Offermore Limited

Company Name	Offermore Limited
Company Status	Dissolved
Company Number	04471060
Category	Private Limited Company
Incorporation Date	27 June 2002(21 years, 10 months ago)
Dissolution Date	21 January 2020 (4 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Michael Kenneth Hugh Crumplin
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2002(2 weeks, 6 days after company formation)
Appointment Duration	17 years, 6 months (closed 21 January 2020)
Role	Retired Consultant Surgeon Rur
Country of Residence	United Kingdom
Correspondence Address	57 Wynnstay Lane Marford Wrexham LL12 8LH Wales

Director Name	Mr David Noel Henry Parry
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2002(2 weeks, 6 days after company formation)
Appointment Duration	17 years, 6 months (closed 21 January 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Larkton House Fox Lane, Clutton Chester Cheshire CH3 9FA Wales

Director Name	Mr Richard Michael Tompkins
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2002(2 months, 2 weeks after company formation)
Appointment Duration	17 years, 4 months (closed 21 January 2020)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	61 Earlsway Curzon Park Chester CH4 8AZ Wales

Director Name	Mrs Nonna Patricia Woodward
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2002(3 months, 1 week after company formation)
Appointment Duration	17 years, 3 months (closed 21 January 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Lodge Wrexham Road Overton On Dee Wrexham LL13 0HF Wales

Secretary Name	Mrs Alison Doreen Brennan
Status	Closed
Appointed	15 August 2013(11 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (closed 21 January 2020)
Role	Company Director
Correspondence Address	Archway House Station Road Chester Cheshire CH1 3DR Wales

Secretary Name	Mr Peter Collins
Nationality	British
Status	Resigned
Appointed	17 July 2002(2 weeks, 6 days after company formation)
Appointment Duration	11 years, 1 month (resigned 15 August 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Cinder Lane Guilden Sutton Chester Cheshire CH3 7EN Wales

Director Name	Harri Owen-Jones
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2002(3 months, 1 week after company formation)
Appointment Duration	7 months (resigned 30 April 2003)
Role	Charity Director
Country of Residence	Wales
Correspondence Address	Summerfield Mold Road Buckley Clwyd CH7 2NJ Wales

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Archway House Station Road Chester Cheshire CH1 3DR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£62,703
Cash	£101,586
Current Liabilities	£2,138

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

21 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2019	First Gazette notice for voluntary strike-off (1 page)
28 October 2019	Application to strike the company off the register (3 pages)
15 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
13 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
28 June 2018	Accounts for a small company made up to 30 September 2017 (12 pages)
15 December 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
15 December 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
26 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
9 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
9 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
30 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
30 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
1 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (6 pages)
1 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (6 pages)
18 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
18 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
17 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 (6 pages)
17 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 (6 pages)
12 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
12 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
3 September 2013	Appointment of Mrs Alison Doreen Brennan as a secretary (1 page)
3 September 2013	Appointment of Mrs Alison Doreen Brennan as a secretary (1 page)
3 September 2013	Termination of appointment of Peter Collins as a secretary (1 page)
3 September 2013	Termination of appointment of Peter Collins as a secretary (1 page)
28 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (7 pages)
28 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (7 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
4 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (7 pages)
4 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (7 pages)
15 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
15 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
28 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (7 pages)
28 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (7 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
28 June 2010	Director's details changed for David Noel Henry Parry on 25 June 2010 (2 pages)
28 June 2010	Director's details changed for David Noel Henry Parry on 25 June 2010 (2 pages)
28 June 2010	Director's details changed for Michael Kenneth Hugh Crumplin on 25 June 2010 (2 pages)
28 June 2010	Registered office address changed from Dtm Legal Llp Archway House Station Road Chester Cheshire CH1 3DR on 28 June 2010 (1 page)
28 June 2010	Registered office address changed from Dtm Legal Llp Archway House Station Road Chester Cheshire CH1 3DR on 28 June 2010 (1 page)
28 June 2010	Director's details changed for Richard Michael Tompkins on 25 June 2010 (2 pages)
28 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Nonna Patricia Woodward on 25 June 2010 (2 pages)
28 June 2010	Director's details changed for Richard Michael Tompkins on 25 June 2010 (2 pages)
28 June 2010	Director's details changed for Nonna Patricia Woodward on 25 June 2010 (2 pages)
28 June 2010	Director's details changed for Michael Kenneth Hugh Crumplin on 25 June 2010 (2 pages)
26 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
26 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
11 July 2009	Return made up to 27/06/09; full list of members (8 pages)
11 July 2009	Return made up to 27/06/09; full list of members (8 pages)
18 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
18 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
29 October 2008	Registered office changed on 29/10/2008 from 26 nicholas street chester cheshire CH1 2PQ (1 page)
29 October 2008	Registered office changed on 29/10/2008 from 26 nicholas street chester cheshire CH1 2PQ (1 page)
3 July 2008	Return made up to 27/06/08; no change of members (6 pages)
3 July 2008	Return made up to 27/06/08; no change of members (6 pages)
7 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
7 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
26 July 2007	Return made up to 27/06/07; no change of members (8 pages)
26 July 2007	Return made up to 27/06/07; no change of members (8 pages)
3 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
3 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
12 July 2006	Return made up to 27/06/06; full list of members (8 pages)
12 July 2006	Return made up to 27/06/06; full list of members (8 pages)
8 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
8 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
8 July 2005	Return made up to 27/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 July 2005	Return made up to 27/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
29 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
16 July 2004	Return made up to 27/06/04; full list of members (8 pages)
16 July 2004	Return made up to 27/06/04; full list of members (8 pages)
7 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
7 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
11 July 2003	Return made up to 27/06/03; full list of members (8 pages)
11 July 2003	Return made up to 27/06/03; full list of members (8 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
23 December 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
23 December 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	Director resigned (1 page)
30 August 2002	New director appointed (2 pages)
30 August 2002	Registered office changed on 30/08/02 from: 16 churchill way cardiff CF10 2DX (1 page)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	Registered office changed on 30/08/02 from: 16 churchill way cardiff CF10 2DX (1 page)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	Secretary resigned (1 page)
30 August 2002	Secretary resigned (1 page)
30 August 2002	Director resigned (1 page)
27 June 2002	Incorporation (13 pages)
27 June 2002	Incorporation (13 pages)

Offermore Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire