Octagon Enterprises Limited

Company Name	Octagon Enterprises Limited
Company Status	Dissolved
Company Number	03290976
Category	Private Limited Company
Incorporation Date	12 December 1996(27 years, 4 months ago)
Dissolution Date	28 February 2006 (18 years, 1 month 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	Geoffrey Brian Brockis
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1997(1 month after company formation)
Appointment Duration	9 years, 1 month (closed 28 February 2006)
Role	Company Director
Correspondence Address	2 Oak Villa Bowdon Altrincham Cheshire WA14 3AX

Director Name	Gordon Worrall
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1997(1 month after company formation)
Appointment Duration	9 years, 1 month (closed 28 February 2006)
Role	SAD
Correspondence Address	80 Meadway Bramhall Stockport Cheshire SK7 1NL

Secretary Name	Gordon Worrall
Nationality	British
Status	Closed
Appointed	14 January 1997(1 month after company formation)
Appointment Duration	9 years, 1 month (closed 28 February 2006)
Role	SAD
Correspondence Address	80 Meadway Bramhall Stockport Cheshire SK7 1NL

Director Name	Mr Malcolm Robertson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 23 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Ambleside Road Flixton Manchester M41 6PH

Director Name	Mr Paul Weston
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 21 May 1999)
Role	Company Director
Correspondence Address	15 High Grove Road Gatley Cheadle Cheshire SK8 1NS

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	12 December 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Director Name	Brighton Director Limited (Corporation)
Date of Birth	September 1994 (Born 29 years ago)
Status	Resigned
Appointed	12 December 1996(same day as company formation)
Correspondence Address	43 Lawrence Road Hove East Sussex BN3 5QE

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	12 December 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	12 December 1996(same day as company formation)
Correspondence Address	43 Lawrence Road Hove Sussex BN3 5QE

Location

Registered Address	2 Glebelands Road Sale Cheshire M33 1LB
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Ashton upon Mersey
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2005	First Gazette notice for voluntary strike-off (1 page)
6 October 2005	Application for striking-off (1 page)
5 September 2005	Return made up to 12/12/04; full list of members (7 pages)
17 February 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 January 2004	Return made up to 12/12/03; full list of members (7 pages)
20 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
2 January 2003	Return made up to 12/12/02; full list of members (7 pages)
2 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
18 December 2001	Return made up to 12/12/01; full list of members (6 pages)
5 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
14 December 2000	Return made up to 12/12/00; full list of members (6 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
21 March 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
29 February 2000	Return made up to 25/11/99; full list of members (6 pages)
22 December 1998	Return made up to 12/12/98; no change of members (4 pages)
22 December 1998	New director appointed (2 pages)
13 October 1998	Full accounts made up to 31 December 1997 (9 pages)
4 January 1998	Return made up to 12/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
23 January 1997	Registered office changed on 23/01/97 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	Secretary resigned (1 page)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New secretary appointed;new director appointed (2 pages)
22 December 1996	New secretary appointed (2 pages)
22 December 1996	Director resigned (1 page)
22 December 1996	Secretary resigned (1 page)
22 December 1996	New director appointed (2 pages)
22 December 1996	Registered office changed on 22/12/96 from: international house 31 church road hendon london NW4 4EB (1 page)
20 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
12 December 1996	Incorporation (17 pages)

Octagon Enterprises Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check