About

Registered Number: 05524702
Date of Incorporation: 02/08/2005 (16 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 18/02/2020 (1 year and 11 months ago)
Registered Address: 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, YO30 4XG

 

Based in York, Offsite Draughting Services Ltd was established in 2005. The current directors of the business are listed as Pepper, Noeleen, Carter, Michael David, Pepper, Anthony William, Pepper, Carl, Pepper, Roy Anthony, Pepper, Gemma, Scholes, Andrew Mark at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Michael David 01 September 2009 - 1
PEPPER, Anthony William 01 October 2008 - 1
PEPPER, Carl 12 December 2005 - 1
PEPPER, Roy Anthony 02 August 2005 - 1
PEPPER, Gemma 01 September 2009 26 October 2012 1
SCHOLES, Andrew Mark 02 August 2005 12 December 2005 1
Secretary Name Appointed Resigned Total Appointments
PEPPER, Noeleen 02 August 2005 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 February 2020
LIQ14 - N/A 18 November 2019
LIQ03 - N/A 21 August 2019
LIQ03 - N/A 29 July 2018
LIQ03 - N/A 04 August 2017
4.68 - Liquidator's statement of receipts and payments 30 August 2016
4.68 - Liquidator's statement of receipts and payments 03 August 2015
AD01 - Change of registered office address 04 June 2015
4.68 - Liquidator's statement of receipts and payments 24 July 2014
LIQ MISC - N/A 26 June 2013
RESOLUTIONS - N/A 20 June 2013
4.20 - N/A 20 June 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 20 June 2013
AD01 - Change of registered office address 04 June 2013
GAZ1 - First notification of strike-off action in London Gazette 02 April 2013
CH03 - Change of particulars for secretary 23 January 2013
CH01 - Change of particulars for director 23 January 2013
CH01 - Change of particulars for director 23 January 2013
CH01 - Change of particulars for director 23 January 2013
CH01 - Change of particulars for director 23 January 2013
AD01 - Change of registered office address 23 January 2013
TM01 - Termination of appointment of director 15 November 2012
AR01 - Annual Return 12 September 2012
AA01 - Change of accounting reference date 29 June 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 02 December 2010
CH01 - Change of particulars for director 30 November 2010
AP01 - Appointment of director 05 October 2010
AP01 - Appointment of director 05 October 2010
DISS40 - Notice of striking-off action discontinued 05 October 2010
AA - Annual Accounts 04 October 2010
GAZ1 - First notification of strike-off action in London Gazette 28 September 2010
AR01 - Annual Return 14 October 2009
AA - Annual Accounts 21 July 2009
288a - Notice of appointment of directors or secretaries 04 November 2008
363a - Annual Return 12 September 2008
AA - Annual Accounts 04 February 2008
363s - Annual Return 31 October 2007
AA - Annual Accounts 06 March 2007
225 - Change of Accounting Reference Date 07 December 2006
363s - Annual Return 09 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 2006
288c - Notice of change of directors or secretaries or in their particulars 16 March 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2006
288b - Notice of resignation of directors or secretaries 30 January 2006
288b - Notice of resignation of directors or secretaries 30 January 2006
288b - Notice of resignation of directors or secretaries 06 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 2005
288b - Notice of resignation of directors or secretaries 12 August 2005
NEWINC - New incorporation documents 02 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.