Company NameOnestopeyeshop Ltd
Company StatusDissolved
Company Number04057332
CategoryPrivate Limited Company
Incorporation Date22 August 2000(23 years, 8 months ago)
Dissolution Date4 March 2003 (21 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameSusan Diane Glick
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2000(same day as company formation)
RoleSalesperson
Correspondence Address16 Stonehall Avenue
Ilford
Essex
IG1 3SH
Secretary NameGraham Paul Glick
NationalityBritish
StatusClosed
Appointed22 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address4 Buxted Lodge Buxton Drive
The Forest
London
E11 1PJ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed22 August 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed22 August 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address16 Stonehall Avenue
Ilford
Essex
IG1 3SH
RegionLondon
ConstituencyIlford South
CountyGreater London
WardCranbrook
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2002 (22 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

4 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2002First Gazette notice for voluntary strike-off (1 page)
3 October 2002Application for striking-off (1 page)
25 July 2002Total exemption small company accounts made up to 31 January 2002 (4 pages)
10 September 2001Return made up to 22/08/01; full list of members (6 pages)
4 September 2000Accounting reference date extended from 31/08/01 to 31/01/02 (1 page)
4 September 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 September 2000Registered office changed on 04/09/00 from: unit 3 400 roding la south woodford green essex IG8 8EY (2 pages)
4 September 2000New secretary appointed (2 pages)
4 September 2000New director appointed (2 pages)
30 August 2000Director resigned (1 page)
30 August 2000Secretary resigned (1 page)