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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
https://www.kompany.co.uk/p/uk/03646286#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03646286#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
