Ocean Properties Limited

Company Name	Ocean Properties Limited
Company Status	Dissolved
Company Number	01655687
Category	Private Limited Company
Incorporation Date	2 August 1982(41 years, 9 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)
Previous Names	Wright & Company (Management) Limited and Athenaeum Developments Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Neil Wallace Wright
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1991(8 years, 11 months after company formation)
Appointment Duration	19 years, 3 months (closed 12 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden House Stellinghall Newton Northumberland NE43 7UR

Director Name	Mrs Pamela Wright
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1991(8 years, 11 months after company formation)
Appointment Duration	19 years, 3 months (closed 12 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden House Stellinghall Newton Northumberland NE43 7UR

Director Name	Miss Elizabeth Claire Wright
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2002(20 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (closed 12 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gardeners Cottage Stelling Hall, Newton Stocksfield Northumberland NE43 7UR

Secretary Name	Mr Christopher John Pope
Nationality	English
Status	Closed
Appointed	03 October 2005(23 years, 2 months after company formation)
Appointment Duration	5 years (closed 12 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Morningside Rickleton Washington Tyne & Wear NE38 9JH

Secretary Name	Mr Christopher John Pope
Nationality	English
Status	Resigned
Appointed	25 March 1998(15 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Morningside Rickleton Washington Tyne & Wear NE38 9JH

Secretary Name	Mr Geoffrey Taylor Crute
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(19 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Stables Newbus Grange Neasham Darlington County Durham DL2 1PE

Secretary Name	Mr Geoffrey Taylor Crute
Nationality	British
Status	Resigned
Appointed	08 January 2002(19 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Stables Newbus Grange Neasham Darlington County Durham DL2 1PE

Secretary Name	Archers (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	22 October 1997(15 years, 2 months after company formation)
Appointment Duration	5 months (resigned 25 March 1998)
Correspondence Address	Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB

Contact

Website	www.oceanpropertieslimited.com/

Location

Registered Address	The Annexe The Garden House Stelling Hall, Newton Stocksfield Northumberland NE43 7UR
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Bywell
Ward	Bywell

Financials

Year	2014
Net Worth	£5,000

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
16 June 2010	Application to strike the company off the register (3 pages)
16 June 2010	Application to strike the company off the register (3 pages)
5 May 2010	Director's details changed for Mrs Pamela Wright on 29 April 2010 (2 pages)
5 May 2010	Director's details changed for Mrs Pamela Wright on 29 April 2010 (2 pages)
5 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders Statement of capital on 2010-05-05 GBP 5,000 (5 pages)
5 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders Statement of capital on 2010-05-05 GBP 5,000 (5 pages)
5 May 2010	Director's details changed for Mr Neil Wallace Wright on 29 April 2010 (2 pages)
5 May 2010	Director's details changed for Mr Neil Wallace Wright on 29 April 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
10 June 2009	Return made up to 29/04/09; full list of members (4 pages)
10 June 2009	Return made up to 29/04/09; full list of members (4 pages)
26 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
26 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
8 October 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
8 October 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
9 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 April 2008	Registered office changed on 30/04/2008 from the annexe, the garden house stelling hall, newton stocksfield northumberland NE43 7UR (1 page)
30 April 2008	Registered office changed on 30/04/2008 from the annexe, the garden house stelling hall, newton stocksfield northumberland NE43 7UR (1 page)
30 April 2008	Return made up to 29/04/08; full list of members (4 pages)
30 April 2008	Location of debenture register (1 page)
30 April 2008	Location of debenture register (1 page)
30 April 2008	Return made up to 29/04/08; full list of members (4 pages)
30 April 2008	Location of register of members (1 page)
30 April 2008	Location of register of members (1 page)
2 October 2007	Registered office changed on 02/10/07 from: the annexe the garden house stelling hall newton stocksfield northhumberland NE43 7UR (1 page)
2 October 2007	Location of debenture register (1 page)
2 October 2007	Return made up to 16/07/07; full list of members (3 pages)
2 October 2007	Return made up to 16/07/07; full list of members (3 pages)
2 October 2007	Location of debenture register (1 page)
2 October 2007	Registered office changed on 02/10/07 from: the annexe the garden house stelling hall newton stocksfield northhumberland NE43 7UR (1 page)
2 October 2007	Location of register of members (1 page)
2 October 2007	Location of register of members (1 page)
6 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 September 2006	Registered office changed on 11/09/06 from: the annexe the garden house stelling hall newton stocksfield NE43 7UR (1 page)
11 September 2006	Registered office changed on 11/09/06 from: the annexe the garden house stelling hall newton stocksfield NE43 7UR (1 page)
25 August 2006	Return made up to 16/07/06; full list of members (7 pages)
25 August 2006	Return made up to 16/07/06; full list of members 363(287) ‐ Registered office changed on 25/08/06 (7 pages)
21 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
21 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 October 2005	New secretary appointed (1 page)
19 October 2005	Secretary resigned (1 page)
19 October 2005	Secretary resigned (1 page)
19 October 2005	New secretary appointed (1 page)
26 July 2005	Return made up to 16/07/05; full list of members (7 pages)
26 July 2005	Return made up to 16/07/05; full list of members (7 pages)
15 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 May 2005	Particulars of mortgage/charge (3 pages)
27 May 2005	Particulars of mortgage/charge (3 pages)
5 April 2005	Particulars of mortgage/charge (4 pages)
5 April 2005	Particulars of mortgage/charge (4 pages)
26 July 2004	Return made up to 16/07/04; full list of members (7 pages)
26 July 2004	Return made up to 16/07/04; full list of members (7 pages)
11 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
11 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
20 August 2003	Return made up to 16/07/03; full list of members (7 pages)
20 August 2003	Return made up to 16/07/03; full list of members (7 pages)
4 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
21 August 2002	Return made up to 16/07/02; full list of members (8 pages)
21 August 2002	Return made up to 16/07/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 March 2002	Secretary resigned (1 page)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Secretary resigned (1 page)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
20 August 2001	Return made up to 16/07/01; full list of members (6 pages)
20 August 2001	Return made up to 16/07/01; full list of members (6 pages)
4 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
4 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
16 August 2000	Return made up to 16/07/00; full list of members (6 pages)
16 August 2000	Return made up to 16/07/00; full list of members (6 pages)
8 September 1999	Return made up to 16/07/99; no change of members (4 pages)
8 September 1999	Return made up to 16/07/99; no change of members (4 pages)
24 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
24 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
12 August 1998	Return made up to 16/07/98; full list of members (6 pages)
12 August 1998	Return made up to 16/07/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
26 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
26 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
16 April 1998	New secretary appointed (2 pages)
16 April 1998	New secretary appointed (2 pages)
14 November 1997	New secretary appointed (2 pages)
14 November 1997	New secretary appointed (2 pages)
14 November 1997	Secretary resigned (1 page)
14 November 1997	Secretary resigned (1 page)
26 August 1997	Return made up to 16/07/97; no change of members (6 pages)
26 August 1997	Return made up to 16/07/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
24 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
24 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
29 August 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
29 August 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
14 May 1996	Registered office changed on 14/05/96 from: 22 athenaeum st sunderland SR1 1DH (1 page)
14 May 1996	Registered office changed on 14/05/96 from: 22 athenaeum st sunderland SR1 1DH (1 page)
14 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
14 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
11 August 1995	Return made up to 16/07/95; full list of members (8 pages)
11 August 1995	Return made up to 16/07/95; full list of members (10 pages)

Ocean Properties Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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