| Company Name | One Two One Design Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02697537 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1992(32 years, 1 month ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Ms Lynne Hudson |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1992(7 months after company formation) |
| Appointment Duration | 18 years, 6 months (closed 26 April 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 St Germans Road Forest Hill London SE23 1RX |
| Secretary Name | Ms Lynne Hudson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1992(7 months after company formation) |
| Appointment Duration | 18 years, 6 months (closed 26 April 2011) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 46 St Germans Road Forest Hill London SE23 1RX |
| Director Name | Miss Joanne McOllin |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1992(7 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 05 March 2003) |
| Role | Designer |
| Correspondence Address | First Floor 4 Clarendon Road South Woodford London E18 2AW |
| Director Name | Mr Ian Bray |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1992(8 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 31 December 2009) |
| Role | Designer |
| Correspondence Address | Kirkwood Stone Street Stanford North Ashford Kent TN25 6DF |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1992(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1992(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 89 New Bond Street London W1S 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 40 at 1 | Ms Lynne Hudson 57.14% Ordinary |
|---|---|
| 15 at 1 | Ian Bray 21.43% Ordinary |
| 15 at 1 | Ms Joanne Mcollin 21.43% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £231,395 |
| Cash | £159,655 |
| Current Liabilities | £58,125 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
| 2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
| 2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
| 16 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-03-16
|
| 16 March 2010 | Termination of appointment of Ian Bray as a director (1 page) |
| 16 March 2010 | Termination of appointment of Ian Bray as a director (1 page) |
| 16 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-03-16
|
| 15 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 18 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 18 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 14 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 14 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 27 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 27 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 3 February 2006 | Return made up to 31/01/06; full list of members (5 pages) |
| 3 February 2006 | Return made up to 31/01/06; full list of members (5 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 28 January 2005 | Return made up to 31/01/05; full list of members (5 pages) |
| 28 January 2005 | Return made up to 31/01/05; full list of members (5 pages) |
| 22 September 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 22 September 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 10 February 2004 | Return made up to 31/01/04; full list of members (5 pages) |
| 10 February 2004 | Return made up to 31/01/04; full list of members (5 pages) |
| 8 July 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 8 July 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 18 June 2003 | Director resigned (1 page) |
| 18 June 2003 | Director resigned (1 page) |
| 25 February 2003 | Return made up to 31/01/03; no change of members (5 pages) |
| 25 February 2003 | Return made up to 31/01/03; no change of members (5 pages) |
| 16 July 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 16 July 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 22 February 2002 | Return made up to 31/01/02; no change of members (5 pages) |
| 22 February 2002 | Return made up to 31/01/02; no change of members (5 pages) |
| 23 July 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 23 July 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 5 March 2001 | Return made up to 31/01/01; full list of members (5 pages) |
| 5 March 2001 | Registered office changed on 05/03/01 from: 29 charlotte road london EC2A 3PF (1 page) |
| 5 March 2001 | Return made up to 31/01/01; full list of members (5 pages) |
| 5 March 2001 | Registered office changed on 05/03/01 from: 29 charlotte road london EC2A 3PF (1 page) |
| 16 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 16 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 October 2000 | Resolutions
|
| 2 October 2000 | Resolutions
|
| 28 September 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 28 September 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 18 April 2000 | Registered office changed on 18/04/00 from: pearl assurance house 319 ballards lanet london N12 8LY (1 page) |
| 18 April 2000 | Registered office changed on 18/04/00 from: pearl assurance house 319 ballards lanet london N12 8LY (1 page) |
| 24 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 24 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 22 February 1999 | Return made up to 31/01/99; no change of members
|
| 22 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 13 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 13 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 13 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 13 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 9 April 1997 | Director's particulars changed (1 page) |
| 9 April 1997 | Director's particulars changed (1 page) |
| 9 April 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 9 April 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 1 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 1 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 17 June 1996 | Director's particulars changed (1 page) |
| 5 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 15 August 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 15 August 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 11 November 1992 | Registered office changed on 11/11/92 from: crown house 2 crown dale london SE19 3NQ (1 page) |
| 11 November 1992 | Registered office changed on 11/11/92 from: crown house 2 crown dale london SE19 3NQ (1 page) |
| 16 March 1992 | Incorporation (20 pages) |
| 16 March 1992 | Incorporation (20 pages) |