Oceans Environmental Engineering Limited

Company Name	Oceans Environmental Engineering Limited
Company Status	Dissolved
Company Number	02777551
Category	Private Limited Company
Incorporation Date	6 January 1993(31 years, 3 months ago)
Dissolution Date	20 July 2004 (19 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Philip Barlow
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 July 1993(6 months, 3 weeks after company formation)
Appointment Duration	10 years, 12 months (closed 20 July 2004)
Role	Consultant
Correspondence Address	Far View 164 Denby Lane Upper Denby Huddersfield West Yorkshire HD8 8UN

Director Name	Dr Lucian Stephen Gill
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 July 1993(6 months, 3 weeks after company formation)
Appointment Duration	10 years, 12 months (closed 20 July 2004)
Role	Scientific Consultant
Country of Residence	England
Correspondence Address	4 Old School Queensbury Bradford West Yorkshire BD13 2NN

Secretary Name	Mr John Philip Barlow
Nationality	British
Status	Closed
Appointed	01 June 1995(2 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (closed 20 July 2004)
Role	Consultant
Correspondence Address	Far View 164 Denby Lane Upper Denby Huddersfield West Yorkshire HD8 8UN

Director Name	John Reginald Peapell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1993(same day as company formation)
Role	Engineer
Correspondence Address	Oak Cottage Tresowas Hill Ashton Helston Cornwall TR13 9TB

Secretary Name	Mr Austen Paul Hamilton
Nationality	British
Status	Resigned
Appointed	06 January 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowmist Church Hill Chacewater Truro Cornwall TR4 8PZ

Director Name	Mr Raphael Skerratt
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(2 days after company formation)
Appointment Duration	3 years, 9 months (resigned 20 October 1996)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Greenmount 36 Priestthorpe Road Bingley West Yorkshire BD16 4LL

Director Name	Mr Neil Tracey Harris
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(1 month, 3 weeks after company formation)
Appointment Duration	2 years (resigned 29 March 1995)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Levalsa Meor Farm London Apprentice St Austell Cornwall PL26 6DW

Director Name	Mr Austen Paul Hamilton
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 05 May 1995)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Meadowmist Church Hill Chacewater Truro Cornwall TR4 8PZ

Secretary Name	Christopher John Slade
Nationality	British
Status	Resigned
Appointed	03 May 1994(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Shalom 39 Churchtown Gwinear Hayle Cornwall TR27 5JL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	06 January 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	4 Cumberland House Greenside Lane Lidgett Green, Bradford West Yorkshire BD8 9TF
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Clayton and Fairweather Green
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£80,743
Gross Profit	-£51,607
Net Worth	-£33,430
Current Liabilities	£33,430

Accounts

Latest Accounts	31 July 2001 (22 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

20 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2004	First Gazette notice for voluntary strike-off (1 page)
24 February 2004	Application for striking-off (1 page)
20 January 2004	Return made up to 06/01/04; full list of members (7 pages)
26 February 2003	Return made up to 06/01/03; full list of members (7 pages)
3 December 2002	Full accounts made up to 31 July 2001 (15 pages)
30 January 2002	Return made up to 06/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 2002	Full accounts made up to 31 July 2000 (15 pages)
12 February 2001	Return made up to 06/01/01; full list of members (6 pages)
19 April 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
13 April 2000	Return made up to 06/01/00; full list of members (8 pages)
24 January 2000	Particulars of mortgage/charge (3 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
25 February 1999	Return made up to 06/01/99; full list of members (6 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
1 February 1998	Return made up to 06/01/98; no change of members (4 pages)
3 June 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
3 March 1997	Return made up to 06/01/97; no change of members 363(287) ‐ Registered office changed on 03/03/97 (4 pages)
22 January 1997	Director resigned (1 page)
23 May 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
29 March 1996	Return made up to 06/01/96; full list of members (8 pages)
27 March 1996	Location of register of members (1 page)
27 March 1996	Secretary's particulars changed;director's particulars changed (1 page)
17 October 1995	Auditor's resignation (2 pages)
1 August 1995	Full accounts made up to 30 September 1994 (10 pages)
26 July 1995	Secretary resigned;new secretary appointed (2 pages)
26 July 1995	Registered office changed on 26/07/95 from: aeolian house the business park threemilestone nr. Truro cornwall TR4 9LD (1 page)
11 May 1995	Director resigned (2 pages)
9 April 1995	Director resigned (2 pages)

Oceans Environmental Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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