| Company Name | BPP Ocean Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01587072 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1981(42 years, 7 months ago) |
| Dissolution Date | 7 December 2004 (19 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mrs Irene Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1992(10 years, 9 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 07 December 2004) |
| Role | Secretary |
| Correspondence Address | Oaktree House Homestead Road Ramsden Bellhouse Billericay Essex CM11 1RS |
| Director Name | Geoffrey Lyons |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1993(11 years, 11 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 07 December 2004) |
| Role | University Lecturer/Scientist |
| Correspondence Address | Le Bonheure 10 Knights Hill High Wycombe Buckinghamshire HP12 3NX |
| Director Name | Mr Michael Blythe |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 3 months after company formation) |
| Appointment Duration | 12 years (resigned 01 January 2004) |
| Role | Oil Industry Executive |
| Correspondence Address | 26 Rosedale Brook Court The Woodlands Texas Tx 77381 Foreign |
| Director Name | Mr Minoo Homi Patel |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 3 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 31 May 2002) |
| Role | University Professor |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak Tree House Homestead Road Billericay Essex CM11 1RP |
| Director Name | Mr Maxim Hastings Pengelley |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 3 months after company formation) |
| Appointment Duration | 12 years (resigned 01 January 2004) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Lywood House Ardingly W Sussex RH17 6SW |
| Secretary Name | Mr Maxim Hastings Pengelley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 3 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 24 July 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lywood House Ardingly W Sussex RH17 6SW |
| Director Name | Mrs Irene Patel |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1992(10 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 September 1993) |
| Role | Secretary |
| Correspondence Address | Oaktree House Homestead Road Ramsden Bellhouse Billericay Essex CM11 1RS |
Location
| Registered Address | 95 High Road Benfleet Essex SS7 5LN |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St Mary's |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,701 |
| Cash | £8,636 |
| Current Liabilities | £27,459 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 December 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 August 2004 | Director resigned (1 page) |
| 19 August 2004 | Director resigned (1 page) |
| 15 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 18 June 2002 | Director resigned (1 page) |
| 2 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 10 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 21 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 17 August 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 4 July 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 2 August 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
| 8 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 2 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 7 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 30 July 1997 | Accounts for a dormant company made up to 30 September 1996 (5 pages) |
| 30 October 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 October 1996 | Resolutions
|
| 1 October 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 1 November 1995 | Full accounts made up to 30 September 1994 (7 pages) |
| 23 June 1994 | Accounts for a small company made up to 30 September 1993 (10 pages) |
| 23 June 1993 | Full accounts made up to 30 September 1992 (10 pages) |