| Company Name | Ocean Facilities Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04412163 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2002(22 years, 1 month ago) |
| Dissolution Date | 20 June 2017 (6 years, 10 months ago) |
| Previous Name | Midnight Security And Facilities Management Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Laurence Ian Quayle |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2002(same day as company formation) |
| Role | Facilities Manager |
| Country of Residence | England |
| Correspondence Address | Chislehurst Business Park 1 Bromley Lane Chislehurst Kent BR7 6LH |
| Director Name | Lisa Wood |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2002(same day as company formation) |
| Role | Scientific Officer |
| Country of Residence | England |
| Correspondence Address | 7-14 Station Point Old Station Way Eynsham Witney Oxfordshire OX29 4TL |
| Secretary Name | Laurence Ian Quayle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2002(same day as company formation) |
| Role | Facilities Manager |
| Country of Residence | England |
| Correspondence Address | 116 Kechill Gardens Hayes Bromley Kent BR2 7NB |
| Secretary Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2002(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | Chislehurst Business Park 1 Bromley Lane Chislehurst Kent BR7 6LH |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Laurence Quayle 50.00% Ordinary |
|---|---|
| 1 at £1 | Lisa Woods 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£72,815 |
| Current Liabilities | £127,577 |
Accounts
| Latest Accounts | 30 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 20 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2016 | Registered office address changed from Honeysuckle Cottage High Street Brasted Westerham Kent TN16 1HU England to Chislehurst Business Park 1 Bromley Lane Chislehurst Kent BR7 6LH on 27 June 2016 (1 page) |
| 27 June 2016 | Registered office address changed from Honeysuckle Cottage High Street Brasted Westerham Kent TN16 1HU England to Chislehurst Business Park 1 Bromley Lane Chislehurst Kent BR7 6LH on 27 June 2016 (1 page) |
| 31 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Registered office address changed from Chislehurst Business Park 1Bromley Lane Chislehurst Kent BR7 6LH to Honeysuckle Cottage High Street Brasted Westerham Kent TN16 1HU on 31 May 2016 (1 page) |
| 31 May 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 31 May 2016 | Registered office address changed from Honeysuckle Cottage High Street Brasted Westerham Kent TN16 1HU England to Honeysuckle Cottage High Street Brasted Westerham Kent TN16 1HU on 31 May 2016 (1 page) |
| 31 May 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 31 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Registered office address changed from Chislehurst Business Park 1Bromley Lane Chislehurst Kent BR7 6LH to Honeysuckle Cottage High Street Brasted Westerham Kent TN16 1HU on 31 May 2016 (1 page) |
| 31 May 2016 | Registered office address changed from Honeysuckle Cottage High Street Brasted Westerham Kent TN16 1HU England to Honeysuckle Cottage High Street Brasted Westerham Kent TN16 1HU on 31 May 2016 (1 page) |
| 20 May 2016 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 15 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 14 August 2014 | Registered office address changed from 1 Abbey Street Eynsham Witney Oxfordshire OX29 4TB England to Chislehurst Business Park 1Bromley Lane Chislehurst Kent BR7 6LH on 14 August 2014 (1 page) |
| 14 August 2014 | Registered office address changed from 1 Abbey Street Eynsham Witney Oxfordshire OX29 4TB England to Chislehurst Business Park 1Bromley Lane Chislehurst Kent BR7 6LH on 14 August 2014 (1 page) |
| 13 August 2014 | Registered office address changed from 7-14 Station Point Old Station Way Eynsham Witney Oxfordshire OX29 4TL to 1 Abbey Street Eynsham Witney Oxfordshire OX29 4TB on 13 August 2014 (1 page) |
| 13 August 2014 | Registered office address changed from 7-14 Station Point Old Station Way Eynsham Witney Oxfordshire OX29 4TL to 1 Abbey Street Eynsham Witney Oxfordshire OX29 4TB on 13 August 2014 (1 page) |
| 30 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 15 August 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 15 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (3 pages) |
| 14 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (3 pages) |
| 14 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (3 pages) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 28 February 2012 | Termination of appointment of Laurence Quayle as a secretary (1 page) |
| 28 February 2012 | Termination of appointment of Laurence Quayle as a secretary (1 page) |
| 24 February 2012 | Termination of appointment of Lisa Wood as a director (1 page) |
| 24 February 2012 | Termination of appointment of Lisa Wood as a director (1 page) |
| 12 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 30 April 2010 | Director's details changed for Lisa Wood on 9 April 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Lisa Wood on 9 April 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Laurence Ian Quayle on 9 April 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Director's details changed for Lisa Wood on 9 April 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Laurence Ian Quayle on 9 April 2010 (2 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 30 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Director's details changed for Laurence Ian Quayle on 9 April 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 14 May 2009 | Registered office changed on 14/05/2009 from 26 high street eynsham witney oxfordshire OX29 4HB (1 page) |
| 14 May 2009 | Registered office changed on 14/05/2009 from 26 high street eynsham witney oxfordshire OX29 4HB (1 page) |
| 13 May 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 13 May 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 16 May 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 16 May 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 20 April 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 20 April 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 30 May 2006 | Return made up to 09/04/06; full list of members (7 pages) |
| 30 May 2006 | Return made up to 09/04/06; full list of members (7 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 15 June 2005 | Return made up to 09/04/05; full list of members (7 pages) |
| 15 June 2005 | Return made up to 09/04/05; full list of members (7 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 28 April 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 28 April 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 7 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 7 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 15 June 2003 | Return made up to 09/04/03; full list of members (7 pages) |
| 15 June 2003 | Return made up to 09/04/03; full list of members (7 pages) |
| 27 June 2002 | Company name changed midnight security and facilities management LIMITED\certificate issued on 27/06/02 (2 pages) |
| 27 June 2002 | Company name changed midnight security and facilities management LIMITED\certificate issued on 27/06/02 (2 pages) |
| 17 June 2002 | Registered office changed on 17/06/02 from: 116 kechill gardens hayes bromley kent BR2 7NB (1 page) |
| 17 June 2002 | Registered office changed on 17/06/02 from: 116 kechill gardens hayes bromley kent BR2 7NB (1 page) |
| 17 April 2002 | Secretary resigned (1 page) |
| 17 April 2002 | Secretary resigned (1 page) |
| 9 April 2002 | Incorporation (16 pages) |
| 9 April 2002 | Incorporation (16 pages) |