| Company Name | One-Stop Medical Limited |
|---|---|
| Director | Christopher Leonard Glaisher Martin |
| Company Status | Dissolved |
| Company Number | 03914500 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2000(24 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Christopher Leonard Glaisher Martin |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Gaisford House Sycamore Road Amersham Buckinghamshire HP6 6BB |
| Secretary Name | Mrs Patricia Margaret Anne Martin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Gaisford House Sycamore Road Amersham Buckinghamshire HP6 6BB |
| Director Name | Jane Kelly |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Farm Close Wallington Surrey SM6 9PF |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,795 |
| Cash | £11,749 |
| Current Liabilities | £69,040 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 December 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 23 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 2004 | Appointment of a voluntary liquidator (1 page) |
| 24 June 2004 | Statement of affairs (7 pages) |
| 24 June 2004 | Resolutions
|
| 7 June 2004 | Registered office changed on 07/06/04 from: 1ST floor culpitt house 74/78 town centre hatfield hertfordshire AL10 0JW (1 page) |
| 5 February 2004 | Return made up to 27/01/04; full list of members (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 February 2003 | Return made up to 27/01/03; full list of members (6 pages) |
| 3 February 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 11 February 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 11 September 2001 | Partial exemption accounts made up to 31 March 2001 (11 pages) |
| 7 February 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 8 August 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 30 June 2000 | Director resigned (1 page) |
| 21 March 2000 | Ad 24/02/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 7 February 2000 | New secretary appointed (2 pages) |
| 7 February 2000 | New director appointed (2 pages) |
| 7 February 2000 | Director resigned (1 page) |
| 7 February 2000 | Secretary resigned (1 page) |
| 7 February 2000 | New director appointed (2 pages) |
| 27 January 2000 | Incorporation (15 pages) |