| Company Name | A J Offredy & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01261316 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1976(47 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | George Alfred Victor Offredy |
|---|---|
| Date of Birth | August 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1992(15 years, 10 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Builder |
| Correspondence Address | Maytree Cottage 12 Little Common Stanmore Middlesex HA7 3BZ |
| Director Name | Graham Sean Offredy |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1992(15 years, 10 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Safety Officer |
| Correspondence Address | 30 Bennett Street Plot 1 Downham Market Norfolk PE38 9EE |
| Director Name | Simon Peter Offredy |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1992(15 years, 10 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Chartered Surveyor |
| Correspondence Address | 3 Woodlands Watling Street Radlett Hertfordshire WD7 7NT |
| Director Name | Veronica Maxine Offredy |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1992(15 years, 10 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | Maytree Cottage 12 Little Common Stanmore Middlesex HA7 3BZ |
| Secretary Name | Theresa Mary Offredy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1992(15 years, 10 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | 71 Methuen Road Edgware Middlesex HA8 6EU |
Location
| Registered Address | 1 Great Cumberland Place London W1H 8LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£80,336 |
| Cash | £15,256 |
| Current Liabilities | £144,899 |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 23 April 2003 | Dissolved (1 page) |
|---|---|
| 23 January 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 9 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 2000 | Appointment of a voluntary liquidator (1 page) |
| 15 February 2000 | Resolutions
|
| 15 February 2000 | Statement of affairs (13 pages) |
| 26 January 2000 | Registered office changed on 26/01/00 from: roberts house 2 manor road ruislip middlesex HA4 7LB (1 page) |
| 6 September 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 23 April 1999 | Return made up to 30/03/99; full list of members (6 pages) |
| 10 December 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 29 April 1998 | Return made up to 30/03/98; full list of members (6 pages) |
| 3 June 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 8 April 1997 | Return made up to 30/03/97; full list of members (6 pages) |
| 4 June 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 14 May 1996 | Return made up to 30/03/96; full list of members
|
| 29 June 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 27 April 1995 | Return made up to 30/03/95; full list of members (6 pages) |