| Company Name | Offtime Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03661223 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1998(25 years, 6 months ago) |
| Dissolution Date | 11 July 2017 (6 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen Stuart Solomon Conway |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS |
| Secretary Name | Mr Allan William Porter |
|---|---|
| Status | Closed |
| Appointed | 24 January 2011(12 years, 2 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 11 July 2017) |
| Role | Company Director |
| Correspondence Address | 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS |
| Secretary Name | Mr George David Angus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Cause End Road Wootton Bedfordshire MK43 9DB |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | galliardhomes.com |
|---|---|
| Telephone | 020 84181000 |
| Telephone region | London |
Location
| Registered Address | 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 2 at £1 | Galliard Homes LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 11 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2017 | Application to strike the company off the register (2 pages) |
| 13 April 2017 | Application to strike the company off the register (2 pages) |
| 6 January 2017 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
| 6 January 2017 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
| 6 December 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 23 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 17 November 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 17 November 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 5 January 2015 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 5 January 2015 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 17 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 22 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 May 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 22 May 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 3 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 3 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 3 December 2012 | Director's details changed for Mr Stephen Stuart Solomon Conway on 4 November 2012 (2 pages) |
| 3 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 3 December 2012 | Director's details changed for Mr Stephen Stuart Solomon Conway on 4 November 2012 (2 pages) |
| 3 December 2012 | Director's details changed for Mr Stephen Stuart Solomon Conway on 4 November 2012 (2 pages) |
| 27 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 27 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 7 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 7 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 7 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 14 March 2011 | Termination of appointment of George Angus as a secretary (1 page) |
| 14 March 2011 | Termination of appointment of George Angus as a secretary (1 page) |
| 14 March 2011 | Appointment of Mr Allan William Porter as a secretary (1 page) |
| 14 March 2011 | Appointment of Mr Allan William Porter as a secretary (1 page) |
| 17 December 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 15 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 4 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 6 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 2 December 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 14 November 2007 | Return made up to 04/11/07; full list of members (3 pages) |
| 14 November 2007 | Return made up to 04/11/07; full list of members (3 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 28 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 28 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 1 December 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 1 December 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 22 November 2005 | Return made up to 04/11/05; full list of members (2 pages) |
| 22 November 2005 | Return made up to 04/11/05; full list of members (2 pages) |
| 5 May 2005 | Registered office changed on 05/05/05 from: 61 chandos place london WC2N 4HG (1 page) |
| 5 May 2005 | Registered office changed on 05/05/05 from: 61 chandos place london WC2N 4HG (1 page) |
| 4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
| 4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
| 20 December 2004 | Return made up to 04/11/04; full list of members (5 pages) |
| 20 December 2004 | Return made up to 04/11/04; full list of members (5 pages) |
| 1 March 2004 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
| 1 March 2004 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
| 6 January 2004 | Return made up to 04/11/03; full list of members (5 pages) |
| 6 January 2004 | Return made up to 04/11/03; full list of members (5 pages) |
| 9 January 2003 | Accounts for a dormant company made up to 31 March 2002 (7 pages) |
| 9 January 2003 | Accounts for a dormant company made up to 31 March 2002 (7 pages) |
| 19 December 2002 | Return made up to 04/11/02; full list of members (5 pages) |
| 19 December 2002 | Return made up to 04/11/02; full list of members (5 pages) |
| 12 April 2002 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
| 12 April 2002 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
| 6 December 2001 | Return made up to 04/11/01; full list of members (5 pages) |
| 6 December 2001 | Return made up to 04/11/01; full list of members (5 pages) |
| 31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
| 31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
| 20 February 2001 | Return made up to 04/11/00; full list of members (5 pages) |
| 20 February 2001 | Return made up to 04/11/00; full list of members (5 pages) |
| 19 September 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 19 September 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 21 April 2000 | Director's particulars changed (1 page) |
| 21 April 2000 | Director's particulars changed (1 page) |
| 5 December 1999 | Return made up to 04/11/99; full list of members (7 pages) |
| 5 December 1999 | Return made up to 04/11/99; full list of members (7 pages) |
| 2 December 1998 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
| 2 December 1998 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
| 17 November 1998 | New secretary appointed (2 pages) |
| 17 November 1998 | New director appointed (4 pages) |
| 17 November 1998 | New secretary appointed (2 pages) |
| 17 November 1998 | Director resigned (1 page) |
| 17 November 1998 | Secretary resigned (1 page) |
| 17 November 1998 | Secretary resigned (1 page) |
| 17 November 1998 | New director appointed (4 pages) |
| 17 November 1998 | Director resigned (1 page) |
| 10 November 1998 | Resolutions
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| 10 November 1998 | Resolutions
|
| 10 November 1998 | Registered office changed on 10/11/98 from: 120 east road london N1 6AA (1 page) |
| 10 November 1998 | Registered office changed on 10/11/98 from: 120 east road london N1 6AA (1 page) |
| 4 November 1998 | Incorporation (15 pages) |
| 4 November 1998 | Incorporation (15 pages) |