Octopus Limited

Company Name	Octopus Limited
Company Status	Dissolved
Company Number	00416892
Category	Private Limited Company
Incorporation Date	9 August 1946(76 years, 8 months ago)
Dissolution Date	29 September 2015 (7 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 72 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 103 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
Address Matches	2 other UK companies use this postal address

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 (8 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 GBP 614 (4 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 GBP 614 (4 pages)
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 GBP 614 (4 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 GBP 614 (4 pages)
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	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	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	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	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)
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 363(287) ‐ Registered office changed on 27/10/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 October 2004	Return 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 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 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 2001	Return made up to 23/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
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 363(288) ‐ Director's particulars changed (6 pages)
21 September 1999	Return made up to 23/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
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 363(288) ‐ Director's particulars changed (4 pages)
14 October 1998	Return made up to 23/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
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)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Octopus Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire