Company Name1 2 One Management Limited
Company StatusDissolved
Company Number03843989
CategoryPrivate Limited Company
Incorporation Date17 September 1999(23 years, 2 months ago)
Dissolution Date2 April 2002 (20 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDavid Fraser
Date of BirthAugust 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed24 September 1999(1 week after company formation)
Appointment Duration2 years, 6 months (closed 02 April 2002)
RoleCommissioning Engin
Correspondence Address37a Gaysham Avenue
Ilford
Essex
IG2 6TB
Secretary NameKensington (Secretarial & Registrar) Services Limited (Corporation)
StatusClosed
Appointed17 September 1999(same day as company formation)
Correspondence Address36-38 Westbourne Grove
Newton Road
London
W2 5SH
Director NameMiss Annabel Lisbeth Fried
Date of BirthJune 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Gloucester Mews West
London
W2 6DY

Location

Registered Address36-38 Westbourne Grove
Newton Road
London
W2 5SH
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

2 April 2002Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2001First Gazette notice for voluntary strike-off (1 page)
1 November 2001Application for striking-off (1 page)
15 January 2001Registered office changed on 15/01/01 from: 112 a&b westbourne grove chepstow road london W2 5RU (1 page)
11 December 2000Return made up to 17/09/00; full list of members (6 pages)
7 October 1999Director resigned (1 page)
7 October 1999New director appointed (2 pages)
7 October 1999Ad 04/10/99--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
17 September 1999Incorporation (18 pages)