Company NameOffset Plate Services (London) Limited
DirectorPeter Edmonds Wallis
Company StatusDissolved
Company Number02565517
CategoryPrivate Limited Company
Incorporation Date5 December 1990(30 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NamePeter Edmonds Wallis
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 1992(2 years after company formation)
Appointment Duration28 years, 4 months
RoleTrade Platemaker
Correspondence Address162 Old Woking Road
Pyrford
Woking
Surrey
GU22 8LE
Secretary NameSaltrick & Saltrick Chartered Accountants (Corporation)
StatusCurrent
Appointed05 December 1993(3 years after company formation)
Appointment Duration27 years, 4 months
Correspondence Address2 Lions Gate
33/39 High Street
Fordingbridge
Hampshire
SP6 1AX
Director NameAlexander James Chisholm
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1992(2 years after company formation)
Appointment Duration1 year (resigned 05 December 1993)
RolePrinter
Correspondence Address14 Buckles Way
Banstead
Surrey
SM7 1HD
Secretary NameAlexander James Chisholm
NationalityBritish
StatusResigned
Appointed05 December 1992(2 years after company formation)
Appointment Duration1 year (resigned 05 December 1993)
RoleCompany Director
Correspondence Address14 Buckles Way
Banstead
Surrey
SM7 1HD

Location

Registered AddressUnit 2, Wellington Works
Wellington Road
London
SW19 8EG
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardWimbledon Park
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1995 (25 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

20 February 1999Dissolved (1 page)
20 November 1998Liquidators statement of receipts and payments (5 pages)
20 November 1998Return of final meeting in a creditors' voluntary winding up (4 pages)
1 October 1998Liquidators statement of receipts and payments (5 pages)
16 March 1998Liquidators statement of receipts and payments (5 pages)
23 September 1997Liquidators statement of receipts and payments (5 pages)
23 September 1996Statement of affairs (5 pages)
23 September 1996Appointment of a voluntary liquidator (2 pages)
23 September 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 April 1996Full accounts made up to 31 May 1995 (11 pages)
8 February 1996Full accounts made up to 31 May 1994 (11 pages)
27 December 1995Return made up to 05/12/95; full list of members (12 pages)
31 May 1995Return made up to 05/12/94; full list of members (12 pages)