| Company Name | Oceanamber Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02912059 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1994(30 years, 1 month ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Michael McLaren |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | 21 years, 9 months (closed 19 January 2016) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 18 Brighead View Brighead View Inverbervie Montrose Angus DD10 0PB Scotland |
| Secretary Name | Edna McLaren |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | 21 years, 9 months (closed 19 January 2016) |
| Role | Secretary |
| Correspondence Address | 9 Eider Close Ingleby Barwick Stockton Cleveland TS17 0TR |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | PO Box 403 2 Dendy Dale Road Wakefield West Yorkshire WF1 2WT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
Shareholders
| 40 at £1 | Michael Mclaren 40.00% Ordinary |
|---|---|
| 30 at £1 | Elizabeth Mclaren 30.00% Ordinary |
| 30 at £1 | Matthew Mclaren 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,503 |
| Cash | £42,317 |
| Current Liabilities | £34,490 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2015 | Application to strike the company off the register (3 pages) |
| 23 October 2015 | Application to strike the company off the register (3 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Director's details changed for Mr Michael Mclaren on 2 March 2015 (2 pages) |
| 27 March 2015 | Director's details changed for Mr Michael Mclaren on 2 March 2015 (2 pages) |
| 27 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Director's details changed for Mr Michael Mclaren on 2 March 2015 (2 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 April 2014 | Statement of capital following an allotment of shares on 28 March 2014
|
| 29 April 2014 | Statement of capital following an allotment of shares on 28 March 2014
|
| 23 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders (4 pages) |
| 23 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders (4 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 7 April 2013 | Secretary's details changed for Edna Mclaren on 1 March 2013 (1 page) |
| 7 April 2013 | Secretary's details changed for Edna Mclaren on 1 March 2013 (1 page) |
| 7 April 2013 | Secretary's details changed for Edna Mclaren on 1 March 2013 (1 page) |
| 7 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 25 March 2012 | Director's details changed for Michael Mclaren on 1 March 2012 (2 pages) |
| 25 March 2012 | Director's details changed for Michael Mclaren on 1 March 2012 (2 pages) |
| 25 March 2012 | Director's details changed for Michael Mclaren on 1 March 2012 (2 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (14 pages) |
| 30 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (14 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (10 pages) |
| 30 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (10 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 April 2009 | Return made up to 23/03/09; no change of members (4 pages) |
| 4 April 2009 | Return made up to 23/03/09; no change of members (4 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 14 April 2008 | Return made up to 23/03/08; no change of members (6 pages) |
| 14 April 2008 | Return made up to 23/03/08; no change of members (6 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 15 April 2007 | Return made up to 23/03/07; full list of members (6 pages) |
| 15 April 2007 | Return made up to 23/03/07; full list of members (6 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 4 April 2006 | Return made up to 23/03/06; full list of members (6 pages) |
| 4 April 2006 | Return made up to 23/03/06; full list of members (6 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 11 April 2005 | Return made up to 23/03/05; full list of members (6 pages) |
| 11 April 2005 | Return made up to 23/03/05; full list of members (6 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 April 2004 | Registered office changed on 02/04/04 from: po box 403 2 denby dale road wakefield WF1 2WT (1 page) |
| 2 April 2004 | Registered office changed on 02/04/04 from: po box 403 2 denby dale road wakefield WF1 2WT (1 page) |
| 30 March 2004 | Return made up to 23/03/04; full list of members
|
| 30 March 2004 | Return made up to 23/03/04; full list of members
|
| 25 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 31 March 2003 | Return made up to 23/03/03; full list of members (6 pages) |
| 31 March 2003 | Return made up to 23/03/03; full list of members (6 pages) |
| 5 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 5 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 25 March 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 25 March 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 7 June 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 7 June 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 27 March 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 27 March 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 11 May 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 11 May 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 23 March 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 23 March 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 10 June 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 10 June 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 19 March 1999 | Return made up to 23/03/99; no change of members (4 pages) |
| 19 March 1999 | Return made up to 23/03/99; no change of members (4 pages) |
| 19 May 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 19 May 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 18 March 1998 | Return made up to 23/03/98; full list of members (6 pages) |
| 18 March 1998 | Return made up to 23/03/98; full list of members (6 pages) |
| 5 June 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 5 June 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 19 March 1997 | Return made up to 23/03/97; no change of members (4 pages) |
| 19 March 1997 | Return made up to 23/03/97; no change of members (4 pages) |
| 14 January 1997 | Director's particulars changed (1 page) |
| 14 January 1997 | Director's particulars changed (1 page) |
| 19 March 1996 | Return made up to 23/03/96; no change of members (4 pages) |
| 19 March 1996 | Return made up to 23/03/96; no change of members (4 pages) |
| 9 May 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 9 May 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 4 April 1995 | Return made up to 23/03/95; full list of members (6 pages) |
| 4 April 1995 | Return made up to 23/03/95; full list of members (6 pages) |