Offset Impressions 2000 Limited

Company Name	Offset Impressions 2000 Limited
Directors	Beverley Alan Hope and Raymond Edward Ross
Company Status	Dissolved
Company Number	03894455
Category	Private Limited Company
Incorporation Date	15 December 1999(24 years, 4 months ago)
Previous Name	Stilden Limited

Director Name	Beverley Alan Hope
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	11 January 2000(3 weeks, 6 days after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Correspondence Address	Greentrees Vines Lane Hildenborough Tonbridge Kent TN11 9LT

Director Name	Raymond Edward Ross
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 January 2000(3 weeks, 6 days after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Correspondence Address	Clavicera Brock Hill, Runwell Wickford Essex SS11 7PD

Secretary Name	Beverley Alan Hope
Nationality	British
Status	Current
Appointed	11 January 2000(3 weeks, 6 days after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Correspondence Address	Greentrees Vines Lane Hildenborough Tonbridge Kent TN11 9LT

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 December

19 July 2005	Dissolved (1 page)
31 July 2001	Receiver's abstract of receipts and payments (3 pages)
31 July 2001	Receiver ceasing to act (1 page)
30 April 2001	Dissolution deferment (1 page)
30 April 2001	Completion of winding up (1 page)
27 December 2000	Order of court to wind up (2 pages)
18 December 2000	Appointment of receiver/manager (1 page)
15 December 2000	Registered office changed on 15/12/00 from: douglas house east street tonbridge kent TN9 1HP (1 page)
27 April 2000	Â£ nc 1000/10000 27/03/00 (1 page)
27 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 February 2000	Particulars of mortgage/charge (3 pages)
26 January 2000	Secretary resigned;director resigned (1 page)
26 January 2000	New director appointed (2 pages)
26 January 2000	Registered office changed on 26/01/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
26 January 2000	New secretary appointed;new director appointed (2 pages)
26 January 2000	Director resigned (1 page)
14 January 2000	Company name changed stilden LIMITED\certificate issued on 17/01/00 (2 pages)
5 January 2000	Nc inc already adjusted 23/12/99 (1 page)
5 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 December 1999	Incorporation (18 pages)

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