| Company Name | Octopus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00416892 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1946(77 years, 9 months ago) |
| Dissolution Date | 29 September 2015 (8 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Gordon Alexander Fraser |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1991(45 years, 1 month after company formation) |
| Appointment Duration | 24 years (closed 29 September 2015) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Market Street Wirral Merseyside CH47 3BE Wales |
| Director Name | Kathleen Mary Fraser |
|---|---|
| Date of Birth | September 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1991(45 years, 1 month after company formation) |
| Appointment Duration | 24 years (closed 29 September 2015) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Market Street Wirral Merseyside CH47 3BE Wales |
| Secretary Name | Kathleen Mary Fraser |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1991(45 years, 1 month after company formation) |
| Appointment Duration | 24 years (closed 29 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Market Street Wirral Merseyside CH47 3BE Wales |
Contact
| Website | www.octopuscomms.net |
|---|---|
| Telephone | 020 37728899 |
| Telephone region | London |
Location
| Registered Address | 102 Market Street Wirral Merseyside CH47 3BE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Shareholders
| 614 at £1 | G.a. Fraser 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,213 |
| Cash | £33,796 |
| Current Liabilities | £23,583 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2015 | Application to strike the company off the register (2 pages) |
| 9 June 2015 | Application to strike the company off the register (2 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 24 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 23 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 25 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 12 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
| 12 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 28 September 2010 | Secretary's details changed for Kathleen Mary Fraser on 23 September 2010 (1 page) |
| 28 September 2010 | Director's details changed for Gordon Alexander Fraser on 23 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Gordon Alexander Fraser on 23 September 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (3 pages) |
| 28 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (3 pages) |
| 28 September 2010 | Director's details changed for Kathleen Mary Fraser on 23 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Kathleen Mary Fraser on 23 September 2010 (2 pages) |
| 28 September 2010 | Secretary's details changed for Kathleen Mary Fraser on 23 September 2010 (1 page) |
| 27 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 24 September 2009 | Return made up to 23/09/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 23/09/09; full list of members (3 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 1 June 2009 | Registered office changed on 01/06/2009 from elm grove cottage 4,bridge road west kirby wirral CH48 5EX (1 page) |
| 1 June 2009 | Registered office changed on 01/06/2009 from elm grove cottage 4,bridge road west kirby wirral CH48 5EX (1 page) |
| 25 September 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 24 September 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 24 September 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 3 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 3 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 26 September 2005 | Return made up to 23/09/05; full list of members (2 pages) |
| 26 September 2005 | Return made up to 23/09/05; full list of members (2 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 27 October 2004 | Return made up to 23/09/04; full list of members
|
| 27 October 2004 | Return made up to 23/09/04; full list of members
|
| 13 April 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 13 April 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 29 September 2003 | Return made up to 23/09/03; full list of members (7 pages) |
| 29 September 2003 | Return made up to 23/09/03; full list of members (7 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 27 August 2003 | Particulars of mortgage/charge (3 pages) |
| 27 August 2003 | Particulars of mortgage/charge (3 pages) |
| 25 October 2002 | Return made up to 23/09/02; full list of members (7 pages) |
| 25 October 2002 | Return made up to 23/09/02; full list of members (7 pages) |
| 9 July 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 9 July 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 6 November 2001 | Return made up to 23/09/01; full list of members
|
| 6 November 2001 | Return made up to 23/09/01; full list of members
|
| 31 August 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 31 August 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 24 November 2000 | Return made up to 23/09/00; full list of members (7 pages) |
| 24 November 2000 | Return made up to 23/09/00; full list of members (7 pages) |
| 27 June 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 27 June 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 21 September 1999 | Return made up to 23/09/99; full list of members
|
| 21 September 1999 | Return made up to 23/09/99; full list of members
|
| 1 September 1999 | Full accounts made up to 31 October 1998 (10 pages) |
| 1 September 1999 | Full accounts made up to 31 October 1998 (10 pages) |
| 14 October 1998 | Return made up to 23/09/98; no change of members
|
| 14 October 1998 | Return made up to 23/09/98; no change of members
|
| 24 June 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 24 June 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 2 October 1997 | Return made up to 23/09/97; no change of members (4 pages) |
| 2 October 1997 | Return made up to 23/09/97; no change of members (4 pages) |
| 2 September 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 2 September 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 30 September 1996 | Return made up to 23/09/96; full list of members (6 pages) |
| 30 September 1996 | Return made up to 23/09/96; full list of members (6 pages) |
| 4 September 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 4 September 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 18 September 1995 | Return made up to 24/09/95; no change of members (4 pages) |
| 18 September 1995 | Return made up to 24/09/95; no change of members (4 pages) |
| 8 August 1995 | Full accounts made up to 31 October 1994 (11 pages) |
| 8 August 1995 | Full accounts made up to 31 October 1994 (11 pages) |
| 19 June 1995 | Registered office changed on 19/06/95 from: the quadrant hoylake wirral merseyside L47 2EE (1 page) |
| 19 June 1995 | Registered office changed on 19/06/95 from: the quadrant hoylake wirral merseyside L47 2EE (1 page) |