Octopus Events Limited

Company Name	Octopus Events Limited
Company Status	Dissolved
Company Number	02918309
Category	Private Limited Company
Incorporation Date	13 April 1994(30 years ago)
Dissolution Date	5 April 2005 (19 years, 1 month ago)
Previous Name	Watershed Events Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Jason Wesley Dance
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 August 1994(4 months after company formation)
Appointment Duration	10 years, 7 months (closed 05 April 2005)
Role	Secretary
Correspondence Address	Broom House Maidenhead Road Wokingham Berkshire RG40 5RH

Secretary Name	Karl Grant Williams
Nationality	British
Status	Closed
Appointed	30 June 2000(6 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (closed 05 April 2005)
Role	Company Director
Correspondence Address	235 Redford Close Feltham Middlesex TW13 4TG

Director Name	Keith Dance
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1994(4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 June 1995)
Role	Engineer
Correspondence Address	59 Wellesley Drive Crowthorne Berkshire RG11 6AL

Secretary Name	Mr Martyn John Starnes
Nationality	British
Status	Resigned
Appointed	17 August 1994(4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 June 1995)
Role	Company Director
Correspondence Address	11 Corfield Close Finchampstead Berkshire RG11 4PA

Secretary Name	Jason Wesley Dance
Nationality	British
Status	Resigned
Appointed	22 June 1995(1 year, 2 months after company formation)
Appointment Duration	5 years (resigned 30 June 2000)
Role	Secretary
Correspondence Address	Broom House Maidenhead Road Wokingham Berkshire RG40 5RH

Director Name	Janine Louise Dance
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(1 year, 2 months after company formation)
Appointment Duration	5 years (resigned 30 June 2000)
Role	Legal Secretary
Correspondence Address	Broom House Maidenhead Road Wokingham Berkshire RG40 5RH

Director Name	Sarah Murrell
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 August 2001)
Role	Company Director
Correspondence Address	361a Upper Richmond Road London SW14 8QN

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	13 April 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 April 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 April 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Bridge House Bridge Street Staines Middlesex TW18 4TW
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Financials

Year	2014
Cash	£4,031
Current Liabilities	£96,137

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

5 April 2005	Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2004	First Gazette notice for compulsory strike-off (1 page)
29 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
17 April 2003	Return made up to 13/04/03; full list of members (5 pages)
3 August 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
8 May 2002	Return made up to 13/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 April 2002	Secretary's particulars changed (1 page)
16 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
7 September 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
10 May 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
8 May 2001	Return made up to 13/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 2001	Ad 24/04/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 August 2000	Full accounts made up to 31 December 1999 (8 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Secretary resigned (1 page)
15 August 2000	New secretary appointed (2 pages)
20 April 2000	Registered office changed on 20/04/00 from: barley 57 church street staines middlesex TW18 4XS (1 page)
18 April 2000	Return made up to 13/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 October 1999	New director appointed (2 pages)
25 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
21 October 1999	Company name changed watershed events LIMITED\certificate issued on 22/10/99 (2 pages)
13 August 1999	Registered office changed on 13/08/99 from: unit 8 maple industrial estate maple way feltham middlesex TW13 7AW (1 page)
8 June 1999	Return made up to 13/04/99; no change of members (4 pages)
7 April 1999	Company name changed Y2K promotions LIMITED\certificate issued on 08/04/99 (2 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
6 August 1998	Company name changed starwand components LIMITED\certificate issued on 07/08/98 (2 pages)
27 August 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
17 June 1997	Return made up to 13/04/97; no change of members (4 pages)
30 October 1996	Accounts for a dormant company made up to 31 December 1995 (8 pages)
29 May 1996	Return made up to 13/04/96; no change of members (4 pages)
28 February 1996	Director resigned;new director appointed (4 pages)
9 August 1995	Return made up to 13/04/95; full list of members (6 pages)
20 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 July 1995	Accounts for a dormant company made up to 30 April 1995 (7 pages)
6 July 1995	Accounting reference date shortened from 30/04 to 31/12 (1 page)
6 July 1995	New secretary appointed (2 pages)
25 April 1995	Company name changed amber quest services LIMITED\certificate issued on 26/04/95 (4 pages)

Octopus Events Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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