THE OFFSPRING BUSINESS LIMITED

Key Data

Status

Dissolved

Company No.

02630690

Incorporation date

18/07/1991

Size

Full

Classification

Retail sale of cosmetic and toilet articles (52.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1991)

26/04/2010

Final Gazette dissolved via voluntary strike-off

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11/01/2010

First Gazette notice for voluntary strike-off

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22/12/2009

Application to strike the company off the register

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16/10/2009

Full accounts made up to 2008-12-27

View PDF (14 pages)

11/08/2009

Return made up to 19/07/09; full list of members

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19/10/2008

Full accounts made up to 2007-12-29

View PDF (14 pages)

14/08/2008

Return made up to 19/07/08; full list of members

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06/08/2008

Appointment Terminated Director andrea alvey

View PDF (1 pages)

26/11/2007

New director appointed

View PDF (1 pages)

26/11/2007

Director resigned

View PDF (1 pages)

13/11/2007

Full accounts made up to 2006-12-30

View PDF (12 pages)

22/07/2007

Return made up to 19/07/07; full list of members

View PDF (2 pages)

07/03/2007

Auditor's resignation

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01/01/2007

Full accounts made up to 2006-02-25

View PDF (12 pages)

24/09/2006

Resolutions

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24/09/2006

Resolutions

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24/09/2006

Resolutions

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10/08/2006

Return made up to 19/07/06; full list of members

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09/08/2006

Accounting reference date shortened from 28/02/07 to 31/12/06

View PDF (1 pages)

03/01/2006

Full accounts made up to 2005-02-26

View PDF (11 pages)

17/08/2005

Return made up to 19/07/05; full list of members

View PDF (8 pages)

19/07/2005

Total exemption full accounts made up to 2004-06-24

View PDF (9 pages)

18/11/2004

New director appointed

View PDF (2 pages)

18/11/2004

Director resigned

View PDF (1 pages)

19/09/2004

Return made up to 19/07/04; full list of members

View PDF (8 pages)

11/07/2004

Director resigned

View PDF (1 pages)

11/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

11/07/2004

Director resigned

View PDF (1 pages)

11/07/2004

Accounting reference date shortened from 30/06/05 to 28/02/05

View PDF (1 pages)

11/07/2004

Registered office changed on 12/07/04 from: russell bedford house city forum 250 city road london EC1

View PDF (1 pages)

11/07/2004

New director appointed

View PDF (1 pages)

11/07/2004

New secretary appointed

View PDF (1 pages)

11/07/2004

New director appointed

View PDF (1 pages)

27/01/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

30/07/2003

Return made up to 19/07/03; full list of members

View PDF (8 pages)

01/04/2003

New director appointed

View PDF (2 pages)

31/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

21/07/2002

Return made up to 19/07/02; full list of members

View PDF (8 pages)

17/01/2002

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

17/01/2002

Accounting reference date extended from 31/05/02 to 30/06/02

View PDF (1 pages)

23/07/2001

Return made up to 19/07/01; full list of members

View PDF (7 pages)

24/01/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

17/09/2000

Return made up to 19/07/00; full list of members

View PDF (7 pages)

09/02/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

22/07/1999

Return made up to 19/07/99; full list of members

View PDF (6 pages)

15/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

22/07/1998

Return made up to 19/07/98; full list of members

View PDF (6 pages)

25/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

30/07/1997

Return made up to 19/07/97; full list of members

View PDF (6 pages)

24/03/1997

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

15/09/1996

Return made up to 19/07/96; full list of members

View PDF (6 pages)

30/03/1996

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

24/09/1995

Return made up to 19/07/95; full list of members

View PDF (6 pages)

04/01/1995

Accounts for a small company made up to 1994-05-31

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14/09/1994

Return made up to 19/07/94; full list of members

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31/01/1994

Accounts for a small company made up to 1993-05-31

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09/09/1993

Return made up to 19/07/93; full list of members

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16/11/1992

Accounts for a small company made up to 1992-05-31

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19/08/1992

Return made up to 19/07/92; full list of members

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16/10/1991

Ad 02/09/91--------- £ si 98@1=98 £ ic 2/100

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03/09/1991

Accounting reference date notified as 31/05

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30/07/1991

Director resigned;new director appointed

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30/07/1991

Secretary resigned;new secretary appointed;new director appointed

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18/07/1991

Incorporation

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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

26/12/2008

Last change occurred

26/12/2008

Accounts

Full

Last made up date

26/12/2008

Next account date

26/12/2009

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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
Layton, George Michael William	Director	19/07/1991 - 24/06/2004	2
Layton, Moya Jeanette	Director	19/07/1991 - 24/06/2004	2
Youngs, Peter Maurice	Director	24/06/2004 - 26/10/2004	15
Kett, Jeremy Andrew	Director	24/06/2004 - 23/11/2007	28
Lambert, Catherine	Director	23/11/2007 - Present	24

Persons with Significant Control

No PSC data available.

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Description

About THE OFFSPRING BUSINESS LIMITED

THE OFFSPRING BUSINESS LIMITED is an(a) Dissolved company incorporated on 18/07/1991 with the registered office located at Watersmead, Littlehampton, West Sussex BN17 6LS. 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 THE OFFSPRING BUSINESS LIMITED?

THE OFFSPRING BUSINESS LIMITED is currently Dissolved. It was registered on 18/07/1991 and dissolved on 26/04/2010.

Where is THE OFFSPRING BUSINESS LIMITED located?

THE OFFSPRING BUSINESS LIMITED is registered at Watersmead, Littlehampton, West Sussex BN17 6LS.

What does THE OFFSPRING BUSINESS LIMITED do?

THE OFFSPRING BUSINESS LIMITED operates in the Retail sale of cosmetic and toilet articles (52.33 - SIC 2003) sector.

What is the latest filing for THE OFFSPRING BUSINESS LIMITED?

The latest filing was on 26/04/2010: Final Gazette dissolved via voluntary strike-off.