| Company Name | The Ocean Oil Company Limited |
|---|---|
| Directors | Denis Anthony O'Leary and William Peter Pemble |
| Company Status | Dissolved |
| Company Number | 02915314 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1994(30 years, 1 month ago) |
| Previous Name | Elf Lub Marine U.K. 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 | Denis Anthony O'Leary |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1994(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 6 Blessington Close London SE13 5ED |
| Director Name | Mr William Peter Pemble |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1994(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 2 Marsh Cottages Frittenden Cranbrook Kent TN17 2DR |
| Secretary Name | Denis Anthony O'Leary |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Blessington Close London SE13 5ED |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Carolyn House 29-31 Greville Street London EC1N 8RB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 July 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 20 July 2004 | Resolutions re. Books etc. (1 page) |
| 12 August 2003 | Resolutions
|
| 24 July 2003 | Registered office changed on 24/07/03 from: 4TH floor north wing olympic office centre 8 fulton road wembley HA9 0ND (1 page) |
| 22 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 22 July 2003 | Declaration of solvency (3 pages) |
| 25 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 25 April 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 4 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 26 April 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 22 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 22 April 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 26 April 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 26 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 28 April 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 28 April 1998 | Return made up to 31/03/98; no change of members (6 pages) |
| 11 April 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 4 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 22 August 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 22 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 8 August 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 18 April 1995 | Return made up to 31/03/95; full list of members (6 pages) |