Octdale Limited

Company Name	Octdale Limited
Company Status	Dissolved
Company Number	03062230
Category	Private Limited Company
Incorporation Date	30 May 1995(28 years, 11 months ago)
Dissolution Date	12 February 2008 (16 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mrs Karen Hopper Peart
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1995(6 months after company formation)
Appointment Duration	12 years, 2 months (closed 12 February 2008)
Role	Manager
Country of Residence	England
Correspondence Address	57 High Street Crowle Scunthorpe South Humberside DN17 4DR

Director Name	Mr David Norman Young
Date of Birth	September 1959 (Born 64 years ago)
Status	Closed
Appointed	29 August 2003(8 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 12 February 2008)
Role	Co Director
Country of Residence	England
Correspondence Address	Sandy Lodge Common Lane West North Cave East Yorkshire HU15 2PE

Secretary Name	Mrs Karen Hopper Peart
Nationality	British
Status	Closed
Appointed	29 August 2003(8 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 12 February 2008)
Role	Co Secretary
Country of Residence	England
Correspondence Address	57 High Street Crowle Scunthorpe South Humberside DN17 4DR

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Christopher Eastaugh
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 29 August 2003)
Role	Frozen Food Wholesaler
Correspondence Address	11 Derwent Avenue North Ferriby Hull East Yorkshire HU14 3DZ

Secretary Name	Melanie Anne Butler
Nationality	British
Status	Resigned
Appointed	30 June 1995(1 month after company formation)
Appointment Duration	2 weeks, 3 days (resigned 17 July 1995)
Role	Company Director
Correspondence Address	42 Highfield Avenue Driffield North Humberside YO25 7EP

Secretary Name	Mrs Karen Hopper Peart
Nationality	British
Status	Resigned
Appointed	17 July 1995(1 month, 2 weeks after company formation)
Appointment Duration	5 years (resigned 04 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	57 High Street Crowle Scunthorpe South Humberside DN17 4DR

Director Name	David Norman Young
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 August 2000)
Role	Manager
Correspondence Address	The Anchorage Main Street Burstwick Hull North Humberside HU12 9EA

Secretary Name	Christopher Robert Eastaugh
Nationality	British
Status	Resigned
Appointed	04 August 2000(5 years, 2 months after company formation)
Appointment Duration	3 years (resigned 29 August 2003)
Role	Company Director
Correspondence Address	40 Woodgates Lane North Ferriby East Yorkshire HU14 3JR

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Northumberland Avenue Fountain Road Hull HU2 0JB
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

12 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2007	First Gazette notice for voluntary strike-off (1 page)
18 September 2007	Application for striking-off (1 page)
5 June 2007	Return made up to 30/05/07; full list of members (2 pages)
13 September 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
4 July 2006	Return made up to 30/05/06; full list of members (2 pages)
3 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
8 August 2005	Return made up to 30/05/05; full list of members (2 pages)
1 October 2004	Total exemption full accounts made up to 30 November 2003 (5 pages)
8 July 2004	Return made up to 30/05/04; full list of members (7 pages)
31 December 2003	New director appointed (2 pages)
31 December 2003	New secretary appointed (2 pages)
31 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
30 December 2003	Return made up to 30/05/03; full list of members (5 pages)
17 December 2003	Secretary resigned;director resigned (1 page)
3 October 2003	Full accounts made up to 30 November 2002 (12 pages)
5 June 2002	Return made up to 30/05/02; full list of members (7 pages)
31 May 2002	Accounts for a medium company made up to 30 November 2001 (13 pages)
27 October 2001	Accounting reference date extended from 31/10/01 to 30/11/01 (1 page)
31 May 2001	Return made up to 30/05/01; full list of members (6 pages)
19 April 2001	Accounts for a medium company made up to 31 October 2000 (12 pages)
8 February 2001	Return made up to 30/05/00; full list of members 363(287) ‐ Registered office changed on 08/02/01 (6 pages)
8 December 2000	Director resigned (1 page)
8 December 2000	Secretary resigned (1 page)
18 September 2000	New secretary appointed (2 pages)
10 July 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
22 July 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
19 July 1999	Return made up to 30/05/99; full list of members (6 pages)
26 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 1998	Return made up to 30/05/98; no change of members (4 pages)
9 February 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
25 November 1997	Particulars of mortgage/charge (3 pages)
8 June 1997	Return made up to 30/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 April 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
5 November 1996	Return made up to 30/05/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 December 1995	Ad 17/07/95--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
12 December 1995	Registered office changed on 12/12/95 from: white hall beverley parks beverley north humberside HU17 0RN (1 page)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
18 September 1995	Particulars of mortgage/charge (10 pages)
10 August 1995	Accounting reference date extended from 31/03 to 31/10 (1 page)
3 August 1995	Â£ nc 100/100000 17/07/95 (1 page)
3 August 1995	Secretary resigned;new secretary appointed (2 pages)
3 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 July 1995	Director resigned;new director appointed (2 pages)
11 July 1995	New secretary appointed (2 pages)
11 July 1995	Registered office changed on 11/07/95 from: 47/9 green lane northwood middlesex HA6 3AE (1 page)
30 May 1995	Incorporation (30 pages)

Octdale Limited

Business Activity

Directors

Location

Accounts

Filing History

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