| Company Name | One-Stop Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02762032 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1992(31 years, 6 months ago) |
| Dissolution Date | 29 June 1999 (24 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Andrew Farleigh |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1993(1 year after company formation) |
| Appointment Duration | 5 years, 7 months (closed 29 June 1999) |
| Role | Company Director |
| Correspondence Address | 5 Adelaide Close Stanmore Middlesex HA7 3EL |
| Director Name | Mrs Carole Doris Farleigh |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1993(1 year after company formation) |
| Appointment Duration | 5 years, 7 months (closed 29 June 1999) |
| Role | Secretary |
| Correspondence Address | 5 Adelaide Close Stanmore Middlesex HA7 3EL |
| Secretary Name | Mrs Carole Doris Farleigh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1993(1 year after company formation) |
| Appointment Duration | 5 years, 7 months (closed 29 June 1999) |
| Role | Secretary |
| Correspondence Address | 5 Adelaide Close Stanmore Middlesex HA7 3EL |
| Director Name | Notehurst Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1992(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1992(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Location
| Registered Address | 1 Clerkenwell Green London EC1R 0DE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 29 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 1999 | Application for striking-off (1 page) |
| 26 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 24 February 1997 | Return made up to 04/11/95; no change of members (4 pages) |
| 21 February 1997 | Return made up to 04/11/96; full list of members (6 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 4 January 1996 | Accounts for a small company made up to 31 March 1994 (7 pages) |
| 16 June 1995 | Registered office changed on 16/06/95 from: 5 adelaide close stanmore middlesex. HA7 3EL (1 page) |
| 16 June 1995 | Return made up to 04/11/94; no change of members (4 pages) |