Chase St Albans Hertfordshire AL4 0EZ

Director Name	Mr Andrew John Cumming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(17 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Lambertus Hendrik Veldhuizen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 July 2010(17 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2011)
Role	Head Of Ship Finance
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Simon Christopher Gledhill
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(17 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 May 2013)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Richard Owen Williams
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(18 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 September 2016)
Role	Head Of Leasing Structured Finance
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Robin Alexander Isaacs
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(19 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 13 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Mr Timothy John Cooke
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(19 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 14 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Mrs Michelle Antoinette Angela Johnson
Status	Resigned
Appointed	03 September 2013(20 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 March 2016)
Role	Company Director
Correspondence Address	1st Floor East Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	HBOS Directors Limited (Corporation)
Status	Resigned
Appointed	22 November 2000(7 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 18 October 2001)
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Director Name	Halifax Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 2000(7 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 18 October 2001)
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Secretary Name	Halifax Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 2000(7 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 October 2001)
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Bank Of Scotland Structured Asset Finance LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£52,000
Gross Profit	-£169,000
Net Worth	£1,345,000
Current Liabilities	£9,805,000

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

29 December 2020	Final Gazette dissolved following liquidation (1 page)
29 September 2020	Return of final meeting in a members' voluntary winding up (10 pages)
12 February 2020	Liquidators' statement of receipts and payments to 26 December 2019 (9 pages)
2 March 2019	Liquidators' statement of receipts and payments to 26 December 2018 (9 pages)
21 February 2018	Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN (2 pages)
21 February 2018	Register inspection address has been changed to 25 Gresham Street London EC2V 7HN (2 pages)
21 February 2018	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 21 February 2018 (2 pages)
20 February 2018	Declaration of solvency (7 pages)
20 February 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-27 (1 page)
20 February 2018	Appointment of a voluntary liquidator (4 pages)
24 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
6 April 2017	Full accounts made up to 31 July 2016 (16 pages)
6 April 2017	Full accounts made up to 31 July 2016 (16 pages)
9 January 2017	Appointment of Mr Andrew John Kemp as a director on 9 January 2017 (2 pages)
9 January 2017	Appointment of Mr Andrew John Kemp as a director on 9 January 2017 (2 pages)
20 September 2016	Termination of appointment of Richard Owen Williams as a director on 19 September 2016 (1 page)
20 September 2016	Termination of appointment of Richard Owen Williams as a director on 19 September 2016 (1 page)
25 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (6 pages)
25 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (6 pages)
4 April 2016	Appointment of Lloyds Secretaries Limited as a secretary on 23 March 2016 (2 pages)
4 April 2016	Appointment of Lloyds Secretaries Limited as a secretary on 23 March 2016 (2 pages)
4 April 2016	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 23 March 2016 (1 page)
4 April 2016	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 23 March 2016 (1 page)
3 January 2016	Full accounts made up to 31 July 2015 (18 pages)
3 January 2016	Full accounts made up to 31 July 2015 (18 pages)
28 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (6 pages)
28 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (6 pages)
2 April 2015	Full accounts made up to 31 July 2014 (19 pages)
2 April 2015	Full accounts made up to 31 July 2014 (19 pages)
10 March 2015	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Richard Owen Williams on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Richard Owen Williams on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Richard Owen Williams on 6 March 2015 (2 pages)
21 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
21 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
1 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (6 pages)
1 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (6 pages)
26 February 2014	Director's details changed for Mr Richard Owen Williams on 25 February 2014 (2 pages)
26 February 2014	Director's details changed for Mr Richard Owen Williams on 25 February 2014 (2 pages)
25 February 2014	Director's details changed for Mr Richard Owen Williams on 25 February 2014 (2 pages)
25 February 2014	Director's details changed for Mr Richard Owen Williams on 25 February 2014 (2 pages)
5 February 2014	Full accounts made up to 31 July 2013 (18 pages)
5 February 2014	Full accounts made up to 31 July 2013 (18 pages)
5 September 2013	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary (2 pages)
5 September 2013	Termination of appointment of Paul Gittins as a secretary (1 page)
5 September 2013	Termination of appointment of Paul Gittins as a secretary (1 page)
5 September 2013	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary (2 pages)
17 June 2013	Appointment of Mr Gerard Ashley Fox as a director (2 pages)
17 June 2013	Appointment of Mr Gerard Ashley Fox as a director (2 pages)
11 June 2013	Termination of appointment of Simon Gledhill as a director (1 page)
11 June 2013	Termination of appointment of Simon Gledhill as a director (1 page)
23 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
14 January 2013	Director's details changed for Mr Simon Christopher Gledhill on 22 July 2011 (2 pages)
14 January 2013	Director's details changed for Mr Simon Christopher Gledhill on 22 July 2011 (2 pages)
28 December 2012	Full accounts made up to 31 July 2012 (18 pages)
28 December 2012	Full accounts made up to 31 July 2012 (18 pages)
20 December 2012	Termination of appointment of Robin Isaacs as a director (1 page)
20 December 2012	Termination of appointment of Robin Isaacs as a director (1 page)
20 August 2012	Termination of appointment of Timothy Cooke as a director (1 page)
20 August 2012	Termination of appointment of Timothy Cooke as a director (1 page)
25 June 2012	Director's details changed for Mr Colin Graham Dowsett on 26 April 2012 (2 pages)
25 June 2012	Director's details changed for Mr Colin Graham Dowsett on 26 April 2012 (2 pages)
21 May 2012	Appointment of Mr Robin Alexander Isaacs as a director (2 pages)
21 May 2012	Appointment of Mr Timothy John Cooke as a director (2 pages)
21 May 2012	Appointment of Mr Timothy John Cooke as a director (2 pages)
21 May 2012	Appointment of Mr Robin Alexander Isaacs as a director (2 pages)
23 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (6 pages)
23 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (6 pages)
11 April 2012	Termination of appointment of Andrew Cumming as a director (1 page)
11 April 2012	Termination of appointment of Andrew Cumming as a director (1 page)
29 March 2012	Full accounts made up to 31 July 2011 (19 pages)
29 March 2012	Full accounts made up to 31 July 2011 (19 pages)
20 January 2012	Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on 20 January 2012 (1 page)
20 January 2012	Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on 20 January 2012 (1 page)
14 November 2011	Appointment of Mr Richard Owen Williams as a director (2 pages)
14 November 2011	Appointment of Mr Richard Owen Williams as a director (2 pages)
11 October 2011	Statement of company's objects (2 pages)
11 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
11 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
11 October 2011	Statement of company's objects (2 pages)
5 October 2011	Termination of appointment of Lambertus Veldhuizen as a director (1 page)
5 October 2011	Termination of appointment of Lambertus Veldhuizen as a director (1 page)
3 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (7 pages)
3 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (7 pages)
24 February 2011	Full accounts made up to 31 July 2010 (19 pages)
24 February 2011	Full accounts made up to 31 July 2010 (19 pages)
4 November 2010	Director's details changed for Simon Christopher Gledhill on 3 November 2010 (2 pages)
4 November 2010	Director's details changed for Simon Christopher Gledhill on 3 November 2010 (2 pages)
4 November 2010	Director's details changed for Simon Christopher Gledhill on 3 November 2010 (2 pages)
20 July 2010	Appointment of Mr Andrew John Cumming as a director (2 pages)
20 July 2010	Appointment of Mr Andrew John Cumming as a director (2 pages)
19 July 2010	Appointment of Lambertus Hendrik Veldhuizen as a director (2 pages)
19 July 2010	Appointment of Lambertus Hendrik Veldhuizen as a director (2 pages)
19 July 2010	Appointment of Mr Colin Graham Dowsett as a director (2 pages)
19 July 2010	Appointment of Simon Christopher Gledhill as a director (2 pages)
19 July 2010	Termination of appointment of David Shindler as a director (1 page)
19 July 2010	Termination of appointment of David Shindler as a director (1 page)
19 July 2010	Appointment of Simon Christopher Gledhill as a director (2 pages)
19 July 2010	Appointment of Mr Colin Graham Dowsett as a director (2 pages)
6 July 2010	Termination of appointment of Yvonne Sharp as a director (1 page)
6 July 2010	Termination of appointment of Yvonne Sharp as a director (1 page)
5 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
5 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
5 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
10 May 2010	Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page)
10 May 2010	Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page)
5 May 2010	Full accounts made up to 31 July 2009 (19 pages)
5 May 2010	Full accounts made up to 31 July 2009 (19 pages)
27 April 2010	Termination of appointment of Ceri Richards as a director (1 page)
27 April 2010	Termination of appointment of Ceri Richards as a director (1 page)
21 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Yvonne Easton Sharp on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Yvonne Easton Sharp on 16 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
10 September 2009	Appointment terminated director keith glasscoe (1 page)
10 September 2009	Appointment terminated director keith glasscoe (1 page)
1 July 2009	Auditor's resignation (2 pages)
1 July 2009	Auditor's resignation (2 pages)
17 June 2009	Section 519 (2 pages)
17 June 2009	Section 519 (2 pages)
22 April 2009	Return made up to 21/04/09; full list of members (4 pages)
22 April 2009	Return made up to 21/04/09; full list of members (4 pages)
5 April 2009	Full accounts made up to 31 July 2008 (22 pages)
5 April 2009	Full accounts made up to 31 July 2008 (22 pages)
8 September 2008	Appointment terminated director joe aitken (1 page)
8 September 2008	Appointment terminated director joe aitken (1 page)
28 July 2008	Appointment terminated director stephen peters (1 page)
28 July 2008	Appointment terminated director stephen peters (1 page)
30 May 2008	Full accounts made up to 31 July 2007 (20 pages)
30 May 2008	Full accounts made up to 31 July 2007 (20 pages)
25 April 2008	Return made up to 21/04/08; full list of members (7 pages)
25 April 2008	Return made up to 21/04/08; full list of members (7 pages)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Director's particulars changed (1 page)
2 December 2007	Director resigned (1 page)
2 December 2007	New director appointed (2 pages)
2 December 2007	Director resigned (1 page)
2 December 2007	Director resigned (1 page)
2 December 2007	Director resigned (1 page)
2 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (3 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (3 pages)
16 November 2007	Director's particulars changed (1 page)
16 November 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
9 May 2007	Return made up to 21/04/07; full list of members (6 pages)
9 May 2007	Return made up to 21/04/07; full list of members (6 pages)
13 March 2007	Full accounts made up to 31 July 2006 (26 pages)
13 March 2007	Full accounts made up to 31 July 2006 (26 pages)
5 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
5 May 2006	Return made up to 21/04/06; full list of members (6 pages)
5 May 2006	Return made up to 21/04/06; full list of members (6 pages)
28 February 2006	Full accounts made up to 31 July 2005 (17 pages)
28 February 2006	Full accounts made up to 31 July 2005 (17 pages)
23 January 2006	Director's particulars changed (1 page)
23 January 2006	Director's particulars changed (1 page)
12 October 2005	New secretary appointed (2 pages)
12 October 2005	Secretary resigned (1 page)
12 October 2005	Secretary resigned (1 page)
12 October 2005	New secretary appointed (2 pages)
3 May 2005	Return made up to 21/04/05; full list of members (6 pages)
3 May 2005	Return made up to 21/04/05; full list of members (6 pages)
8 March 2005	Full accounts made up to 31 July 2004 (17 pages)
8 March 2005	Full accounts made up to 31 July 2004 (17 pages)
1 October 2004	Director's particulars changed (1 page)
1 October 2004	Director's particulars changed (1 page)
1 June 2004	Return made up to 21/04/04; full list of members (6 pages)
1 June 2004	Return made up to 21/04/04; full list of members (6 pages)
23 February 2004	Full accounts made up to 31 July 2003 (17 pages)
23 February 2004	Full accounts made up to 31 July 2003 (17 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
20 June 2003	Director's particulars changed (1 page)
20 June 2003	Director's particulars changed (1 page)
22 May 2003	Return made up to 21/04/03; full list of members (6 pages)
22 May 2003	Return made up to 21/04/03; full list of members (6 pages)
10 April 2003	Full accounts made up to 31 July 2002 (15 pages)
10 April 2003	Full accounts made up to 31 July 2002 (15 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
20 November 2002	Registered office changed on 20/11/02 from: trinity road halifax west yorkshire HX1 2RG (1 page)
20 November 2002	Registered office changed on 20/11/02 from: trinity road halifax west yorkshire HX1 2RG (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
27 June 2002	Return made up to 21/04/02; full list of members (7 pages)
27 June 2002	Return made up to 21/04/02; full list of members (7 pages)
12 April 2002	Accounts for a dormant company made up to 31 July 2001 (8 pages)
12 April 2002	Accounts for a dormant company made up to 31 July 2001 (8 pages)
27 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 November 2001	Company name changed halifax life (uk) LIMITED\certificate issued on 19/11/01 (2 pages)
19 November 2001	Company name changed halifax life (uk) LIMITED\certificate issued on 19/11/01 (2 pages)
15 November 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
15 November 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
27 October 2001	New director appointed (3 pages)
27 October 2001	New director appointed (3 pages)
26 October 2001	Secretary resigned (1 page)
26 October 2001	New director appointed (4 pages)
26 October 2001	New director appointed (3 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (4 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (4 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	New director appointed (3 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (3 pages)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	New director appointed (4 pages)
26 October 2001	Secretary resigned (1 page)
26 October 2001	New director appointed (3 pages)
29 June 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
29 June 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
1 May 2001	Return made up to 21/04/01; full list of members (5 pages)
1 May 2001	Return made up to 21/04/01; full list of members (5 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Secretary resigned;director resigned (1 page)
20 December 2000	New secretary appointed;new director appointed (3 pages)
20 December 2000	New secretary appointed;new director appointed (3 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Secretary resigned;director resigned (1 page)
20 December 2000	New director appointed (3 pages)
20 December 2000	New director appointed (3 pages)
6 October 2000	Director's particulars changed (1 page)
6 October 2000	Director's particulars changed (1 page)
12 June 2000	Return made up to 21/04/00; full list of members (6 pages)
12 June 2000	Return made up to 21/04/00; full list of members (6 pages)
22 May 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
22 May 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
3 February 2000	Director's particulars changed (1 page)
3 February 2000	Director's particulars changed (1 page)
11 May 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
11 May 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
26 April 1999	Return made up to 21/04/99; full list of members (7 pages)
26 April 1999	Return made up to 21/04/99; full list of members (7 pages)
28 August 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
28 August 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/08/98 (1 page)
28 August 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
28 August 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/08/98 (1 page)
30 April 1998	Return made up to 21/04/98; full list of members (6 pages)
30 April 1998	Return made up to 21/04/98; full list of members (6 pages)
28 April 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
28 April 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
6 May 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
6 May 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
2 May 1997	Return made up to 21/04/97; full list of members (6 pages)
2 May 1997	Return made up to 21/04/97; full list of members (6 pages)
19 June 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
19 June 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
3 May 1996	Accounts for a dormant company made up to 31 January 1996 (6 pages)
3 May 1996	Accounts for a dormant company made up to 31 January 1996 (6 pages)
25 April 1996	Return made up to 21/04/96; no change of members (5 pages)
25 April 1996	Return made up to 21/04/96; no change of members (5 pages)
25 May 1995	Accounts for a dormant company made up to 31 January 1995 (3 pages)
25 May 1995	Accounts for a dormant company made up to 31 January 1995 (3 pages)
28 April 1995	Return made up to 21/04/95; no change of members (10 pages)
28 April 1995	Return made up to 21/04/95; no change of members (10 pages)
10 June 1993	Memorandum and Articles of Association (8 pages)
10 June 1993	Memorandum and Articles of Association (8 pages)
21 April 1993	Incorporation (9 pages)
21 April 1993	Incorporation (9 pages)

Ocean Leasing (July) Limited

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