Ocean Direct Imaging Limited

Company Name	Ocean Direct Imaging Limited
Company Status	Dissolved
Company Number	04558645
Category	Private Limited Company
Incorporation Date	10 October 2002(21 years, 7 months ago)
Dissolution Date	8 August 2014 (9 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Benjamin Haycock
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(1 year, 5 months after company formation)
Appointment Duration	10 years, 4 months (closed 08 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Crowther Road Mirfield West Yorkshire WF14 9RD

Director Name	Mr Stephen David Swap
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(1 year, 5 months after company formation)
Appointment Duration	10 years, 4 months (closed 08 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Spring Farm Notton Wakefield West Yorkshire WF4 2PT

Secretary Name	Mr Benjamin Haycock
Nationality	British
Status	Closed
Appointed	20 May 2005(2 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (closed 08 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Crowther Road Mirfield West Yorkshire WF14 9RD

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Steven Hartley
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	44 Sowood Avenue Ossett West Yorkshire WF5 0DD

Director Name	Stephen Smith
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	21 Lime Crescent Wakefield West Yorkshire WF2 6RY

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Stephen Smith
Nationality	British
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Role	Secretary
Correspondence Address	21 Lime Crescent Wakefield West Yorkshire WF2 6RY

Contact

Website	www.ocean-print.co.uk
Email address	[email protected]
Telephone	0113 2471799
Telephone region	Leeds

Location

Registered Address	Unit 19 Castleton Close Armley Road Leeds West Yorkshire LS12 2DS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

10k at £1	Benjamin Haycock 50.00% Ordinary
10k at £1	Stephen David Swap 50.00% Ordinary

Financials

Year	2014
Net Worth	-£20,692
Cash	£11,757
Current Liabilities	£95,403

Accounts

Latest Accounts	31 October 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

8 August 2014	Final Gazette dissolved following liquidation (1 page)
8 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2014	Final Gazette dissolved following liquidation (1 page)
8 May 2014	Return of final meeting in a creditors' voluntary winding up (10 pages)
8 May 2014	Return of final meeting in a creditors' voluntary winding up (10 pages)
4 June 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 June 2013	Appointment of a voluntary liquidator (1 page)
4 June 2013	Statement of affairs with form 4.19 (6 pages)
4 June 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 June 2013	Appointment of a voluntary liquidator (1 page)
4 June 2013	Statement of affairs with form 4.19 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
5 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders Statement of capital on 2012-11-05 GBP 20,000 (5 pages)
5 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders Statement of capital on 2012-11-05 GBP 20,000 (5 pages)
1 February 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
1 February 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
22 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
17 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
17 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
9 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
26 October 2009	Director's details changed for Stephen David Swap on 10 October 2009 (2 pages)
26 October 2009	Director's details changed for Benjamin Haycock on 10 October 2009 (2 pages)
26 October 2009	Director's details changed for Benjamin Haycock on 10 October 2009 (2 pages)
26 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Stephen David Swap on 10 October 2009 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
10 March 2009	Appointment terminated director steven hartley (2 pages)
10 March 2009	Appointment terminated director steven hartley (2 pages)
7 March 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 March 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 February 2009	Compulsory strike-off action has been discontinued (1 page)
10 February 2009	Compulsory strike-off action has been discontinued (1 page)
9 February 2009	Return made up to 10/10/08; full list of members (4 pages)
9 February 2009	Return made up to 10/10/08; full list of members (4 pages)
9 February 2009	Return made up to 10/10/07; full list of members (4 pages)
9 February 2009	Return made up to 10/10/07; full list of members (4 pages)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
1 August 2008	Registered office changed on 01/08/2008 from st michaels hall 11A bennett road leeds west yorkshire LS6 3HN (1 page)
1 August 2008	Registered office changed on 01/08/2008 from st michaels hall 11A bennett road leeds west yorkshire LS6 3HN (1 page)
21 November 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
21 November 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
9 December 2006	Return made up to 10/10/06; full list of members (8 pages)
9 December 2006	Return made up to 10/10/06; full list of members (8 pages)
25 August 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
25 August 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
10 January 2006	New secretary appointed (2 pages)
10 January 2006	New secretary appointed (2 pages)
10 January 2006	Secretary resigned;director resigned (1 page)
10 January 2006	Return made up to 10/10/05; full list of members (10 pages)
10 January 2006	Return made up to 10/10/05; full list of members (10 pages)
10 January 2006	Secretary resigned;director resigned (1 page)
6 December 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
6 December 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
9 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 May 2005	Nc inc already adjusted 31/10/03 (1 page)
9 May 2005	Nc inc already adjusted 31/10/03 (1 page)
7 March 2005	Total exemption small company accounts made up to 31 October 2003 (3 pages)
7 March 2005	Total exemption small company accounts made up to 31 October 2003 (3 pages)
14 February 2005	Return made up to 10/10/04; full list of members (9 pages)
14 February 2005	Return made up to 10/10/04; full list of members (9 pages)
22 July 2004	New director appointed (1 page)
22 July 2004	New director appointed (1 page)
22 July 2004	New director appointed (1 page)
22 July 2004	New director appointed (1 page)
23 January 2004	Return made up to 10/10/03; full list of members (7 pages)
23 January 2004	Return made up to 10/10/03; full list of members (7 pages)
16 December 2002	New secretary appointed (2 pages)
16 December 2002	New secretary appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
26 October 2002	Director resigned (1 page)
26 October 2002	Secretary resigned (1 page)
26 October 2002	Registered office changed on 26/10/02 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
26 October 2002	Secretary resigned (1 page)
26 October 2002	Director resigned (1 page)
26 October 2002	Registered office changed on 26/10/02 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
10 October 2002	Incorporation (14 pages)
10 October 2002	Incorporation (14 pages)

Ocean Direct Imaging Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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