One Stop Trade Building Centre Limited

Company Name	One Stop Trade Building Centre Limited
Company Status	Dissolved
Company Number	00125647
Category	Private Limited Company
Incorporation Date	13 November 1912(111 years, 6 months ago)
Dissolution Date	23 August 2011 (12 years, 8 months ago)
Previous Name	Gibbs And Dandy(Bacchus)Limited

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	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2008(95 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (closed 23 August 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Closed
Appointed	26 August 2008(95 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (closed 23 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Philip Edward Moore
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2010(97 years, 10 months after company formation)
Appointment Duration	1 year (closed 23 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Anthony Robert Byfield
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(79 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2002)
Role	Builders Merchant
Correspondence Address	15 Chartwell Drive Luton Bedfordshire LU2 7JD

Director Name	Mr John Dandy
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(79 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 12 March 2004)
Role	Builders Merchant
Correspondence Address	29 Surbiton Hill Road Surbiton Surrey KT6 4TW

Director Name	Mr Robert Michael Dandy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(79 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 26 August 2008)
Role	Builders Merchant
Country of Residence	United Kingdom
Correspondence Address	27 Woodlands Close Cople Bedford Bedfordshire MK44 3UE

Secretary Name	Howard Maurice Jones
Nationality	British
Status	Resigned
Appointed	09 May 1992(79 years, 6 months after company formation)
Appointment Duration	12 years, 12 months (resigned 02 May 2005)
Role	Company Director
Correspondence Address	33 Saint Augustines Road Bedford Bedfordshire MK40 2NA

Director Name	Mr Guy William Bouchaert Naylor
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(91 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 August 2008)
Role	Builders Merchant
Country of Residence	England
Correspondence Address	11 Yeomans Gate Cardington Bedford MK44 3SF

Secretary Name	Mr Robert Michael Dandy
Nationality	British
Status	Resigned
Appointed	03 May 2005(92 years, 6 months after company formation)
Appointment Duration	8 months (resigned 29 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Woodlands Close Cople Bedford Bedfordshire MK44 3UE

Director Name	Mr Amitabh Sharma
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2005(93 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 August 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Brunswick Road London W5 1BD

Secretary Name	Mr Amitabh Sharma
Nationality	British
Status	Resigned
Appointed	29 December 2005(93 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 August 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Brunswick Road London W5 1BD

Director Name	Mr Roland Lazard
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	26 August 2008(95 years, 10 months after company formation)
Appointment Duration	6 months (resigned 24 February 2009)
Role	General Delegate
Correspondence Address	Aldwych House 81 Aldwych London WC2B 4HQ

Director Name	Thierry Lambert
Date of Birth	June 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	24 February 2009(96 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 August 2010)
Role	Deputy General Delegate
Correspondence Address	Merchant House Binley Business Park Coventry CV3 2TT

Location

Registered Address	Tower Bridge House St Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2011	Final Gazette dissolved following liquidation (1 page)
23 May 2011	Return of final meeting in a members' voluntary winding up (4 pages)
23 May 2011	Return of final meeting in a members' voluntary winding up (4 pages)
11 October 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 October 2010	Appointment of a voluntary liquidator (1 page)
11 October 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-27 (1 page)
11 October 2010	Declaration of solvency (3 pages)
11 October 2010	Declaration of solvency (3 pages)
11 October 2010	Appointment of a voluntary liquidator (1 page)
8 October 2010	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 8 October 2010 (2 pages)
8 October 2010	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 8 October 2010 (2 pages)
8 October 2010	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 8 October 2010 (2 pages)
7 September 2010	Appointment of Mr Philip Edward Moore as a director (2 pages)
7 September 2010	Appointment of Mr Philip Edward Moore as a director (2 pages)
6 September 2010	Termination of appointment of Thierry Lambert as a director (1 page)
6 September 2010	Termination of appointment of Thierry Lambert as a director (1 page)
6 July 2010	Director's details changed for Thierry Lambert on 24 June 2010 (2 pages)
6 July 2010	Director's details changed for Thierry Lambert on 24 June 2010 (2 pages)
7 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders Statement of capital on 2010-06-07 GBP 12,600 (5 pages)
7 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders Statement of capital on 2010-06-07 GBP 12,600 (5 pages)
7 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders Statement of capital on 2010-06-07 GBP 12,600 (5 pages)
6 May 2010	Secretary's details changed for Alun Roy Oxenham on 28 April 2010 (1 page)
6 May 2010	Director's details changed for Alun Roy Oxenham on 28 April 2010 (2 pages)
6 May 2010	Director's details changed for Alun Roy Oxenham on 28 April 2010 (2 pages)
6 May 2010	Secretary's details changed for Alun Roy Oxenham on 28 April 2010 (1 page)
11 September 2009	Director's change of particulars / thierry lambert / 08/09/2009 (1 page)
11 September 2009	Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom (1 page)
20 August 2009	Accounts made up to 31 December 2008 (6 pages)
20 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
12 May 2009	Return made up to 09/05/09; full list of members (4 pages)
12 May 2009	Return made up to 09/05/09; full list of members (4 pages)
20 March 2009	Registered office changed on 20/03/2009 from aldwych house 81 aldwych london WC2B 4HQ (1 page)
20 March 2009	Registered office changed on 20/03/2009 from aldwych house 81 aldwych london WC2B 4HQ (1 page)
26 February 2009	Appointment Terminated Director roland lazard (1 page)
26 February 2009	Appointment terminated director roland lazard (1 page)
26 February 2009	Director appointed thierry lambert (1 page)
26 February 2009	Director appointed thierry lambert (1 page)
1 September 2008	Director appointed alun roy oxenham (14 pages)
1 September 2008	Director appointed alun roy oxenham (14 pages)
28 August 2008	Director appointed roland lazard (1 page)
28 August 2008	Registered office changed on 28/08/2008 from po box 17 226 dallow road luton beds,LU1 1JG (1 page)
28 August 2008	Director appointed roland lazard (1 page)
28 August 2008	Registered office changed on 28/08/2008 from po box 17 226 dallow road luton beds,LU1 1JG (1 page)
27 August 2008	Secretary appointed alun roy oxenham (1 page)
27 August 2008	Appointment terminated secretary amitabh sharma (1 page)
27 August 2008	Appointment terminated director guy naylor (1 page)
27 August 2008	Appointment terminated director amitabh sharma (1 page)
27 August 2008	Appointment Terminated Director guy naylor (1 page)
27 August 2008	Secretary appointed alun roy oxenham (1 page)
27 August 2008	Appointment terminated director robert dandy (1 page)
27 August 2008	Appointment Terminated Director amitabh sharma (1 page)
27 August 2008	Appointment Terminated Secretary amitabh sharma (1 page)
27 August 2008	Appointment Terminated Director robert dandy (1 page)
19 May 2008	Return made up to 09/05/08; full list of members (4 pages)
19 May 2008	Return made up to 09/05/08; full list of members (4 pages)
31 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
31 March 2008	Accounts made up to 31 December 2007 (1 page)
10 May 2007	Return made up to 09/05/07; full list of members (3 pages)
10 May 2007	Return made up to 09/05/07; full list of members (3 pages)
17 April 2007	Accounts made up to 31 December 2006 (1 page)
17 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
9 May 2006	Return made up to 09/05/06; full list of members (3 pages)
9 May 2006	Return made up to 09/05/06; full list of members (3 pages)
10 April 2006	Accounts made up to 31 December 2005 (1 page)
10 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
12 January 2006	Secretary resigned (1 page)
12 January 2006	Secretary resigned (1 page)
12 January 2006	New secretary appointed;new director appointed (2 pages)
12 January 2006	New secretary appointed;new director appointed (2 pages)
18 May 2005	Accounts made up to 31 December 2004 (1 page)
18 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 May 2005	Return made up to 09/05/05; full list of members (7 pages)
18 May 2005	Return made up to 09/05/05; full list of members (7 pages)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	Secretary resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
9 June 2004	Return made up to 09/05/04; full list of members (7 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Director resigned (7 pages)
9 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
9 June 2004	New director appointed (2 pages)
9 June 2004	Accounts made up to 31 December 2003 (1 page)
8 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
6 June 2003	Return made up to 09/05/03; full list of members (7 pages)
6 June 2003	Return made up to 09/05/03; full list of members (7 pages)
6 June 2003	Accounts made up to 31 December 2002 (3 pages)
10 June 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
10 June 2002	Accounts made up to 31 December 2001 (3 pages)
10 June 2002	Return made up to 09/05/02; full list of members (7 pages)
10 June 2002	Return made up to 09/05/02; full list of members (7 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
14 May 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
14 May 2001	Return made up to 09/05/01; full list of members (7 pages)
14 May 2001	Accounts made up to 31 December 2000 (3 pages)
14 May 2001	Return made up to 09/05/01; full list of members (7 pages)
17 May 2000	Accounts made up to 31 December 1999 (3 pages)
17 May 2000	Return made up to 09/05/00; full list of members (7 pages)
17 May 2000	Return made up to 09/05/00; full list of members (7 pages)
17 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
22 June 1999	Accounts made up to 31 December 1998 (3 pages)
22 June 1999	Return made up to 09/05/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 June 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
22 June 1999	Return made up to 09/05/99; no change of members (4 pages)
9 June 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
9 June 1998	Return made up to 09/05/98; no change of members (4 pages)
9 June 1998	Accounts made up to 31 December 1997 (3 pages)
9 June 1998	Return made up to 09/05/98; no change of members (4 pages)
10 July 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
10 July 1997	Accounts made up to 31 December 1996 (3 pages)
10 July 1997	Return made up to 09/05/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 July 1997	Return made up to 09/05/97; full list of members (6 pages)
24 June 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
24 June 1996	Accounts made up to 31 December 1995 (3 pages)
24 June 1996	Return made up to 09/05/96; no change of members (4 pages)
24 June 1996	Return made up to 09/05/96; no change of members (4 pages)
1 October 1965	Articles of association (7 pages)
1 October 1965	Articles of association (7 pages)
13 November 1912	Incorporation (17 pages)
13 November 1912	Incorporation (17 pages)

One Stop Trade Building Centre Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London