1-To-1 Web.com Ltd

Company Name	1-To-1 Web.com Ltd
Company Status	Dissolved
Company Number	03744307
Category	Private Limited Company
Incorporation Date	31 March 1999(25 years ago)
Dissolution Date	27 August 2002 (21 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dr Malcolm Lawrence Lewis-Jones
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1999(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 4 months (closed 27 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ponchydown Cottage Blackborough Cullompton Devon EX14 2HQ

Secretary Name	Adele Loraine Thorpe
Nationality	British
Status	Closed
Appointed	01 August 2001(2 years, 4 months after company formation)
Appointment Duration	1 year (closed 27 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wilton Cottage Puers Lane Jordans Beaconsfield Buckinghamshire HP9 2TE

Director Name	Vincent Degennaro
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1999(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	1 Madingley Court Willoughby Road Twickenham Middlesex TW1 2QN

Director Name	Mr Michael John Saich
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1999(3 weeks, 4 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Warwick Road Coulsdon Surrey CR5 2EE

Director Name	Adele Loraine Thorpe
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1999(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2000)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Wilton Cottage Puers Lane Jordans Beaconsfield Buckinghamshire HP9 2TE

Secretary Name	Adele Loraine Thorpe
Nationality	British
Status	Resigned
Appointed	25 April 1999(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2000)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Wilton Cottage Puers Lane Jordans Beaconsfield Buckinghamshire HP9 2TE

Director Name	Mr Russell John Loarridge
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 28 December 2000)
Role	Dir Of Software Development
Country of Residence	United Kingdom
Correspondence Address	56 Chudleigh Road Twickenham Middlesex TW2 7QY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	2-6 Curtain Road London EC2A 3NQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2002	First Gazette notice for voluntary strike-off (1 page)
28 March 2002	Application for striking-off (1 page)
21 February 2002	Return made up to 31/03/01; full list of members (6 pages)
21 February 2002	Director resigned (1 page)
5 February 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
22 August 2001	New secretary appointed (2 pages)
16 August 2001	Registered office changed on 16/08/01 from: 30 canon street london EC4M 6YN (1 page)
13 August 2001	Total exemption small company accounts made up to 31 December 2000 (1 page)
10 January 2001	Secretary resigned;director resigned (1 page)
10 January 2001	Registered office changed on 10/01/01 from: wilton cottage puers lane, jordans beaconsfield buckinghamshire HP9 2TE (1 page)
25 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
18 May 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
12 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
12 May 2000	Registered office changed on 12/05/00 from: 21 warple way london W3 0RX (1 page)
4 June 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
13 May 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
11 May 1999	Ad 25/04/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 May 1999	New director appointed (2 pages)
2 May 1999	New secretary appointed;new director appointed (2 pages)
2 May 1999	Registered office changed on 02/05/99 from: 1ST floor 21 warple way london W3 0RQ (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Secretary resigned (1 page)

1-To-1 Web.com Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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