OCEANE LIMITED

dissolved Company number 03334174

Private Limited by Guarantee (No Share Capital) · Incorporated on 11th Mar 1997 · Closed on 5th Jun 2012

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SIC code: 7222
Registered office: London, EC4N 4SA
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Not recorded

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Overview

OCEANE LIMITED is a private limited by guarantee (no share capital) company based in London. It was incorporated on 11th Mar 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Other software consultancy and supply.

6 Directors View directors

62 Companies at address View all 100 Companies in postcode View postcode

SICs

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7222 — Other software consultancy and supply

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Martin Collins	Director	11th Mar 1997	This company	British	—
Malcolm Cotter	Director	12th May 2006	This company	British	—
Elizabeth Hollingworth	Secretary	22nd Jul 1997	This company	British	—
Ian Legg	Director	1st Jun 1998	This company	British	—
Simon Pearson	Director	1st Nov 2005	This company	British	—
John Town	Director	25th Jun 1998	This company	British	—

Other companies at this address

View all 61

Company	Number	Incorporated	Status
CLICK E-COMM LTD	15963898	18th Sep 2024	dissolved
SHER ALI AKRAM LTD	15953098	12th Sep 2024	dissolved
NEW HORIZON CONSULTING LIMITED	15833172	11th Jul 2024	active
A L A D E A LTD	15657608	18th Apr 2024	dissolved
A L A D E A I N V E S T LIMITED	15599738	28th Mar 2024	dissolved

Showing the latest 5 of 61 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 11th Mar 1997
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 7222
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 20th Jan 2012
Accounting reference date: 20th Jan

Timeline

11th Mar 1997 Company incorporated
11th Mar 1997 Martin Collins appointed as Director
11th Mar 1997 Peter Hewett appointed as Director
11th Mar 1997 Peter Hewett appointed as Secretary
11th Apr 1997 Peter Hewett resigned as Director
11th Apr 1997 Ralph Porter appointed as Director
11th Apr 1997 Peter Hewett resigned as Secretary
11th Apr 1997 Ralph Porter appointed as Secretary
12th Apr 1997 Heather Bonney appointed as Secretary
22nd Jul 1997 Ralph Porter resigned as Director
22nd Jul 1997 Michael McKechnie appointed as Director
22nd Jul 1997 Timothy Clarke appointed as Director
22nd Jul 1997 Paul Tomlin appointed as Director
22nd Jul 1997 Kenneth Bird appointed as Director
22nd Jul 1997 Philip Jones appointed as Director
22nd Jul 1997 Michael Carroll appointed as Director
22nd Jul 1997 David Prescott appointed as Director
22nd Jul 1997 Elizabeth Hollingworth appointed as Secretary
22nd Jul 1997 Heather Bonney resigned as Secretary
22nd Jul 1997 Ralph Porter resigned as Secretary
22nd Jul 1997 Jeremy Acklam appointed as Director
4th Sep 1997 Barry Brown appointed as Director
9th Jan 1998 Michael McKechnie resigned as Director
3rd Feb 1998 Jonathan Metcalfe appointed as Director
1st Jun 1998 Ian Legg appointed as Director
1st Jun 1998 Timothy Clarke resigned as Director
25th Jun 1998 John Town appointed as Director
18th Aug 1998 Paul Tomlin resigned as Director
28th Aug 1998 Barry Brown resigned as Director
7th Oct 1998 John Truelove appointed as Director
28th Apr 1999 Brian Found appointed as Director
29th Jul 1999 David Frodsham appointed as Director
18th Feb 2000 John Truelove resigned as Director
5th Jun 2000 Kenneth Bird resigned as Director
8th Jun 2000 Andrew Jebson appointed as Director
28th Jun 2000 Mark Powles appointed as Director
26th Jul 2000 John Cook appointed as Director
20th Dec 2000 Philip Jones resigned as Director
31st Jan 2001 James Burt appointed as Director
3rd May 2002 John Cook resigned as Director
3rd May 2002 Andrew Jebson resigned as Director
12th Sep 2002 Michael Carroll resigned as Director
12th Sep 2002 Elaine Holt appointed as Director
21st Oct 2002 David Prescott resigned as Director
19th Mar 2003 Mark Powles resigned as Director
19th Mar 2003 Ronald Strutt appointed as Director
19th Mar 2003 David Stretch appointed as Director
19th Mar 2003 John Hutchinson appointed as Director
31st May 2003 David Frodsham resigned as Director
31st May 2003 Elaine Holt resigned as Director
12th Jun 2003 Michael Robinson appointed as Director
18th Feb 2004 Brian Found resigned as Director
18th Feb 2004 Jane Doughty Thorpe appointed as Director
25th Nov 2004 James Burt resigned as Director
31st Mar 2005 Ronald Strutt resigned as Director
18th May 2005 Jeremy Acklam resigned as Director
1st Nov 2005 Simon Pearson appointed as Director
1st Nov 2005 Michael Robinson resigned as Director
12th May 2006 Malcolm Cotter appointed as Director
17th Jul 2006 David Stretch resigned as Director
23rd Feb 2007 John Hutchinson resigned as Director
20th Dec 2007 Jane Doughty Thorpe resigned as Director
20th Dec 2007 Jonathan Metcalfe resigned as Director
14th Mar 2008 Maurice Oates appointed as Director
31st Dec 2010 Maurice Oates resigned as Director

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