| Company Name | Blue Ocean Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04549447 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2002(21 years, 7 months ago) |
| Dissolution Date | 15 November 2016 (7 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Mr Ronald Briggs |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Charterhouse Mews Farringdon London EC1M 6BB |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Patricia Ann Elizabeth Briggs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Charterhouse Mews Farringdon London EC1M 6BB |
Contact
| Website | www.blueoceanuk.com/ |
|---|
Location
| Registered Address | 1 Charterhouse Mews Farringdon London EC1M 6BB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 3.8k at £1 | Patricia Ann Elizabeth Briggs 50.00% Ordinary |
|---|---|
| 3.8k at £1 | Ronald Thomas Briggs 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,856 |
| Cash | £31,781 |
| Current Liabilities | £18,299 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 September 2016 | Termination of appointment of Ronald Briggs as a director on 1 July 2016 (2 pages) |
| 30 September 2016 | Termination of appointment of Ronald Briggs as a director on 1 July 2016 (2 pages) |
| 30 September 2016 | Termination of appointment of Patricia Ann Elizabeth Briggs as a secretary on 1 July 2016 (2 pages) |
| 30 September 2016 | Termination of appointment of Patricia Ann Elizabeth Briggs as a secretary on 1 July 2016 (2 pages) |
| 30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2016 | Application to strike the company off the register (3 pages) |
| 23 August 2016 | Application to strike the company off the register (3 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 16 May 2016 | Previous accounting period extended from 31 October 2015 to 30 April 2016 (1 page) |
| 16 May 2016 | Previous accounting period extended from 31 October 2015 to 30 April 2016 (1 page) |
| 19 November 2015 | Annual return made up to 16 October 2015 Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 16 October 2015 Statement of capital on 2015-11-19
|
| 8 October 2015 | Amended total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 8 October 2015 | Amended total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 5 January 2015 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 12 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 20 November 2013 | Director's details changed for Mr Ronald Briggs on 15 October 2013 (2 pages) |
| 20 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Director's details changed for Mr Ronald Briggs on 15 October 2013 (2 pages) |
| 20 November 2013 | Secretary's details changed for Patricia Ann Elizabeth Briggs on 15 October 2013 (2 pages) |
| 20 November 2013 | Secretary's details changed for Patricia Ann Elizabeth Briggs on 15 October 2013 (2 pages) |
| 20 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 10 April 2013 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 2 April 2013 | Registered office address changed from the Corner House 2 High Street Aylesford Kent ME20 7BG on 2 April 2013 (2 pages) |
| 2 April 2013 | Registered office address changed from the Corner House 2 High Street Aylesford Kent ME20 7BG on 2 April 2013 (2 pages) |
| 2 April 2013 | Registered office address changed from the Corner House 2 High Street Aylesford Kent ME20 7BG on 2 April 2013 (2 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 9 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 17 December 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 10 November 2009 | Director's details changed for Mr Ronald Briggs on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Mr Ronald Briggs on 1 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Director's details changed for Mr Ronald Briggs on 1 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 28 October 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 28 October 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 30 October 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 18 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 18 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 16 November 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 16 November 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 28 October 2005 | Return made up to 16/10/05; full list of members (5 pages) |
| 28 October 2005 | Return made up to 16/10/05; full list of members (5 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 20 October 2004 | Return made up to 16/10/04; full list of members (5 pages) |
| 20 October 2004 | Return made up to 16/10/04; full list of members (5 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 22 October 2003 | Ad 31/10/02--------- £ si 1@1 (2 pages) |
| 22 October 2003 | Return made up to 16/10/03; full list of members (6 pages) |
| 22 October 2003 | Return made up to 16/10/03; full list of members (6 pages) |
| 22 October 2003 | Ad 31/10/02--------- £ si 1@1 (2 pages) |
| 22 January 2003 | Registered office changed on 22/01/03 from: the corner house 2 high street aylesford maidstone kent ME20 7BG (1 page) |
| 22 January 2003 | New secretary appointed (2 pages) |
| 22 January 2003 | Registered office changed on 22/01/03 from: the corner house 2 high street aylesford maidstone kent ME20 7BG (1 page) |
| 22 January 2003 | New secretary appointed (2 pages) |
| 22 January 2003 | New director appointed (2 pages) |
| 22 January 2003 | New director appointed (2 pages) |
| 6 November 2002 | Registered office changed on 06/11/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 6 November 2002 | Director resigned (1 page) |
| 6 November 2002 | Registered office changed on 06/11/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 6 November 2002 | Director resigned (1 page) |
| 6 November 2002 | Secretary resigned (1 page) |
| 6 November 2002 | Secretary resigned (1 page) |
| 1 October 2002 | Incorporation (18 pages) |
| 1 October 2002 | Incorporation (18 pages) |