| Company Name | Ocean Source (Newcastle) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05390074 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2005(19 years, 1 month ago) |
| Dissolution Date | 17 January 2012 (12 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5223 | Retail of fish, crustaceans etc. |
| SIC 47230 | Retail sale of fish, crustaceans and molluscs in specialised stores |
Directors
| Director Name | Jeffrey Ronald Heads |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2005(same day as company formation) |
| Role | Seafood Wholesaler |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Grove Park Crescent Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1BP |
| Secretary Name | Sharon Ann Heads |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Grove Park Crescent Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1BP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 10 Grove Park Crescent Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1BP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | East Gosforth |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £104 |
| Cash | £745 |
| Current Liabilities | £1,731 |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2011 | Voluntary strike-off action has been suspended (1 page) |
| 26 March 2011 | Voluntary strike-off action has been suspended (1 page) |
| 19 March 2011 | Voluntary strike-off action has been suspended (1 page) |
| 19 March 2011 | Voluntary strike-off action has been suspended (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2010 | Voluntary strike-off action has been suspended (1 page) |
| 5 August 2010 | Voluntary strike-off action has been suspended (1 page) |
| 13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2010 | Application to strike the company off the register (3 pages) |
| 30 June 2010 | Application to strike the company off the register (3 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 19 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders Statement of capital on 2010-04-19
|
| 19 April 2010 | Secretary's details changed for Sharon Ann Heads on 11 March 2010 (1 page) |
| 19 April 2010 | Secretary's details changed for Sharon Ann Heads on 11 March 2010 (1 page) |
| 19 April 2010 | Director's details changed for Jeffrey Ronald Heads on 11 March 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Jeffrey Ronald Heads on 15 March 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Jeffrey Ronald Heads on 15 March 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders Statement of capital on 2010-04-19
|
| 19 April 2010 | Director's details changed for Jeffrey Ronald Heads on 11 March 2010 (2 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 7 July 2009 | Registered office changed on 07/07/2009 from 37 highlaws castle farm south gosforth newcastle upon tyne tyne & wear NE3 1RQ (1 page) |
| 7 July 2009 | Registered office changed on 07/07/2009 from 37 highlaws castle farm south gosforth newcastle upon tyne tyne & wear NE3 1RQ (1 page) |
| 20 April 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 22 January 2009 | Return made up to 11/03/08; full list of members; amend (8 pages) |
| 22 January 2009 | Return made up to 11/03/08; full list of members; amend (8 pages) |
| 4 December 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 2 May 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 2 May 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 8 August 2006 | Accounting reference date extended from 31/03/06 to 30/04/06 (1 page) |
| 8 August 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 8 August 2006 | Accounting reference date extended from 31/03/06 to 30/04/06 (1 page) |
| 8 August 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 30 March 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 30 March 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 4 April 2005 | Registered office changed on 04/04/05 from: c/o inspire your business LTD 20 kingsway house kingsway, team valley, gateshead tyne & wear NE11 0HW (1 page) |
| 4 April 2005 | Registered office changed on 04/04/05 from: c/o inspire your business LTD 20 kingsway house kingsway, team valley, gateshead tyne & wear NE11 0HW (1 page) |
| 4 April 2005 | Ad 11/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 April 2005 | Ad 11/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 March 2005 | New director appointed (2 pages) |
| 24 March 2005 | Secretary resigned (1 page) |
| 24 March 2005 | Secretary resigned (1 page) |
| 24 March 2005 | Director resigned (1 page) |
| 24 March 2005 | New director appointed (2 pages) |
| 24 March 2005 | New secretary appointed (2 pages) |
| 24 March 2005 | Director resigned (1 page) |
| 24 March 2005 | New secretary appointed (2 pages) |
| 11 March 2005 | Incorporation (19 pages) |
| 11 March 2005 | Incorporation (19 pages) |