Company NameOceanroute Limited
Company StatusDissolved
Company Number03283993
CategoryPrivate Limited Company
Incorporation Date26 November 1996(27 years, 5 months ago)
Dissolution Date7 October 1997 (26 years, 6 months ago)

Directors

Director NameDonald Matthew Baker
Date of BirthJuly 1953 (Born 70 years ago)
NationalityEnglish
StatusClosed
Appointed02 December 1996(6 days after company formation)
Appointment Duration10 months, 1 week (closed 07 October 1997)
RoleChartered Accountant
Correspondence AddressConifers
Peartree Lane
Bulphan Upminster
Essex
RM14 3SP
Secretary NameTerry John Wilkins
NationalityBritish
StatusClosed
Appointed02 December 1996(6 days after company formation)
Appointment Duration10 months, 1 week (closed 07 October 1997)
RoleSecretary
Correspondence Address13 Runnymede Road
Stanford Le Hope
Essex
SS17 0JY
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed26 November 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed26 November 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Bland Baker
21 Lodge Lane
Grays
Essex
RM17 5RY
RegionEast of England
ConstituencyThurrock
CountyEssex
WardLittle Thurrock Rectory
Built Up AreaGrays

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

7 October 1997Final Gazette dissolved via voluntary strike-off (1 page)
17 June 1997First Gazette notice for voluntary strike-off (1 page)
6 May 1997Application for striking-off (1 page)
24 January 1997Memorandum and Articles of Association (15 pages)
22 January 1997New secretary appointed (2 pages)
22 January 1997Secretary resigned (1 page)
22 January 1997Director resigned (1 page)
22 January 1997New director appointed (2 pages)
12 December 1996Registered office changed on 12/12/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
26 November 1996Incorporation (20 pages)