| Company Name | Ocean-Air Refurbishment Limited |
|---|---|
| Director | Roger Brian Evans |
| Company Status | Dissolved |
| Company Number | 03124042 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1995(28 years, 5 months ago) |
| Previous Name | Ocean-Air Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Roger Brian Evans |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1995(4 days after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Air Conditioning Engineer |
| Correspondence Address | 44 Great Plumtree Harlow Essex CM20 2NT |
| Secretary Name | Leesa Evans |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1995(4 days after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Correspondence Address | Plumtree House 44 Great Plumtree Harlow Essex CM20 2NT |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Leesa Evans |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1997(1 year, 11 months after company formation) |
| Appointment Duration | 10 months (resigned 01 September 1998) |
| Role | Financial |
| Correspondence Address | Plumtree House 44 Great Plumtree Harlow Essex CM20 2NT |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1995(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Unit E 7 Harlow Seedbed Centre Cold Harbour Road Pinnacles East Harlow Essex CM19 5AF |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Little Parndon and Hare Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 12 February 2000 | Dissolved (1 page) |
|---|---|
| 12 November 1999 | Completion of winding up (1 page) |
| 22 December 1998 | Order of court to wind up (1 page) |
| 10 November 1998 | Director resigned (1 page) |
| 8 September 1998 | Ad 04/09/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 3 June 1998 | Auditor's resignation (1 page) |
| 27 March 1998 | Particulars of mortgage/charge (3 pages) |
| 14 January 1998 | Return made up to 09/11/97; no change of members
|
| 17 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 8 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 16 July 1997 | Company name changed ocean-air LIMITED\certificate issued on 17/07/97 (2 pages) |
| 23 May 1997 | Accounting reference date extended from 30/11/96 to 31/03/97 (1 page) |
| 3 January 1997 | Return made up to 09/11/96; full list of members (6 pages) |
| 16 November 1995 | New secretary appointed (2 pages) |
| 16 November 1995 | Registered office changed on 16/11/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 16 November 1995 | New director appointed (2 pages) |
| 14 November 1995 | Secretary resigned (2 pages) |
| 14 November 1995 | Director resigned (2 pages) |