| Company Name | Ocean Wingsail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03350705 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1997(27 years ago) |
| Dissolution Date | 27 November 2001 (22 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Sir Charles Fergusson |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1997(same day as company formation) |
| Role | Landowner Farmer |
| Correspondence Address | Kilkerran Maybole Ayrshire KA19 7SJ Scotland |
| Director Name | Mr Rodney George |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1997(same day as company formation) |
| Role | Shellfish Merchant Yacht Sales |
| Country of Residence | Scotland |
| Correspondence Address | Salen Acharacle Argyll PH36 4JN Scotland |
| Secretary Name | Sir Charles Fergusson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1999(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 27 November 2001) |
| Role | Company Director |
| Correspondence Address | Kilkerran Maybole Ayrshire KA19 7SJ Scotland |
| Director Name | Mr Denis Johnson |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1997(same day as company formation) |
| Role | Sailing Instructor |
| Country of Residence | United Kingdom |
| Correspondence Address | Cirrus Bentworth Alton Hampshire GU34 5NT |
| Secretary Name | Mr Denis Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1997(same day as company formation) |
| Role | Sailing Instructor |
| Country of Residence | United Kingdom |
| Correspondence Address | Cirrus Bentworth Alton Hampshire GU34 5NT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 27 Saint Johns Avenue Leatherhead Surrey KT22 7HT |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,843 |
| Current Liabilities | £3,843 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2001 | Application for striking-off (1 page) |
| 28 June 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 14 June 2000 | Resolutions
|
| 14 June 2000 | Return made up to 11/04/00; full list of members (6 pages) |
| 22 March 2000 | Registered office changed on 22/03/00 from: 4 lenten street alton hampshire GU34 1HG (1 page) |
| 1 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 25 June 1999 | Return made up to 11/04/99; full list of members (6 pages) |
| 9 April 1999 | New secretary appointed (2 pages) |
| 9 April 1999 | Secretary resigned;director resigned (1 page) |
| 24 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 21 May 1998 | Return made up to 11/04/98; full list of members (6 pages) |
| 1 May 1997 | Ad 16/04/97--------- £ si 148@1=148 £ ic 2/150 (2 pages) |
| 1 May 1997 | Resolutions
|
| 1 May 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 18 April 1997 | Secretary resigned (1 page) |
| 11 April 1997 | Incorporation (16 pages) |