Company NameOfferton Investments Limited
DirectorsDomnin De Kerdaniel and Johannes Peter Huth
Company StatusDissolved
Company Number02254549
CategoryPrivate Limited Company
Incorporation Date10 May 1988(33 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameDomnin De Kerdaniel
Date of BirthJuly 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2000(11 years, 12 months after company formation)
Appointment Duration21 years
RoleBanker
Correspondence Address15 Phillimore Gardens
London
W8 7QG
Director NameJohannes Peter Huth
Date of BirthMay 1960 (Born 61 years ago)
NationalityGerman
StatusCurrent
Appointed05 May 2000(11 years, 12 months after company formation)
Appointment Duration21 years
RoleBanker
Correspondence Address90 Hamilton Terrace
London
NW8 9UL
Secretary NameDomnin De Kerdaniel
NationalityBritish
StatusCurrent
Appointed05 May 2000(11 years, 12 months after company formation)
Appointment Duration21 years
RoleBanker
Correspondence Address15 Phillimore Gardens
London
W8 7QG
Director NameMr James Christopher Miller
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(2 years, 7 months after company formation)
Appointment Duration9 years, 4 months (resigned 13 May 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Fife Road
East Sheen
London
SW14 7EJ
Director NameMr Philip Gervase Turner
Date of BirthJune 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(2 years, 7 months after company formation)
Appointment Duration9 years, 1 month (resigned 06 February 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address93 Larkhall Rise
Clapham
London
SW4 6HR
Secretary NameMr Philip Gervase Turner
NationalityBritish
StatusResigned
Appointed31 December 1990(2 years, 7 months after company formation)
Appointment Duration9 years, 1 month (resigned 06 February 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address93 Larkhall Rise
Clapham
London
SW4 6HR
Director NameGraham Dransfield
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1994(5 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 21 December 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Downs Hill
Beckenham
Kent
BR3 5HB
Secretary NameMr Simon Marshall Pearce
NationalityBritish
StatusResigned
Appointed07 February 2000(11 years, 9 months after company formation)
Appointment Duration3 months (resigned 13 May 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Oaklands Avenue
Esher
Surrey
KT10 8HX

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£271,274
Cash£5,887

Accounts

Latest Accounts31 December 1999 (21 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

10 September 2004Dissolved (1 page)
10 June 2004Ex res re. Books (1 page)
10 June 2004Return of final meeting in a members' voluntary winding up (3 pages)
12 May 2004Liquidators statement of receipts and payments (5 pages)
25 November 2003Liquidators statement of receipts and payments (5 pages)
29 May 2003Liquidators statement of receipts and payments (5 pages)
10 December 2002Liquidators statement of receipts and payments (5 pages)
28 May 2002Liquidators statement of receipts and payments (6 pages)
23 May 2001Registered office changed on 23/05/01 from: stirling square 7 carlton gardens london SW1Y 5AD (1 page)
21 May 2001Declaration of solvency (3 pages)
21 May 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 May 2001Appointment of a voluntary liquidator (1 page)
31 October 2000Secretary resigned (1 page)
31 October 2000Director resigned (1 page)
1 June 2000Registered office changed on 01/06/00 from: 7TH floor 39 victoria street london SW1H 0EE (1 page)
19 May 2000New secretary appointed;new director appointed (3 pages)
19 May 2000New director appointed (3 pages)
16 February 2000New secretary appointed (2 pages)
16 February 2000Secretary resigned;director resigned (1 page)
15 February 2000Full accounts made up to 31 December 1999 (10 pages)
27 January 2000Return made up to 31/12/99; full list of members (6 pages)
2 November 1999Full accounts made up to 31 December 1998 (10 pages)
22 January 1999Return made up to 31/12/98; no change of members (4 pages)
21 September 1998Full accounts made up to 31 December 1997 (10 pages)
13 January 1998Return made up to 31/12/97; full list of members (6 pages)
3 September 1997Full accounts made up to 31 December 1996 (10 pages)
30 December 1996Return made up to 31/12/96; no change of members (4 pages)
21 August 1996Full accounts made up to 31 December 1995 (10 pages)
30 January 1996Return made up to 31/12/95; change of members
  • 363(288) ‐ Director resigned
(8 pages)
29 December 1995Director resigned (2 pages)
29 December 1995£ ic 80002/79002 21/12/95 £ sr [email protected]=1000 (1 page)
5 September 1995Full accounts made up to 31 December 1994 (10 pages)