OFFSHORE PROMOTIONAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01152776

Incorporation date

20/12/1973

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1974)

18/09/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/06/2012

Termination of appointment of Robert Martin Stopford as a director on 2012-05-31

View PDF (1 pages)

23/05/2012

Application to strike the company off the register

View PDF (3 pages)

21/11/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (5 pages)

11/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

15/04/2011

Termination of appointment of Julia Vanston as a director

View PDF (1 pages)

26/11/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (6 pages)

01/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

27/11/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (6 pages)

27/11/2009

Register inspection address has been changed

View PDF (1 pages)

21/04/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

24/11/2008

Return made up to 21/11/08; full list of members

View PDF (4 pages)

18/07/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

21/11/2007

Return made up to 21/11/07; full list of members

View PDF (2 pages)

14/06/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

10/01/2007

New director appointed

View PDF (1 pages)

08/01/2007

Director resigned

View PDF (1 pages)

23/11/2006

Return made up to 21/11/06; full list of members

View PDF (2 pages)

05/11/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

28/11/2005

Return made up to 21/11/05; full list of members

View PDF (3 pages)

04/11/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

10/06/2005

New secretary appointed

View PDF (1 pages)

10/06/2005

Secretary resigned

View PDF (1 pages)

27/04/2005

Registered office changed on 27/04/05 from: 12 camomile street london greater london EC3A 7BP

View PDF (1 pages)

18/04/2005

New secretary appointed

View PDF (2 pages)

18/04/2005

Secretary resigned

View PDF (1 pages)

30/12/2004

Return made up to 21/11/04; full list of members

View PDF (8 pages)

23/12/2004

Auditor's resignation

View PDF (1 pages)

23/12/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

23/12/2004

Registered office changed on 23/12/04 from: homend house 15 the homend ledbury herefordshire HR8 1BN

View PDF (1 pages)

23/12/2004

Director resigned

View PDF (1 pages)

23/12/2004

Director resigned

View PDF (1 pages)

23/12/2004

Director resigned

View PDF (1 pages)

23/12/2004

Secretary resigned

View PDF (1 pages)

23/12/2004

New secretary appointed

View PDF (2 pages)

23/12/2004

New director appointed

View PDF (2 pages)

23/12/2004

New director appointed

View PDF (3 pages)

26/11/2004

Accounts made up to 2004-01-31

View PDF (7 pages)

23/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/2004

Return made up to 21/11/03; full list of members

View PDF (8 pages)

28/10/2003

Accounts made up to 2003-01-31

View PDF (7 pages)

29/11/2002

Return made up to 21/11/02; full list of members

View PDF (8 pages)

22/08/2002

Full accounts made up to 2002-01-31

View PDF (8 pages)

06/12/2001

Return made up to 21/11/01; full list of members

View PDF (7 pages)

06/12/2001

Director's particulars changed

View PDF (0 pages)

04/12/2001

Full accounts made up to 2001-01-31

View PDF (8 pages)

12/01/2001

Return made up to 21/11/00; full list of members

View PDF (7 pages)

01/12/2000

Full accounts made up to 2000-01-31

View PDF (8 pages)

23/12/1999

Return made up to 21/11/99; full list of members

View PDF (7 pages)

23/12/1999

Secretary's particulars changed;director's particulars changed

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03/12/1999

Full accounts made up to 1999-01-31

View PDF (12 pages)

25/01/1999

Return made up to 21/11/98; full list of members

View PDF (6 pages)

25/01/1999

Secretary's particulars changed;director's particulars changed

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02/12/1998

Full accounts made up to 1998-01-31

View PDF (13 pages)

12/11/1998

Auditor's resignation

View PDF (1 pages)

10/12/1997

Return made up to 21/11/97; no change of members

View PDF (4 pages)

10/12/1997

Director's particulars changed

View PDF (0 pages)

28/11/1997

Full accounts made up to 1997-01-31

View PDF (13 pages)

05/03/1997

Full accounts made up to 1996-01-31

View PDF (15 pages)

14/01/1997

Return made up to 21/11/96; no change of members

View PDF (4 pages)

29/11/1996

Delivery ext'd 3 mth 31/01/96

View PDF (2 pages)

12/12/1995

Return made up to 21/11/95; full list of members

View PDF (6 pages)

29/11/1995

Full accounts made up to 1995-01-31

View PDF (16 pages)

05/02/1995

Return made up to 21/11/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (121 pages)

30/11/1994

Full accounts made up to 1994-01-31

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07/02/1994

Return made up to 21/11/93; no change of members

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07/02/1994

Secretary's particulars changed;director's particulars changed

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07/12/1993

Full accounts made up to 1993-01-31

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25/01/1993

Return made up to 21/11/92; full list of members

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25/01/1993

Director's particulars changed

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10/11/1992

Full accounts made up to 1992-01-31

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21/02/1992

Full accounts made up to 1991-01-31

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21/02/1992

Return made up to 21/11/91; no change of members

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15/05/1991

Return made up to 15/11/90; no change of members

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30/11/1990

Full accounts made up to 1990-01-31

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18/05/1990

Return made up to 21/11/89; full list of members

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10/05/1990

New director appointed

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18/01/1990

Accounts for a small company made up to 1989-01-31

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04/02/1989

Accounts for a small company made up to 1988-01-31

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04/02/1989

Return made up to 13/09/88; no change of members

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17/09/1987

Return made up to 27/07/87; no change of members

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17/09/1987

Accounts for a small company made up to 1987-01-31

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19/08/1987

Director's particulars changed

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06/02/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/01/1987

Director resigned

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18/10/1986

Director's particulars changed

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27/08/1986

Accounts for a small company made up to 1986-01-31

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27/08/1986

Return made up to 19/08/86; full list of members

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13/08/1980

Particulars of mortgage/charge

View PDF (3 pages)

18/10/1979

Memorandum and Articles of Association

View PDF (18 pages)

26/03/1974

Certificate of change of name

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Deasey, Stephen Gregory	Secretary	01/06/2005 - Present	31
Woyda, Jeffrey David	Director	09/01/2007 - Present	55
Ward, Robert Dennis	Director	13/12/2004 - 29/12/2006	27
Stopford, Robert Martin	Director	13/12/2004 - 31/05/2012	8
Mcevoy, Terence	Secretary	13/12/2004 - 31/03/2005	4

Persons with Significant Control

No PSC data available.

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Description

About OFFSHORE PROMOTIONAL SERVICES LIMITED

OFFSHORE PROMOTIONAL SERVICES LIMITED is an(a) Dissolved company incorporated on 20/12/1973 with the registered office located at St Magnus House, 3 Lower Thames Street, London EC3R 6HE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OFFSHORE PROMOTIONAL SERVICES LIMITED?

OFFSHORE PROMOTIONAL SERVICES LIMITED is currently Dissolved. It was registered on 20/12/1973 and dissolved on 18/09/2012.

Where is OFFSHORE PROMOTIONAL SERVICES LIMITED located?

OFFSHORE PROMOTIONAL SERVICES LIMITED is registered at St Magnus House, 3 Lower Thames Street, London EC3R 6HE.

What does OFFSHORE PROMOTIONAL SERVICES LIMITED do?

OFFSHORE PROMOTIONAL SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OFFSHORE PROMOTIONAL SERVICES LIMITED?

The latest filing was on 18/09/2012: Final Gazette dissolved via voluntary strike-off.