OFFSHIELD LIMITED
Overview
| Company Name | OFFSHIELD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03611411 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OFFSHIELD LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is OFFSHIELD LIMITED located?
| Registered Office Address | 7 Ladyfield Street Wilmslow SK9 1BR Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OFFSHIELD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2011 |
What are the latest filings for OFFSHIELD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 29, 2011
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period extended from Aug 31, 2010 to Feb 28, 2011 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2010
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 04, 2010
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 31, 2010
| 3 pages | SH01 | ||||||||||
Annual return made up to Aug 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Termination of appointment of Jean Miller as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Bailey as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ronald Armstrong as a director | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Apr 20, 2010
| 4 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Who are the officers of OFFSHIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Margaret Alexandria | Secretary | 36 Warwick Road Chorlton Cum Hardy M21 0AX Manchester Lancashire | British | Landlord | 69963130001 | |||||
| MILLER, Fergus Ronald | Director | 7 Ladyfield Street SK9 1BR Wilmslow Cheshire | United Kingdom | British | Designer Engineer | 60049420002 | ||||
| MILLER, Raymond | Secretary | 14 Manor Gardens Manor Road CW5 5UZ Nantwich Cheshire | British | 60049450003 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| ARMSTRONG, Ronald Akers | Director | Teign View House Teign View Road TQ14 9SZ Bishopsteignton Devon | United Kingdom | British | Company Director | 32564920005 | ||||
| BAILEY, Colin Gareth, Prof | Director | 18 Wellington Road Timperley WA15 7RE Altrincham Cheshire | United Kingdom | British | Professor | 121466560001 | ||||
| HOWARD OF LYMPNE, Michael, Rt Hon | Director | 66 Alderney Street SW1V 4EX London | United Kingdom | British | Member Of Parliament | 156283880001 | ||||
| MILLER, Jean Shereen | Director | 344 Kew Road Kew TW9 3DU Richmond Surrey | United Kingdom | British | Director | 112430840001 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0