| Company Name | Ozecom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03799404 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1999(24 years, 10 months ago) |
| Dissolution Date | 12 June 2001 (22 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | William Robert Lauder Cleland |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 05 April 2000(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (closed 12 June 2001) |
| Role | Company Director |
| Correspondence Address | 7 The Chase Lovett Bay New South Wales 2015 Australia |
| Secretary Name | JANE Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 December 2000(1 year, 5 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (closed 12 June 2001) |
| Correspondence Address | 142 Buckingham Palace Road London SW1W 9TR |
| Director Name | Ian Geoffrey Plater |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 05 April 2000(9 months, 1 week after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 19 July 2000) |
| Role | Company Director |
| Correspondence Address | 188 Queen Street Woollahra New South Wales 2025 Australia |
| Secretary Name | Ian Geoffrey Plater |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 05 April 2000(9 months, 1 week after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 19 July 2000) |
| Role | Company Director |
| Correspondence Address | 188 Queen Street Woollahra New South Wales 2025 Australia |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 28 June 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Director Name | PONT Street Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1999(1 week, 1 day after company formation) |
| Appointment Duration | 9 months (resigned 05 April 2000) |
| Correspondence Address | 45 Pont Street London SW1X 0BX |
| Secretary Name | JANE Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1999(1 week, 1 day after company formation) |
| Appointment Duration | 9 months (resigned 05 April 2000) |
| Correspondence Address | 45 Pont Street London SW1X 0BX |
Location
| Registered Address | 142 Buckingham Palace Road London SW1W 9TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 12 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2001 | Application for striking-off (1 page) |
| 4 January 2001 | Return made up to 28/06/00; full list of members
|
| 13 December 2000 | Registered office changed on 13/12/00 from: 45 pont street london SW1X 0BX (1 page) |
| 28 April 2000 | Director resigned (1 page) |
| 28 April 2000 | Secretary resigned (1 page) |
| 28 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 28 April 2000 | New director appointed (2 pages) |
| 16 July 1999 | Director resigned (1 page) |
| 16 July 1999 | Secretary resigned;director resigned (1 page) |
| 16 July 1999 | New director appointed (2 pages) |
| 16 July 1999 | Registered office changed on 16/07/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 16 July 1999 | New secretary appointed (2 pages) |
| 28 June 1999 | Incorporation (18 pages) |