Offside Marker (UK) Limited

Company Name	Offside Marker (UK) Limited
Company Status	Dissolved
Company Number	03411512
Category	Private Limited Company
Incorporation Date	30 July 1997(26 years, 9 months ago)
Dissolution Date	14 May 2002 (21 years, 11 months ago)
Previous Name	Plantgraphics Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Keith Andrew Burton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 January 1999(1 year, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 14 May 2002)
Role	Engineer
Correspondence Address	2 Burton Avenue Barnsley South Yorkshire S71 2PD

Director Name	Dag Trygvesson Bemsten
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Norwegian
Status	Closed
Appointed	02 March 2000(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 14 May 2002)
Role	School Adviser
Correspondence Address	Ekveien 16 3480 Filtvet Norway

Director Name	Kjell Asbjoern Hatland
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Norwegian
Status	Closed
Appointed	02 March 2000(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 14 May 2002)
Role	Service Engineer
Correspondence Address	Bjoernaasveien 4 3482 Tofte Norway

Director Name	Mark Denis Lansley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2000(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 14 May 2002)
Role	Automation Engineer
Correspondence Address	3 Priest Avenue Wokingham Berkshire RG40 2LT

Director Name	Anil Dumasia
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(same day as company formation)
Role	Graphic Designer
Correspondence Address	60b St Georges Road London SE1 6ET

Secretary Name	Keith Andrew Burton
Nationality	British
Status	Resigned
Appointed	30 July 1997(same day as company formation)
Role	Engineer
Correspondence Address	2 Burton Avenue Barnsley South Yorkshire S71 2PD

Secretary Name	Mr Nigel Bosworth
Nationality	British
Status	Resigned
Appointed	02 March 2000(2 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 January 2001)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Oban Close Tingley Wakefield West Yorkshire WF3 1JU

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	30 July 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	30 July 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Wingfield Slater Hemmingfield Wellington House 39 Wellington Street Sheffield S1 1XB
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2002	First Gazette notice for voluntary strike-off (1 page)
28 November 2001	Application for striking-off (3 pages)
16 August 2001	Registered office changed on 16/08/01 from: 60 shirland lane sheffield south yorkshire S9 3SP (1 page)
1 February 2001	Secretary resigned (1 page)
20 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
1 August 2000	Return made up to 30/07/00; full list of members (8 pages)
27 April 2000	Return made up to 30/07/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
25 April 2000	Ad 02/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
14 April 2000	New secretary appointed (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Registered office changed on 14/04/00 from: 42 pitt street barnsley south yorkshire S70 1BB (1 page)
14 April 2000	Secretary resigned (1 page)
6 March 2000	Memorandum and Articles of Association (6 pages)
1 March 2000	Company name changed plantgraphics LIMITED\certificate issued on 02/03/00 (2 pages)
26 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
1 September 1998	Return made up to 30/07/98; full list of members (6 pages)
5 September 1997	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
5 August 1997	Secretary resigned (1 page)
5 August 1997	Director resigned (1 page)
5 August 1997	Registered office changed on 05/08/97 from: the britannia suite international house 82-86 deansgate manchester M3 3ER (1 page)
5 August 1997	New secretary appointed (2 pages)
5 August 1997	New director appointed (2 pages)
30 July 1997	Incorporation (10 pages)

Offside Marker (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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