4OCEANS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03819352. The registration start date is July 30, 1999. The current status is Liquidation.
Company Number | 03819352 |
Company Name | 4OCEANS LIMITED |
Registered Address |
1020 Eskdale Road Winnersh Wokingham RG41 5TS |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1999-07-30 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 31/10/2005 |
Accounts Last Update | 30/06/2003 |
Returns Due Date | 27/08/2005 |
Returns Last Update | 30/07/2004 |
Confirmation Statement Due Date | 13/08/2016 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
7240 | Data base activities |
Address |
1020 ESKDALE ROAD WINNERSH |
Post Town | WOKINGHAM |
Post Code | RG41 5TS |
Entity Name | Office Address |
---|---|
AEROSPACE METAL COMPOSITES LIMITED | 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS |
IDS CONTROL SOLUTIONS LIMITED | 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS |
FERGUSON SWISS HOLDINGS LIMITED | 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom |
FERGUSON FINANCE PLC | 1020 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom |
BLUEBELL HOLDCO LIMITED | 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS |
GONZALES HOLDINGS LIMITED | 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS |
ROXAI LTD | 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS, United Kingdom |
MINIUM FINANCIAL TECHNOLOGY LTD | 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS |
RUIA INVESTMENT LIMITED | 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS |
WINDLEND (SOUTHRIGG) LIMITED | 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DADSWELL, Geoff John | Secretary (Active) | 34 Firmin Avenue, Boughton Monchelsea, Maidstone, ME17 4SP | / 27 July 2007 |
/ |
|
WILSON, Gordon Alexander | Director (Active) | 17 Kings Road, Windsor, Berkshire, SL4 2AD | June 1966 / 21 June 2004 |
British / |
Director |
AFSHAR, Natalie Elizabeth | Secretary (Resigned) | 223 Boardwalk Place, London, E14 5SQ | / 14 May 2007 |
/ |
|
BARRITT, Nigel John Alan | Secretary (Resigned) | 7 Seedfield Close, Weston Favell, Northampton, Northamptonshire, NN3 3PA | / 20 June 2002 |
/ |
|
ELTON, Robert Granger | Secretary (Resigned) | 40 Crendon House, Long Crendon, Buckinghamshire, HP18 9BB | / 30 July 1999 |
/ |
|
EVERSON, Roger Frank | Secretary (Resigned) | 204 Broughton Avenue, Aylesbury, Buckinghamshire, HP20 1PX | / 31 July 2001 |
British / |
|
JUSTINE, Isernhinke | Secretary (Resigned) | 371c Chiswick High Road, London, W4 4AG | / 21 June 2004 |
/ |
|
ASH, Ian William | Director (Resigned) | 12 Chearsley Road, Long Crendon, Aylesbury, Buckinghamshire, HP18 9AW | September 1941 / 8 March 2002 |
British / United Kingdom |
Executive Chairman |
DYSON, Simon Maxim | Director (Resigned) | 130 Barrowgate Road, Chiswick, London, W4 4QP | November 1950 / 15 April 2002 |
British / United Kingdom |
Director |
HEATHER, Peter James | Director (Resigned) | 23 Beaumont Avenue, St Albans, Hertfordshire, AL1 4TL | July 1958 / 30 July 1999 |
British / |
Management Consultant |
NORFIELD, Michael | Director (Resigned) | 2 Ranworth Gardens, Potters Bar, Hertfordshire, EN6 3DP | June 1963 / 15 April 2002 |
British / United Kingdom |
Director |
O'NEILL, John Gerard | Director (Resigned) | Hall Farm, Stratton Audley, Bicester, Oxfordshire, OX27 9BT | May 1947 / 18 February 2003 |
Irish / United Kingdom |
Farmer |
SEARLE, Philip Andrew | Director (Resigned) | 47 Chazey Road, Caversham, Reading, RG4 7DU | May 1966 / 21 June 2004 |
British / |
Business Executive |
SLOGROVE, Richard | Director (Resigned) | Heathside, Reigate Heath, Reigate, Surrey, RH2 8QR | November 1945 / 16 May 2002 |
British / |
Non Exec Director |
SMALL, David Gordon, Dr | Director (Resigned) | 1 North Place, Headington, Oxford, Oxfordshire, OX3 9HX | June 1939 / 30 September 2003 |
British / |
Technical Director |
TUBB, John Frederick | Director (Resigned) | Parsonage Farmhouse, Lee Road Saunderton Lee, Princes Risborough, Buckinghamshire, HP27 9NX | October 1941 / 17 January 2000 |
British / United Kingdom |
Company Director |
YATES, David Samuel | Director (Resigned) | Water Meadows, Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9QD | March 1970 / 30 July 1999 |
British / |
Sales Consultant |
YATES, Thomas David Simpson | Director (Resigned) | Streamside Bledlow Road, Saunderton, Princes Risborough, Buckinghamshire, HP27 9NG | March 1950 / 18 February 2003 |
British / |
Director |
YATES, Thomas David Simpson | Director (Resigned) | Streamside Bledlow Road, Saunderton, Princes Risborough, Buckinghamshire, HP27 9NG | March 1950 / 30 July 1999 |
British / |
Management Consultatn |
L & A REGISTRARS LIMITED | Nominee Director (Resigned) | 31 Corsham Street, London, N1 6DR | / 30 July 1999 |
/ |
Post Town | WOKINGHAM |
Post Code | RG41 5TS |
SIC Code | 7240 - Data base activities |
Please provide details on 4OCEANS LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.