| Company Name | Ocean Stores Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03520822 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1998(26 years, 2 months ago) |
| Dissolution Date | 29 August 2000 (23 years, 8 months ago) |
| Previous Name | Brightvale Trading Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
Directors
| Director Name | Tina Bradley |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1998(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 29 August 2000) |
| Role | Retailer |
| Correspondence Address | 47 The Bricky Peacehaven East Sussex BN10 8PQ |
| Director Name | Alan Dean |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1998(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 29 August 2000) |
| Role | Salesman |
| Correspondence Address | 121 Horsham Avenue Peacehaven East Sussex BN10 8DT |
| Director Name | Timothy John Harman |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1998(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 29 August 2000) |
| Role | Retailer |
| Correspondence Address | 16 Faulkners Way Burgess Hill West Sussex RH15 8FB |
| Secretary Name | Timothy John Harman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1998(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 29 August 2000) |
| Role | Retailer |
| Correspondence Address | 16 Faulkners Way Burgess Hill West Sussex RH15 8FB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 50 Queen Anne Street London W1M 0HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 29 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 24 March 2000 | Application for striking-off (1 page) |
| 10 March 2000 | Return made up to 03/03/00; full list of members (7 pages) |
| 23 April 1999 | Return made up to 03/03/99; full list of members (6 pages) |
| 31 March 1998 | Director resigned (1 page) |
| 31 March 1998 | New director appointed (2 pages) |
| 31 March 1998 | New director appointed (2 pages) |
| 31 March 1998 | Secretary resigned (1 page) |
| 31 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 25 March 1998 | Memorandum and Articles of Association (11 pages) |
| 23 March 1998 | Company name changed brightvale trading LIMITED\certificate issued on 24/03/98 (2 pages) |
| 18 March 1998 | Registered office changed on 18/03/98 from: 788-790 finchley road london NW11 7UR (1 page) |
| 3 March 1998 | Incorporation (17 pages) |