| Company Name | One Stop Maintenance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02582935 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1991(33 years, 2 months ago) |
| Dissolution Date | 12 February 2008 (16 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Keith Francis Daniel |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1991(same day as company formation) |
| Role | Housing Manager |
| Correspondence Address | 2 Kerwyns Gallows Green Nr Lindsell Great Dunmow Essex CM6 3QS |
| Secretary Name | Mr Keith Francis Daniel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1991(same day as company formation) |
| Role | Housing Manager |
| Correspondence Address | 2 Kerwyns Gallows Green Nr Lindsell Great Dunmow Essex CM6 3QS |
| Director Name | Mrs Angela Mary Daniel |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(1 year, 10 months after company formation) |
| Appointment Duration | 15 years, 1 month (closed 12 February 2008) |
| Role | Computer Consultant |
| Correspondence Address | Kerwyns Gallows Green Great Dunmow Essex CM6 3QS |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Director Name | Mr Terrence Williams |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1991(same day as company formation) |
| Role | Building Services Manager |
| Correspondence Address | 5 Hayes Barton Pyrford Woking Surrey GU22 8NH |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Location
| Registered Address | 370 Cranbrook Road Gants Hill Ilford Essex IG2 6HY |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,512 |
| Cash | £7 |
| Current Liabilities | £63,887 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 12 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2007 | Application for striking-off (1 page) |
| 6 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 17 March 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 14 March 2006 | Director's particulars changed (1 page) |
| 14 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 March 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 5 May 2005 | Return made up to 15/02/05; full list of members
|
| 9 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 18 March 2004 | Return made up to 15/02/04; full list of members (7 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 13 March 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 27 February 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 17 October 2001 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 23 May 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 10 January 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 24 February 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 21 September 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 17 February 1999 | Return made up to 15/02/99; no change of members (4 pages) |
| 8 September 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 24 February 1998 | Return made up to 15/02/98; full list of members (6 pages) |
| 2 September 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 25 March 1997 | Return made up to 15/02/97; no change of members (4 pages) |
| 2 July 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 18 February 1996 | Return made up to 15/02/96; no change of members (4 pages) |
| 5 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 June 1995 | Particulars of mortgage/charge (4 pages) |
| 10 May 1995 | Accounts for a small company made up to 30 April 1994 (5 pages) |