Occam Green Consulting Limited

Company Name	Occam Green Consulting Limited
Company Status	Dissolved
Company Number	04620540
Category	Private Limited Company
Incorporation Date	18 December 2002(21 years, 4 months ago)
Dissolution Date	23 May 2006 (17 years, 11 months ago)
Previous Name	Occam Green Consultants Limited

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Director Name	Paul Hughes
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(3 weeks, 5 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 September 2003)
Role	Chartered Accountant
Correspondence Address	Lark Rise 5 Greville Park Avenue Ashtead Surrey KT21 2QS

Director Name	Mr Marcus Orlovsky
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(3 weeks, 5 days after company formation)
Appointment Duration	10 months (resigned 10 November 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2a Kenilworth Avenue London SW19 7LW

Director Name	Andrew Ratnett
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(3 weeks, 5 days after company formation)
Appointment Duration	10 months (resigned 10 November 2003)
Role	Consultant
Correspondence Address	123 West Street Helpston Peterborough PE6 7DU

Secretary Name	Paul Hughes
Nationality	British
Status	Resigned
Appointed	13 January 2003(3 weeks, 5 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 September 2003)
Role	Chartered Accountant
Correspondence Address	Lark Rise 5 Greville Park Avenue Ashtead Surrey KT21 2QS

Director Name	Mrs Marie Christine Ginty
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(3 weeks, 6 days after company formation)
Appointment Duration	10 months (resigned 10 November 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	140 Westway London SW20 9LS

Secretary Name	Mr Marcus Orlovsky
Nationality	British
Status	Resigned
Appointed	25 September 2003(9 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 November 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2a Kenilworth Avenue London SW19 7LW

Director Name	UKBF Nominee Director Limited (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Secretary Name	UKBF Nominee Company Secretary Limited (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Registered Address	Fifth Floor Armadores House 69-70 Mark Lane London EC3R 7HS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

23 May 2006	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2006	First Gazette notice for compulsory strike-off (1 page)
26 July 2005	First Gazette notice for compulsory strike-off (1 page)
26 July 2005	Strike-off action suspended (1 page)
19 January 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Secretary resigned;director resigned (1 page)
31 December 2003	Return made up to 18/12/03; full list of members (8 pages)
22 November 2003	New secretary appointed (2 pages)
9 October 2003	Secretary resigned;director resigned (1 page)
8 October 2003	Registered office changed on 08/10/03 from: 21-22 welbeck way london W1G 9YW (1 page)
11 February 2003	Ad 08/01/03--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
27 January 2003	Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
20 January 2003	New secretary appointed;new director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	Registered office changed on 20/01/03 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW (1 page)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	Ad 08/01/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Secretary resigned (1 page)
18 December 2002	Incorporation (13 pages)

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