Company NameOffhold Limited
Company StatusDissolved
Company Number03114367
CategoryPrivate Limited Company
Incorporation Date16 October 1995(26 years, 10 months ago)
Dissolution Date16 September 1997 (24 years, 11 months ago)

Directors

Director NamePeter Alfred Braaten
Date of BirthMarch 1945 (Born 77 years ago)
NationalityCanadian
StatusClosed
Appointed10 June 1996(7 months, 4 weeks after company formation)
Appointment Duration1 year, 3 months (closed 16 September 1997)
RoleMerchant Banker
Correspondence Address4 Fair Fields
Green Lane
Cobham
Surrey
KT11 2NN
Director NameMoyra Mackay
Date of BirthJuly 1953 (Born 69 years ago)
NationalityCanadian
StatusClosed
Appointed10 June 1996(7 months, 4 weeks after company formation)
Appointment Duration1 year, 3 months (closed 16 September 1997)
RoleMerchant Banker
Correspondence Address133 Lake Shore Drive
Toronto Ontario
Canada M8v 2a1
Foreign
Secretary NamePeter Alfred Braaten
NationalityCanadian
StatusClosed
Appointed10 June 1996(7 months, 4 weeks after company formation)
Appointment Duration1 year, 3 months (closed 16 September 1997)
RoleMerchant Banker
Correspondence Address4 Fair Fields
Green Lane
Cobham
Surrey
KT11 2NN
Director NameVeronica Cynthia Bowen
Date of BirthDecember 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1995(1 month after company formation)
Appointment Duration6 months, 3 weeks (resigned 10 June 1996)
RoleTrainee Solicitor
Correspondence Address122 Fawe Park Road
Putney
London
SW15 2EQ
Director NameSally Marie Tyne
Date of BirthDecember 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1995(1 month after company formation)
Appointment Duration6 months, 3 weeks (resigned 10 June 1996)
RoleSolicitor
Correspondence Address12 Gartmoor Gardens
Southfields
London
SW19 6NY
Secretary NameSally Marie Tyne
NationalityBritish
StatusResigned
Appointed17 November 1995(1 month after company formation)
Appointment Duration6 months, 3 weeks (resigned 10 June 1996)
RoleSolicitor
Correspondence Address12 Gartmoor Gardens
Southfields
London
SW19 6NY
Director NameNorose Limited (Corporation)
StatusResigned
Appointed16 October 1995(same day as company formation)
Correspondence AddressKempson House
P.O. Box 570, Camomile Street
London
EC3A 7AN
Director NameNorton Rose Limited (Corporation)
StatusResigned
Appointed16 October 1995(same day as company formation)
Correspondence AddressKempson House
P.O. Box 570, Camomile Street
London
EC3A 7AN
Secretary NameNorton Rose Limited (Corporation)
StatusResigned
Appointed16 October 1995(same day as company formation)
Correspondence AddressKempson House
P.O. Box 570, Camomile Street
London
EC3A 7AN

Location

Registered Address199 Bishopsgate
London
EC2M 3TY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

16 September 1997Final Gazette dissolved via compulsory strike-off (1 page)
8 April 1997First Gazette notice for compulsory strike-off (1 page)
14 June 1996Director resigned (1 page)
14 June 1996Secretary resigned;director resigned (1 page)
14 June 1996New director appointed (2 pages)
14 June 1996New secretary appointed;new director appointed (2 pages)
8 December 1995Registered office changed on 08/12/95 from: 199 bishopsgate london EC2N 3TY (1 page)
22 November 1995New secretary appointed;new director appointed (2 pages)
22 November 1995New director appointed (2 pages)
22 November 1995Director resigned (2 pages)
22 November 1995Secretary resigned;director resigned (2 pages)
16 October 1995Incorporation (54 pages)