| Company Name | Onetreehill Specialists Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03563059 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1998(25 years, 11 months ago) |
| Dissolution Date | 15 May 2001 (22 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Michael Robert Wilson |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 14 May 1998(1 day after company formation) |
| Appointment Duration | 3 years (closed 15 May 2001) |
| Role | Company Director |
| Correspondence Address | 3 Haldon Road Wandsworth London SW18 1QD |
| Director Name | Malcolm William Stewart |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 16 May 1998(3 days after company formation) |
| Appointment Duration | 3 years (closed 15 May 2001) |
| Role | Accountant |
| Correspondence Address | 4 Warrington Court 95 Hartfield Road London SW19 3TJ |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 4 Warrington Court 95 Hartfield Road London SW19 3TJ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 15 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2000 | Application for striking-off (1 page) |
| 22 May 2000 | Return made up to 13/05/00; full list of members
|
| 28 April 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 21 June 1999 | Return made up to 13/05/99; full list of members
|
| 21 May 1998 | Secretary resigned (1 page) |
| 21 May 1998 | New director appointed (2 pages) |
| 21 May 1998 | Registered office changed on 21/05/98 from: unit 3 the arches arcade villiers street embankment london WC2N 6NG (1 page) |
| 21 May 1998 | Director resigned (1 page) |
| 13 May 1998 | Incorporation (10 pages) |