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OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED - Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
Company Information
- Company registration number
- 03646286
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Ocean House
- The Ring
- Bracknell
- Berkshire
- RG12 1AN Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN UK
Management
- Managing Directors
- JANE LI
- KEITH ROY SMITH
- Company secretaries
- EXEL SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-08
- Dissolved on
- 2015-04-19
- SIC/NACE
- 69201 - Accounting and auditing activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ACTIONENDURE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
- Last Return Made Up To:
- 2012-06-01
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OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED Company Description
- OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 03646286. Its current trading status is "closed". It was registered 1998-10-08. It was previously called ACTIONENDURE LIMITED. It has declared SIC or NACE codes as "69201 - Accounting and auditing activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Ocean House .
Get OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ocean Group Share Scheme Trustee Limited - Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2015-04-19) - GAZ2
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2015-01-19) - 4.71
keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR (2014-08-15) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LI / 25/07/2014 (2014-08-05) - CH01
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01/06/14 FULL LIST (2014-06-19) - AR01
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REGISTERED OFFICE CHANGED ON 19/06/2014 FROM (2014-06-19) - AD01
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DIRECTOR APPOINTED MR KEITH ROY SMITH (2014-08-18) - AP01
keyboard_arrow_right 2013
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01/06/13 FULL LIST (2013-06-05) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-18) - AA
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-12-19) - 600
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DIRECTOR'S CHANGE OF PARTICULARS / MS JANE SARGEANT / 01/02/2013 (2013-02-05) - CH01
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" (2013-12-19) - LIQ MISC RES
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DECLARATION OF SOLVENCY (2013-12-19) - 4.70
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REGISTERED OFFICE CHANGED ON 20/12/2013 FROM (2013-12-20) - AD01
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SPECIAL RESOLUTION TO WIND UP (2013-12-19) - LRESSP
keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR BRIAN LAMBERT (2012-08-03) - TM01
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DIRECTOR APPOINTED MR. PAUL TAYLOR (2012-08-03) - AP01
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01/06/12 FULL LIST (2012-06-13) - AR01
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DIRECTOR APPOINTED MS JANE SARGEANT (2012-04-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR RAY MARTIN (2012-04-02) - TM01
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DIRECTOR APPOINTED MS JANE SARGEANT (2012-01-13) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-01-05) - AA
keyboard_arrow_right 2011
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01/06/11 FULL LIST (2011-06-21) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-04-12) - AA
keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUMSTEAD (2010-07-07) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRYANS (2010-07-07) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-04-22) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAY MARTIN / 01/06/2010 (2010-06-03) - CH01
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01/06/10 FULL LIST (2010-07-13) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 31/05/2010 (2010-07-13) - CH04
keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2009-02-10) - AA
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS (2009-06-29) - 363a
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DIRECTOR APPOINTED CHRISTOPHER BRYANS (2009-07-27) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-07-30) - AA
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APPOINTMENT TERMINATED DIRECTOR DAPHNE MARLER (2009-07-27) - 288b
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DIRECTOR APPOINTED MR RAY MARTIN (2009-10-06) - AP01
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APPOINTMENT TERMINATED, DIRECTOR OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED (2009-10-13) - TM01
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DIRECTOR APPOINTED MR BRIAN LAMBERT (2009-10-13) - AP01
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CORPORATE DIRECTOR APPOINTED OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED (2009-10-05) - AP02
keyboard_arrow_right 2008
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DIRECTOR APPOINTED MISS DAPHNE MARIAN MARLER (2008-09-05) - 288a
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APPOINTMENT TERMINATED DIRECTOR LIZZIE CHILCOTT (2008-09-03) - 288b
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS (2008-06-23) - 363a
keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-06-15) - 288a
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS (2007-06-08) - 363a
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NEW DIRECTOR APPOINTED (2007-11-06) - 288a
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DIRECTOR RESIGNED (2007-11-05) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-06-26) - AA
keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-12-18) - 288b
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS (2006-11-14) - 363a
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NEW DIRECTOR APPOINTED (2006-10-27) - 288a
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DIRECTOR RESIGNED (2006-10-25) - 288b
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DIRECTOR RESIGNED (2006-07-04) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-06-08) - AA
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DIRECTOR RESIGNED (2006-05-05) - 288b
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NEW DIRECTOR APPOINTED (2006-05-05) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2006-03-06) - 288c
keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-11-22) - AA
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RETURN MADE UP TO 08/10/05; NO CHANGE OF MEMBERS (2005-11-14) - 363a
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DIRECTOR RESIGNED (2005-11-02) - 288b
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DIRECTOR RESIGNED (2005-11-14) - 288b
keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-10-31) - AA
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NEW DIRECTOR APPOINTED (2004-10-28) - 288a
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DIRECTOR RESIGNED (2004-10-28) - 288b
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SECRETARY'S PARTICULARS CHANGED (2004-04-13) - 288c
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS (2004-11-04) - 363a
keyboard_arrow_right 2003
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS (2003-11-14) - 363s
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-10-20) - AAMD
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-09-17) - AA
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DIRECTOR RESIGNED (2003-07-02) - 288b
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NEW DIRECTOR APPOINTED (2003-01-06) - 288a
keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-10-03) - 288b
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NEW DIRECTOR APPOINTED (2002-10-03) - 288a
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DIRECTOR RESIGNED (2002-12-23) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-10-16) - AA
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS (2002-10-23) - 363s
keyboard_arrow_right 2001
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RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS (2001-11-04) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-10-26) - AA
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DIRECTOR RESIGNED (2001-01-12) - 288b
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NEW DIRECTOR APPOINTED (2001-01-12) - 288a
keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-04-12) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2000-01-21) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-07-12) - AA
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SECRETARY RESIGNED (2000-09-08) - 288b
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NEW SECRETARY APPOINTED (2000-09-08) - 288a
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RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS (2000-11-15) - 363s
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AUDITOR'S RESIGNATION (2000-09-06) - AUD
keyboard_arrow_right 1999
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DIRECTOR'S PARTICULARS CHANGED (1999-12-10) - 288c
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RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS (1999-10-25) - 363s
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NEW DIRECTOR APPOINTED (1999-01-12) - 288a
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NEW DIRECTOR APPOINTED (1999-01-05) - 288a
keyboard_arrow_right 1998
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ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 (1998-11-16) - 225
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NEW SECRETARY APPOINTED (1998-11-16) - 288a
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NEW DIRECTOR APPOINTED (1998-11-16) - 288a
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REGISTERED OFFICE CHANGED ON 16/11/98 FROM: (1998-11-16) - 287
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SECRETARY RESIGNED (1998-11-17) - 288b
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DIRECTOR RESIGNED (1998-11-17) - 288b
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ADOPT MEM AND ARTS 30/11/98 (1998-12-09) - SRES01
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COMPANY NAME CHANGED (1998-12-02) - CERTNM
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NEW DIRECTOR APPOINTED (1998-12-09) - 288a
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MEMORANDUM OF ASSOCIATION (1998-12-09) - MEM/ARTS
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NEW DIRECTOR APPOINTED (1998-12-10) - 288a
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MEMORANDUM OF ASSOCIATION (1998-12-14) - MEM/ARTS
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S80A AUTH TO ALLOT SEC 04/11/98 (1998-12-02) - ELRES
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INCORPORATION DOCUMENTS (1998-10-08) - NEWINC