| Company Name | Occidental Titanium Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04894891 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2003(20 years, 7 months ago) |
| Dissolution Date | 28 November 2006 (17 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Philip William Leatham |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Little House Victoria Road Quenington Gloucestershire GL7 5BW Wales |
| Secretary Name | Mrs Anna Karolina Subczynska Samberger |
|---|---|
| Nationality | Polish |
| Status | Closed |
| Appointed | 21 April 2005(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 28 November 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Warwick Way London SW1V 1SD |
| Director Name | George Jay Hambro |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Garden Flat 42 Sherbrooke Road London SW6 7HU |
| Secretary Name | Philip William Leatham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Little House Victoria Road Quenington Gloucestershire GL7 5BW Wales |
| Director Name | Michael Fielding |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 15 April 2005) |
| Role | Company Director |
| Correspondence Address | Beauchamp House Les Chenolles Jersey Channel Islands JE3 4FB |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2003(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2003(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | 11 Grosvenor Place Belgravia London SW1X 7HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,649 |
| Cash | £1,632 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2006 | Voluntary strike-off action has been suspended (1 page) |
| 24 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2005 | Application for striking-off (1 page) |
| 20 September 2005 | Return made up to 10/09/05; full list of members
|
| 12 July 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
| 8 July 2005 | Secretary resigned (1 page) |
| 1 July 2005 | Director resigned (1 page) |
| 1 July 2005 | Registered office changed on 01/07/05 from: 7 eccleston street belgravia london SW1W 9LX (1 page) |
| 3 May 2005 | Secretary resigned (1 page) |
| 3 May 2005 | New secretary appointed (2 pages) |
| 16 February 2005 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 8 October 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 3 February 2004 | Ad 26/01/04--------- £ si [email protected]=20 £ ic 551/571 (2 pages) |
| 28 January 2004 | Ad 21/01/04--------- £ si [email protected]=550 £ ic 1/551 (2 pages) |
| 13 December 2003 | New director appointed (2 pages) |
| 13 December 2003 | Director resigned (1 page) |
| 3 December 2003 | New director appointed (2 pages) |
| 19 November 2003 | Director resigned (1 page) |
| 19 November 2003 | Secretary resigned (1 page) |
| 17 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 23 September 2003 | Registered office changed on 23/09/03 from: 280GRAYS inn road london WC1X 8EB (1 page) |
| 10 September 2003 | Incorporation (17 pages) |