Offshield Limited

Company Name	Offshield Limited
Company Status	Dissolved
Company Number	03611411
Category	Private Limited Company
Incorporation Date	6 August 1998(25 years, 9 months ago)
Dissolution Date	7 May 2013 (11 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Fergus Ronald Miller
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1998(1 day after company formation)
Appointment Duration	14 years, 9 months (closed 07 May 2013)
Role	Designer Engineer
Country of Residence	United Kingdom
Correspondence Address	7 Ladyfield Street Wilmslow Cheshire SK9 1BR

Secretary Name	Margaret Alexandria Miller
Nationality	British
Status	Closed
Appointed	22 January 2004(5 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (closed 07 May 2013)
Role	Landlord
Correspondence Address	36 Warwick Road Chorlton Cum Hardy Manchester Lancashire M21 0AX

Secretary Name	Raymond Miller
Nationality	British
Status	Resigned
Appointed	07 August 1998(1 day after company formation)
Appointment Duration	5 years, 5 months (resigned 22 January 2004)
Role	Company Director
Correspondence Address	14 Manor Gardens Manor Road Nantwich Cheshire CW5 5UZ

Director Name	Mr Ronald Akers Armstrong
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(8 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Teign View House Teign View Road Bishopsteignton Devon TQ14 9SZ

Director Name	Prof Colin Gareth Bailey
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(8 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2010)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	18 Wellington Road Timperley Altrincham Cheshire WA15 7RE

Director Name	Jean Shereen Miller
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(8 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	344 Kew Road Kew Richmond Surrey TW9 3DU

Director Name	Rt Hon Michael Howard Of Lympne
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(8 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 June 2009)
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	66 Alderney Street London SW1V 4EX

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	06 August 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	7 Ladyfield Street Wilmslow Cheshire SK9 1BR
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester

Shareholders

1.4k at £1	Ronald Akers Armstrong 9.49% Ordinary
4.7k at £1	F.r. Miller 32.08% Ordinary
4.5k at £1	S. Blundell 30.82% Ordinary
345 at £1	Right Honourable Michael Howard 2.35% Ordinary
1.7k at £1	Jean Shereen Miller 11.33% Ordinary
1.5k at £1	N.p. Durrad 10.00% Ordinary
214 at £1	Kevin Mcgrath 1.46% Ordinary
176 at £1	Colin Gareth Bailey 1.20% Ordinary
113 at £1	R. Miller 0.77% Ordinary
73 at £1	Margaret Alexandria Miller 0.50% Ordinary

Financials

Year	2014
Net Worth	-£1,565
Cash	£3,240
Current Liabilities	£6,825

Accounts

Latest Accounts	28 February 2011 (13 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
10 January 2013	Application to strike the company off the register (3 pages)
10 January 2013	Application to strike the company off the register (3 pages)
8 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-08-08 GBP 14,667 (5 pages)
8 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-08-08 GBP 14,667 (5 pages)
8 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-08-08 GBP 14,667 (5 pages)
15 December 2011	Statement of capital following an allotment of shares on 29 September 2011 GBP 14,667 (3 pages)
15 December 2011	Statement of capital following an allotment of shares on 29 September 2011 GBP 14,667 (3 pages)
10 October 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
10 October 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
7 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
26 May 2011	Previous accounting period extended from 31 August 2010 to 28 February 2011 (1 page)
26 May 2011	Previous accounting period extended from 31 August 2010 to 28 February 2011 (1 page)
5 January 2011	Statement of capital following an allotment of shares on 30 November 2010 GBP 9,667 (3 pages)
5 January 2011	Statement of capital following an allotment of shares on 30 November 2010 GBP 9,667 (3 pages)
8 December 2010	Statement of capital following an allotment of shares on 4 October 2010 GBP 8,578 (3 pages)
8 December 2010	Statement of capital following an allotment of shares on 4 October 2010 GBP 8,578 (3 pages)
8 December 2010	Statement of capital following an allotment of shares on 4 October 2010 GBP 8,578 (3 pages)
2 December 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 8,248 (3 pages)
2 December 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 8,248 (3 pages)
17 September 2010	Register inspection address has been changed (1 page)
17 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
17 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
17 September 2010	Register inspection address has been changed (1 page)
17 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Termination of appointment of Jean Miller as a director (1 page)
6 September 2010	Termination of appointment of Jean Miller as a director (1 page)
31 August 2010	Termination of appointment of Colin Bailey as a director (1 page)
31 August 2010	Termination of appointment of Ronald Armstrong as a director (1 page)
31 August 2010	Termination of appointment of Ronald Armstrong as a director (1 page)
31 August 2010	Termination of appointment of Colin Bailey as a director (1 page)
1 July 2010	Statement of capital following an allotment of shares on 20 April 2010 GBP 50,000 (4 pages)
1 July 2010	Statement of capital following an allotment of shares on 20 April 2010 GBP 50,000 (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
14 September 2009	Return made up to 06/08/09; full list of members (6 pages)
14 September 2009	Return made up to 06/08/09; full list of members (6 pages)
14 July 2009	Appointment Terminated Director michael howard (1 page)
14 July 2009	Appointment terminated director michael howard (1 page)
7 July 2009	Ad 03/01/09 gbp si 27@1=27 gbp ic 5390/5417 (2 pages)
7 July 2009	Ad 03/01/09\gbp si 857@1=857\gbp ic 5417/6274\ (2 pages)
7 July 2009	Ad 03/01/09 gbp si 857@1=857 gbp ic 5417/6274 (2 pages)
7 July 2009	Ad 03/01/09\gbp si 27@1=27\gbp ic 5390/5417\ (2 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
26 November 2008	Return made up to 06/08/08; full list of members (6 pages)
26 November 2008	Return made up to 06/08/08; full list of members (6 pages)
25 November 2008	Ad 18/04/08\gbp si 4604@1=4604\gbp ic 490/5094\ (2 pages)
25 November 2008	Ad 18/04/08\gbp si 296@1=296\gbp ic 5094/5390\ (2 pages)
25 November 2008	Ad 18/04/08 gbp si 4604@1=4604 gbp ic 490/5094 (2 pages)
25 November 2008	Ad 18/04/08 gbp si 296@1=296 gbp ic 5094/5390 (2 pages)
5 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
5 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
12 March 2008	Nc inc already adjusted 06/03/08 (1 page)
12 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 March 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 March 2008	Nc inc already adjusted 06/03/08 (1 page)
3 November 2007	Ad 23/10/07--------- Â£ si 30@1=30 Â£ ic 460/490 (2 pages)
3 November 2007	Ad 23/10/07--------- Â£ si 30@1=30 Â£ ic 460/490 (2 pages)
16 October 2007	Secretary's particulars changed (1 page)
16 October 2007	Return made up to 06/08/07; full list of members (4 pages)
16 October 2007	Return made up to 06/08/07; full list of members (4 pages)
16 October 2007	Secretary's particulars changed (1 page)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
26 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
26 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
19 April 2007	Ad 30/03/07--------- Â£ si 12@1=12 Â£ ic 448/460 (2 pages)
19 April 2007	Ad 30/03/07--------- Â£ si 348@1=348 Â£ ic 100/448 (2 pages)
19 April 2007	Ad 30/03/07--------- Â£ si 348@1=348 Â£ ic 100/448 (2 pages)
19 April 2007	Ad 30/03/07--------- Â£ si 12@1=12 Â£ ic 448/460 (2 pages)
23 October 2006	Return made up to 06/08/06; full list of members (2 pages)
23 October 2006	Return made up to 06/08/06; full list of members (2 pages)
28 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
28 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
22 September 2005	Secretary's particulars changed (1 page)
22 September 2005	Secretary's particulars changed (1 page)
22 September 2005	Return made up to 06/08/05; full list of members (2 pages)
22 September 2005	Return made up to 06/08/05; full list of members (2 pages)
28 February 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
28 February 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
10 September 2004	Return made up to 06/08/04; full list of members (6 pages)
10 September 2004	Return made up to 06/08/04; full list of members (6 pages)
30 January 2004	Secretary resigned (1 page)
30 January 2004	Secretary resigned (1 page)
30 January 2004	New secretary appointed (2 pages)
30 January 2004	New secretary appointed (2 pages)
28 January 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
28 January 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
14 September 2003	Return made up to 06/08/03; full list of members (6 pages)
14 September 2003	Return made up to 06/08/03; full list of members (6 pages)
6 May 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
6 May 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
29 August 2002	Return made up to 06/08/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 29/08/02 (6 pages)
29 August 2002	Return made up to 06/08/02; full list of members (6 pages)
1 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
1 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
5 November 2001	Return made up to 06/08/01; full list of members (6 pages)
5 November 2001	Return made up to 06/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
1 February 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
21 August 2000	Return made up to 06/08/00; full list of members (6 pages)
21 August 2000	Return made up to 06/08/00; full list of members (6 pages)
9 February 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
9 February 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
7 September 1999	Return made up to 06/08/99; full list of members (6 pages)
7 September 1999	Return made up to 06/08/99; full list of members (6 pages)
16 September 1998	Ad 01/09/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 September 1998	Ad 01/09/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	New director appointed (2 pages)
27 August 1998	Secretary resigned (1 page)
27 August 1998	New secretary appointed (2 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	New secretary appointed (2 pages)
27 August 1998	Secretary resigned (1 page)
27 August 1998	Director resigned (1 page)
12 August 1998	Registered office changed on 12/08/98 from: 120 east road london N1 6AA (1 page)
12 August 1998	Registered office changed on 12/08/98 from: 120 east road london N1 6AA (1 page)
6 August 1998	Incorporation (15 pages)

Offshield Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire