Company NameOceantime Limited
Company StatusDissolved
Company Number04070536
CategoryPrivate Limited Company
Incorporation Date13 September 2000(23 years, 7 months ago)
Dissolution Date2 July 2002 (21 years, 10 months ago)

Directors

Director NameSusan McLaren Pickles
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2000(2 days after company formation)
Appointment Duration1 year, 9 months (closed 02 July 2002)
RoleConsultant
Correspondence Address36 Elsfred Road
Hillhead
Fareham
Hampshire
PO14 3NJ
Secretary NameLinda Heath
NationalityBritish
StatusResigned
Appointed15 September 2000(2 days after company formation)
Appointment Duration4 months, 3 weeks (resigned 07 February 2001)
RoleCompany Director
Correspondence Address127 Napier Road
Gillingham
Kent
ME7 4HH
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed13 September 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed13 September 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address12 Ogle Street
London
W1W 6HU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

2 July 2002Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2002First Gazette notice for compulsory strike-off (1 page)
20 February 2001Secretary resigned (1 page)
12 October 2000Secretary resigned (1 page)
12 October 2000New secretary appointed (2 pages)
12 October 2000Director resigned (1 page)
12 October 2000New director appointed (2 pages)
19 September 2000Registered office changed on 19/09/00 from: 120 east road london N1 6AA (1 page)