| Company Name | Offshore Design Group Limited |
|---|---|
| Directors | David John Linley and Marcus James Sims |
| Company Status | Dissolved |
| Company Number | 01704825 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1983(41 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David John Linley |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1992(8 years, 11 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 4 Hills Close Braintree Essex CM7 9BP |
| Director Name | Mr Marcus James Sims |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1992(8 years, 11 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Civil Engineer |
| Correspondence Address | 1 Hopkins Mead Chelmsford Essex CM2 6SS |
| Secretary Name | Mr Marcus James Sims |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1992(8 years, 11 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 1 Hopkins Mead Chelmsford Essex CM2 6SS |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 16 June 2001 | Dissolved (1 page) |
|---|---|
| 16 March 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 November 2000 | Liquidators statement of receipts and payments (7 pages) |
| 30 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 25 November 1996 | Appointment of a voluntary liquidator (1 page) |
| 3 November 1996 | Registered office changed on 03/11/96 from: nelson house 31-33 south quay great yarmouth norfolk NR30 2RG (1 page) |
| 25 July 1996 | Full accounts made up to 30 September 1995 (15 pages) |
| 8 February 1996 | Return made up to 05/02/96; no change of members
|
| 27 December 1995 | Registered office changed on 27/12/95 from: nelson house 31-33 south quay great yarmouth norfolk NR30 2RG (1 page) |
| 16 August 1995 | Registered office changed on 16/08/95 from: yarmouth business park suffolk road great yarmouth norfolk NR31 0ER (1 page) |
| 5 April 1995 | Full accounts made up to 30 September 1994 (15 pages) |
| 3 April 1995 | Particulars of mortgage/charge (4 pages) |