| Company Name | Blue Ocean Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05095200 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2004(20 years ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
| Previous Name | Tec-Alpha Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Richard Arthur Lancaster |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Manor Farm Close Worcester Park Surrey KT4 7QX |
| Director Name | Dr Maggie Semple |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2004(2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 15 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Playford Road London N4 3NL |
| Secretary Name | Richard Arthur Lancaster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2004(2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 15 September 2009) |
| Role | Company Director |
| Correspondence Address | 10 Manor Farm Close Worcester Park Surrey KT4 7QX |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Wigglesworth House 69 Southwark Bridge Road London SE1 9HH |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2007 | Ad 02/11/06--------- £ si [email protected] (2 pages) |
| 10 October 2007 | Ad 17/05/06--------- £ si [email protected] (2 pages) |
| 10 October 2007 | Ad 20/03/06--------- £ si [email protected] (2 pages) |
| 5 June 2007 | Ad 23/05/07--------- £ si [email protected]=5 £ ic 4196/4201 (2 pages) |
| 21 May 2007 | Resolutions
|
| 9 May 2007 | Return made up to 05/04/07; full list of members (8 pages) |
| 23 January 2007 | Ad 12/01/07--------- £ si [email protected]=61 £ ic 303/364 (2 pages) |
| 13 September 2006 | £ nc 100/12000 20/03/06 (1 page) |
| 25 July 2006 | Resolutions
|
| 22 June 2006 | Ad 20/03/06--------- £ si [email protected] (2 pages) |
| 22 June 2006 | Ad 20/03/06--------- £ si [email protected] (2 pages) |
| 22 June 2006 | Div 09/06/06 (2 pages) |
| 18 April 2006 | Return made up to 05/04/06; full list of members
|
| 12 January 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 30 September 2005 | Memorandum and Articles of Association (9 pages) |
| 30 September 2005 | Registered office changed on 30/09/05 from: 87 guildhall street bury st. Edmunds suffolk IP33 1PU (1 page) |
| 20 September 2005 | Company name changed tec-alpha LIMITED\certificate issued on 20/09/05 (2 pages) |
| 22 April 2005 | Return made up to 05/04/05; full list of members
|
| 3 June 2004 | Ad 17/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 June 2004 | Accounting reference date extended from 30/04/05 to 31/07/05 (1 page) |
| 3 June 2004 | Registered office changed on 03/06/04 from: 5 jupiter house, calleva park reading berks RG7 8NN (1 page) |
| 20 April 2004 | New director appointed (1 page) |
| 19 April 2004 | Secretary resigned (1 page) |
| 19 April 2004 | New secretary appointed (1 page) |
| 5 April 2004 | Director resigned (1 page) |
| 5 April 2004 | Incorporation (13 pages) |
| 5 April 2004 | New director appointed (1 page) |