Company NameOffer Holdings Limited
Company StatusDissolved
Company Number03739845
CategoryPrivate Limited Company
Incorporation Date24 March 1999(25 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Catherine Ann Miles Cooper
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClaverton House
Stoke Park Road, Stoke Bishop
Bristol
Avon
BS9 1FE
Director NameMrs Daisy Offer
Date of BirthNovember 1933 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPortcullis House 36 Twickenham Road
Teddington
Middlesex
TW11 8AW
Director NameMr Harry John Miles Offer
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 1999(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old School House 17a Montague Road
Richmond
Surrey
TW10 6QW
Director NameMr Timothy Henry Miles Offer
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 1999(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address28 Holmsdale Road
Teddington
Middlesex
TW11 6QW
Secretary NameMrs Daisy Offer
NationalityBritish
StatusCurrent
Appointed24 March 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPortcullis House 36 Twickenham Road
Teddington
Middlesex
TW11 8AW
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 March 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressPannell House
Charter Court, Newcomen Way
Colchester
Essex
CO4 4YA
RegionEast of England
ConstituencyColchester
CountyEssex
WardHighwoods
Built Up AreaColchester

Financials

Year2014
Net Worth£130,718
Current Liabilities£97,100

Accounts

Latest Accounts31 March 2000 (24 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

18 August 2001Dissolved (1 page)
18 May 2001Return of final meeting in a members' voluntary winding up (3 pages)
18 May 2001Liquidators statement of receipts and payments (5 pages)
10 December 2000Full accounts made up to 31 March 2000 (11 pages)
9 October 2000Resolutions
  • SRES13 ‐ Special resolution
(1 page)
9 October 2000Resolutions
  • SRES13 ‐ Special resolution
(1 page)
9 October 2000Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
19 September 2000Appointment of a voluntary liquidator (1 page)
19 September 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 September 2000Declaration of solvency (3 pages)
19 September 2000Registered office changed on 19/09/00 from: portcullis house 36 twickenham road teddington middlesex TW11 8AW (1 page)
4 August 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
5 April 2000Return made up to 24/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 August 1999Particulars of contract relating to shares (4 pages)
19 August 1999Ad 29/03/99--------- £ si 13710@1=13710 £ ic 2/13712 (2 pages)
25 March 1999Secretary resigned (1 page)
24 March 1999Incorporation (21 pages)