4OCEANS LIMITED
WOKINGHAM SI HAI TONG (UK) LIMITED

Hellopages » Berkshire » Wokingham » RG41 5TS
Company number 03819352
Status Liquidation
Incorporation Date 30 July 1999
Company Type Private Limited Company
Address 1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS
Home Country United Kingdom
Nature of Business 7240 - Data base activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 16 February 2017; Liquidators' statement of receipts and payments to 30 October 2016; Liquidators' statement of receipts and payments to 30 April 2016. The most likely internet sites of 4OCEANS LIMITED are www.4oceans.co.uk, and www.4oceans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4oceans Limited is a Private Limited Company. The company registration number is 03819352. 4oceans Limited has been working since 30 July 1999. The present status of the company is Liquidation. The registered address of 4oceans Limited is 1020 Eskdale Road Winnersh Wokingham Rg41 5ts. . DADSWELL, Geoff John is a Secretary of the company. WILSON, Gordon Alexander is a Director of the company. Secretary AFSHAR, Natalie Elizabeth has been resigned. Secretary BARRITT, Nigel John Alan has been resigned. Secretary ELTON, Robert Granger has been resigned. Secretary EVERSON, Roger Frank has been resigned. Secretary JUSTINE, Isernhinke has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ASH, Ian William has been resigned. Director DYSON, Simon Maxim has been resigned. Director HEATHER, Peter James has been resigned. Director NORFIELD, Michael has been resigned. Director O'NEILL, John Gerard has been resigned. Director SEARLE, Philip Andrew has been resigned. Director SLOGROVE, Richard has been resigned. Director SMALL, David Gordon, Dr has been resigned. Director TUBB, John Frederick has been resigned. Director YATES, David Samuel has been resigned. Director YATES, Thomas David Simpson has been resigned. Director YATES, Thomas David Simpson has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Data base activities".


Current Directors

Secretary
DADSWELL, Geoff John
Appointed Date: 27 July 2007
Director
WILSON, Gordon Alexander
Appointed Date: 21 June 2004
59 years old

Resigned Directors

Secretary
AFSHAR, Natalie Elizabeth
Resigned: 27 July 2007
Appointed Date: 14 May 2007
Secretary
BARRITT, Nigel John Alan
Resigned: 21 June 2004
Appointed Date: 20 June 2002
Secretary
ELTON, Robert Granger
Resigned: 31 July 2001
Appointed Date: 30 July 1999
Secretary
EVERSON, Roger Frank
Resigned: 20 June 2002
Appointed Date: 31 July 2001
Secretary
JUSTINE, Isernhinke
Resigned: 14 May 2007
Appointed Date: 21 June 2004
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 30 July 1999
Appointed Date: 30 July 1999
Director
ASH, Ian William
Resigned: 09 September 2003
Appointed Date: 08 March 2002
84 years old
Director
DYSON, Simon Maxim
Resigned: 21 June 2004
Appointed Date: 15 April 2002
75 years old
Director
HEATHER, Peter James
Resigned: 01 March 2002
Appointed Date: 30 July 1999
67 years old
Director
NORFIELD, Michael
Resigned: 18 February 2003
Appointed Date: 15 April 2002
62 years old
Director
O'NEILL, John Gerard
Resigned: 21 June 2004
Appointed Date: 18 February 2003
78 years old
Director
SEARLE, Philip Andrew
Resigned: 16 November 2005
Appointed Date: 21 June 2004
59 years old
Director
SLOGROVE, Richard
Resigned: 10 September 2003
Appointed Date: 16 May 2002
80 years old
Director
SMALL, David Gordon, Dr
Resigned: 21 June 2004
Appointed Date: 30 September 2003
86 years old
Director
TUBB, John Frederick
Resigned: 01 March 2002
Appointed Date: 17 January 2000
84 years old
Director
YATES, David Samuel
Resigned: 21 June 2004
Appointed Date: 30 July 1999
55 years old
Director
YATES, Thomas David Simpson
Resigned: 21 June 2004
Appointed Date: 18 February 2003
75 years old
Director
YATES, Thomas David Simpson
Resigned: 15 April 2002
Appointed Date: 30 July 1999
75 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 30 July 1999
Appointed Date: 30 July 1999

4OCEANS LIMITED Events

16 Feb 2017
Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 16 February 2017
07 Dec 2016
Liquidators' statement of receipts and payments to 30 October 2016
26 May 2016
Liquidators' statement of receipts and payments to 30 April 2016
18 May 2016
Registered office address changed from 3140 Rowan Place John Smith Drive Oxford Business Park South Oxford OX4 2WB to No 1 Dorset Street Southampton Hampshire SO15 2DP on 18 May 2016
12 Nov 2015
Liquidators' statement of receipts and payments to 30 October 2015
...
... and 101 more events
13 Aug 1999
New director appointed
13 Aug 1999
New director appointed
13 Aug 1999
New secretary appointed
13 Aug 1999
Registered office changed on 13/08/99 from: 31 corsham street london N1 6DR
30 Jul 1999
Incorporation

4OCEANS LIMITED Charges

15 April 2002
Debenture
Delivered: 23 April 2002
Status: Satisfied on 22 December 2012
Persons entitled: Associated Newspapers Limited
Description: Fixed and floating charges over the undertaking and all…
15 April 2002
Debenture
Delivered: 23 April 2002
Status: Satisfied on 22 December 2012
Persons entitled: Associated Electronic Hotel Services Limited
Description: Fixed and floating charges over the undertaking and all…

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