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Company Information for

OCEAN GROUP SERVICES LIMITED

OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN,
Company Registration Number
00073108
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ocean Group Services Ltd
OCEAN GROUP SERVICES LIMITED was founded on 1902-03-17 and has its registered office in Bracknell. The organisation's status is listed as "Active - Proposal to Strike off". Ocean Group Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OCEAN GROUP SERVICES LIMITED
 
Legal Registered Office
OCEAN HOUSE
THE RING
BRACKNELL
BERKSHIRE
RG12 1AN
 
Filing Information
Company Number 00073108
Company ID Number 00073108
Date formed 1902-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2005
Account next due 31/10/2007
Latest return 10/01/2007
Return next due 07/02/2008
Type of accounts DORMANT
Last Datalog update: 2021-05-05 16:12:20
Primary Source:Companies House
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Companies with same name OCEAN GROUP SERVICES LIMITED
The following companies were found which have the same name as OCEAN GROUP SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OCEAN GROUP SERVICES LLC 18598 E 47th Pl Denver CO 80249 Good Standing Company formed on the 2023-12-27

Company Officers of OCEAN GROUP SERVICES LIMITED

Current Directors
Officer Role Date Appointed
EXEL SECRETARIAL SERVICES LIMITED
Company Secretary 2000-12-15
EXEL NOMINEE NO 2 LIMITED
Director 2000-12-15
EXEL SECRETARIAL SERVICES LIMITED
Director 2000-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH CHARLES WALLS
Company Secretary 1993-02-08 2000-12-15
KENNETH CHARLES WALLS
Director 1993-02-08 2000-12-15
DEBORAH ELIZABETH RUSSELL
Director 1998-08-03 2000-08-18
DAVID JOHN BROWNE
Director 1993-02-08 1998-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EXEL SECRETARIAL SERVICES LIMITED DISCS SUPPLIES LIMITED Company Secretary 2014-06-23 CURRENT 2014-06-23 Dissolved 2016-01-05
EXEL SECRETARIAL SERVICES LIMITED DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED Company Secretary 2014-06-09 CURRENT 2014-06-09 Dissolved 2016-01-05
EXEL SECRETARIAL SERVICES LIMITED MEXICOBLADE LIMITED Company Secretary 2014-01-01 CURRENT 1999-03-04 Dissolved 2015-06-30
EXEL SECRETARIAL SERVICES LIMITED PISMO LIMITED Company Secretary 2014-01-01 CURRENT 1992-02-10 Dissolved 2015-06-30
EXEL SECRETARIAL SERVICES LIMITED FORMATION E-DOCUMENT SOLUTIONS LIMITED Company Secretary 2014-01-01 CURRENT 1993-05-26 Dissolved 2015-06-30
EXEL SECRETARIAL SERVICES LIMITED PRINT TO POST LIMITED Company Secretary 2014-01-01 CURRENT 1981-04-01 Dissolved 2016-01-19
EXEL SECRETARIAL SERVICES LIMITED ORBITAL SECRETARIES LIMITED Company Secretary 2012-01-18 CURRENT 1970-06-15 Dissolved 2015-09-22
EXEL SECRETARIAL SERVICES LIMITED TIBBETT & BRITTEN CONSUMER LIMITED Company Secretary 2004-10-21 CURRENT 1988-10-13 Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED EXEL MANAGEMENT SERVICES NO 2 LIMITED Company Secretary 2004-10-21 CURRENT 1985-03-28 Dissolved 2013-11-08
EXEL SECRETARIAL SERVICES LIMITED TIBBETT & BRITTEN PENSION TRUST LIMITED Company Secretary 2004-10-21 CURRENT 1988-01-29 Dissolved 2013-11-19
EXEL SECRETARIAL SERVICES LIMITED ROSS HOUSE (AL) LIMITED Company Secretary 2004-10-21 CURRENT 1945-12-11 Dissolved 2015-04-19
EXEL SECRETARIAL SERVICES LIMITED TIBBETT & BRITTEN QUEST TRUSTEES LIMITED Company Secretary 2004-10-21 CURRENT 2000-11-27 Dissolved 2015-09-24
EXEL SECRETARIAL SERVICES LIMITED FASHION LOGISTICS LIMITED Company Secretary 2004-10-21 CURRENT 1988-06-22 Dissolved 2015-09-24
EXEL SECRETARIAL SERVICES LIMITED TBMM HOLDINGS LIMITED Company Secretary 2004-10-21 CURRENT 1998-06-05 Dissolved 2015-09-10
EXEL SECRETARIAL SERVICES LIMITED RDC PROPERTIES LIMITED Company Secretary 2004-10-21 CURRENT 1986-11-12 Dissolved 2015-09-24
EXEL SECRETARIAL SERVICES LIMITED TIBBETT & BRITTEN CONSUMER GROUP LIMITED Company Secretary 2004-10-21 CURRENT 1993-12-24 Active
EXEL SECRETARIAL SERVICES LIMITED OCEAN LOGISTICS (1998) LIMITED Company Secretary 2000-12-15 CURRENT 1965-12-03 Active
EXEL SECRETARIAL SERVICES LIMITED MCGREGOR SEA & AIR SERVICES LIMITED Company Secretary 2000-12-15 CURRENT 1968-01-19 Dissolved 2013-11-21
EXEL SECRETARIAL SERVICES LIMITED TIBBETT & BRITTEN GROUP LIMITED Company Secretary 2000-12-15 CURRENT 1942-07-17 Dissolved 2014-04-15
EXEL SECRETARIAL SERVICES LIMITED MERCURY HOLDINGS LIMITED Company Secretary 2000-12-15 CURRENT 1989-09-25 Dissolved 2013-09-06
EXEL SECRETARIAL SERVICES LIMITED EXEL SAND AND BALLAST COMPANY LIMITED Company Secretary 2000-12-15 CURRENT 1947-01-06 Dissolved 2015-04-19
EXEL SECRETARIAL SERVICES LIMITED TRANSIT (NORTH WEST) LIMITED Company Secretary 2000-12-15 CURRENT 1934-12-05 Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED HULL,BLYTH(ANGOLA)LIMITED Company Secretary 2000-12-15 CURRENT 1911-07-13 Active
EXEL SECRETARIAL SERVICES LIMITED THE OCEAN STEAM SHIP COMPANY LIMITED Company Secretary 2000-12-15 CURRENT 1984-03-27 Active
EXEL SECRETARIAL SERVICES LIMITED OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED Company Secretary 2000-08-18 CURRENT 1998-10-08 Dissolved 2015-04-19
EXEL SECRETARIAL SERVICES LIMITED EXEL SHARE SCHEME TRUSTEE LIMITED Company Secretary 2000-03-20 CURRENT 2000-03-02 Dissolved 2015-04-19
EXEL SECRETARIAL SERVICES LIMITED 01674231 LIMITED Company Secretary 1999-05-06 CURRENT 1982-10-28 Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED 02191840 LIMITED Company Secretary 1999-05-06 CURRENT 1987-11-11 Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED EXEL LOGISTICS (NORTHERN IRELAND) LIMITED Company Secretary 1997-02-07 CURRENT 1997-02-07 Dissolved 2013-09-11
EXEL SECRETARIAL SERVICES LIMITED EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED Company Secretary 1995-09-29 CURRENT 1972-08-09 Active
EXEL SECRETARIAL SERVICES LIMITED CALEDONIAN BULK LIQUIDS LIMITED Company Secretary 1995-09-29 CURRENT 1972-03-03 Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED EXEL FINANCE LIMITED Company Secretary 1993-05-24 CURRENT 1934-04-14 Dissolved 2015-09-24
EXEL SECRETARIAL SERVICES LIMITED EXEL NOMINEE NO 2 LIMITED Company Secretary 1992-09-24 CURRENT 1974-09-10 Dissolved 2015-09-22
EXEL SECRETARIAL SERVICES LIMITED NATIONAL FREIGHT CONSORTIUM LIMITED Company Secretary 1992-09-24 CURRENT 1987-12-29 Active
EXEL SECRETARIAL SERVICES LIMITED NFC INVESTMENTS LIMITED Company Secretary 1992-08-15 CURRENT 1984-12-14 Dissolved 2013-11-08
EXEL SECRETARIAL SERVICES LIMITED DISTANCE PACKAGING LIMITED Company Secretary 1992-07-27 CURRENT 1970-03-10 Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED NFC NO 2 LIMITED Company Secretary 1992-07-27 CURRENT 1972-09-26 Active
EXEL SECRETARIAL SERVICES LIMITED NFC TANK HAULAGE LIMTIED Company Secretary 1992-07-27 CURRENT 1969-12-02 Active
EXEL SECRETARIAL SERVICES LIMITED TIBBETT & BRITTEN (N.I.) LIMITED Company Secretary 1971-05-05 CURRENT 1971-05-05 Dissolved 2015-04-14
EXEL NOMINEE NO 2 LIMITED CALEDONIAN BULK LIQUIDS LIMITED Director 2001-12-07 CURRENT 1972-03-03 Active - Proposal to Strike off
EXEL NOMINEE NO 2 LIMITED NFC TANK HAULAGE LIMTIED Director 2001-11-15 CURRENT 1969-12-02 Active
EXEL NOMINEE NO 2 LIMITED OCEAN LOGISTICS (1998) LIMITED Director 2000-12-15 CURRENT 1965-12-03 Active
EXEL NOMINEE NO 2 LIMITED TRANSIT (NORTH WEST) LIMITED Director 2000-12-15 CURRENT 1934-12-05 Active - Proposal to Strike off
EXEL NOMINEE NO 2 LIMITED THE OCEAN STEAM SHIP COMPANY LIMITED Director 2000-12-15 CURRENT 1984-03-27 Active
EXEL NOMINEE NO 2 LIMITED 01674231 LIMITED Director 1999-09-30 CURRENT 1982-10-28 Active - Proposal to Strike off
EXEL NOMINEE NO 2 LIMITED 02191840 LIMITED Director 1999-09-30 CURRENT 1987-11-11 Active - Proposal to Strike off
EXEL NOMINEE NO 2 LIMITED EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED Director 1995-08-29 CURRENT 1972-08-09 Active
EXEL NOMINEE NO 2 LIMITED DISTANCE PACKAGING LIMITED Director 1995-04-11 CURRENT 1970-03-10 Active - Proposal to Strike off
EXEL NOMINEE NO 2 LIMITED NATIONAL FREIGHT CONSORTIUM LIMITED Director 1995-04-11 CURRENT 1987-12-29 Active
EXEL NOMINEE NO 2 LIMITED NFC NO 2 LIMITED Director 1995-04-11 CURRENT 1972-09-26 Active
EXEL SECRETARIAL SERVICES LIMITED TIBBETT & BRITTEN CONSUMER GROUP LIMITED Director 2011-09-01 CURRENT 1993-12-24 Active
EXEL SECRETARIAL SERVICES LIMITED RESURE LIMITED Director 2011-03-03 CURRENT 2011-02-25 Dissolved 2016-02-02
EXEL SECRETARIAL SERVICES LIMITED HULL,BLYTH(ANGOLA)LIMITED Director 2010-12-02 CURRENT 1911-07-13 Active
EXEL SECRETARIAL SERVICES LIMITED NFC TANK HAULAGE LIMTIED Director 2001-11-15 CURRENT 1969-12-02 Active
EXEL SECRETARIAL SERVICES LIMITED CALEDONIAN BULK LIQUIDS LIMITED Director 2000-12-07 CURRENT 1972-03-03 Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED OCEAN LOGISTICS (1998) LIMITED Director 2000-08-18 CURRENT 1965-12-03 Active
EXEL SECRETARIAL SERVICES LIMITED TIBBETT & BRITTEN GROUP LIMITED Director 2000-08-18 CURRENT 1942-07-17 Dissolved 2014-04-15
EXEL SECRETARIAL SERVICES LIMITED TRANSIT (NORTH WEST) LIMITED Director 2000-08-18 CURRENT 1934-12-05 Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED THE OCEAN STEAM SHIP COMPANY LIMITED Director 2000-08-18 CURRENT 1984-03-27 Active
EXEL SECRETARIAL SERVICES LIMITED 01674231 LIMITED Director 1999-09-30 CURRENT 1982-10-28 Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED 02191840 LIMITED Director 1999-09-30 CURRENT 1987-11-11 Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED Director 1995-09-29 CURRENT 1972-08-09 Active
EXEL SECRETARIAL SERVICES LIMITED NATIONAL FREIGHT CONSORTIUM LIMITED Director 1992-09-24 CURRENT 1987-12-29 Active
EXEL SECRETARIAL SERVICES LIMITED DISTANCE PACKAGING LIMITED Director 1992-07-27 CURRENT 1970-03-10 Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED NFC NO 2 LIMITED Director 1992-07-27 CURRENT 1972-09-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-06GAZ2Final Gazette dissolved via compulsory strike-off
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-21AC92Restoration by order of the court
2007-04-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2007-02-07363aReturn made up to 10/01/07; full list of members
2007-01-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2006-11-30652aApplication for striking-off
2006-10-12RES01ADOPT ARTICLES 12/10/06
2006-03-21363aReturn made up to 08/02/06; no change of members
2005-02-18363aReturn made up to 08/02/05; full list of members
2004-03-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-11288cDIRECTOR'S PARTICULARS CHANGED
2004-03-11363sReturn made up to 08/02/04; full list of members
2003-03-13363(288)Director's particulars changed
2003-03-13363sReturn made up to 08/02/03; full list of members
2002-03-12363(288)Director's particulars changed
2002-03-12363sReturn made up to 08/02/02; full list of members
2001-03-09363sReturn made up to 08/02/01; full list of members
2001-01-19288aNew secretary appointed
2001-01-12288aNew director appointed
2001-01-12288bSecretary resigned;director resigned
2000-09-08288aNew director appointed
2000-09-08288bDirector resigned
2000-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-25363sRETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
1999-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-02-26363sRETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS
1998-09-03288bDIRECTOR RESIGNED
1998-08-06288aNEW DIRECTOR APPOINTED
1998-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-19363sRETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS
1997-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-02-26363sRETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS
1996-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-02-23363sRETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS
1995-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-02-10363sRETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS
1994-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-02-22363sRETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS
1994-02-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-07-06287REGISTERED OFFICE CHANGED ON 06/07/93 FROM: INDIA BUILDINGS LIVERPOOL L2 0RB
1993-03-10363xRETURN MADE UP TO 08/02/93; NO CHANGE OF MEMBERS
1992-03-02363sRETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS
1992-03-02363(287)REGISTERED OFFICE CHANGED ON 02/03/92
1992-03-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-02-19ELRESS366A DISP HOLDING AGM 24/01/92
1992-02-19ELRESS252 DISP LAYING ACC 24/01/92
1992-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1991-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-03-13363xRETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS
1990-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-03-08363RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS
1989-11-01CERTNMCOMPANY NAME CHANGED OCEAN HELENUS LIMITED CERTIFICATE ISSUED ON 01/11/89
1989-08-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1989-05-04363RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS
1988-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1988-03-24363RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS
1987-10-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-07-22363RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS
1987-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to OCEAN GROUP SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OCEAN GROUP SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OCEAN GROUP SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Filed Financial Reports
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31
Annual Accounts
2001-12-31
Annual Accounts
2000-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCEAN GROUP SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of OCEAN GROUP SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCEAN GROUP SERVICES LIMITED
Trademarks
We have not found any records of OCEAN GROUP SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCEAN GROUP SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as OCEAN GROUP SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OCEAN GROUP SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCEAN GROUP SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OCEAN GROUP SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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