| Company Name | Ocean (GB) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04449425 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2002(21 years, 11 months ago) |
| Dissolution Date | 1 February 2005 (19 years, 2 months ago) |
Directors
| Director Name | Douglas Brian McLean |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2002(4 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 01 February 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Osborne Court Osborne Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1LE |
| Secretary Name | John Southworthy |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 01 June 2002(4 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 01 February 2005) |
| Role | Company Director |
| Correspondence Address | 10414 E Helm Drive Scottsdale Arizona 85255 United States |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 12 Tilley Road Crowther District 3 Washington Tyne & Wear NE38 0AE |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington South |
| Built Up Area | Sunderland |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 1 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2003 | Voluntary strike-off action has been suspended (1 page) |
| 24 June 2003 | Voluntary strike-off action has been suspended (1 page) |
| 19 May 2003 | Application for striking-off (1 page) |
| 18 August 2002 | Registered office changed on 18/08/02 from: 11 tilley road crowther industrial estate district 3 washington tyne & wear NE38 0AE (1 page) |
| 18 August 2002 | New secretary appointed (2 pages) |
| 18 August 2002 | New director appointed (2 pages) |
| 10 June 2002 | Director resigned (1 page) |
| 10 June 2002 | Registered office changed on 10/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 10 June 2002 | Secretary resigned (1 page) |