Company NameO.F.C. Management Ltd.
Company StatusDissolved
Company Number05288765
CategoryPrivate Limited Company
Incorporation Date17 November 2004(19 years, 4 months ago)
Dissolution Date8 September 2009 (14 years, 6 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0501Fishing
SIC 03110Marine fishing

Directors

Director NameHaraldur Gretarsson
Date of BirthDecember 1968 (Born 55 years ago)
NationalityIcelandic
StatusClosed
Appointed17 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressMedemsand 21
21762 Otterndorf
Germany
Secretary NameMackinnons (Corporation)
StatusClosed
Appointed10 April 2007(2 years, 4 months after company formation)
Appointment Duration2 years, 5 months (closed 08 September 2009)
Correspondence Address14 Carden Place
Aberdeen
AB10 1UR
Scotland
Secretary NameNorma Mary Smart
NationalityBritish
StatusResigned
Appointed17 November 2004(same day as company formation)
RoleCompany Director
Correspondence Address65 Anderson Drive
Aberdeen
Aberdeenshire
AB15 4UA
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed17 November 2004(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed17 November 2004(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressThe Orangery Hesslewood Country Business Park
Ferriby Road
Hessle
East Yorkshire
HU13 0LH
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
ParishHessle
WardHessle
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009First Gazette notice for voluntary strike-off (1 page)
13 May 2009Application for striking-off (1 page)
2 March 2009Return made up to 17/11/08; full list of members (3 pages)
14 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
10 October 2008Registered office changed on 10/10/2008 from the orangery hesslewood country business park kerriby road hessle east yorkshire HU13 0LH (1 page)
10 October 2008Secretary appointed mackinnons (1 page)
10 October 2008Appointment terminated secretary norma smart (1 page)
10 October 2008Return made up to 17/11/07; full list of members (3 pages)
28 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
20 April 2007Return made up to 17/11/06; full list of members (6 pages)
26 January 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
16 January 2006Return made up to 17/11/05; full list of members (6 pages)
21 December 2005Ad 17/11/04--------- £ si 2@1=2 £ ic 4/6 (2 pages)
4 March 2005Ad 17/11/04--------- £ si 2@1=2 £ ic 2/4 (2 pages)
2 March 2005Registered office changed on 02/03/05 from: c/o seagold LIMITED commerce house 62 paragon street suite 23-24 hull HU1 3PW (1 page)
9 February 2005New director appointed (2 pages)
9 February 2005New secretary appointed (2 pages)
8 February 2005Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
29 November 2004Director resigned (1 page)
29 November 2004Secretary resigned (1 page)
17 November 2004Incorporation (18 pages)