Oneplace 2000

Company Name	Oneplace 2000
Company Status	Dissolved
Company Number	03902135
Category	Private Unlimited Company
Incorporation Date	4 January 2000(24 years, 3 months ago)
Dissolution Date	1 May 2012 (11 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Malcolm Robin Turner
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2005(5 years after company formation)
Appointment Duration	7 years, 3 months (closed 01 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Patrick Colin O'Driscoll
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Closed
Appointed	13 December 2007(7 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 01 May 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr James Lane Tuckey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2008(8 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 01 May 2012)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Ms Jennifer Grace Draper
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Australian
Status	Closed
Appointed	07 July 2010(10 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 01 May 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	23 Hanover Square London W1S 1JB

Secretary Name	E L Services Limited (Corporation)
Status	Closed
Appointed	23 June 2005(5 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 01 May 2012)
Correspondence Address	25 Harley Street London W1G 9BR

Director Name	Claire Wylie
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(3 weeks, 3 days after company formation)
Appointment Duration	3 weeks, 5 days (resigned 23 February 2000)
Role	Trainee Solicitor
Correspondence Address	53 Hormead Road London W9 3NQ

Director Name	Asa Maria Roth
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 January 2000(3 weeks, 3 days after company formation)
Appointment Duration	3 weeks, 5 days (resigned 23 February 2000)
Role	Trainee Solicitor
Correspondence Address	Tamar House Kennington Lane London SE11 4XA

Secretary Name	Claire Wylie
Nationality	British
Status	Resigned
Appointed	28 January 2000(3 weeks, 3 days after company formation)
Appointment Duration	3 weeks, 5 days (resigned 23 February 2000)
Role	Trainee Solicitor
Correspondence Address	53 Hormead Road London W9 3NQ

Director Name	Mr David Phillips
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 20 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Glebe Place London SW3 5LB

Director Name	Elliott Bernerd
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 14 March 2002)
Role	Company Director
Correspondence Address	58 Old Church Street London SW3 5DB

Director Name	William Nigel Hugill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 14 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Secretary Name	Mr Kenneth Alan Cook
Nationality	British
Status	Resigned
Appointed	23 February 2000(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 23 June 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Glendower Road East Sheen London SW14 8NY

Secretary Name	Ian Osborne
Nationality	British
Status	Resigned
Appointed	07 March 2000(2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 September 2002)
Role	Company Director
Correspondence Address	42 Brancaster Drive Mill Hill London NW7 2SJ

Director Name	Mr William Nigel Hugill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(2 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Briar Walk Putney London SW15 6UD

Director Name	Mr Robin Elliott Butler
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(2 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gatehouse Farm Rogate Petersfield Hampshire GU31 5DB

Secretary Name	Linda Christine Harrison
Nationality	British
Status	Resigned
Appointed	08 November 2002(2 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 June 2005)
Role	Company Director
Correspondence Address	87 Kimberley Road Croydon Surrey CR0 2PZ

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	17 January 2005(5 years after company formation)
Appointment Duration	2 years, 11 months (resigned 13 December 2007)
Role	Private Equity
Country of Residence	England
Correspondence Address	21a Kensington High Street London W8 5NP

Director Name	Mr Ronald Stephen Barrott
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(5 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxborough Drovers Hill Chipping Campden Gloucestershire GL55 6UW Wales

Director Name	John Campbell Shaw
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(5 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 April 2005)
Role	Company Director
Correspondence Address	Park House 2 John Woolf Court Northwick Park Blackley Gloucestershire GL56 9RS Wales

Director Name	Ross Arnold McDiven
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 May 2005(5 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 February 2008)
Role	Company Director
Correspondence Address	U 9 38 Bay Street Double Bay New South Wales Nsw 2028

Director Name	Mr Timothy Paul Nathan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(5 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 24 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Elms Avenue London N10 2JN

Director Name	Karen Maree Pedersen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 October 2005(5 years, 9 months after company formation)
Appointment Duration	3 months (resigned 26 January 2006)
Role	Lawyer
Correspondence Address	22a Kentville Avenue Annandale Nsw 2038

Director Name	Ms Jayne Eleanor McGivern
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(6 years after company formation)
Appointment Duration	2 years (resigned 15 February 2008)
Role	Property Developer
Correspondence Address	9 Northumberland Place London W2 5BS

Director Name	Mr David John Collins
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 February 2008(8 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 10 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	25 Harley Street London W1G 9BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	First Gazette notice for voluntary strike-off (1 page)
17 January 2012	First Gazette notice for voluntary strike-off (1 page)
8 January 2012	Application to strike the company off the register (3 pages)
8 January 2012	Application to strike the company off the register (3 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
13 July 2011	Director's details changed for Mr Malcolm Robin Turner on 28 June 2011 (2 pages)
13 July 2011	Director's details changed for Mr Malcolm Robin Turner on 28 June 2011 (2 pages)
12 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders Statement of capital on 2011-01-12 GBP 1 (7 pages)
12 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders Statement of capital on 2011-01-12 GBP 1 (7 pages)
12 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders Statement of capital on 2011-01-12 GBP 1 (7 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
11 August 2010	Appointment of Ms Jennifer Grace Draper as a director (2 pages)
11 August 2010	Appointment of Ms Jennifer Grace Draper as a director (2 pages)
26 July 2010	Termination of appointment of David Collins as a director (1 page)
26 July 2010	Termination of appointment of David Collins as a director (1 page)
19 May 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (2 pages)
19 May 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (2 pages)
19 May 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (2 pages)
15 March 2010	Annual return made up to 2 January 2010 with a full list of shareholders (6 pages)
15 March 2010	Annual return made up to 2 January 2010 with a full list of shareholders (6 pages)
15 March 2010	Annual return made up to 2 January 2010 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Mr Patrick Colin O'driscoll on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Patrick Colin O'driscoll on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Patrick Colin O'driscoll on 1 January 2010 (3 pages)
11 January 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
11 January 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
11 January 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
22 December 2009	Director's details changed for Mr David John Collins on 3 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr David John Collins on 3 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr David John Collins on 3 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr James Lane Tuckey on 3 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr James Lane Tuckey on 3 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr James Lane Tuckey on 3 December 2009 (2 pages)
19 February 2009	Accounts made up to 31 December 2008 (4 pages)
19 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 January 2009	Return made up to 02/01/09; full list of members (4 pages)
16 January 2009	Return made up to 02/01/09; full list of members (4 pages)
29 March 2008	Director appointed james lane tuckey (1 page)
29 March 2008	Director appointed james lane tuckey (1 page)
27 March 2008	Appointment Terminated Director jayne mcgivern (1 page)
27 March 2008	Appointment terminated director jayne mcgivern (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	New director appointed (2 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	New director appointed (2 pages)
25 January 2008	Accounts made up to 31 December 2007 (4 pages)
25 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
17 January 2008	Return made up to 02/01/08; full list of members (3 pages)
17 January 2008	Return made up to 02/01/08; full list of members (3 pages)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
13 June 2007	Accounts made up to 31 December 2006 (4 pages)
13 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
20 April 2007	Secretary's particulars changed (1 page)
20 April 2007	Secretary's particulars changed (1 page)
11 January 2007	Return made up to 02/01/07; full list of members (3 pages)
11 January 2007	Return made up to 02/01/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (6 pages)
5 November 2006	Full accounts made up to 31 December 2005 (6 pages)
12 April 2006	Full accounts made up to 31 December 2004 (5 pages)
12 April 2006	Full accounts made up to 31 December 2004 (5 pages)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
15 February 2006	New director appointed (3 pages)
15 February 2006	New director appointed (3 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
2 February 2006	Return made up to 02/01/06; full list of members (3 pages)
2 February 2006	Return made up to 02/01/06; full list of members (3 pages)
9 December 2005	New director appointed (4 pages)
9 December 2005	New director appointed (4 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Director's particulars changed (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
1 August 2005	Location of register of members (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Registered office changed on 01/08/05 from: 17 grosvenor street london W1K 4QG (1 page)
1 August 2005	Location of register of members (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	New secretary appointed (2 pages)
1 August 2005	New secretary appointed (2 pages)
1 August 2005	Registered office changed on 01/08/05 from: 17 grosvenor street london W1K 4QG (1 page)
13 June 2005	New director appointed (3 pages)
13 June 2005	New director appointed (3 pages)
13 June 2005	New director appointed (3 pages)
13 June 2005	New director appointed (3 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
28 February 2005	New director appointed (4 pages)
28 February 2005	New director appointed (4 pages)
14 February 2005	New director appointed (5 pages)
14 February 2005	New director appointed (3 pages)
14 February 2005	New director appointed (3 pages)
14 February 2005	New director appointed (5 pages)
11 February 2005	New director appointed (7 pages)
11 February 2005	New director appointed (7 pages)
20 January 2005	Registered office changed on 20/01/05 from: 67 brook street london W1K 4NJ (1 page)
20 January 2005	Registered office changed on 20/01/05 from: 67 brook street london W1K 4NJ (1 page)
5 January 2005	Return made up to 02/01/05; full list of members (2 pages)
5 January 2005	Full accounts made up to 31 December 2003 (6 pages)
5 January 2005	Full accounts made up to 31 December 2003 (6 pages)
5 January 2005	Return made up to 02/01/05; full list of members (2 pages)
23 August 2004	Full accounts made up to 31 December 2001 (7 pages)
23 August 2004	Full accounts made up to 31 December 2002 (6 pages)
23 August 2004	Full accounts made up to 31 December 2001 (7 pages)
23 August 2004	Full accounts made up to 31 December 2002 (6 pages)
20 January 2004	Return made up to 02/01/04; full list of members (8 pages)
20 January 2004	Return made up to 02/01/04; full list of members (8 pages)
7 January 2003	Return made up to 02/01/03; full list of members (3 pages)
7 January 2003	Return made up to 02/01/03; full list of members (3 pages)
26 November 2002	New secretary appointed (2 pages)
26 November 2002	New secretary appointed (2 pages)
26 September 2002	Secretary resigned (1 page)
26 September 2002	Secretary resigned (1 page)
10 August 2002	Secretary's particulars changed (1 page)
10 August 2002	Director's particulars changed (1 page)
10 August 2002	Director's particulars changed (1 page)
10 August 2002	Secretary's particulars changed (1 page)
12 June 2002	New director appointed (20 pages)
12 June 2002	New director appointed (20 pages)
12 June 2002	New director appointed (20 pages)
12 June 2002	New director appointed (20 pages)
21 March 2002	Certificate of re-registration from Limited to Unlimited (2 pages)
21 March 2002	Application for reregistration from LTD to UNLTD (2 pages)
21 March 2002	Declaration of assent for reregistration to UNLTD (1 page)
21 March 2002	Members' assent for rereg from LTD to UNLTD (1 page)
21 March 2002	Application for reregistration from LTD to UNLTD (2 pages)
21 March 2002	Certificate of re-registration from Limited to Unlimited (2 pages)
21 March 2002	Declaration of assent for reregistration to UNLTD (1 page)
21 March 2002	Re-registration of Memorandum and Articles (10 pages)
21 March 2002	Members' assent for rereg from LTD to UNLTD (1 page)
21 March 2002	Re-registration of Memorandum and Articles (10 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
9 January 2002	Return made up to 02/01/02; full list of members (7 pages)
9 January 2002	Return made up to 02/01/02; full list of members (7 pages)
15 October 2001	Full accounts made up to 31 December 2000 (5 pages)
15 October 2001	Full accounts made up to 31 December 2000 (5 pages)
28 June 2001	Nc inc already adjusted 07/06/01 (1 page)
28 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 June 2001	Ad 08/06/01--------- Â£ si 10633040@1=10633040 Â£ ic 1/10633041 (2 pages)
28 June 2001	Nc inc already adjusted 07/06/01 (1 page)
28 June 2001	Ad 08/06/01--------- Â£ si 10633040@1=10633040 Â£ ic 1/10633041 (2 pages)
18 January 2001	Return made up to 02/01/01; full list of members (7 pages)
18 January 2001	Return made up to 02/01/01; full list of members 363(287) ‐ Registered office changed on 18/01/01 (7 pages)
14 March 2000	Registered office changed on 14/03/00 from: broadwalk house 5 appold street london EC2A 2DA (1 page)
14 March 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
14 March 2000	Registered office changed on 14/03/00 from: broadwalk house 5 appold street london EC2A 2DA (1 page)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	New director appointed (4 pages)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	New director appointed (3 pages)
9 March 2000	Secretary resigned;director resigned (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	New director appointed (3 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Secretary resigned;director resigned (1 page)
9 March 2000	New director appointed (4 pages)
9 March 2000	New director appointed (4 pages)
9 March 2000	New director appointed (4 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New secretary appointed;new director appointed (2 pages)
1 March 2000	Registered office changed on 01/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
1 March 2000	New director appointed (2 pages)
1 March 2000	New secretary appointed;new director appointed (2 pages)
1 March 2000	Registered office changed on 01/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
24 February 2000	Secretary resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Secretary resigned (1 page)
4 January 2000	Incorporation (13 pages)
4 January 2000	Incorporation (13 pages)

Oneplace 2000

Business Activity

Directors

Location

Accounts

Filing History

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