Offerton Holdings Limited

Company Name	Offerton Holdings Limited
Directors	Domnin De Kerdaniel and Johannes Peter Huth
Company Status	Dissolved
Company Number	02254551
Category	Private Limited Company
Incorporation Date	10 May 1988(35 years, 11 months ago)

Business Activity

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

Directors

Director Name	Domnin De Kerdaniel
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 May 2000(11 years, 12 months after company formation)
Appointment Duration	23 years, 11 months
Role	Banker
Correspondence Address	15 Phillimore Gardens London W8 7QG

Director Name	Johannes Peter Huth
Date of Birth	May 1960 (Born 64 years ago)
Nationality	German
Status	Current
Appointed	05 May 2000(11 years, 12 months after company formation)
Appointment Duration	23 years, 11 months
Role	Banker
Correspondence Address	90 Hamilton Terrace London NW8 9UL

Secretary Name	Domnin De Kerdaniel
Nationality	British
Status	Current
Appointed	05 May 2000(11 years, 12 months after company formation)
Appointment Duration	23 years, 11 months
Role	Banker
Correspondence Address	15 Phillimore Gardens London W8 7QG

Director Name	Mr James Christopher Miller
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 13 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Fife Road East Sheen London SW14 7EJ

Director Name	Mr Philip Gervase Turner
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 06 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	93 Larkhall Rise Clapham London SW4 6HR

Secretary Name	Mr Philip Gervase Turner
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 06 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	93 Larkhall Rise Clapham London SW4 6HR

Secretary Name	Mr Simon Marshall Pearce
Nationality	British
Status	Resigned
Appointed	07 February 2000(11 years, 9 months after company formation)
Appointment Duration	3 months (resigned 13 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Oaklands Avenue Esher Surrey KT10 8HX

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,513
Cash	£1,482

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

26 July 2006	Dissolved (1 page)
26 April 2006	Ex res re. Books (1 page)
26 April 2006	Return of final meeting in a members' voluntary winding up (3 pages)
12 December 2005	Resolution re. Liquidators (1 page)
12 December 2005	Resolution re. Liquidators (1 page)
12 December 2005	Appointment of a voluntary liquidator (1 page)
14 October 2005	Order of court - dissolution void (2 pages)
10 September 2004	Dissolved (1 page)
10 June 2004	Ex res re. Books (1 page)
10 June 2004	Return of final meeting in a members' voluntary winding up (3 pages)
13 May 2004	Liquidators statement of receipts and payments (5 pages)
25 November 2003	Liquidators statement of receipts and payments (5 pages)
29 May 2003	Liquidators statement of receipts and payments (5 pages)
29 November 2002	Liquidators statement of receipts and payments (5 pages)
19 June 2002	Liquidators statement of receipts and payments (5 pages)
23 May 2001	Registered office changed on 23/05/01 from: stirling square 7 carlton gardens london SW1Y 5AD (1 page)
21 May 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 May 2001	Appointment of a voluntary liquidator (1 page)
21 May 2001	Declaration of solvency (3 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	Secretary resigned (1 page)
1 June 2000	Registered office changed on 01/06/00 from: 7TH floor 39 victoria street london SW1H 0EE (1 page)
19 May 2000	New director appointed (3 pages)
19 May 2000	New secretary appointed;new director appointed (3 pages)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	Secretary resigned;director resigned (1 page)
15 February 2000	Full accounts made up to 31 December 1999 (10 pages)
27 January 2000	Return made up to 31/12/99; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
22 January 1999	Return made up to 31/12/98; full list of members (6 pages)
21 September 1998	Full accounts made up to 31 December 1997 (10 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
3 September 1997	Full accounts made up to 31 December 1996 (11 pages)
30 December 1996	Return made up to 31/12/96; no change of members (4 pages)
21 August 1996	Full accounts made up to 31 December 1995 (10 pages)
30 January 1996	Return made up to 31/12/95; full list of members (8 pages)
5 September 1995	Full accounts made up to 31 December 1994 (9 pages)
8 November 1993	Full accounts made up to 31 December 1992 (8 pages)
5 November 1992	Full accounts made up to 31 December 1991 (7 pages)
9 September 1991	Full accounts made up to 31 December 1990 (8 pages)
13 November 1990	Full accounts made up to 31 December 1989 (7 pages)

Offerton Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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