Company NameOCC Secretaries Limited
Company StatusDissolved
Company Number03832288
CategoryPrivate Limited Company
Incorporation Date26 August 1999(24 years, 8 months ago)
Dissolution Date3 June 2003 (20 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJan Bartholomeus Bergers
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityDutch
StatusResigned
Appointed26 August 1999(same day as company formation)
RoleFinancial Consultant
Correspondence AddressRijksstraatweg 86
Dordrecht
3312 Eh
The Netherlands
Secretary NameOmiga Limited (Corporation)
StatusResigned
Appointed26 August 1999(same day as company formation)
Correspondence AddressOcc Suite
Stennard Island
Wakefield
West Yorkshire
WF1 5DL

Location

Registered AddressOcc Suite
Stennard Island
Wakefield
West Yorkshire
WF1 5DL
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardWakefield East
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 August 2000 (23 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

3 June 2003Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2003First Gazette notice for compulsory strike-off (1 page)
16 September 2002Secretary resigned (1 page)
16 September 2002Director resigned (1 page)
25 September 2001Return made up to 26/08/01; full list of members (6 pages)
26 June 2001Accounts for a dormant company made up to 31 August 2000 (1 page)
26 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
14 September 2000Return made up to 26/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 August 1999Incorporation (18 pages)