Company NameOnesafe Limited
Company StatusDissolved
Company Number02899591
CategoryPrivate Limited Company
Incorporation Date17 February 1994(30 years, 1 month ago)
Dissolution Date14 April 1998 (25 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr David Spencer Scott
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed09 December 1997(3 years, 9 months after company formation)
Appointment Duration4 months (closed 14 April 1998)
RoleSurveying/Estate Agency
Country of ResidenceUnited Kingdom
Correspondence AddressOld Mill House Old Mill Road
Hunton Bridge
Kings Langley
Hertfordshire
WD4 8QZ
Secretary NameMr Alan Howard Scott
NationalityBritish
StatusClosed
Appointed09 December 1997(3 years, 9 months after company formation)
Appointment Duration4 months (closed 14 April 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2a Lauderdale Road
London
W9 1LS
Director NameMr Richard Benjamin Grosse
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1994(1 week, 5 days after company formation)
Appointment Duration3 years, 9 months (resigned 10 December 1997)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address3 Eaton Terrace
London
SW1W 8EX
Secretary NameJane Beament
NationalityBritish
StatusResigned
Appointed01 March 1994(1 week, 5 days after company formation)
Appointment Duration3 years, 9 months (resigned 10 December 1997)
RoleSecretary
Correspondence Address55 Ashmore Grove
Welling
Kent
DA16 2RX
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed17 February 1994(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 February 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address37 Warren Street
London
W1P 5PD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1995 (28 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

14 April 1998Final Gazette dissolved via compulsory strike-off (1 page)
5 January 1998Registered office changed on 05/01/98 from: 5-6 portman mews south london W1H 9AU (1 page)
16 December 1997New secretary appointed (3 pages)
16 December 1997New director appointed (3 pages)
16 December 1997Director resigned (1 page)
16 December 1997Secretary resigned (1 page)
14 October 1997First Gazette notice for compulsory strike-off (1 page)
28 February 1996Return made up to 17/02/96; no change of members (4 pages)
19 December 1995Accounts made up to 31 July 1995 (9 pages)