| Company Name | Ocean Liner Agencies Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02779214 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1993(31 years, 3 months ago) |
| Dissolution Date | 13 November 2001 (22 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr David Lionel Jones |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | Maltese |
| Status | Closed |
| Appointed | 13 January 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Capua Street Sliema Malta Malta |
| Secretary Name | Mr Robert William Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1998(5 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 13 November 2001) |
| Role | Company Director |
| Correspondence Address | 22 Wood Drive Chislehurst Kent BR7 5EU |
| Director Name | Mr David Garratt |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Stock Grove Milnrow Rochdale Lancashire OL16 3XB |
| Director Name | Mr Leo Sherlock |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1993(same day as company formation) |
| Role | Sales/Marketing Consultant |
| Correspondence Address | 31 Fir Road Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Mr David Garratt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Stock Grove Milnrow Rochdale Lancashire OL16 3XB |
| Director Name | Mr Robert William Brown |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1993(1 day after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 30 June 2000) |
| Role | Shipping |
| Correspondence Address | 22 Wood Drive Chislehurst Kent BR7 5EU |
| Director Name | Mr Alfred John Pollacco |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | Maltese |
| Status | Resigned |
| Appointed | 22 January 1993(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 02 January 1996) |
| Role | Company Director |
| Correspondence Address | Il-Holqien Triq L-Insolja Attard Bzn 0j Malta |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 32 The Broadway Grays Essex RM17 6EW |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Thurrock |
| Built Up Area | Grays |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,064 |
| Cash | £80,137 |
| Current Liabilities | £98,642 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 13 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2000 | Return made up to 13/01/00; full list of members (6 pages) |
| 19 October 1999 | Ad 31/12/98--------- £ si 12000@1 (2 pages) |
| 19 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 19 January 1999 | Return made up to 13/01/99; no change of members (4 pages) |
| 5 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 4 August 1998 | New secretary appointed (2 pages) |
| 4 August 1998 | Secretary resigned;director resigned (1 page) |
| 22 January 1998 | Return made up to 13/01/98; no change of members (4 pages) |
| 23 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 30 January 1997 | Return made up to 13/01/97; full list of members
|
| 7 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 19 January 1996 | Return made up to 13/01/96; no change of members (4 pages) |
| 5 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |