APL Ocean Limited

Company Name	APL Ocean Limited
Company Status	Dissolved
Company Number	05837061
Category	Private Limited Company
Incorporation Date	5 June 2006(17 years, 11 months ago)
Dissolution Date	7 September 2010 (13 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Robert John Corry
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2006(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (closed 07 September 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Windlesham Mead Hatton Hill Windlesham Surrey GU20 6AB

Director Name	Mr John Alexander Heller
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2006(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (closed 07 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Clorane Gardens London NW3 7PR

Secretary Name	Mr Michael Cecil Stevens
Nationality	British
Status	Closed
Appointed	22 September 2006(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (closed 07 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wallace Fields Ewell Epsom Surrey KT17 3AX

Director Name	Sir Michael Aron Heller
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2006(4 months after company formation)
Appointment Duration	3 years, 11 months (closed 07 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Ferncroft Avenue Hampstead London NW3 7PG

Director Name	Mr Michael Cecil Stevens
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2006(4 months after company formation)
Appointment Duration	3 years, 11 months (closed 07 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wallace Fields Ewell Epsom Surrey KT17 3AX

Director Name	Lorraine Denise Gordon
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	326 Euro Towers Block 4 Euro Port Road Gibraltar Foreign

Director Name	Sgaron Gail Lennard
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	15 Flood Street London SW3 4PW

Secretary Name	Alan George Ratcliffe
Nationality	British
Status	Resigned
Appointed	05 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	74 Chancery Lane London WC2A 1AD

Director Name	SLC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	05 June 2006(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	05 June 2006(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Location

Registered Address	5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£20,976,990
Cash	£292
Current Liabilities	£292

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2010	Final Gazette dissolved following liquidation (1 page)
26 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-07-26 GBP 1,000 (7 pages)
26 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-07-26 GBP 1,000 (7 pages)
26 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-07-26 GBP 1,000 (7 pages)
7 June 2010	Return of final meeting in a members' voluntary winding up (3 pages)
7 June 2010	Return of final meeting in a members' voluntary winding up (3 pages)
1 December 2009	Registered office address changed from Carlton House 22a St James's Square London SW1Y 4JH on 1 December 2009 (2 pages)
1 December 2009	Registered office address changed from Carlton House 22a St James's Square London SW1Y 4JH on 1 December 2009 (2 pages)
1 December 2009	Registered office address changed from Carlton House 22a St James's Square London SW1Y 4JH on 1 December 2009 (2 pages)
21 November 2009	Appointment of a voluntary liquidator (1 page)
21 November 2009	Appointment of a voluntary liquidator (1 page)
21 November 2009	Declaration of solvency (3 pages)
21 November 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-10 (1 page)
21 November 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 November 2009	Declaration of solvency (3 pages)
9 October 2009	Full accounts made up to 31 December 2008 (11 pages)
9 October 2009	Full accounts made up to 31 December 2008 (11 pages)
15 July 2009	Return made up to 05/06/09; full list of members (4 pages)
15 July 2009	Return made up to 05/06/09; full list of members (4 pages)
6 January 2009	Resolutions RES13 ‐ Section 175 18/12/2008 (1 page)
6 January 2009	Resolutions RES13 ‐ Section 175 18/12/2008 (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (10 pages)
30 October 2008	Full accounts made up to 31 December 2007 (10 pages)
6 June 2008	Return made up to 05/06/08; full list of members (4 pages)
6 June 2008	Return made up to 05/06/08; full list of members (4 pages)
14 December 2007	Amended full accounts made up to 31 December 2006 (10 pages)
14 December 2007	Amended full accounts made up to 31 December 2006 (10 pages)
17 July 2007	Full accounts made up to 31 December 2006 (10 pages)
17 July 2007	Full accounts made up to 31 December 2006 (10 pages)
6 July 2007	Statement of affairs (18 pages)
6 July 2007	Statement of affairs (18 pages)
6 July 2007	Ad 24/08/06--------- Â£ si 999@1 (4 pages)
6 July 2007	Ad 24/08/06--------- Â£ si 999@1 (4 pages)
6 June 2007	Return made up to 05/06/07; full list of members (3 pages)
6 June 2007	Return made up to 05/06/07; full list of members (3 pages)
13 December 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
13 December 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
15 November 2006	New secretary appointed (2 pages)
15 November 2006	New secretary appointed (2 pages)
17 October 2006	New director appointed (3 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Registered office changed on 17/10/06 from: ratcliffe & co 74 chancery lane london WC2A 1AD (1 page)
17 October 2006	Secretary resigned (1 page)
17 October 2006	New director appointed (3 pages)
17 October 2006	New director appointed (3 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	New director appointed (3 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Secretary resigned (1 page)
17 October 2006	New director appointed (4 pages)
17 October 2006	New director appointed (4 pages)
17 October 2006	Registered office changed on 17/10/06 from: ratcliffe & co 74 chancery lane london WC2A 1AD (1 page)
17 October 2006	New director appointed (3 pages)
17 October 2006	New director appointed (3 pages)
4 October 2006	Resolutions RES13 ‐ Loan agreement 22/09/06 (4 pages)
4 October 2006	Declaration of assistance for shares acquisition (16 pages)
4 October 2006	Declaration of assistance for shares acquisition (18 pages)
4 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
4 October 2006	Declaration of assistance for shares acquisition (18 pages)
4 October 2006	Declaration of assistance for shares acquisition (18 pages)
4 October 2006	Declaration of assistance for shares acquisition (18 pages)
4 October 2006	Declaration of assistance for shares acquisition (18 pages)
4 October 2006	Declaration of assistance for shares acquisition (18 pages)
4 October 2006	Declaration of assistance for shares acquisition (18 pages)
4 October 2006	Declaration of assistance for shares acquisition (18 pages)
4 October 2006	Declaration of assistance for shares acquisition (18 pages)
4 October 2006	Declaration of assistance for shares acquisition (18 pages)
4 October 2006	Declaration of assistance for shares acquisition (18 pages)
4 October 2006	Declaration of assistance for shares acquisition (16 pages)
4 October 2006	Declaration of assistance for shares acquisition (18 pages)
4 October 2006	Declaration of assistance for shares acquisition (18 pages)
4 October 2006	Resolutions RES13 ‐ Loan agreement 22/09/06 (4 pages)
4 October 2006	Declaration of assistance for shares acquisition (18 pages)
4 October 2006	Declaration of assistance for shares acquisition (18 pages)
4 October 2006	Declaration of assistance for shares acquisition (18 pages)
4 October 2006	Declaration of assistance for shares acquisition (18 pages)
4 October 2006	Declaration of assistance for shares acquisition (18 pages)
4 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
4 October 2006	Declaration of assistance for shares acquisition (18 pages)
4 October 2006	Declaration of assistance for shares acquisition (18 pages)
26 September 2006	Particulars of mortgage/charge (5 pages)
26 September 2006	Particulars of mortgage/charge (5 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Registered office changed on 14/08/06 from: 42-46 high street esher surrey KT10 9QY (1 page)
14 August 2006	New secretary appointed (1 page)
14 August 2006	New director appointed (2 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Secretary resigned (1 page)
14 August 2006	Secretary resigned (1 page)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	Registered office changed on 14/08/06 from: 42-46 high street esher surrey KT10 9QY (1 page)
14 August 2006	New director appointed (2 pages)
14 August 2006	New secretary appointed (1 page)
5 June 2006	Incorporation (17 pages)
5 June 2006	Incorporation (17 pages)

APL Ocean Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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