Company NameOctopus Limited
Company StatusDissolved
Company Number00416892
CategoryPrivate Limited Company
Incorporation Date9 August 1946 (74 years, 2 months ago)
Dissolution Date29 September 2015 (4 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameGordon Alexander Fraser
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed24 September 1991(45 years, 1 month after company formation)
Appointment Duration24 years (closed 29 September 2015)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address102 Market Street
Wirral
Merseyside
CH47 3BE
Wales
Director NameKathleen Mary Fraser
Date of BirthSeptember 1919 (Born 101 years ago)
NationalityBritish
StatusClosed
Appointed24 September 1991(45 years, 1 month after company formation)
Appointment Duration24 years (closed 29 September 2015)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address102 Market Street
Wirral
Merseyside
CH47 3BE
Wales
Secretary NameKathleen Mary Fraser
NationalityBritish
StatusClosed
Appointed24 September 1991(45 years, 1 month after company formation)
Appointment Duration24 years (closed 29 September 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address102 Market Street
Wirral
Merseyside
CH47 3BE
Wales

Contact

Websitewww.octopuscomms.net
Telephone020 37728899
Telephone regionLondon

Location

Registered Address102 Market Street
Wirral
Merseyside
CH47 3BE
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake
Address Matches2 other UK companies use this postal address

Shareholders

614 at £1G.a. Fraser
100.00%
Ordinary

Financials

Year2014
Net Worth£10,213
Cash£33,796
Current Liabilities£23,583

Accounts

Latest Accounts31 October 2014 (5 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

29 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015First Gazette notice for voluntary strike-off (1 page)
9 June 2015Application to strike the company off the register (2 pages)
25 November 2014Total exemption small company accounts made up to 31 October 2014 (6 pages)
24 September 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 614
(4 pages)
28 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
23 September 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 614
(4 pages)
26 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
25 September 2012Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
26 June 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
12 October 2011Annual return made up to 23 September 2011 with a full list of shareholders (3 pages)
14 January 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
28 September 2010Annual return made up to 23 September 2010 with a full list of shareholders (3 pages)
28 September 2010Director's details changed for Kathleen Mary Fraser on 23 September 2010 (2 pages)
28 September 2010Secretary's details changed for Kathleen Mary Fraser on 23 September 2010 (1 page)
28 September 2010Director's details changed for Gordon Alexander Fraser on 23 September 2010 (2 pages)
27 May 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
24 September 2009Return made up to 23/09/09; full list of members (3 pages)
22 July 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
1 June 2009Registered office changed on 01/06/2009 from elm grove cottage 4,bridge road west kirby wirral CH48 5EX (1 page)
25 September 2008Return made up to 23/09/08; full list of members (3 pages)
20 August 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
24 September 2007Return made up to 23/09/07; full list of members (2 pages)
14 August 2007Total exemption small company accounts made up to 31 October 2006 (3 pages)
3 October 2006Return made up to 23/09/06; full list of members (2 pages)
4 September 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
26 September 2005Return made up to 23/09/05; full list of members (2 pages)
1 September 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
27 October 2004Return made up to 23/09/04; full list of members
  • 363(287) ‐ Registered office changed on 27/10/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 April 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
29 September 2003Return made up to 23/09/03; full list of members (7 pages)
3 September 2003Total exemption small company accounts made up to 31 October 2002 (6 pages)
27 August 2003Particulars of mortgage/charge (3 pages)
25 October 2002Return made up to 23/09/02; full list of members (7 pages)
9 July 2002Total exemption small company accounts made up to 31 October 2001 (7 pages)
6 November 2001Return made up to 23/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 August 2001Total exemption full accounts made up to 31 October 2000 (9 pages)
24 November 2000Return made up to 23/09/00; full list of members (7 pages)
27 June 2000Full accounts made up to 31 October 1999 (11 pages)
21 September 1999Return made up to 23/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 September 1999Full accounts made up to 31 October 1998 (10 pages)
14 October 1998Return made up to 23/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
24 June 1998Full accounts made up to 31 October 1997 (11 pages)
2 October 1997Return made up to 23/09/97; no change of members (4 pages)
2 September 1997Full accounts made up to 31 October 1996 (11 pages)
30 September 1996Return made up to 23/09/96; full list of members (6 pages)
4 September 1996Full accounts made up to 31 October 1995 (11 pages)
18 September 1995Return made up to 24/09/95; no change of members (4 pages)
8 August 1995Full accounts made up to 31 October 1994 (11 pages)
19 June 1995Registered office changed on 19/06/95 from: the quadrant hoylake wirral merseyside L47 2EE (1 page)