| Company Name | One For The Road Limited |
|---|---|
| Director | Jason Geoffrey James |
| Company Status | Dissolved |
| Company Number | 03451988 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1997(26 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Jason Geoffrey James |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Ovington Street London SW3 2JB |
| Secretary Name | Rachel Lyle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2000(2 years, 10 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Company Director |
| Correspondence Address | 34 Ovington Street London SW3 2JB |
| Secretary Name | Jason Geoffrey James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Ovington Street London SW3 2JB |
| Director Name | Alister James Robinson |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2000(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 18 June 2001) |
| Role | Company Director |
| Correspondence Address | 22 Hugon Road London SW6 3EN |
| Director Name | Forbes Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1997(same day as company formation) |
| Correspondence Address | 8-10 Half Moon Court London EC1A 7HE |
| Secretary Name | Forbes Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1997(same day as company formation) |
| Correspondence Address | 8-10 Half Moon Court London EC1A 7HE |
Location
| Registered Address | 17-19 Foley Street London W1W 6DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£86,662 |
| Cash | £11,771 |
| Current Liabilities | £169,029 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 17 June 2005 | Dissolved (1 page) |
|---|---|
| 17 March 2005 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 23 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 25 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 2003 | Liquidators statement of receipts and payments (8 pages) |
| 14 January 2002 | Resolutions
|
| 3 January 2002 | Registered office changed on 03/01/02 from: langley house park road east finchley london N2 8EX (1 page) |
| 2 January 2002 | Appointment of a voluntary liquidator (1 page) |
| 2 January 2002 | Statement of affairs (5 pages) |
| 17 December 2001 | Ad 28/11/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 12 December 2001 | Registered office changed on 12/12/01 from: 134 battersea business centre 99-109 lavender hill london SW11 5QL (1 page) |
| 16 October 2001 | Director resigned (1 page) |
| 21 November 2000 | New secretary appointed (2 pages) |
| 21 November 2000 | Return made up to 20/10/00; full list of members
|
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 21 April 2000 | New director appointed (2 pages) |
| 21 April 2000 | Return made up to 20/10/99; full list of members
|
| 28 March 2000 | New director appointed (2 pages) |
| 24 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 11 May 1999 | Return made up to 20/10/98; full list of members (6 pages) |
| 16 February 1999 | Registered office changed on 16/02/99 from: hurlingham studios ranelagh gardens london SW6 3PA (1 page) |
| 29 October 1997 | New secretary appointed;new director appointed (3 pages) |
| 29 October 1997 | Registered office changed on 29/10/97 from: 82 st john street london EC1M 4JN (1 page) |
| 29 October 1997 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 20 October 1997 | Incorporation (17 pages) |