Company NameThe One Stop Production Shop Limited
Company StatusDissolved
Company Number03656269
CategoryPrivate Limited Company
Incorporation Date26 October 1998(25 years, 6 months ago)
Dissolution Date29 August 2000 (23 years, 8 months ago)
Previous NameBelldann Marine Limited

Directors

Director NameSimon Philip Bell
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed26 October 1998(same day as company formation)
RoleCompany Director
Correspondence Address15 Uxbridge Road Clare Court
London
W7 3PX
Director NameBlackfriar Directors Limited (Corporation)
StatusResigned
Appointed26 October 1998(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN
Secretary NameBlackfriar Secretaries Limited (Corporation)
StatusResigned
Appointed26 October 1998(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN

Location

Registered AddressClare Court
15 Uxbridge Road
London
W7 3PX
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardElthorne
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

29 August 2000Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2000First Gazette notice for compulsory strike-off (1 page)
10 June 1999Company name changed belldann marine LIMITED\certificate issued on 11/06/99 (2 pages)
16 March 1999Registered office changed on 16/03/99 from: sheringham barker & co 72 watling street road fulwood preston PR2 8BP (1 page)
16 March 1999New director appointed (2 pages)
26 October 1998Incorporation (7 pages)