One Small Step Limited

Company Name	One Small Step Limited
Company Status	Dissolved
Company Number	02473995
Category	Private Limited Company
Incorporation Date	23 February 1990(34 years, 2 months ago)
Dissolution Date	17 December 2002 (21 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Anne Veronica Higgins
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1996(5 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (closed 17 December 2002)
Role	Company Director
Correspondence Address	7 High Street Hartfield East Sussex TN7 4AD

Director Name	Ms Anne Claire Siddell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1996(5 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (closed 17 December 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Hearn Close Manor Road Penn Buckinghamshire HP10 8JT

Secretary Name	John Brian Parker
Nationality	British
Status	Closed
Appointed	20 November 1996(6 years, 9 months after company formation)
Appointment Duration	6 years (closed 17 December 2002)
Role	Secretary
Correspondence Address	Church Cottage Darenth Hill Dartford Kent DA2 7QY

Director Name	Mr Michael John Butler
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 28 July 1994)
Role	Chief Executive Charitable Foundation
Correspondence Address	70 St Marychurch Street London SE16 4HZ

Director Name	Stuart William Innes
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(2 years after company formation)
Appointment Duration	4 years, 10 months (resigned 14 January 1997)
Role	"Manager Completion Remit"
Correspondence Address	9 Palace Green Addington Croydon Surrey CR0 9AJ

Director Name	Miss Emma Charlotte Nightingale
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 December 1995)
Role	Charity Director
Correspondence Address	83 North Street London SW4 0HF

Secretary Name	Suresh Parsram Lalvani
Nationality	British
Status	Resigned
Appointed	10 January 1996(5 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 November 1996)
Role	Company Director
Correspondence Address	14 Betstyle Road New Southgate London N11 1JB

Secretary Name	Parker Arrenberg (Corporation)
Status	Resigned
Appointed	23 February 1992(2 years after company formation)
Appointment Duration	3 years, 10 months (resigned 10 January 1996)
Correspondence Address	77/79 Rushey Green Catford London SE6 4AF

Location

Registered Address	37 Rushey Green Catford London SE6 4AS
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Rushey Green
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 December 2002	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2002	Registered office changed on 03/10/02 from: 77/79 rushey green catford london SE6 4AF (1 page)
17 September 2002	Full accounts made up to 31 December 2001 (7 pages)
13 August 2002	First Gazette notice for voluntary strike-off (1 page)
1 July 2002	Application for striking-off (1 page)
25 March 2002	Return made up to 23/02/02; full list of members (6 pages)
3 November 2001	Full accounts made up to 31 December 2000 (7 pages)
13 March 2001	Return made up to 23/02/01; full list of members (6 pages)
24 October 2000	Full accounts made up to 31 December 1999 (7 pages)
21 March 2000	Return made up to 23/02/00; full list of members (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (7 pages)
3 April 1999	Return made up to 23/02/99; no change of members (6 pages)
1 December 1998	Full accounts made up to 31 December 1997 (8 pages)
18 April 1998	Return made up to 23/02/98; no change of members (5 pages)
27 July 1997	Full accounts made up to 31 December 1996 (8 pages)
7 April 1997	Return made up to 23/02/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 1997	Secretary resigned (1 page)
19 February 1997	Director resigned (1 page)
19 December 1996	New secretary appointed (2 pages)
19 December 1996	Registered office changed on 19/12/96 from: athene house 66 shoe lane london EC4A 313Q (1 page)
23 October 1996	Full accounts made up to 31 December 1995 (8 pages)
28 May 1996	Return made up to 23/02/96; no change of members (4 pages)
25 April 1996	Director resigned (1 page)
13 March 1996	Registered office changed on 13/03/96 from: 77/79,rushey green catford london SE6 4AF (1 page)
27 February 1996	New secretary appointed (2 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	Secretary resigned (1 page)
27 February 1996	New director appointed (2 pages)
13 June 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
9 April 1995	Return made up to 23/02/95; full list of members (8 pages)
28 March 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)

One Small Step Limited

Business Activity

Directors

Location

Accounts

Filing History

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