One-Stop.To Limited

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Director Name	James Richard Ling
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	31 Galleydene Avenue Galleywood Chelmsford Essex CM2 8RY

Secretary Name	Tracey Ling
Nationality	British
Status	Closed
Appointed	04 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	31 Galleydene Avenue Galleywood Chelmsford Essex CM2 8RY

Director Name	Andrew Mackenzie Burrows
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(6 months, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 October 2001)
Role	Company Director
Correspondence Address	84a Town Centre Hatfield Hertfordshire AL10 0JW

Director Name	Guy Alexander Reid
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(6 months, 1 week after company formation)
Appointment Duration	3 months (resigned 06 February 2001)
Role	Company Director
Correspondence Address	7 St Katherines Cottages Greenfield Lane, Ickleford Hitchin Hertfordshire SG5 3YH

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Registered Address	Abacus House 68a North Street Romford Essex RM1 1DA
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

6 December 2005	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2005	First Gazette notice for compulsory strike-off (1 page)
30 March 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
31 May 2003	Return made up to 04/05/03; full list of members (6 pages)
14 March 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
24 May 2002	Return made up to 04/05/02; full list of members (6 pages)
24 May 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
2 November 2001	Director resigned (1 page)
26 June 2001	Return made up to 04/05/01; full list of members (6 pages)
28 March 2001	Director resigned (1 page)
7 February 2001	Nc inc already adjusted 01/11/00 (1 page)
7 February 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	Ad 04/05/00--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	Registered office changed on 10/05/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
10 May 2000	Secretary resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	New director appointed (2 pages)

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