| Company Name | Offshelf 309 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04969859 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2003(20 years, 5 months ago) |
| Dissolution Date | 19 July 2005 (18 years, 9 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Christopher James Mahony |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2004(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (closed 19 July 2005) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 74 Swanpool Lane Ormskirk Lancashire L39 5AZ |
| Director Name | Mr Malcolm James Vaughan |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2004(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (closed 19 July 2005) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Glenmore Road Birkenhead Wirral Cheshire CH43 2HG Wales |
| Secretary Name | Mr Malcolm James Vaughan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2004(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (closed 19 July 2005) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Glenmore Road Birkenhead Wirral Cheshire CH43 2HG Wales |
| Director Name | Offshelf Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2003(same day as company formation) |
| Correspondence Address | Churchill House 47 Regent Road Stoke On Trent Staffordshire ST1 3RQ |
| Secretary Name | Others Interests Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2003(same day as company formation) |
| Correspondence Address | Churchill House 47 Regent Road Stoke On Trent Staffordshire ST1 3RQ |
Location
| Registered Address | The Heath Runcorn Cheshire WA7 4QX |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Heath |
| Built Up Area | Runcorn |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 19 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2005 | Application for striking-off (1 page) |
| 21 December 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 28 June 2004 | Registered office changed on 28/06/04 from: churchill house regent road stoke on trent staffordshire ST1 3RQ (1 page) |
| 14 June 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 14 June 2004 | Director resigned (1 page) |
| 14 June 2004 | Secretary resigned (1 page) |
| 14 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 14 June 2004 | New director appointed (2 pages) |
| 21 April 2004 | Company name changed maxit uk LIMITED\certificate issued on 21/04/04 (2 pages) |
| 25 February 2004 | Company name changed offshelf 309 LTD\certificate issued on 25/02/04 (2 pages) |