Offshore Surfgear Limited

Company Name	Offshore Surfgear Limited
Company Status	Dissolved
Company Number	02491917
Category	Private Limited Company
Incorporation Date	11 April 1990(34 years ago)
Dissolution Date	4 September 2010 (13 years, 7 months ago)
Previous Name	Topsports (Bracknell) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr David Michael Forsey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2006(15 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 04 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchill House St James Hill Prestbury SL10 4BG

Director Name	Mr Robert Frank Mellors
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2006(15 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 04 September 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Warrener Warren Row Reading Berkshire RG10 8QS

Secretary Name	Mrs Rebecca Louise Tylee-Birdsall
Nationality	British
Status	Closed
Appointed	26 August 2008(18 years, 4 months after company formation)
Appointment Duration	2 years (closed 04 September 2010)
Role	Company Director
Correspondence Address	41 Orchard Way Measham Swadlincote Derbyshire DE12 7JZ

Director Name	Mr Christopher David Goble
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 24 January 1997)
Role	Retailer
Correspondence Address	The Old Farmhouse Headley Road Grayshott Hindhead Surrey GU26 6JE

Director Name	Mrs Julia Jane Goble
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 24 January 1997)
Role	Retailer
Correspondence Address	The Laurels 10 Fairview Road Headley Down Hampshire GU35 8JP

Secretary Name	Mrs Julia Jane Goble
Nationality	British
Status	Resigned
Appointed	11 April 1991(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 24 January 1997)
Role	Company Director
Correspondence Address	The Laurels 10 Fairview Road Headley Down Hampshire GU35 8JP

Director Name	Mr Martin James Hargreaves
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(6 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside 53 Links Lane Rowlands Castle Hampshire PO9 6AE

Director Name	Mrs Veronica Mary Hargreaves
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(6 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Links Lane Rowlands Castle Hampshire PO9 6AE

Secretary Name	Mrs Veronica Mary Hargreaves
Nationality	British
Status	Resigned
Appointed	24 January 1997(6 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Links Lane Rowlands Castle Hampshire PO9 6AE

Secretary Name	Mr Robert Frank Mellors
Nationality	British
Status	Resigned
Appointed	28 February 2006(15 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 August 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Warrener Warren Row Reading Berkshire RG10 8QS

Location

Registered Address	Bdo Stoy Hayward Llp 6th Floor 3 Hardman Street Spinningfields Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 April 2009 (14 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

4 September 2010	Final Gazette dissolved following liquidation (1 page)
4 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2010	Director's details changed for Mr David Michael Forsey on 7 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr David Michael Forsey on 7 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr David Michael Forsey on 7 July 2010 (2 pages)
4 June 2010	Liquidators' statement of receipts and payments to 27 May 2010 (5 pages)
4 June 2010	Liquidators statement of receipts and payments to 27 May 2010 (5 pages)
4 June 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 June 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 October 2009	Total exemption full accounts made up to 30 April 2009 (6 pages)
30 October 2009	Total exemption full accounts made up to 30 April 2009 (6 pages)
23 September 2009	Statement of affairs with form 4.19 (6 pages)
23 September 2009	Appointment of a voluntary liquidator (1 page)
23 September 2009	Statement of affairs with form 4.19 (6 pages)
23 September 2009	Appointment of a voluntary liquidator (1 page)
23 September 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 September 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-15 (1 page)
3 September 2009	Registered office changed on 03/09/2009 from unit a brook park east shirebrook NG20 8RY (1 page)
3 September 2009	Registered office changed on 03/09/2009 from unit a brook park east shirebrook NG20 8RY (1 page)
14 April 2009	Return made up to 11/04/09; full list of members (3 pages)
14 April 2009	Return made up to 11/04/09; full list of members (3 pages)
10 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
10 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
16 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 November 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
24 November 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
24 November 2008	Memorandum and Articles of Association (2 pages)
24 November 2008	Memorandum and Articles of Association (2 pages)
2 September 2008	Secretary appointed rebecca louise tylee-birdsall (1 page)
2 September 2008	Secretary appointed rebecca louise tylee-birdsall (1 page)
29 August 2008	Appointment Terminated Secretary robert mellors (1 page)
29 August 2008	Appointment terminated secretary robert mellors (1 page)
17 June 2008	Return made up to 11/04/08; full list of members (3 pages)
17 June 2008	Return made up to 11/04/08; full list of members (3 pages)
3 June 2008	Location of register of members (1 page)
3 June 2008	Location of register of members (1 page)
11 April 2008	Registered office changed on 11/04/2008 from, grenville court, britwell road, burnham, buckinghamshire, SL1 8DF (1 page)
11 April 2008	Registered office changed on 11/04/2008 from, grenville court, britwell road, burnham, buckinghamshire, SL1 8DF (1 page)
1 October 2007	Accounts made up to 30 April 2006 (6 pages)
1 October 2007	Total exemption full accounts made up to 30 April 2007 (6 pages)
1 October 2007	Accounts for a dormant company made up to 30 April 2006 (6 pages)
1 October 2007	Total exemption full accounts made up to 30 April 2007 (6 pages)
13 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2007	Return made up to 11/04/07; full list of members (7 pages)
14 June 2007	Return made up to 11/04/07; full list of members (7 pages)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Director's particulars changed (1 page)
22 August 2006	Return made up to 11/04/06; full list of members (7 pages)
22 August 2006	Return made up to 11/04/06; full list of members (7 pages)
20 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2006	Accounting reference date extended from 31/01/06 to 30/04/06 (1 page)
20 June 2006	Accounting reference date extended from 31/01/06 to 30/04/06 (1 page)
21 March 2006	Registered office changed on 21/03/06 from: solent twentyseven, walton road, farlington portsmouth, hampshire PO6 1SX (1 page)
21 March 2006	New secretary appointed;new director appointed (10 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	New director appointed (10 pages)
21 March 2006	New secretary appointed;new director appointed (10 pages)
21 March 2006	Registered office changed on 21/03/06 from: solent twentyseven, walton road, farlington portsmouth, hampshire PO6 1SX (1 page)
21 March 2006	Secretary resigned;director resigned (1 page)
21 March 2006	New director appointed (10 pages)
21 March 2006	Secretary resigned;director resigned (1 page)
21 March 2006	Director resigned (1 page)
29 April 2005	Return made up to 11/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
29 April 2005	Return made up to 11/04/05; full list of members (3 pages)
11 March 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
11 March 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
12 October 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
12 October 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
14 June 2004	Return made up to 11/04/04; full list of members (7 pages)
14 June 2004	Return made up to 11/04/04; full list of members (7 pages)
9 August 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
9 August 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
5 August 2003	Company name changed topsports (bracknell) LIMITED\certificate issued on 05/08/03 (2 pages)
5 August 2003	Company name changed topsports (bracknell) LIMITED\certificate issued on 05/08/03 (2 pages)
22 April 2003	Return made up to 11/04/03; full list of members (7 pages)
22 April 2003	Return made up to 11/04/03; full list of members (7 pages)
24 July 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
24 July 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
25 April 2002	Return made up to 11/04/02; full list of members (6 pages)
25 April 2002	Return made up to 11/04/02; full list of members (6 pages)
4 November 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
4 November 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
13 April 2001	Return made up to 11/04/01; full list of members (6 pages)
13 April 2001	Return made up to 11/04/01; full list of members (6 pages)
25 April 2000	Full accounts made up to 31 January 2000 (10 pages)
25 April 2000	Full accounts made up to 31 January 2000 (10 pages)
13 April 2000	Return made up to 11/04/00; full list of members (6 pages)
13 April 2000	Return made up to 11/04/00; full list of members (6 pages)
27 October 1999	Full accounts made up to 31 January 1999 (10 pages)
27 October 1999	Full accounts made up to 31 January 1999 (10 pages)
14 June 1999	Return made up to 11/04/99; no change of members (4 pages)
14 June 1999	Return made up to 11/04/99; no change of members (4 pages)
26 November 1998	Full accounts made up to 31 January 1998 (12 pages)
26 November 1998	Full accounts made up to 31 January 1998 (12 pages)
11 May 1998	Return made up to 11/04/98; no change of members (4 pages)
11 May 1998	Return made up to 11/04/98; no change of members (4 pages)
5 September 1997	Full accounts made up to 31 May 1997 (13 pages)
5 September 1997	Full accounts made up to 31 May 1997 (13 pages)
5 September 1997	Accounting reference date shortened from 31/05/98 to 31/01/98 (1 page)
5 September 1997	Accounting reference date shortened from 31/05/98 to 31/01/98 (1 page)
8 April 1997	Return made up to 11/04/97; full list of members (6 pages)
8 April 1997	Return made up to 11/04/97; full list of members (6 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	Director resigned (1 page)
31 January 1997	Registered office changed on 31/01/97 from: 37 the borough, farnham, surrey GU9 7NX (1 page)
31 January 1997	Registered office changed on 31/01/97 from: 37 the borough, farnham, surrey GU9 7NX (1 page)
31 January 1997	Secretary resigned;director resigned (1 page)
31 January 1997	New secretary appointed;new director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	Secretary resigned;director resigned (1 page)
31 January 1997	New director appointed (2 pages)
31 January 1997	New secretary appointed;new director appointed (2 pages)
22 October 1996	Full accounts made up to 31 May 1996 (13 pages)
22 October 1996	Full accounts made up to 31 May 1996 (13 pages)
17 May 1996	Ad 10/05/96--------- Â£ si 1@1=1 Â£ ic 150099/150100 (2 pages)
17 May 1996	Ad 10/05/96--------- Â£ si 1@1=1 Â£ ic 150099/150100 (2 pages)
2 May 1996	Return made up to 11/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 May 1996	Return made up to 11/04/96; full list of members (6 pages)
12 September 1995	Full accounts made up to 31 May 1995 (12 pages)
12 September 1995	Full accounts made up to 31 May 1995 (12 pages)
21 April 1995	Return made up to 11/04/95; full list of members (6 pages)
21 April 1995	Return made up to 11/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
22 September 1994	Accounts for a small company made up to 31 May 1994 (12 pages)
22 September 1994	Accounts for a small company made up to 31 May 1994 (12 pages)
16 June 1994	Ad 13/05/94--------- Â£ si 150000@1=150000 Â£ ic 99/150099 (2 pages)
16 June 1994	Ad 13/05/94--------- Â£ si 150000@1=150000 Â£ ic 99/150099 (2 pages)
14 June 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (16 pages)
14 June 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (16 pages)
3 January 1992	Particulars of mortgage/charge (3 pages)
3 January 1992	Particulars of mortgage/charge (3 pages)
13 September 1990	Particulars of mortgage/charge (3 pages)
13 September 1990	Particulars of mortgage/charge (3 pages)
11 April 1990	Incorporation (16 pages)
11 April 1990	Incorporation (16 pages)

Offshore Surfgear Limited

Business Activity

Directors

Location

Accounts

Filing History

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