| Company Name | Ocean Interactive Entertainment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02869274 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1993(30 years, 5 months ago) |
| Dissolution Date | 18 January 2000 (24 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Christopher Ward |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1993(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 2 months (closed 18 January 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Farm Hilltop Drive Hale Cheshire WA15 0JN |
| Secretary Name | Michel Marc Marie Lanne |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 19 June 1998(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 18 January 2000) |
| Role | Company Director |
| Correspondence Address | 123 Merchants Quay Salford Quays Greater Manchester M5 2XQ |
| Director Name | Ms Sally Cooper |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1993(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 141 Hale Road Hale Altrincham Cheshire WA15 8RT |
| Director Name | Mr Simon Nuttall |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1993(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 3 The Coppice Bradshaw Bolton Lancashire BL2 3EP |
| Secretary Name | Ms Sally Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1993(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 141 Hale Road Hale Altrincham Cheshire WA15 8RT |
| Director Name | Jon Vincent Woods |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1993(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 10 June 1997) |
| Role | Company Director |
| Correspondence Address | 34 Arthog Road Hale Altrincham Cheshire WA15 0LY |
Location
| Registered Address | 21 Castle Street Castlefield Manchester M3 4LZ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 18 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 14 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 1999 | Application for striking-off (1 page) |
| 10 November 1998 | Return made up to 05/11/98; full list of members
|
| 9 November 1998 | Director's particulars changed (1 page) |
| 26 October 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 8 September 1998 | New secretary appointed (2 pages) |
| 24 June 1998 | Secretary resigned (1 page) |
| 4 December 1997 | Return made up to 05/11/97; no change of members (5 pages) |
| 30 September 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 26 June 1997 | Director resigned (1 page) |
| 26 November 1996 | Return made up to 05/11/96; no change of members (6 pages) |
| 30 September 1996 | Accounts for a dormant company made up to 30 November 1995 (1 page) |
| 10 November 1995 | Return made up to 05/11/95; full list of members (8 pages) |
| 18 August 1995 | Accounts for a dormant company made up to 30 November 1994 (1 page) |