Lap Ocean Limited

Company Name	Lap Ocean Limited
Company Status	Dissolved
Company Number	02862134
Category	Private Limited Company
Incorporation Date	13 October 1993(30 years, 6 months ago)
Dissolution Date	7 September 2010 (13 years, 7 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Robert John Corry
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2006(12 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 07 September 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Windlesham Mead Hatton Hill Windlesham Surrey GU20 6AB

Director Name	Mr John Alexander Heller
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2006(12 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 07 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Clorane Gardens London NW3 7PR

Secretary Name	Mr Michael Cecil Stevens
Nationality	British
Status	Closed
Appointed	22 September 2006(12 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 07 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wallace Fields Ewell Epsom Surrey KT17 3AX

Director Name	Sir Michael Aron Heller
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2006(12 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (closed 07 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Ferncroft Avenue Hampstead London NW3 7PG

Director Name	Mr Michael Cecil Stevens
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2006(12 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (closed 07 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wallace Fields Ewell Epsom Surrey KT17 3AX

Director Name	Lorraine Denise Gordon
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1993(3 weeks, 1 day after company formation)
Appointment Duration	12 years, 10 months (resigned 22 September 2006)
Role	Company Director
Correspondence Address	326 Euro Towers Block 4 Euro Port Road Gibraltar Foreign

Director Name	Sharon Gail Lennard
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1993(3 weeks, 1 day after company formation)
Appointment Duration	12 years, 10 months (resigned 22 September 2006)
Role	Company Director
Correspondence Address	15 Flood Street London SW3 4PW

Secretary Name	Ian Alfred Gordon
Nationality	British
Status	Resigned
Appointed	04 November 1993(3 weeks, 1 day after company formation)
Appointment Duration	8 years, 7 months (resigned 14 June 2002)
Role	Company Director
Correspondence Address	Apartment 5 12-18 Hill Street London W1J 5NH

Secretary Name	Alan George Ratcliffe
Nationality	British
Status	Resigned
Appointed	24 September 2001(7 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 22 September 2006)
Role	Company Director
Correspondence Address	74 Chancery Lane London WC2A 1AD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 October 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 October 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£20,973,748
Cash	£865
Current Liabilities	£3,477,059

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 September 2010	Final Gazette dissolved following liquidation (1 page)
7 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2010	Return of final meeting in a members' voluntary winding up (3 pages)
7 June 2010	Return of final meeting in a members' voluntary winding up (3 pages)
1 December 2009	Registered office address changed from Carlton House 22a St James's Square London SW1Y 4JH on 1 December 2009 (2 pages)
1 December 2009	Registered office address changed from Carlton House 22a St James's Square London SW1Y 4JH on 1 December 2009 (2 pages)
1 December 2009	Registered office address changed from Carlton House 22a St James's Square London SW1Y 4JH on 1 December 2009 (2 pages)
21 November 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-10 (1 page)
21 November 2009	Declaration of solvency (3 pages)
21 November 2009	Declaration of solvency (3 pages)
21 November 2009	Appointment of a voluntary liquidator (1 page)
21 November 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 November 2009	Appointment of a voluntary liquidator (1 page)
27 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders Statement of capital on 2009-10-27 GBP 100,000 (6 pages)
27 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders Statement of capital on 2009-10-27 GBP 100,000 (6 pages)
9 October 2009	Full accounts made up to 31 December 2008 (14 pages)
9 October 2009	Full accounts made up to 31 December 2008 (14 pages)
6 January 2009	Resolutions RES13 ‐ Section 175 18/12/2008 (1 page)
6 January 2009	Resolutions RES13 ‐ Section 175 18/12/2008 (1 page)
6 January 2009	Resolutions RES13 ‐ Section 175 18/12/2008 (1 page)
6 January 2009	Resolutions RES13 ‐ Section 175 18/12/2008 (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (14 pages)
30 October 2008	Full accounts made up to 31 December 2007 (14 pages)
22 October 2008	Return made up to 18/10/08; full list of members (4 pages)
22 October 2008	Return made up to 18/10/08; full list of members (4 pages)
24 October 2007	Return made up to 18/10/07; full list of members (2 pages)
24 October 2007	Return made up to 18/10/07; full list of members (2 pages)
17 October 2007	Company name changed atlantic properties LIMITED\certificate issued on 17/10/07 (2 pages)
17 October 2007	Company name changed atlantic properties LIMITED\certificate issued on 17/10/07 (2 pages)
17 July 2007	Full accounts made up to 31 December 2006 (14 pages)
17 July 2007	Full accounts made up to 31 December 2006 (14 pages)
13 November 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
13 November 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
10 November 2006	Return made up to 18/10/06; full list of members (3 pages)
10 November 2006	Return made up to 18/10/06; full list of members (3 pages)
17 October 2006	New director appointed (3 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Registered office changed on 17/10/06 from: c/o ratcliffe & co 74 chancery lane london WC2A 1AA (1 page)
17 October 2006	New director appointed (3 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	New director appointed (4 pages)
17 October 2006	New director appointed (3 pages)
17 October 2006	New director appointed (4 pages)
17 October 2006	New secretary appointed (1 page)
17 October 2006	Registered office changed on 17/10/06 from: c/o ratcliffe & co 74 chancery lane london WC2A 1AA (1 page)
17 October 2006	New director appointed (3 pages)
17 October 2006	New director appointed (3 pages)
17 October 2006	New director appointed (3 pages)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	New secretary appointed (1 page)
9 October 2006	Full accounts made up to 31 May 2006 (13 pages)
9 October 2006	Full accounts made up to 31 May 2006 (13 pages)
4 October 2006	Declaration of assistance for shares acquisition (18 pages)
4 October 2006	Declaration of assistance for shares acquisition (18 pages)
4 October 2006	Resolutions RES13 ‐ Loan agreement 22/09/06 (2 pages)
4 October 2006	Declaration of assistance for shares acquisition (18 pages)
4 October 2006	Declaration of assistance for shares acquisition (18 pages)
4 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 October 2006	Declaration of assistance for shares acquisition (18 pages)
4 October 2006	Declaration of assistance for shares acquisition (18 pages)
4 October 2006	Declaration of assistance for shares acquisition (18 pages)
4 October 2006	Declaration of assistance for shares acquisition (18 pages)
4 October 2006	Declaration of assistance for shares acquisition (18 pages)
4 October 2006	Declaration of assistance for shares acquisition (18 pages)
4 October 2006	Declaration of assistance for shares acquisition (18 pages)
4 October 2006	Declaration of assistance for shares acquisition (18 pages)
4 October 2006	Declaration of assistance for shares acquisition (18 pages)
4 October 2006	Declaration of assistance for shares acquisition (18 pages)
4 October 2006	Declaration of assistance for shares acquisition (18 pages)
4 October 2006	Resolutions RES13 ‐ Loan agreement 22/09/06 (2 pages)
4 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 October 2006	Declaration of assistance for shares acquisition (18 pages)
4 October 2006	Declaration of assistance for shares acquisition (18 pages)
4 October 2006	Declaration of assistance for shares acquisition (18 pages)
4 October 2006	Declaration of assistance for shares acquisition (18 pages)
4 October 2006	Declaration of assistance for shares acquisition (18 pages)
26 September 2006	Particulars of mortgage/charge (5 pages)
26 September 2006	Accounting reference date shortened from 30/11/06 to 31/05/06 (1 page)
26 September 2006	Particulars of mortgage/charge (5 pages)
26 September 2006	Accounting reference date shortened from 30/11/06 to 31/05/06 (1 page)
20 September 2006	Group of companies' accounts made up to 30 November 2005 (22 pages)
20 September 2006	Group of companies' accounts made up to 30 November 2005 (22 pages)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
3 April 2006	Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page)
3 April 2006	Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page)
16 February 2006	Re-registration of Memorandum and Articles (16 pages)
16 February 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 February 2006	Application for reregistration from PLC to private (1 page)
16 February 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 February 2006	Re-registration of Memorandum and Articles (16 pages)
16 February 2006	Application for reregistration from PLC to private (1 page)
23 January 2006	Group of companies' accounts made up to 31 March 2005 (20 pages)
23 January 2006	Group of companies' accounts made up to 31 March 2005 (20 pages)
25 November 2005	Return made up to 18/10/05; no change of members (7 pages)
25 November 2005	Return made up to 18/10/05; no change of members (7 pages)
8 November 2004	Return made up to 18/10/04; no change of members (7 pages)
8 November 2004	Return made up to 18/10/04; no change of members (7 pages)
2 November 2004	Group of companies' accounts made up to 31 March 2004 (19 pages)
2 November 2004	Group of companies' accounts made up to 31 March 2004 (19 pages)
27 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2003	Return made up to 18/10/03; full list of members (10 pages)
29 October 2003	Return made up to 18/10/03; full list of members (10 pages)
28 October 2003	Group of companies' accounts made up to 31 March 2003 (19 pages)
28 October 2003	Group of companies' accounts made up to 31 March 2003 (19 pages)
14 November 2002	Return made up to 13/10/02; full list of members (10 pages)
14 November 2002	Return made up to 13/10/02; full list of members (10 pages)
23 October 2002	Group of companies' accounts made up to 31 March 2002 (20 pages)
23 October 2002	Group of companies' accounts made up to 31 March 2002 (20 pages)
11 July 2002	Secretary resigned (1 page)
11 July 2002	Secretary resigned (1 page)
15 June 2002	Auditor's resignation (2 pages)
15 June 2002	Auditor's resignation (2 pages)
2 November 2001	Return made up to 13/10/01; full list of members (9 pages)
2 November 2001	Return made up to 13/10/01; full list of members (9 pages)
25 October 2001	Group of companies' accounts made up to 31 March 2001 (21 pages)
25 October 2001	Group of companies' accounts made up to 31 March 2001 (21 pages)
10 October 2001	New secretary appointed (2 pages)
10 October 2001	New secretary appointed (2 pages)
1 November 2000	Return made up to 13/10/00; full list of members (7 pages)
1 November 2000	Return made up to 13/10/00; full list of members (7 pages)
23 October 2000	Full group accounts made up to 31 March 2000 (22 pages)
23 October 2000	Full group accounts made up to 31 March 2000 (22 pages)
4 November 1999	Return made up to 13/10/99; no change of members (6 pages)
4 November 1999	Return made up to 13/10/99; no change of members (6 pages)
14 October 1999	Full group accounts made up to 31 March 1999 (22 pages)
14 October 1999	Full group accounts made up to 31 March 1999 (22 pages)
13 April 1999	Registered office changed on 13/04/99 from: c/o ratcliffe+co 119 newgate street london EC1A 7AE (1 page)
13 April 1999	Registered office changed on 13/04/99 from: c/o ratcliffe+co 119 newgate street london EC1A 7AE (1 page)
10 November 1998	Return made up to 13/10/98; change of members (6 pages)
10 November 1998	Return made up to 13/10/98; change of members (6 pages)
28 October 1998	Full group accounts made up to 31 March 1998 (21 pages)
28 October 1998	Full group accounts made up to 31 March 1998 (21 pages)
2 April 1998	Director's particulars changed (1 page)
2 April 1998	Director's particulars changed (1 page)
12 November 1997	Return made up to 13/10/97; full list of members (6 pages)
12 November 1997	Return made up to 13/10/97; full list of members (6 pages)
4 November 1997	Full group accounts made up to 31 March 1997 (25 pages)
4 November 1997	Full group accounts made up to 31 March 1997 (25 pages)
27 January 1997	Full group accounts made up to 31 March 1996 (21 pages)
27 January 1997	Full group accounts made up to 31 March 1996 (21 pages)
12 November 1996	Return made up to 13/10/96; full list of members (8 pages)
12 November 1996	Return made up to 13/10/96; full list of members (8 pages)
18 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
18 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
19 February 1996	Registered office changed on 19/02/96 from: russell square house 10-12 russell square london WC1B 5LF (1 page)
19 February 1996	Registered office changed on 19/02/96 from: russell square house 10-12 russell square london WC1B 5LF (1 page)
9 November 1995	Return made up to 13/10/95; full list of members (9 pages)
9 November 1995	Return made up to 13/10/95; full list of members (18 pages)
2 November 1995	Full group accounts made up to 31 March 1995 (21 pages)
2 November 1995	Application for reregistration from private to PLC (1 page)
2 November 1995	Auditor's statement (1 page)
2 November 1995	Auditor's report (2 pages)
2 November 1995	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
2 November 1995	Auditor's report (1 page)
2 November 1995	Certificate of re-registration from Private to Public Limited Company (1 page)
2 November 1995	Full group accounts made up to 31 March 1995 (21 pages)
2 November 1995	Balance Sheet (20 pages)
2 November 1995	Balance Sheet (40 pages)
2 November 1995	Declaration on reregistration from private to PLC (1 page)
2 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 November 1995	Certificate of re-registration from Private to Public Limited Company (1 page)
2 November 1995	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
2 November 1995	Re-registration of Memorandum and Articles (38 pages)
2 November 1995	Auditor's statement (2 pages)
2 November 1995	Application for reregistration from private to PLC (1 page)
2 November 1995	Declaration on reregistration from private to PLC (1 page)
2 November 1995	Re-registration of Memorandum and Articles (19 pages)
2 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 March 1995	Accounting reference date shortened from 01/04 to 31/03 (1 page)
23 March 1995	Accounting reference date shortened from 01/04 to 31/03 (1 page)
8 February 1995	Accounting reference date shortened from 31/03 to 01/04 (1 page)
8 February 1995	Full group accounts made up to 31 March 1994 (23 pages)
8 February 1995	Full group accounts made up to 31 March 1994 (23 pages)
8 February 1995	Accounting reference date shortened from 31/03 to 01/04 (1 page)
21 January 1995	Particulars of mortgage/charge (3 pages)
21 January 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
7 November 1994	Return made up to 13/10/94; full list of members (8 pages)
7 June 1994	Ad 23/12/93--------- Â£ si 99998@1 (4 pages)
7 June 1994	Particulars of contract relating to shares (7 pages)
7 June 1994	Ad 23/12/93--------- Â£ si 99998@1 (4 pages)
7 June 1994	Particulars of contract relating to shares (7 pages)
23 March 1994	Memorandum and Articles of Association (19 pages)
23 March 1994	Resolutions SRES13 ‐ Special resolution (1 page)
23 March 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 March 1994	Ad 23/12/93--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (4 pages)
23 March 1994	Ad 23/12/93--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (4 pages)
23 March 1994	Nc inc already adjusted 17/12/93 (1 page)
23 March 1994	Memorandum and Articles of Association (19 pages)
23 March 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 March 1994	Nc inc already adjusted 17/12/93 (1 page)
23 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
23 March 1994	Resolutions SRES13 ‐ Special resolution (1 page)
23 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
18 January 1994	Accounting reference date notified as 31/03 (1 page)
23 December 1993	Secretary resigned;new secretary appointed (2 pages)
16 December 1993	Company name changed boomframe enterprises LIMITED\certificate issued on 17/12/93 (2 pages)
16 December 1993	Company name changed boomframe enterprises LIMITED\certificate issued on 17/12/93 (2 pages)
12 December 1993	Registered office changed on 12/12/93 from: 2 baches street london N1 6UB (1 page)
12 December 1993	Director resigned;new director appointed (4 pages)
12 December 1993	Director resigned;new director appointed (4 pages)
12 December 1993	Director resigned;new director appointed (3 pages)
12 December 1993	Director resigned;new director appointed (3 pages)
12 December 1993	Registered office changed on 12/12/93 from: 2 baches street london N1 6UB (1 page)
13 October 1993	Incorporation (9 pages)
13 October 1993	Incorporation (9 pages)

Lap Ocean Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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