Blue Ocean Energy Limited

Company Name	Blue Ocean Energy Limited
Company Status	Dissolved
Company Number	03868186
Category	Private Limited Company
Incorporation Date	29 October 1999(24 years, 6 months ago)
Dissolution Date	15 June 2010 (13 years, 10 months ago)
Previous Names	Futura Lpg Limited and Harvest Energy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Simon Roy Springett
Nationality	British
Status	Closed
Appointed	03 May 2002(2 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (closed 15 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Russell Road Buckhurst Hill Essex IG9 5QF

Director Name	Patrick Hogan
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Irish
Status	Closed
Appointed	21 December 2007(8 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 15 June 2010)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Denville Barnhill Road Dalkey Co Dublin Irish

Director Name	Mr Neil O'Leary
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	21 December 2007(8 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 15 June 2010)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	21 Palmerstown Road Rathmines Dublin 6 Irish

Director Name	Vivienne Jean McLean
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Role	Legal Executive
Correspondence Address	72 Belmont Park London SE13 5BN

Director Name	Keith Terry Ott
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Role	Lawyer
Correspondence Address	50 Gayton Road Hampstead London NW3 1TU

Secretary Name	Keith Terry Ott
Nationality	British
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Role	Lawyer
Correspondence Address	50 Gayton Road Hampstead London NW3 1TU

Director Name	Charles Richard Grimm
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(1 year, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 21 December 2007)
Role	Company Director
Correspondence Address	Villa J 12 Quai Jean Charles Rey Monaco 98000

Secretary Name	Maria Gennadyevna Oleinik
Nationality	Russian
Status	Resigned
Appointed	13 March 2001(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 May 2002)
Role	Lawyer
Correspondence Address	Bolshoy Kislovsky Per. 4 Flat 22 Moscow 103009

Director Name	Colin George Bannerman
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(8 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 23 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Frances Green Beaulieu Park Chelmsford Essex CM1 6EG

Location

Registered Address	2 Cavendish Square London W1G 0PU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
26 September 2009	Accounts made up to 31 December 2008 (1 page)
26 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 March 2009	Appointment terminated director colin bannerman (1 page)
27 March 2009	Appointment Terminated Director colin bannerman (1 page)
8 January 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
8 January 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
17 November 2008	Return made up to 29/10/08; full list of members (4 pages)
17 November 2008	Return made up to 29/10/08; full list of members (4 pages)
27 August 2008	Accounts made up to 31 October 2007 (1 page)
27 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (3 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	New director appointed (3 pages)
17 January 2008	New director appointed (3 pages)
17 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 January 2008	New director appointed (3 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	New director appointed (2 pages)
30 October 2007	Return made up to 29/10/07; full list of members (2 pages)
30 October 2007	Return made up to 29/10/07; full list of members (2 pages)
2 August 2007	Accounts made up to 31 October 2006 (1 page)
2 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
3 November 2006	Return made up to 29/10/06; full list of members (2 pages)
3 November 2006	Return made up to 29/10/06; full list of members (2 pages)
11 July 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
11 July 2006	Accounts made up to 31 October 2005 (1 page)
10 November 2005	Return made up to 29/10/05; full list of members (2 pages)
10 November 2005	Return made up to 29/10/05; full list of members (2 pages)
8 July 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
8 July 2005	Accounts made up to 31 October 2004 (1 page)
21 April 2005	Company name changed harvest energy LIMITED\certificate issued on 21/04/05 (2 pages)
21 April 2005	Company name changed harvest energy LIMITED\certificate issued on 21/04/05 (2 pages)
29 November 2004	Return made up to 29/10/04; full list of members (6 pages)
29 November 2004	Return made up to 29/10/04; full list of members (6 pages)
9 August 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
9 August 2004	Accounts made up to 31 October 2003 (1 page)
19 July 2004	Company name changed futura lpg LIMITED\certificate issued on 19/07/04 (2 pages)
19 July 2004	Company name changed futura lpg LIMITED\certificate issued on 19/07/04 (2 pages)
18 November 2003	Return made up to 29/10/03; full list of members (6 pages)
18 November 2003	Return made up to 29/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 October 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
24 October 2003	Accounts made up to 31 October 2002 (1 page)
30 November 2002	Return made up to 29/10/02; full list of members (6 pages)
30 November 2002	Return made up to 29/10/02; full list of members (6 pages)
10 May 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
10 May 2002	Accounts made up to 31 October 2001 (1 page)
3 May 2002	Secretary resigned (1 page)
3 May 2002	New secretary appointed (1 page)
3 May 2002	New secretary appointed (1 page)
3 May 2002	Secretary resigned (1 page)
11 March 2002	Secretary's particulars changed (1 page)
11 March 2002	Secretary's particulars changed (1 page)
26 October 2001	Return made up to 29/10/01; full list of members (6 pages)
26 October 2001	Return made up to 29/10/01; full list of members (6 pages)
10 September 2001	Registered office changed on 10/09/01 from: 1 portland place london W1N 3AA (1 page)
10 September 2001	Registered office changed on 10/09/01 from: 1 portland place london W1N 3AA (1 page)
3 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
3 August 2001	Accounts made up to 31 October 2000 (1 page)
28 March 2001	Secretary resigned;director resigned (1 page)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Secretary resigned;director resigned (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New secretary appointed (2 pages)
3 January 2001	Return made up to 29/10/00; full list of members (6 pages)
3 January 2001	Return made up to 29/10/00; full list of members (6 pages)
29 October 1999	Incorporation (34 pages)

Blue Ocean Energy Limited

Business Activity

Directors

Location

Accounts

Filing History

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