Offerhow Limited

Company Name	Offerhow Limited
Company Status	Dissolved
Company Number	03385234
Category	Private Limited Company
Incorporation Date	11 June 1997(26 years, 11 months ago)
Dissolution Date	14 March 2000 (24 years, 1 month ago)

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	Roy Peaker
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1997(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (closed 14 March 2000)
Role	Company Director
Correspondence Address	19 Barley Brook Meadow Sharples Bolton Lancashire BL1 7HP

Director Name	Mr Angus Macleod MacDonald
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 17 December 1998)
Role	Company Director
Correspondence Address	46 Gailes Road Troon Ayrshire KA10 6TA Scotland

Director Name	Robert Macgauchie Scullion
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 24 December 1998)
Role	Company Director
Correspondence Address	11 Howard Street Kilmarnock Ayrshire KA1 2BP Scotland

Secretary Name	Robert Macgauchie Scullion
Nationality	British
Status	Resigned
Appointed	15 July 1997(1 month after company formation)
Appointment Duration	6 months (resigned 12 January 1998)
Role	Company Director
Correspondence Address	11 Howard Street Kilmarnock Ayrshire KA1 2BP Scotland

Director Name	Brian Samuel Faulkner
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1997(5 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 17 December 1998)
Role	Management Consultant
Correspondence Address	2 The Bridges Peebles Edinburgh EH45 8BP Scotland

Secretary Name	Mr Paul Michael Jonas
Nationality	British
Status	Resigned
Appointed	12 January 1998(7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 December 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Casterton Church Park Euxton Chorley Lancs PR7 6HN

Director Name	Mr David John Watson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(10 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 December 1998)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Clochranhill House Clochranhill Road Alloway Ayrshire KA7 4QE Scotland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	07 July 1997(3 weeks, 5 days after company formation)
Appointment Duration	1 week, 1 day (resigned 15 July 1997)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts (Solicitors) (Corporation)
Status	Resigned
Appointed	07 July 1997(3 weeks, 5 days after company formation)
Appointment Duration	1 week, 1 day (resigned 15 July 1997)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Location

Registered Address	Union Road Bolton Lancashire BL2 2HH
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton
Built Up Area	Greater Manchester

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

14 March 2000	Final Gazette dissolved via compulsory strike-off (1 page)
23 November 1999	First Gazette notice for compulsory strike-off (1 page)
9 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	Secretary resigned (1 page)
29 July 1999	Director resigned (1 page)
11 November 1998	Nc inc already adjusted 09/10/98 (1 page)
11 November 1998	Ad 09/10/98--------- Â£ si 885845@1=885845 Â£ ic 224555/1110400 (2 pages)
11 November 1998	Conve 09/10/98 (1 page)
11 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
3 August 1998	Return made up to 11/06/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
15 June 1998	Â£ nc 169001/224556 30/04/98 (1 page)
15 June 1998	Ad 28/05/98--------- Â£ si 55555@1=55555 Â£ ic 169000/224555 (2 pages)
15 June 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
15 June 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (25 pages)
27 January 1998	New secretary appointed (2 pages)
20 January 1998	Secretary resigned (1 page)
29 August 1997	Registered office changed on 29/08/97 from: 39 victoria street london SW1H 0EE (1 page)
28 August 1997	New director appointed (1 page)
27 August 1997	Ad 01/08/97--------- Â£ si 16667@1=16667 Â£ ic 152333/169000 (2 pages)
27 August 1997	Ad 01/08/97--------- Â£ si 149998@1=149998 Â£ ic 2335/152333 (2 pages)
27 August 1997	Ad 01/08/97--------- Â£ si [email protected]=2333 Â£ ic 2/2335 (2 pages)
27 August 1997	Â£ nc 1000/169001 01/08/97 (2 pages)
27 August 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (26 pages)
27 August 1997	Memorandum and Articles of Association (11 pages)
6 August 1997	Particulars of mortgage/charge (5 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New secretary appointed;new director appointed (2 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	Secretary resigned (1 page)
14 July 1997	Secretary resigned (1 page)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	Registered office changed on 14/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 July 1997	New director appointed (2 pages)
11 June 1997	Incorporation (9 pages)

Offerhow Limited

Business Activity

Directors

Location

Accounts

Filing History

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