| Company Name | Oceandive Computing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03282064 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1996(27 years, 6 months ago) |
| Dissolution Date | 6 May 2014 (10 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Simon Adrians |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1996(3 weeks, 2 days after company formation) |
| Appointment Duration | 17 years, 4 months (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Woodfield Road Thames Ditton Surrey KT7 0DS |
| Secretary Name | Emma Louise Adrians |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1996(3 weeks, 2 days after company formation) |
| Appointment Duration | 13 years (resigned 01 January 2010) |
| Role | Company Director |
| Correspondence Address | 90 Woodfield Road Thames Ditton Surrey KT7 0DS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 90 Woodfield Road Thames Ditton Surrey KT7 0DS |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Long Ditton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2014 | Application to strike the company off the register (3 pages) |
| 14 January 2014 | Application to strike the company off the register (3 pages) |
| 6 February 2013 | Annual return made up to 21 November 2012 with a full list of shareholders Statement of capital on 2013-02-06
|
| 6 February 2013 | Annual return made up to 21 November 2012 with a full list of shareholders Statement of capital on 2013-02-06
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 March 2012 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
| 13 March 2012 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 February 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (3 pages) |
| 14 February 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (3 pages) |
| 13 February 2011 | Termination of appointment of Emma Adrians as a secretary (1 page) |
| 13 February 2011 | Termination of appointment of Emma Adrians as a secretary (1 page) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 February 2010 | Director's details changed for Simon Adrians on 1 October 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Simon Adrians on 1 October 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Simon Adrians on 1 October 2009 (2 pages) |
| 8 February 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 May 2009 | Return made up to 21/11/08; full list of members (3 pages) |
| 8 May 2009 | Return made up to 21/11/08; full list of members (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 May 2008 | Return made up to 21/11/07; full list of members (3 pages) |
| 28 May 2008 | Return made up to 21/11/07; full list of members (3 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 29 November 2006 | Return made up to 21/11/06; full list of members (2 pages) |
| 29 November 2006 | Return made up to 21/11/06; full list of members (2 pages) |
| 17 January 2006 | Return made up to 21/11/05; full list of members (2 pages) |
| 17 January 2006 | Return made up to 21/11/05; full list of members (2 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 9 December 2004 | Return made up to 21/11/04; full list of members (6 pages) |
| 9 December 2004 | Return made up to 21/11/04; full list of members (6 pages) |
| 11 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 11 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 11 December 2003 | Return made up to 21/11/03; full list of members (6 pages) |
| 11 December 2003 | Return made up to 21/11/03; full list of members (6 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 13 December 2002 | Return made up to 21/11/02; full list of members (6 pages) |
| 13 December 2002 | Return made up to 21/11/02; full list of members (6 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 5 December 2001 | Return made up to 21/11/01; full list of members (6 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 5 December 2001 | Return made up to 21/11/01; full list of members (6 pages) |
| 3 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 3 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 11 December 2000 | Return made up to 21/11/00; full list of members (6 pages) |
| 11 December 2000 | Return made up to 21/11/00; full list of members (6 pages) |
| 8 December 1999 | Return made up to 21/11/99; full list of members
|
| 8 December 1999 | Return made up to 21/11/99; full list of members
|
| 3 August 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 3 August 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 9 February 1999 | Return made up to 21/11/98; no change of members (4 pages) |
| 9 February 1999 | Return made up to 21/11/98; no change of members (4 pages) |
| 21 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 21 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 24 February 1998 | Registered office changed on 24/02/98 from: 47 dorothy road clapham london SW11 2JJ (1 page) |
| 24 February 1998 | Secretary's particulars changed (1 page) |
| 24 February 1998 | Registered office changed on 24/02/98 from: 47 dorothy road clapham london SW11 2JJ (1 page) |
| 24 February 1998 | Secretary's particulars changed (1 page) |
| 15 December 1997 | Return made up to 21/11/97; full list of members (6 pages) |
| 15 December 1997 | Return made up to 21/11/97; full list of members (6 pages) |
| 25 January 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
| 25 January 1997 | New director appointed (2 pages) |
| 25 January 1997 | New director appointed (2 pages) |
| 25 January 1997 | New secretary appointed (2 pages) |
| 25 January 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
| 25 January 1997 | New secretary appointed (2 pages) |
| 17 December 1996 | Registered office changed on 17/12/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 17 December 1996 | Secretary resigned (1 page) |
| 17 December 1996 | Director resigned (1 page) |
| 17 December 1996 | Secretary resigned (1 page) |
| 17 December 1996 | Registered office changed on 17/12/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 17 December 1996 | Director resigned (1 page) |
| 21 November 1996 | Incorporation (17 pages) |
| 21 November 1996 | Incorporation (17 pages) |