Group One Limited

Company Name	Group One Limited
Company Status	Dissolved
Company Number	04152073
Category	Private Limited Company
Incorporation Date	1 February 2001(23 years, 3 months ago)
Dissolution Date	20 February 2018 (6 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Baron Of Cluny Stuart Gordon Crane Of Cluny
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(4 days after company formation)
Appointment Duration	2 years, 1 month (resigned 04 April 2003)
Role	Accountant
Correspondence Address	Millrace House The Millrace Sulby Ramsey Isle Of Man IM7 2HT

Director Name	Jennifer Dale Dias
Date of Birth	May 1958 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	05 February 2001(4 days after company formation)
Appointment Duration	2 years, 1 month (resigned 04 April 2003)
Role	Accountant
Correspondence Address	12 The Millrace Sulby Isle Of Man IM7 2HT

Secretary Name	Baron Of Cluny Stuart Gordon Crane Of Cluny
Nationality	British
Status	Resigned
Appointed	05 February 2001(4 days after company formation)
Appointment Duration	2 years, 1 month (resigned 04 April 2003)
Role	Accountant
Correspondence Address	Millrace House The Millrace Sulby Ramsey Isle Of Man IM7 2HT

Director Name	Mr Matthew Huddleston
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2010(9 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 69-70 Long Lane London EC1A 9EJ

Director Name	Mr John James Cowley
Date of Birth	January 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	06 January 2016(14 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 October 2016)
Role	Compliance Officer
Country of Residence	Isle Of Man
Correspondence Address	1st Floor 69-70 Long Lane London EC1A 9EJ

Director Name	Mr Christopher Hammond Broadhead
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2016(15 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 March 2017)
Role	Managing Director
Country of Residence	Isle Of Man
Correspondence Address	1st Floor 69-70 Long Lane London EC1A 9EJ

Director Name	Miss Jessica Coutts
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2017(16 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 05 September 2017)
Role	Chartered Certified Accountant
Country of Residence	Isle Of Man
Correspondence Address	1st Floor 69-70 Long Lane London EC1A 9EJ

Director Name	Miss Pamela Elizabeth Dorothy Hamer
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2017(16 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 05 September 2017)
Role	Client Manager
Country of Residence	Isle Of Man
Correspondence Address	1st Floor 69-70 Long Lane London EC1A 9EJ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	01 February 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 February 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Director Name	ATC Directors Limited (Corporation)
Status	Resigned
Appointed	04 April 2003(2 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 August 2005)
Correspondence Address	2nd Floor 37 Lombard Street London EC3V 9BQ

Secretary Name	ATC Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 2003(2 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 August 2005)
Correspondence Address	2nd Floor 37 Lombard Street London EC3V 9BQ

Director Name	C.C.S. Directors Limited (Corporation)
Status	Resigned
Appointed	09 August 2005(4 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 07 September 2016)
Correspondence Address	Suite 8 Akara Building 24 De Castro Street Wickhams Cay 1 Road Town Tortola Foreign

Secretary Name	C.C.S. Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 2005(4 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 05 September 2017)
Correspondence Address	Suite 8 Akara Building 24 De Castro Street Wickhams Cay 1 Road Town Tortola Foreign

Contact

Website	grouponelimited.com

Location

Registered Address	1st Floor 69-70 Long Lane London EC1A 9EJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

2 at £1	Sulby Foundation 100.00% Ordinary

Accounts

Latest Accounts	28 February 2017 (7 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

20 February 2018	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
16 September 2017	Compulsory strike-off action has been discontinued (1 page)
16 September 2017	Compulsory strike-off action has been discontinued (1 page)
15 September 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
15 September 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
5 September 2017	Termination of appointment of C.C.S. Secretaries Limited as a secretary on 5 September 2017 (1 page)
5 September 2017	Termination of appointment of Pamela Elizabeth Dorothy Hamer as a director on 5 September 2017 (1 page)
5 September 2017	Termination of appointment of Pamela Elizabeth Dorothy Hamer as a director on 5 September 2017 (1 page)
5 September 2017	Termination of appointment of Jessica Coutts as a director on 5 September 2017 (1 page)
5 September 2017	Termination of appointment of C.C.S. Secretaries Limited as a secretary on 5 September 2017 (1 page)
5 September 2017	Termination of appointment of Jessica Coutts as a director on 5 September 2017 (1 page)
18 July 2017	First Gazette notice for compulsory strike-off (1 page)
18 July 2017	First Gazette notice for compulsory strike-off (1 page)
9 March 2017	Appointment of Miss Jessica Coutts as a director on 9 March 2017 (2 pages)
9 March 2017	Termination of appointment of Christopher Hammond Broadhead as a director on 9 March 2017 (1 page)
9 March 2017	Appointment of Miss Pamela Elizabeth Dorothy Hamer as a director on 9 March 2017 (2 pages)
9 March 2017	Appointment of Miss Pamela Elizabeth Dorothy Hamer as a director on 9 March 2017 (2 pages)
9 March 2017	Appointment of Miss Jessica Coutts as a director on 9 March 2017 (2 pages)
9 March 2017	Termination of appointment of Christopher Hammond Broadhead as a director on 9 March 2017 (1 page)
24 November 2016	Termination of appointment of John James Cowley as a director on 31 October 2016 (1 page)
24 November 2016	Appointment of Mr Christopher Hammond Broadhead as a director on 24 November 2016 (2 pages)
24 November 2016	Appointment of Mr Christopher Hammond Broadhead as a director on 24 November 2016 (2 pages)
24 November 2016	Termination of appointment of John James Cowley as a director on 31 October 2016 (1 page)
15 November 2016	Accounts for a dormant company made up to 29 February 2016 (7 pages)
15 November 2016	Accounts for a dormant company made up to 29 February 2016 (7 pages)
7 September 2016	Termination of appointment of C.C.S. Directors Limited as a director on 7 September 2016 (1 page)
7 September 2016	Termination of appointment of C.C.S. Directors Limited as a director on 7 September 2016 (1 page)
28 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2 (5 pages)
28 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2 (5 pages)
7 January 2016	Register inspection address has been changed from 123 Westminster Bridge Road London SE1 7HR United Kingdom to 1st Floor 69-70 Long Lane London EC1A 9EJ (1 page)
7 January 2016	Register inspection address has been changed from 123 Westminster Bridge Road London SE1 7HR United Kingdom to 1st Floor 69-70 Long Lane London EC1A 9EJ (1 page)
6 January 2016	Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69-70 Long Lane London EC1A 9EJ on 6 January 2016 (1 page)
6 January 2016	Termination of appointment of Matthew Huddleston as a director on 6 January 2016 (1 page)
6 January 2016	Termination of appointment of Matthew Huddleston as a director on 6 January 2016 (1 page)
6 January 2016	Appointment of Mr John James Cowley as a director on 6 January 2016 (2 pages)
6 January 2016	Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69-70 Long Lane London EC1A 9EJ on 6 January 2016 (1 page)
6 January 2016	Appointment of Mr John James Cowley as a director on 6 January 2016 (2 pages)
14 October 2015	Accounts for a dormant company made up to 28 February 2015 (10 pages)
14 October 2015	Accounts for a dormant company made up to 28 February 2015 (10 pages)
28 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (5 pages)
28 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (5 pages)
7 November 2014	Accounts for a dormant company made up to 28 February 2014 (10 pages)
7 November 2014	Accounts for a dormant company made up to 28 February 2014 (10 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (5 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (5 pages)
20 November 2013	Total exemption full accounts made up to 28 February 2013 (13 pages)
20 November 2013	Total exemption full accounts made up to 28 February 2013 (13 pages)
13 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
27 November 2012	Total exemption full accounts made up to 29 February 2012 (13 pages)
27 November 2012	Total exemption full accounts made up to 29 February 2012 (13 pages)
18 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
18 May 2012	Register inspection address has been changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom (1 page)
18 May 2012	Register inspection address has been changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom (1 page)
14 May 2012	Registered office address changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom on 14 May 2012 (1 page)
14 May 2012	Registered office address changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom on 14 May 2012 (1 page)
5 December 2011	Total exemption full accounts made up to 28 February 2011 (7 pages)
5 December 2011	Total exemption full accounts made up to 28 February 2011 (7 pages)
3 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
26 November 2010	Total exemption full accounts made up to 28 February 2010 (7 pages)
26 November 2010	Total exemption full accounts made up to 28 February 2010 (7 pages)
9 August 2010	Appointment of Mr Matthew Everett Huddleston as a director (2 pages)
9 August 2010	Appointment of Mr Matthew Everett Huddleston as a director (2 pages)
29 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
29 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
3 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
3 February 2010	Register(s) moved to registered inspection location (1 page)
3 February 2010	Secretary's details changed for C C S Secretaries Limited on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for C C S Directors Limited on 3 February 2010 (2 pages)
3 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
3 February 2010	Director's details changed for C C S Directors Limited on 3 February 2010 (2 pages)
3 February 2010	Register inspection address has been changed (1 page)
3 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
3 February 2010	Secretary's details changed for C C S Secretaries Limited on 3 February 2010 (2 pages)
3 February 2010	Secretary's details changed for C C S Secretaries Limited on 3 February 2010 (2 pages)
3 February 2010	Register(s) moved to registered inspection location (1 page)
3 February 2010	Register inspection address has been changed (1 page)
3 February 2010	Director's details changed for C C S Directors Limited on 3 February 2010 (2 pages)
10 December 2009	Total exemption full accounts made up to 28 February 2009 (7 pages)
10 December 2009	Total exemption full accounts made up to 28 February 2009 (7 pages)
7 October 2009	Registered office address changed from 2Nd Floor 37 Lombard Street London EC3V 9BQ on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from 2Nd Floor 37 Lombard Street London EC3V 9BQ on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from 2Nd Floor 37 Lombard Street London EC3V 9BQ on 7 October 2009 (1 page)
5 March 2009	Return made up to 01/02/09; full list of members (3 pages)
5 March 2009	Return made up to 01/02/09; full list of members (3 pages)
23 December 2008	Total exemption full accounts made up to 29 February 2008 (8 pages)
23 December 2008	Total exemption full accounts made up to 29 February 2008 (8 pages)
26 February 2008	Total exemption full accounts made up to 28 February 2007 (8 pages)
26 February 2008	Total exemption full accounts made up to 28 February 2007 (8 pages)
20 February 2008	Return made up to 01/02/08; no change of members (6 pages)
20 February 2008	Return made up to 01/02/08; no change of members (6 pages)
4 August 2007	Registered office changed on 04/08/07 from: ambrose house milton road swindon wiltshire SN1 5JA (1 page)
4 August 2007	Registered office changed on 04/08/07 from: ambrose house milton road swindon wiltshire SN1 5JA (1 page)
1 March 2007	Return made up to 01/02/07; full list of members (6 pages)
1 March 2007	Return made up to 01/02/07; full list of members (6 pages)
20 April 2006	Return made up to 01/02/06; full list of members (6 pages)
20 April 2006	Total exemption full accounts made up to 28 February 2006 (7 pages)
20 April 2006	Return made up to 01/02/06; full list of members (6 pages)
20 April 2006	Total exemption full accounts made up to 28 February 2006 (7 pages)
28 March 2006	Total exemption full accounts made up to 28 February 2005 (7 pages)
28 March 2006	Total exemption full accounts made up to 28 February 2004 (7 pages)
28 March 2006	Total exemption full accounts made up to 28 February 2005 (7 pages)
28 March 2006	Total exemption full accounts made up to 28 February 2004 (7 pages)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Secretary resigned (1 page)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	Secretary resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	New director appointed (2 pages)
10 February 2005	Return made up to 01/02/05; full list of members (5 pages)
10 February 2005	Return made up to 01/02/05; full list of members (5 pages)
13 January 2005	Secretary's particulars changed (1 page)
13 January 2005	Director's particulars changed (1 page)
13 January 2005	Secretary's particulars changed (1 page)
13 January 2005	Director's particulars changed (1 page)
18 February 2004	Return made up to 01/02/04; full list of members (6 pages)
18 February 2004	Return made up to 01/02/04; full list of members (6 pages)
20 January 2004	Accounts for a dormant company made up to 28 February 2003 (1 page)
20 January 2004	Accounts for a dormant company made up to 28 February 2003 (1 page)
18 August 2003	Director's particulars changed (1 page)
18 August 2003	Director's particulars changed (1 page)
29 July 2003	Secretary's particulars changed (1 page)
29 July 2003	Secretary's particulars changed (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	New director appointed (1 page)
9 May 2003	Secretary resigned (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	New director appointed (1 page)
9 May 2003	Secretary resigned (1 page)
9 May 2003	New secretary appointed (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	New secretary appointed (1 page)
15 April 2003	Accounts for a dormant company made up to 28 February 2002 (1 page)
15 April 2003	Accounts for a dormant company made up to 28 February 2002 (1 page)
24 February 2003	Return made up to 01/02/03; full list of members (7 pages)
24 February 2003	Return made up to 01/02/03; full list of members (7 pages)
26 February 2002	Return made up to 01/02/02; full list of members (6 pages)
26 February 2002	Return made up to 01/02/02; full list of members (6 pages)
9 October 2001	Director's particulars changed (1 page)
9 October 2001	Director's particulars changed (1 page)
16 February 2001	New director appointed (2 pages)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	Registered office changed on 16/02/01 from: athenaeum trust company LIMITED northbrook house 11-12 hope street douglas IM1 1AQ (1 page)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	Registered office changed on 16/02/01 from: athenaeum trust company LIMITED northbrook house 11-12 hope street douglas IM1 1AQ (1 page)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
8 February 2001	Secretary resigned (1 page)
8 February 2001	Secretary resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Registered office changed on 08/02/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
8 February 2001	Registered office changed on 08/02/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
1 February 2001	Incorporation (7 pages)
1 February 2001	Incorporation (7 pages)

Group One Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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