| Company Name | The Offer Shop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02019489 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1986(37 years, 11 months ago) |
| Dissolution Date | 24 March 1998 (26 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | John Justin R Metcalf |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1993(6 years, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 24 March 1998) |
| Role | Company Director |
| Correspondence Address | 25 St Georges Court Gloucester Road London SW7 4QZ |
| Director Name | Rosemary Stockdale |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1993(6 years, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 24 March 1998) |
| Role | Direct Marketing Specialist |
| Correspondence Address | 17 Stoneleigh Street London W11 4DU |
| Secretary Name | Rosemary-Anne Stockdale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1995(8 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 24 March 1998) |
| Role | Consultant |
| Correspondence Address | 17 Stoneleigh Street London W11 4DU |
| Director Name | Ronald William Butler |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1992(5 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | 37 Trefoil Road London SW18 2EG |
| Director Name | Sir Alexander Roger Erskine-Hill |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1992(5 years, 10 months after company formation) |
| Appointment Duration | 3 years (resigned 31 March 1995) |
| Role | Company Director |
| Correspondence Address | Blairhall Farmhouse Stormontfield Perth Perthshire PH2 6BQ Scotland |
| Director Name | Mr John Derek Hall |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1992(5 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | The Old Vicarage Spreyton Crediton Devon EX17 5AL |
| Secretary Name | Sir Alexander Roger Erskine-Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1992(5 years, 10 months after company formation) |
| Appointment Duration | 3 years (resigned 31 March 1995) |
| Role | Company Director |
| Correspondence Address | Blairhall Farmhouse Stormontfield Perth Perthshire PH2 6BQ Scotland |
| Director Name | Mr James Vere Margesson |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1993(6 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 31 March 1995) |
| Role | Accountant |
| Correspondence Address | Higher Dunsaller Thorverton Exeter EX5 5PJ |
Location
| Registered Address | 50 Hanb Crescent London SW1X 0NB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 24 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 1997 | Application for striking-off (1 page) |
| 8 July 1996 | Registered office changed on 08/07/96 from: 50 hans crescent london SW1X 0NB (1 page) |
| 2 June 1996 | Return made up to 19/03/96; full list of members
|
| 15 February 1996 | New secretary appointed (2 pages) |
| 15 February 1996 | Registered office changed on 15/02/96 from: 250A bompton road london SW3 2AS (1 page) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 21 April 1995 | Secretary resigned;director resigned (2 pages) |
| 21 April 1995 | Director resigned (2 pages) |
| 19 April 1995 | Return made up to 19/03/95; no change of members
|