| Company Name | Ocular Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03048304 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1995(29 years ago) |
| Dissolution Date | 15 December 1998 (25 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
| Section M | Professional, scientific and technical activities |
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Dean Garreth Murgatroyd |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 12 May 1995(3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 15 December 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 13 St Maur Road Parsons Green London SW6 4DR |
| Secretary Name | Leigh Murgatroyd |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 12 May 1995(3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 15 December 1998) |
| Role | Company Director |
| Correspondence Address | 39 Basement Flat Philbeach Gardens Earls Court London SW5 9EB |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | First Contact Unit 3 The Arches Villiers Street Embankment Place London WC2N 6NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 15 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 1998 | Application for striking-off (1 page) |
| 13 November 1997 | Full accounts made up to 30 June 1997 (6 pages) |
| 23 October 1997 | Accounting reference date shortened from 30/09/97 to 30/06/97 (1 page) |
| 22 October 1997 | Registered office changed on 22/10/97 from: 13 st maur road fulham london SW6 4DR (1 page) |
| 21 April 1997 | Return made up to 21/04/97; no change of members
|
| 25 February 1997 | Full accounts made up to 30 September 1996 (6 pages) |
| 9 September 1996 | Registered office changed on 09/09/96 from: 39 philbeach gardens earls court london SW5 9EB (1 page) |
| 20 May 1996 | Return made up to 21/04/96; full list of members (6 pages) |
| 14 December 1995 | Accounting reference date notified as 30/09 (1 page) |
| 20 September 1995 | Director's particulars changed (2 pages) |
| 20 September 1995 | Secretary's particulars changed (2 pages) |
| 20 September 1995 | Registered office changed on 20/09/95 from: 33-41 earls court square earls court london SW5 9BY (1 page) |
| 17 May 1995 | Director resigned;new director appointed (2 pages) |
| 17 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 17 May 1995 | Registered office changed on 17/05/95 from: suite 11133 72 new bond street london W1Y 9DD (1 page) |
| 21 April 1995 | Incorporation (18 pages) |