| Company Name | G. One Limited. |
|---|---|
| Company Status | Dissolved |
| Company Number | 01777808 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1983(40 years, 4 months ago) |
| Dissolution Date | 16 September 1997 (26 years, 7 months ago) |
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 Charles Morgan Johnson |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1991(7 years, 5 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 16 September 1997) |
| Role | Company Director |
| Correspondence Address | Belgrave House 25 Palace Road Molesey Surrey KT8 9DJ |
| Secretary Name | Sally Jane Griffiths |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1991(7 years, 5 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 16 September 1997) |
| Role | Company Director |
| Correspondence Address | 83 Brian Avenue South Croydon Surrey CR2 9NJ |
| Director Name | Roy Paterson Wilson |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1995(11 years, 8 months after company formation) |
| Appointment Duration | 2 years (closed 16 September 1997) |
| Role | Accountant |
| Correspondence Address | Sunmead Cottage Green Street Lower Sunbury Middlesex TW16 6QL |
| Director Name | David Martin Hancock |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1991(7 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 March 1994) |
| Role | Certified Accountant |
| Correspondence Address | Tall Trees 5 Woodfield Hill Coulsdon Surrey CR5 3EL |
| Director Name | Mr Michael Taylor |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1991(7 years, 5 months after company formation) |
| Appointment Duration | 4 months (resigned 30 September 1991) |
| Role | Advertising Executive |
| Correspondence Address | 8 Victoria Avenue Market Harborough Leicestershire LE16 7BQ |
| Director Name | Ian James Campbell |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1993(9 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 23 August 1994) |
| Role | Managing Director |
| Correspondence Address | Northton Of Falfield Peat Inn Cupar Fife KY15 5LJ Scotland |
| Director Name | Alan Anthony Penson |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1994(10 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 21 July 1995) |
| Role | Financial Dir |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairfield House Chalfont St Giles Buckinghamshire HP8 4EL |
Location
| Registered Address | 215-227 Great Portland Street London W1N 5HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 16 September 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 1997 | Application for striking-off (1 page) |
| 20 January 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
| 24 June 1996 | Return made up to 02/06/96; full list of members
|
| 19 June 1996 | Location of register of members (1 page) |
| 1 February 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
| 1 February 1996 | Resolutions
|
| 21 December 1995 | Location of register of members (1 page) |
| 21 December 1995 | Location of debenture register (2 pages) |
| 28 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 September 1995 | New director appointed (6 pages) |
| 9 August 1995 | Director resigned (2 pages) |
| 8 June 1995 | Full accounts made up to 30 September 1994 (12 pages) |