OCEANE LIMITED

Company summary

Company number: 03334174
Status: DISSOLVED
Incorporated / age: 11 March 199715 years
Registered office: Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 15:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA
Nature of business
Other software consultancy and supply
Previous company names
TRIBUTE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLLINGWORTH, Elizabeth Sara ACTIVE	Secretary	22 Jul 1997				The Old Vicarage Church Hill, Boughton Monchelsea, Maidstone, Kent, ME17 4BU
COLLINS, Martin ACTIVE	Director	11 Mar 1997		United Kingdom	March 1945	6, Wardo Avenue, London, London, SW6 6RA, Great Britain
COTTER, Malcolm Paul ACTIVE	Director	12 May 2006		Great Britain	February 1973	54 St Andrews Gardens, Colchester, Essex, CO4 8EH
LEGG, Ian Campbell ACTIVE	Director	01 Jun 1998		England	March 1962	Long Meadow Cottage, Long Meadow Cottage, Mendlesham Green, Suffolk, IP14 5RF, Great Britain
PEARSON, Simon David ACTIVE	Director	01 Nov 2005		England	November 1974	2 White House Drive, York, North Yorkshire, YO24 1ED
TOWN, John ACTIVE	Director	25 Jun 1998		United Kingdom	September 1947	14, Combe Rise, Willington, Eastbourne, East Sussex, BN20 9GL, Great Britain
BONNEY, Heather Jane RESIGNED	Secretary	12 Apr 1997	22 Jul 1997			35 Blenheim Court, Wootton Bassett, Swindon, Wiltshire, SN4 8HQ
HEWETT, Peter Graham RESIGNED	Secretary	11 Mar 1997	11 Apr 1997			White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
PORTER, Ralph Anthony RESIGNED	Secretary	11 Apr 1997	22 Jul 1997			18 Sherborne Close, Colnbrook, Slough, Berkshire, SL3 0PB
ACKLAM, Jeremy Charles RESIGNED	Director	22 Jul 1997	18 May 2005	England	May 1960	New Taintree House, 6 Salford, Audlem, Crewe, Cheshire, CW3 0AT
BIRD, Kenneth RESIGNED	Director	22 Jul 1997	05 Jun 2000		July 1946	107 Benslow Lane, Hitchin, Hertfordshire, SG4 9RA
BROWN, Barry Stephen Paul RESIGNED	Director	04 Sep 1997	28 Aug 1998		April 1949	42 Copthorne, Luton, Bedfordshire, LU2 8RJ
BURT, James Charles RESIGNED	Director	31 Jan 2001	25 Nov 2004		April 1961	8 Silver Birch Grove, Kingsnorth, Ashford, Kent, TN23 3LX
CARROLL, Michael RESIGNED	Director	22 Jul 1997	12 Sep 2002		June 1958	22 Albert Road, Caversham Heights, Reading, Berkshire, RG4 7PE
CLARKE, Timothy RESIGNED	Director	22 Jul 1997	01 Jun 1998	England	December 1956	20 Cliff Road, Felixstowe, Suffolk, IP11 9RJ
COOK, John David RESIGNED	Director	26 Jul 2000	03 May 2002	England	October 1959	Flat 11 Warren House Court, St Peters Avenue, Caversham, Reading, Berkshire, RG4 7RG
DOUGHTY THORPE, Jane RESIGNED	Director	18 Feb 2004	20 Dec 2007		March 1965	20 Wellington Crescent, Derby, Derbyshire, DE1 2LZ
FOUND, Brian Stephen RESIGNED	Director	28 Apr 1999	18 Feb 2004		May 1947	11 Passage Avenue, Lichfield, Staffordshire, WS14 9NJ
FRODSHAM, David RESIGNED	Director	29 Jul 1999	31 May 2003		March 1954	9 Saint Peters Grove, York, North Yorkshire, YO30 6AQ
HEWETT, Peter Graham RESIGNED	Director	11 Mar 1997	11 Apr 1997	United Kingdom	August 1948	White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
HOLT, Elaine Karen RESIGNED	Director	12 Sep 2002	31 May 2003	United Kingdom	June 1966	Pebble Cottage, Cat Street, East Hendred, Oxfordshire, OX12 8JT
HUTCHINSON, John David RESIGNED	Director	19 Mar 2003	23 Feb 2007	United Kingdom	July 1952	14 Portstone Close, Northampton, Northamptonshire, NN5 6QP
JEBSON, Andrew Martin RESIGNED	Director	08 Jun 2000	03 May 2002	England	March 1950	12 Haywards, Pound Hill, Crawley, West Sussex, RH10 3TR
JONES, Philip Jonathan RESIGNED	Director	22 Jul 1997	20 Dec 2000		March 1959	Field Cottage, York Road Gate Helmsley, York, YO4 1AX
MCKECHNIE, Michael Antony RESIGNED	Director	22 Jul 1997	09 Jan 1998		February 1962	The Old Barn 6 Home Farm Square, Birstwith, Harrogate, North Yorkshire, HG3 2WA
METCALFE, Jonathan Newton RESIGNED	Director	03 Feb 1998	20 Dec 2007		September 1963	7 Manor Farm Close, Copmanthorpe, York, North Yorkshire, YO23 3GE
OATES, Maurice Graham RESIGNED	Director	14 Mar 2008	31 Dec 2010	England	October 1950	South Lodge, 10 Queen Ediths Way, Cambridge, CB1 7PN
PORTER, Ralph Anthony RESIGNED	Director	11 Apr 1997	22 Jul 1997		December 1931	18 Sherborne Close, Colnbrook, Slough, Berkshire, SL3 0PB
POWLES, Mark Andrew RESIGNED	Director	28 Jun 2000	19 Mar 2003	United Kingdom	May 1961	8, Turners Crescent, St Michaels Mead, Bishops Stortford, Hertfordshire, CN23 4FZ
PRESCOTT, David William RESIGNED	Director	22 Jul 1997	21 Oct 2002		May 1951	189 Belton Lane, Grantham, Lincolnshire, NG31 9PL
ROBINSON, Michael Christian RESIGNED	Director	12 Jun 2003	01 Nov 2005		September 1964	30 Brewer's Wharf, Newark, Nottinghamshire, NG24 1ET
STRETCH, David RESIGNED	Director	19 Mar 2003	17 Jul 2006	England	November 1968	24 Leather Lane, Gomshall, Surrey, GU5 9NB
STRUTT, Ronald Peter RESIGNED	Director	19 Mar 2003	31 Mar 2005		July 1950	36 Rosebery Crescent, Woking, Surrey, GU22 9BL
TOMLIN, Paul Albert RESIGNED	Director	22 Jul 1997	18 Aug 1998	United Kingdom	June 1961	Langridge House, 1 Burlington Road, Chiswick, Middx, W4 4BQ
TRUELOVE, John Edward RESIGNED	Director	07 Oct 1998	18 Feb 2000	United Kingdom	June 1951	Munscroft Court Flat 5, 32 Montpelier, Weston Super Mare, Somerset, BS23 2RJ
VANSTEENKISTE, Luc Charles Victor RESIGNED	Director	24 Mar 1999	26 Jul 2000		May 1956	Grintweg 57, Oostende, 8400, Belgium
WATSON, Kenneth John RESIGNED	Director	09 Sep 1999	19 Mar 2003		February 1948	Gable End, 16 Castle Hill, Berkhamsted, Hertfordshire, HP4 1HE
WHITEHEAD, Steve RESIGNED	Director	13 Oct 2006	30 May 2008		November 1954	58 York Road, Rochford, Essex, SS4 3HQ
WOODWARD, David Peter RESIGNED	Director	08 Sep 2006	21 Dec 2007		November 1962	2 Kenton Avenue, Nuthall, Nottingham, NG16 1PX
WRIGHT, Paul Anthony James RESIGNED	Director	31 May 2003	31 Mar 2006		January 1966	4 Veitch Gardens, Exeter, Devon, EX2 8AD

HOLLINGWORTH, Elizabeth Sara ACTIVE
Role: Secretary
Appointed on: 22 Jul 1997
Address: The Old Vicarage Church Hill, Boughton Monchelsea, Maidstone, Kent, ME17 4BU

COLLINS, Martin ACTIVE
Role: Director
Appointed on: 11 Mar 1997
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 6, Wardo Avenue, London, London, SW6 6RA, Great Britain

COTTER, Malcolm Paul ACTIVE
Role: Director
Appointed on: 12 May 2006
Country of Residence: Great Britain
Date of birth: February 1973
Address: 54 St Andrews Gardens, Colchester, Essex, CO4 8EH

LEGG, Ian Campbell ACTIVE
Role: Director
Appointed on: 01 Jun 1998
Country of Residence: England
Date of birth: March 1962
Address: Long Meadow Cottage, Long Meadow Cottage, Mendlesham Green, Suffolk, IP14 5RF, Great Britain

PEARSON, Simon David ACTIVE
Role: Director
Appointed on: 01 Nov 2005
Country of Residence: England
Date of birth: November 1974
Address: 2 White House Drive, York, North Yorkshire, YO24 1ED

TOWN, John ACTIVE
Role: Director
Appointed on: 25 Jun 1998
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 14, Combe Rise, Willington, Eastbourne, East Sussex, BN20 9GL, Great Britain

BONNEY, Heather Jane RESIGNED
Role: Secretary
Appointed on: 12 Apr 1997
Resigned on: 22 Jul 1997
Address: 35 Blenheim Court, Wootton Bassett, Swindon, Wiltshire, SN4 8HQ

HEWETT, Peter Graham RESIGNED
Role: Secretary
Appointed on: 11 Mar 1997
Resigned on: 11 Apr 1997
Address: White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

PORTER, Ralph Anthony RESIGNED
Role: Secretary
Appointed on: 11 Apr 1997
Resigned on: 22 Jul 1997
Address: 18 Sherborne Close, Colnbrook, Slough, Berkshire, SL3 0PB

ACKLAM, Jeremy Charles RESIGNED
Role: Director
Appointed on: 22 Jul 1997
Resigned on: 18 May 2005
Country of Residence: England
Date of birth: May 1960
Address: New Taintree House, 6 Salford, Audlem, Crewe, Cheshire, CW3 0AT

BIRD, Kenneth RESIGNED
Role: Director
Appointed on: 22 Jul 1997
Resigned on: 05 Jun 2000
Date of birth: July 1946
Address: 107 Benslow Lane, Hitchin, Hertfordshire, SG4 9RA

BROWN, Barry Stephen Paul RESIGNED
Role: Director
Appointed on: 04 Sep 1997
Resigned on: 28 Aug 1998
Date of birth: April 1949
Address: 42 Copthorne, Luton, Bedfordshire, LU2 8RJ

BURT, James Charles RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 25 Nov 2004
Date of birth: April 1961
Address: 8 Silver Birch Grove, Kingsnorth, Ashford, Kent, TN23 3LX

CARROLL, Michael RESIGNED
Role: Director
Appointed on: 22 Jul 1997
Resigned on: 12 Sep 2002
Date of birth: June 1958
Address: 22 Albert Road, Caversham Heights, Reading, Berkshire, RG4 7PE

CLARKE, Timothy RESIGNED
Role: Director
Appointed on: 22 Jul 1997
Resigned on: 01 Jun 1998
Country of Residence: England
Date of birth: December 1956
Address: 20 Cliff Road, Felixstowe, Suffolk, IP11 9RJ

COOK, John David RESIGNED
Role: Director
Appointed on: 26 Jul 2000
Resigned on: 03 May 2002
Country of Residence: England
Date of birth: October 1959
Address: Flat 11 Warren House Court, St Peters Avenue, Caversham, Reading, Berkshire, RG4 7RG

DOUGHTY THORPE, Jane RESIGNED
Role: Director
Appointed on: 18 Feb 2004
Resigned on: 20 Dec 2007
Date of birth: March 1965
Address: 20 Wellington Crescent, Derby, Derbyshire, DE1 2LZ

FOUND, Brian Stephen RESIGNED
Role: Director
Appointed on: 28 Apr 1999
Resigned on: 18 Feb 2004
Date of birth: May 1947
Address: 11 Passage Avenue, Lichfield, Staffordshire, WS14 9NJ

FRODSHAM, David RESIGNED
Role: Director
Appointed on: 29 Jul 1999
Resigned on: 31 May 2003
Date of birth: March 1954
Address: 9 Saint Peters Grove, York, North Yorkshire, YO30 6AQ

HEWETT, Peter Graham RESIGNED
Role: Director
Appointed on: 11 Mar 1997
Resigned on: 11 Apr 1997
Country of Residence: United Kingdom
Date of birth: August 1948
Address: White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

HOLT, Elaine Karen RESIGNED
Role: Director
Appointed on: 12 Sep 2002
Resigned on: 31 May 2003
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Pebble Cottage, Cat Street, East Hendred, Oxfordshire, OX12 8JT

HUTCHINSON, John David RESIGNED
Role: Director
Appointed on: 19 Mar 2003
Resigned on: 23 Feb 2007
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 14 Portstone Close, Northampton, Northamptonshire, NN5 6QP

JEBSON, Andrew Martin RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 03 May 2002
Country of Residence: England
Date of birth: March 1950
Address: 12 Haywards, Pound Hill, Crawley, West Sussex, RH10 3TR

JONES, Philip Jonathan RESIGNED
Role: Director
Appointed on: 22 Jul 1997
Resigned on: 20 Dec 2000
Date of birth: March 1959
Address: Field Cottage, York Road Gate Helmsley, York, YO4 1AX

MCKECHNIE, Michael Antony RESIGNED
Role: Director
Appointed on: 22 Jul 1997
Resigned on: 09 Jan 1998
Date of birth: February 1962
Address: The Old Barn 6 Home Farm Square, Birstwith, Harrogate, North Yorkshire, HG3 2WA

METCALFE, Jonathan Newton RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 20 Dec 2007
Date of birth: September 1963
Address: 7 Manor Farm Close, Copmanthorpe, York, North Yorkshire, YO23 3GE

OATES, Maurice Graham RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: October 1950
Address: South Lodge, 10 Queen Ediths Way, Cambridge, CB1 7PN

PORTER, Ralph Anthony RESIGNED
Role: Director
Appointed on: 11 Apr 1997
Resigned on: 22 Jul 1997
Date of birth: December 1931
Address: 18 Sherborne Close, Colnbrook, Slough, Berkshire, SL3 0PB

POWLES, Mark Andrew RESIGNED
Role: Director
Appointed on: 28 Jun 2000
Resigned on: 19 Mar 2003
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 8, Turners Crescent, St Michaels Mead, Bishops Stortford, Hertfordshire, CN23 4FZ

PRESCOTT, David William RESIGNED
Role: Director
Appointed on: 22 Jul 1997
Resigned on: 21 Oct 2002
Date of birth: May 1951
Address: 189 Belton Lane, Grantham, Lincolnshire, NG31 9PL

ROBINSON, Michael Christian RESIGNED
Role: Director
Appointed on: 12 Jun 2003
Resigned on: 01 Nov 2005
Date of birth: September 1964
Address: 30 Brewer's Wharf, Newark, Nottinghamshire, NG24 1ET

STRETCH, David RESIGNED
Role: Director
Appointed on: 19 Mar 2003
Resigned on: 17 Jul 2006
Country of Residence: England
Date of birth: November 1968
Address: 24 Leather Lane, Gomshall, Surrey, GU5 9NB

STRUTT, Ronald Peter RESIGNED
Role: Director
Appointed on: 19 Mar 2003
Resigned on: 31 Mar 2005
Date of birth: July 1950
Address: 36 Rosebery Crescent, Woking, Surrey, GU22 9BL

TOMLIN, Paul Albert RESIGNED
Role: Director
Appointed on: 22 Jul 1997
Resigned on: 18 Aug 1998
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Langridge House, 1 Burlington Road, Chiswick, Middx, W4 4BQ

TRUELOVE, John Edward RESIGNED
Role: Director
Appointed on: 07 Oct 1998
Resigned on: 18 Feb 2000
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Munscroft Court Flat 5, 32 Montpelier, Weston Super Mare, Somerset, BS23 2RJ

VANSTEENKISTE, Luc Charles Victor RESIGNED
Role: Director
Appointed on: 24 Mar 1999
Resigned on: 26 Jul 2000
Date of birth: May 1956
Address: Grintweg 57, Oostende, 8400, Belgium