OET Holdings Plc

Company Name	OET Holdings Plc
Company Status	Dissolved
Company Number	03295707
Category	Public Limited Company
Incorporation Date	17 December 1996(27 years, 4 months ago)
Dissolution Date	4 April 2000 (24 years ago)
Previous Name	Ocean Environmental Technologies Holdings Plc

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Lars Steinar Ostlie
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Norwegian
Status	Closed
Appointed	17 December 1996(same day as company formation)
Role	Scientist
Correspondence Address	Norway House Benton Road Welford Upon Avon Warwickshire CV37 8PP

Director Name	Mr Nicholas James Charman
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1997(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 12 months (closed 04 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Mount Pleasant Road, Lindford Bordon Hampshire GU35 0PR

Secretary Name	Mr Nicholas James Charman
Nationality	British
Status	Closed
Appointed	09 April 1997(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 12 months (closed 04 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Mount Pleasant Road, Lindford Bordon Hampshire GU35 0PR

Director Name	Colin Knight
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Role	Consultant
Correspondence Address	Dormer House 25 Holtwood Avenue Aylesford Kent ME20 7QH

Secretary Name	Mr Martin Joseph Miller
Nationality	British
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Role	Secretary
Correspondence Address	16 Southcote Road Walthamstow London E17 7AX

Director Name	Dr Paul Rushman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(3 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 11 September 1997)
Role	Company Director
Correspondence Address	1 Iveson Road Hexham Northumberland NE46 2LX

Director Name	Oskar Andreas Munch
Date of Birth	July 1928 (Born 95 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	11 September 1997(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 06 January 1999)
Role	Company Director
Correspondence Address	Hoffsjef 48 Lovenskioldsvei Oslo 3 0382 Norway

Director Name	Marriotts Limited (Corporation)
Date of Birth	November 1993 (Born 30 years ago)
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Correspondence Address	2 Luke Street London EC2A 4NT

Secretary Name	Secretaire Limited (Corporation)
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Correspondence Address	3rd Floor 2 Luke Street London EC2A 4NT

Location

Registered Address	Aldwych House 81 Aldwych London WC2B 4HP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

4 April 2000	Final Gazette dissolved via compulsory strike-off (1 page)
14 December 1999	First Gazette notice for compulsory strike-off (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
26 August 1998	Location of register of members (non legible) (1 page)
5 August 1998	Full group accounts made up to 31 December 1997 (19 pages)
16 July 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
24 March 1998	Return made up to 17/12/97; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
25 November 1997	New director appointed (2 pages)
10 November 1997	Director resigned (1 page)
14 May 1997	New secretary appointed;new director appointed (2 pages)
9 May 1997	Ad 09/04/97--------- Â£ si [email protected] (4 pages)
9 May 1997	Statement of affairs (8 pages)
1 May 1997	Ad 09/04/97--------- Â£ si [email protected]=80110 Â£ ic 2/80112 (4 pages)
1 May 1997	New director appointed (2 pages)
25 April 1997	Prospectus (39 pages)
21 April 1997	Â£ nc 50000/500000 09/04/97 (1 page)
21 April 1997	Memorandum and Articles of Association (9 pages)
21 April 1997	Registered office changed on 21/04/97 from: field rise binton road welford on avon warwickshire CV37 8PP (1 page)
15 April 1997	Certificate of authorisation to commence business and borrow (1 page)
15 April 1997	Application to commence business (2 pages)
15 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (51 pages)
10 April 1997	Company name changed ocean environmental technologies holdings PLC\certificate issued on 10/04/97 (3 pages)
10 February 1997	Secretary resigned (1 page)
10 February 1997	Director resigned (1 page)
10 February 1997	New secretary appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	Registered office changed on 10/02/97 from: field rise binton road welford on avon warwickshire CV37 8PP (1 page)
10 February 1997	New director appointed (2 pages)
17 December 1996	Incorporation (15 pages)

OET Holdings Plc

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London