Company NameOne Third Limited
Company StatusDissolved
Company Number04218633
CategoryPrivate Limited Company
Incorporation Date17 May 2001(22 years, 10 months ago)
Dissolution Date26 September 2006 (17 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Richard Ashley Patrick Brown
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed21 August 2001(3 months after company formation)
Appointment Duration5 years, 1 month (closed 26 September 2006)
RoleComputer Cons
Country of ResidenceUnited Kingdom
Correspondence Address7 Cypress Grove
Elvington
Dover
Kent
CT15 4NP
Director NameMr Nigel Beresford Harris
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed21 August 2001(3 months after company formation)
Appointment Duration5 years, 1 month (closed 26 September 2006)
RoleComputer Cons
Country of ResidenceEngland
Correspondence Address62 Kingswell Road
Bournemouth
Dorset
BH10 5DH
Director NameAnthony John Kidwell
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed21 August 2001(3 months after company formation)
Appointment Duration5 years, 1 month (closed 26 September 2006)
RoleComputer Cons
Correspondence Address596 Opening Hill Road
Madison
Ct 06443
United States
Secretary NameMr Nigel Beresford Harris
NationalityBritish
StatusClosed
Appointed11 January 2002(7 months, 4 weeks after company formation)
Appointment Duration4 years, 8 months (closed 26 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Kingswell Road
Bournemouth
Dorset
BH10 5DH
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed17 May 2001(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed17 May 2001(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Location

Registered AddressC/O Blanche & Co Thames House
3 Wellington Street Woolwich
London
SE18 6NZ
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardWoolwich Common
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2005 (18 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

26 September 2006Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2006First Gazette notice for voluntary strike-off (1 page)
3 May 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
27 April 2006Application for striking-off (1 page)
27 July 2005Return made up to 17/05/05; full list of members
  • 363(287) ‐ Registered office changed on 27/07/05
(7 pages)
8 June 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
29 July 2004Accounts for a dormant company made up to 30 September 2003 (2 pages)
27 May 2004Return made up to 17/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/05/04
(7 pages)
20 October 2003Registered office changed on 20/10/03 from: c/o database power wingham business centre goodnestone road wingham, canterbury kent CT3 1AR (1 page)
8 September 2003Return made up to 17/05/03; full list of members (7 pages)
18 March 2003Accounts for a dormant company made up to 30 September 2002 (2 pages)
18 January 2002New secretary appointed (2 pages)
25 October 2001Accounting reference date extended from 31/05/02 to 30/09/02 (1 page)
28 September 2001New director appointed (2 pages)
28 September 2001New director appointed (2 pages)
28 September 2001New director appointed (2 pages)
21 June 2001Director resigned (1 page)
21 June 2001Secretary resigned (1 page)
17 May 2001Incorporation (14 pages)