| Company Name | North One Services Limited |
|---|---|
| Director | Lee Mark Moody |
| Company Status | Dissolved |
| Company Number | 02519880 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1990(33 years, 10 months ago) |
| Previous Names | The Craft Security And Cleaning Company Limited and Shannon Security & Cleaning Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Lee Mark Moody |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1996(5 years, 8 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Services Controller |
| Correspondence Address | 4 Cumberlow Green Rushden Buntingford Hertfordshire SG9 0GD |
| Secretary Name | Ruth Moody |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1996(5 years, 8 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Correspondence Address | 4 Cumberlow Green Rushden Buntingford Hertfordshire SG9 0GD |
| Director Name | Mr Michael Donovan |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1991(1 year after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 29 March 1996) |
| Role | Director/Company Secretary |
| Correspondence Address | 9 Cookham Crescent London SE16 1AW |
| Director Name | Mr Stephen Nicholls |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1991(1 year after company formation) |
| Appointment Duration | 2 days (resigned 11 July 1991) |
| Role | Company Director |
| Correspondence Address | 77 Herald Walk Dartford Kent DA1 5ST |
| Secretary Name | Mr Michael Donovan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1991(1 year after company formation) |
| Appointment Duration | 2 days (resigned 11 July 1991) |
| Role | Company Director |
| Correspondence Address | 9 Cookham Crescent London SE16 1AW |
| Secretary Name | Susan Donovan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(1 year after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 29 March 1996) |
| Role | Company Director |
| Correspondence Address | 9 Cookham Crescent London SE16 1AW |
Location
| Registered Address | 76 New Cavendish Street London W1M 7LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £749,243 |
| Cash | £13,054 |
| Current Liabilities | £504,496 |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 March |
Filing History
| 30 June 2002 | Dissolved (1 page) |
|---|---|
| 30 March 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 11 August 1999 | Statement of affairs (6 pages) |
| 11 August 1999 | Appointment of a voluntary liquidator (2 pages) |
| 11 August 1999 | Registered office changed on 11/08/99 from: unit 4 mulberry business centre quebec way london SE16 1LB (1 page) |
| 11 August 1999 | Resolutions
|
| 22 July 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 November 1998 | Accounts for a medium company made up to 31 March 1998 (17 pages) |
| 4 September 1998 | Return made up to 09/07/98; no change of members (4 pages) |
| 11 August 1998 | Particulars of mortgage/charge (4 pages) |
| 19 September 1997 | Return made up to 09/07/97; full list of members (6 pages) |
| 10 September 1997 | £ nc 100/50000 01/08/97 (1 page) |
| 10 September 1997 | Resolutions
|
| 10 September 1997 | Ad 01/08/97--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 21 July 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 10 March 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 24 September 1996 | Return made up to 09/07/96; change of members
|
| 24 September 1996 | Director resigned (1 page) |
| 24 September 1996 | New director appointed (2 pages) |
| 24 September 1996 | Secretary resigned (1 page) |
| 12 September 1996 | New secretary appointed (2 pages) |
| 21 August 1996 | Accounting reference date shortened from 31/07/96 to 31/03/96 (1 page) |
| 11 August 1996 | Accounts for a dormant company made up to 31 July 1995 (4 pages) |
| 7 June 1996 | Particulars of mortgage/charge (3 pages) |
| 2 May 1996 | Company name changed craft security company LIMITED\certificate issued on 03/05/96 (2 pages) |
| 19 May 1995 | Accounts for a dormant company made up to 31 July 1994 (5 pages) |