| Company Name | Offhold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03114367 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1995(28 years, 6 months ago) |
| Dissolution Date | 16 September 1997 (26 years, 7 months ago) |
Directors
| Director Name | Peter Alfred Braaten |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 10 June 1996(7 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (closed 16 September 1997) |
| Role | Merchant Banker |
| Correspondence Address | 4 Fair Fields Green Lane Cobham Surrey KT11 2NN |
| Director Name | Moyra Mackay |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 10 June 1996(7 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (closed 16 September 1997) |
| Role | Merchant Banker |
| Correspondence Address | 133 Lake Shore Drive Toronto Ontario Canada M8v 2a1 Foreign |
| Secretary Name | Peter Alfred Braaten |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 10 June 1996(7 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (closed 16 September 1997) |
| Role | Merchant Banker |
| Correspondence Address | 4 Fair Fields Green Lane Cobham Surrey KT11 2NN |
| Director Name | Veronica Cynthia Bowen |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1995(1 month after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 10 June 1996) |
| Role | Trainee Solicitor |
| Correspondence Address | 122 Fawe Park Road Putney London SW15 2EQ |
| Director Name | Sally Marie Tyne |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1995(1 month after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 10 June 1996) |
| Role | Solicitor |
| Correspondence Address | 12 Gartmoor Gardens Southfields London SW19 6NY |
| Secretary Name | Sally Marie Tyne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1995(1 month after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 10 June 1996) |
| Role | Solicitor |
| Correspondence Address | 12 Gartmoor Gardens Southfields London SW19 6NY |
| Director Name | Norose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1995(same day as company formation) |
| Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
| Director Name | Norton Rose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1995(same day as company formation) |
| Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
| Secretary Name | Norton Rose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1995(same day as company formation) |
| Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
Location
| Registered Address | 199 Bishopsgate London EC2M 3TY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 16 September 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 1996 | Director resigned (1 page) |
| 14 June 1996 | New secretary appointed;new director appointed (2 pages) |
| 14 June 1996 | New director appointed (2 pages) |
| 14 June 1996 | Secretary resigned;director resigned (1 page) |
| 8 December 1995 | Registered office changed on 08/12/95 from: 199 bishopsgate london EC2N 3TY (1 page) |
| 22 November 1995 | Director resigned (2 pages) |
| 22 November 1995 | Secretary resigned;director resigned (2 pages) |
| 22 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 22 November 1995 | New director appointed (2 pages) |
| 16 October 1995 | Incorporation (54 pages) |