| Company Name | Occidental Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02977084 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1994(29 years, 6 months ago) |
| Dissolution Date | 8 September 1998 (25 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Philip Harrison |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 08 September 1998) |
| Role | Company Director |
| Correspondence Address | Flat 11 Meadway Court Broom Road Teddington Middlesex TW11 9NS |
| Secretary Name | Philip Harrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 08 September 1998) |
| Role | Company Director |
| Correspondence Address | Flat 11 Meadway Court Broom Road Teddington Middlesex TW11 9NS |
| Director Name | Kevin Thomas Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
| Secretary Name | Debbie Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Pitcairn House St Thomas's Square Hackney London E9 6PU |
| Director Name | Mr Michael Kevin Lavery |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 19 March 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Haslemere Fordbridge Road Sunbury On Thames Middlesex TW16 6AX |
Location
| Registered Address | 71 Duke Street Mayfair London W1M 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 September 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 1997 | Director resigned (1 page) |
| 6 November 1996 | Return made up to 10/10/96; no change of members (4 pages) |
| 27 June 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 17 October 1995 | Return made up to 10/10/95; full list of members (6 pages) |
| 20 March 1995 | Accounting reference date notified as 31/12 (1 page) |