| Company Name | Offerploy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02075403 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1986(37 years, 5 months ago) |
| Dissolution Date | 5 November 2002 (21 years, 5 months ago) |
| Previous Name | P.W. Kininmonth Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr Charles Alexander Kininmonth |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(4 years, 1 month after company formation) |
| Appointment Duration | 11 years, 10 months (closed 05 November 2002) |
| Role | Lloyds Agent |
| Country of Residence | England |
| Correspondence Address | Bywell Tunley Cirencester Gloucestershire GL7 6LW Wales |
| Director Name | Charles Anquetil Norman |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 31 December 1990(4 years, 1 month after company formation) |
| Appointment Duration | 11 years, 10 months (closed 05 November 2002) |
| Role | Consultant |
| Correspondence Address | 115 Elgin Crescent London W11 2JF |
| Secretary Name | Charles Alexander Kininmonth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1996(10 years after company formation) |
| Appointment Duration | 5 years, 11 months (closed 05 November 2002) |
| Role | Company Director |
| Correspondence Address | 2 Ranelagh Cottages Ebury Bridge Road London SW1W 8QA |
| Director Name | Mr Robert Lynn Emmett |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 December 1990(4 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | 25 Bay Island Balboa California 92661 Foreign |
| Director Name | Mr Michael John Harris |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(4 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 04 December 1996) |
| Role | Lloyds Underwriter |
| Correspondence Address | Old Beech Farm Staplefield Road Cuckfield West Sussex RH17 5NY |
| Director Name | Peter Wyatt Kininmonth |
|---|---|
| Date of Birth | June 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(4 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 04 December 1996) |
| Role | Company Director |
| Correspondence Address | The Stags Head Ashmore Salisbury Wiltshire SP5 5AA |
| Director Name | Miss Shirley Ann Waldock |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(4 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 31 December 1992) |
| Role | Lloyds Agent |
| Correspondence Address | 15 Wentworth Gardens Alton Hampshire GU34 2BJ |
| Director Name | Peter James Ian Walker |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(4 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 04 December 1996) |
| Role | Insurance Broker |
| Correspondence Address | 37a Fernshaw Road London SW10 0TN |
| Secretary Name | Nigel Charles Howard Penzer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(4 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | 52 Amersham Hill Drive High Wycombe Buckinghamshire HP13 6QY |
| Director Name | James Neil Eric Butcher |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1992(5 years, 12 months after company formation) |
| Appointment Duration | 4 years (resigned 04 December 1996) |
| Role | Lloyds Underwriting Agent |
| Correspondence Address | Little Warren House Hever Lane Hever Edenbridge Kent TN8 7ET |
| Secretary Name | Mrs Carol Elizabeth Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 February 1994) |
| Role | Company Director |
| Correspondence Address | 36 The Ridings Chestfield Whitstable Kent CT5 3QE |
| Director Name | Jane Valentine Connelly |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1993(6 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 04 December 1996) |
| Role | Lloyds Agency Director |
| Correspondence Address | The Old School House Pedlars Lane Therfield Royston Hertfordshire SG6 9QA |
| Secretary Name | Jane Valentine Connelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1994(7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 04 December 1996) |
| Role | Lloyds Agency Director |
| Correspondence Address | The Old School House Pedlars Lane Therfield Royston Hertfordshire SG6 9QA |
Location
| Registered Address | 24 Bevis Marks London EC3A 7NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 5 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2002 | Application for striking-off (1 page) |
| 27 July 2001 | Total exemption full accounts made up to 31 March 2000 (9 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 11 October 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 September 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 29 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 6 September 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 4 June 1999 | Registered office changed on 04/06/99 from: 6-8 fenchurch buildings london EC3M 5HR (1 page) |
| 15 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 28 August 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 22 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 13 May 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 3 February 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 20 January 1997 | New secretary appointed (1 page) |
| 19 December 1996 | Company name changed P.W. kininmonth LIMITED\certificate issued on 20/12/96 (2 pages) |
| 12 December 1996 | Director resigned (1 page) |
| 12 December 1996 | Director resigned (1 page) |
| 12 December 1996 | Director resigned (1 page) |
| 12 December 1996 | Secretary resigned;director resigned (1 page) |
| 12 December 1996 | Director resigned (1 page) |
| 21 May 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 7 March 1996 | Director's particulars changed (1 page) |
| 7 March 1996 | Return made up to 31/12/95; full list of members (10 pages) |
| 7 March 1996 | Director's particulars changed (1 page) |
| 9 April 1995 | Full accounts made up to 31 December 1994 (14 pages) |