| Company Name | Oceanic Marine Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03711661 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1999(25 years, 2 months ago) |
| Dissolution Date | 19 May 2009 (14 years, 11 months ago) |
| Previous Name | Broomco (1789) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andrew Thomas Boardman |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1999(1 month after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 24 February 2005) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Pump House 261 Wigan Road Standish Wigan Lancashire WN4 9ST |
| Director Name | Mr John Edward Stafford |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1999(1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 26 January 2001) |
| Role | Company Director |
| Correspondence Address | 36 Paradise Lane Freshfield Liverpool Merseyside L37 7EJ |
| Secretary Name | Mr Gerard Robert Gurney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1999(1 month after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 06 July 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Tintern Road Cheadle Hulme Cheshire SK8 7QF |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Director Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Secretary Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Location
| Registered Address | Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 April 2000 (23 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2008 | Receiver's abstract of receipts and payments to 10 July 2008 (3 pages) |
| 21 July 2008 | Notice of ceasing to act as receiver or manager (1 page) |
| 9 May 2008 | Receiver's abstract of receipts and payments to 19 April 2009 (3 pages) |
| 8 May 2007 | Receiver's abstract of receipts and payments (3 pages) |
| 11 May 2006 | Receiver's abstract of receipts and payments (3 pages) |
| 12 May 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 2 March 2005 | Director resigned (1 page) |
| 23 June 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 15 June 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 28 February 2004 | Registered office changed on 28/02/04 from: pricewaterhousecoopers 9 bond court leeds west yorkshire LS1 2SN (1 page) |
| 29 May 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 19 September 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 15 August 2002 | Stat.dec.re.appt.date receiver (1 page) |
| 31 July 2001 | Secretary resigned (1 page) |
| 11 July 2001 | Administrative Receiver's report (14 pages) |
| 21 May 2001 | Registered office changed on 21/05/01 from: 4TH floor 8 princes parade liverpool merseyside L3 1DL (1 page) |
| 18 May 2001 | Appointment of receiver/manager (1 page) |
| 20 March 2001 | Return made up to 11/02/01; full list of members
|
| 20 March 2001 | Director resigned (1 page) |
| 26 February 2001 | Accounts for a dormant company made up to 30 April 2000 (6 pages) |
| 1 November 2000 | Resolutions
|
| 31 March 2000 | Return made up to 11/02/00; full list of members (6 pages) |
| 6 December 1999 | Registered office changed on 06/12/99 from: dibb lupton alsop india building liverpool L2 0NH (1 page) |
| 6 December 1999 | Accounting reference date extended from 29/02/00 to 30/04/00 (1 page) |
| 22 May 1999 | Particulars of mortgage/charge (5 pages) |
| 22 May 1999 | Particulars of mortgage/charge (4 pages) |
| 22 May 1999 | Particulars of mortgage/charge (5 pages) |
| 22 May 1999 | Particulars of mortgage/charge (4 pages) |
| 22 May 1999 | Particulars of mortgage/charge (3 pages) |
| 22 May 1999 | Particulars of mortgage/charge (2 pages) |
| 22 May 1999 | Particulars of mortgage/charge (3 pages) |
| 22 May 1999 | Particulars of mortgage/charge (3 pages) |
| 22 May 1999 | Particulars of mortgage/charge (5 pages) |
| 22 May 1999 | Particulars of mortgage/charge (4 pages) |
| 14 May 1999 | New director appointed (2 pages) |
| 14 May 1999 | New secretary appointed (2 pages) |
| 14 May 1999 | Secretary resigned;director resigned (1 page) |
| 14 May 1999 | Director resigned (1 page) |
| 7 May 1999 | New director appointed (2 pages) |
| 25 March 1999 | Registered office changed on 25/03/99 from: fountain precinct balm green sheffield S1 1RZ (1 page) |
| 19 March 1999 | Company name changed broomco (1789) LIMITED\certificate issued on 19/03/99 (2 pages) |