Company NameOne Click Records Limited
Company StatusDissolved
Company Number03998280
CategoryPrivate Limited Company
Incorporation Date22 May 2000(23 years, 11 months ago)
Dissolution Date5 November 2002 (21 years, 6 months ago)

Directors

Director NameJason Bell
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2000(7 months after company formation)
Appointment Duration1 year, 10 months (closed 05 November 2002)
RoleWeb Developer
Correspondence Address26 Holden House
Deptford Church Street
Deptford
London
SE8 4SQ
Director NameMr Nicholas David Ranshaw
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2000(7 months after company formation)
Appointment Duration1 year, 10 months (closed 05 November 2002)
RoleWeb Developer
Country of ResidenceEngland
Correspondence Address98c Plumstead Common Road
London
SE18 3RE
Secretary NameJason Bell
NationalityBritish
StatusClosed
Appointed19 December 2000(7 months after company formation)
Appointment Duration1 year, 10 months (closed 05 November 2002)
RoleWeb Developer
Correspondence Address26 Holden House
Deptford Church Street
Deptford
London
SE8 4SQ
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed22 May 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed22 May 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address31 Donaldson Road
London
SE18 3JZ
RegionLondon
ConstituencyEltham
CountyGreater London
WardShooters Hill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

5 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2002First Gazette notice for voluntary strike-off (1 page)
12 March 2002Voluntary strike-off action has been suspended (1 page)
19 February 2002First Gazette notice for voluntary strike-off (1 page)
7 August 2001First Gazette notice for voluntary strike-off (1 page)
22 June 2001Application for striking-off (1 page)
17 January 2001New secretary appointed;new director appointed (2 pages)
17 January 2001New director appointed (2 pages)
22 May 2000Incorporation (31 pages)