Oldbury One Limited

Company Name	Oldbury One Limited
Company Status	Dissolved
Company Number	04287798
Category	Private Limited Company
Incorporation Date	14 September 2001(22 years, 7 months ago)
Dissolution Date	18 February 2014 (10 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Charles Andrew Rover Staveley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(7 years after company formation)
Appointment Duration	5 years, 4 months (closed 18 February 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Riverdale Gardens Twickenham TW1 2BZ

Director Name	Mr Kenneth Charles Ford
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2009(7 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 18 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Hans Place London SW1X 0JZ

Director Name	Mr Luke Hamill
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2009(7 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 18 February 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	227 Crystal Palace Road East Dulwich London SE22 9JQ

Director Name	Will Gowanloch Westbrook
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2012(10 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 18 February 2014)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	3 St. Marys Grove London W4 3LL

Secretary Name	Mr Stuart Andrew Wetherly
Status	Closed
Appointed	28 March 2013(11 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 18 February 2014)
Role	Company Director
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr David Leonard Grose
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2013(11 years, 7 months after company formation)
Appointment Duration	10 months (closed 18 February 2014)
Role	Director - Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	Hermes Real Estate Investment Management Limited 1 London E1 8HZ

Director Name	Mr Xavier Pullen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Studdridge Street London SW6 3SL

Director Name	Martin Barber
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	8 Highfields Grove London N6 6HN

Director Name	Andrew Lewis Pratt
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	61 Blandford Street London W1U 7HR

Director Name	Mr Roger Michael Boyland
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Flat 5 Wellesley House Lower Sloane Street London SW1W 8AL

Director Name	Mr Kenneth Charles Ford
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(same day as company formation)
Role	Director & Chartered Surveyor
Country of Residence	England
Correspondence Address	43 Hans Place London SW1X 0JZ

Director Name	Lynda Sharon Coral
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(same day as company formation)
Role	Director/Chartered Accountant
Correspondence Address	Westacre 1a Sandy Lodge Road Moor Park Hertfordshire WD3 1LP

Secretary Name	Ms Falguni Rameshchandra Desai
Nationality	British
Status	Resigned
Appointed	14 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 108 20 Palace Street London SW1E 5BA

Director Name	Mr Christopher James Wentworth Laxton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 15 May 2009)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	High House Ranworth Road Hemblington Norwich Norfolk NR13 4PJ

Director Name	Mr Nicholas John Fermor Mansley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 19 November 2008)
Role	Economist
Country of Residence	England
Correspondence Address	4 Willis Road Cambridge CB1 2AQ

Director Name	Mr Ian Bryan Womack
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 15 May 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	6 Southwood Lawn Road Highgate London N6 5SF

Director Name	Philip John Clark
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(3 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Bourne Avenue Southgate London N14 6PD

Director Name	Mr William D'Urban Sunnucks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(3 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2008)
Role	Chart Accountant
Country of Residence	England
Correspondence Address	East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ

Director Name	Mr Philip John Payton Nell
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(5 years, 10 months after company formation)
Appointment Duration	8 months (resigned 31 March 2008)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Bury Lodge Bury Lane Elmdon Saffron Walden Essex CB11 4NQ

Director Name	Mr Andrew Charles Appleyard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2008(6 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 September 2013)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	55 Eton Rise Eton College Road London NW5 2DQ

Director Name	Mr Richard Peter Jones
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(7 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 September 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Tudor House 11 Lower Street Stansted CM24 8LN

Director Name	Mr Richard Peter Jones
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(7 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 September 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Tudor House 11 Lower Street Stansted CM24 8LN

Director Name	Mr Russell Norman Black
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(7 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 August 2010)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	9 Meadow Way Boxmoor Hemel Hempstead Hertfordshire HP3 0AT

Director Name	Mr Krysto Archibald Milan Nikolic
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(7 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 July 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Sovereign Court 47-51 Gillingham Street London SW1V 1HS

Director Name	Mr Jonathan Robson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(7 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 August 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	151 Gladstone Road Wimbledon London SW19 1QS

Director Name	Mr Corin Leonard Thoday
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2010(8 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 April 2013)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	21 Norwich Road Fakenham Norfolk NR21 8AU

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	14 September 2001(same day as company formation)
Correspondence Address	Third Floor 90 Long Acre London WC2E 9TT

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	14 September 2001(same day as company formation)
Correspondence Address	Third Floor 90 Long Acre London WC2E 9TT

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	14 September 2001(same day as company formation)
Correspondence Address	Third Floor 90 Long Acre London WC2E 9TT

Location

Registered Address	52 Grosvenor Gardens London SW1W 0AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

18 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2013	First Gazette notice for voluntary strike-off (1 page)
5 November 2013	First Gazette notice for voluntary strike-off (1 page)
29 October 2013	Application to strike the company off the register (3 pages)
29 October 2013	Application to strike the company off the register (3 pages)
19 September 2013	Termination of appointment of Richard Jones as a director (1 page)
19 September 2013	Termination of appointment of Andrew Appleyard as a director (1 page)
19 September 2013	Termination of appointment of Andrew Appleyard as a director (1 page)
19 September 2013	Termination of appointment of Richard Peter Jones as a director on 17 September 2013 (1 page)
19 September 2013	Termination of appointment of Andrew Charles Appleyard as a director on 17 September 2013 (1 page)
19 September 2013	Termination of appointment of Andrew Charles Appleyard as a director on 17 September 2013 (1 page)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (9 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (9 pages)
13 May 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
13 May 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
18 April 2013	Appointment of Mr David Leonard Grose as a director on 18 April 2013 (2 pages)
18 April 2013	Appointment of Mr David Leonard Grose as a director (2 pages)
18 April 2013	Termination of appointment of Corin Thoday as a director (1 page)
18 April 2013	Termination of appointment of Corin Leonard Thoday as a director on 18 April 2013 (1 page)
15 April 2013	Appointment of Mr Stuart Andrew Wetherly as a secretary on 28 March 2013 (1 page)
15 April 2013	Termination of appointment of Falguni Rameshchandra Desai as a secretary on 28 March 2013 (1 page)
15 April 2013	Appointment of Mr Stuart Andrew Wetherly as a secretary (1 page)
15 April 2013	Termination of appointment of Falguni Desai as a secretary (1 page)
21 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (10 pages)
21 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (10 pages)
18 July 2012	Termination of appointment of Krysto Nikolic as a director (2 pages)
18 July 2012	Appointment of Will Gowanloch Westbrook as a director (3 pages)
18 July 2012	Termination of appointment of Krysto Archibald Milan Nikolic as a director on 10 July 2012 (2 pages)
18 July 2012	Appointment of Will Gowanloch Westbrook as a director on 10 July 2012 (3 pages)
3 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
3 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
20 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (10 pages)
20 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (10 pages)
24 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
24 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
17 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (10 pages)
17 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (10 pages)
4 August 2010	Termination of appointment of Jonathan Robson as a director (1 page)
4 August 2010	Termination of appointment of Jonathan Robson as a director (1 page)
3 August 2010	Termination of appointment of Russell Black as a director (1 page)
3 August 2010	Termination of appointment of Russell Black as a director (1 page)
3 August 2010	Appointment of Corin Leonard Thoday as a director (2 pages)
3 August 2010	Appointment of Corin Leonard Thoday as a director (2 pages)
8 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
8 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
25 February 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 25 February 2010 (2 pages)
25 February 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 25 February 2010 (2 pages)
10 November 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
16 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
16 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
13 September 2009	Resolutions RES13 ‐ Re section 175(5)a 30/04/2009 (1 page)
13 September 2009	Resolutions RES13 ‐ Re section 175(5)a 30/04/2009 (1 page)
28 May 2009	Director appointed richard peter jones (8 pages)
28 May 2009	Director appointed krysto nikolic (2 pages)
28 May 2009	Director appointed kenneth charles ford (14 pages)
28 May 2009	Director appointed jonathan robson (3 pages)
28 May 2009	Director appointed jonathan robson (3 pages)
28 May 2009	Director appointed richard peter jones (8 pages)
28 May 2009	Director appointed kenneth charles ford (14 pages)
28 May 2009	Director appointed krysto nikolic (2 pages)
27 May 2009	Appointment Terminated Director ian womack (1 page)
27 May 2009	Appointment terminated director ian womack (1 page)
27 May 2009	Director appointed luke john hamill (2 pages)
27 May 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
27 May 2009	Appointment terminated director christopher laxton (1 page)
27 May 2009	Director appointed russell norman black (6 pages)
27 May 2009	Appointment Terminated Director christopher laxton (1 page)
27 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
27 May 2009	Director appointed luke john hamill (2 pages)
27 May 2009	Director appointed russell norman black (6 pages)
27 May 2009	Appointment terminated director xavier pullen (1 page)
27 May 2009	Appointment Terminated Director xavier pullen (1 page)
20 November 2008	Appointment Terminated Director nicholas mansley (1 page)
20 November 2008	Appointment terminated director nicholas mansley (1 page)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
20 October 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 October 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 October 2008	Director appointed charles andrew rover staveley (1 page)
9 October 2008	Director appointed charles andrew rover staveley (1 page)
1 October 2008	Appointment terminated director william sunnucks (1 page)
1 October 2008	Appointment Terminated Director william sunnucks (1 page)
18 September 2008	Return made up to 14/09/08; full list of members (5 pages)
18 September 2008	Return made up to 14/09/08; full list of members (5 pages)
10 April 2008	Director appointed andrew charles appleyard (2 pages)
10 April 2008	Director appointed andrew charles appleyard (2 pages)
2 April 2008	Appointment Terminated Director philip nell (1 page)
2 April 2008	Appointment terminated director philip nell (1 page)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Return made up to 14/09/07; full list of members (3 pages)
14 September 2007	Return made up to 14/09/07; full list of members (3 pages)
20 August 2007	Particulars of mortgage/charge (5 pages)
20 August 2007	Particulars of mortgage/charge (5 pages)
3 August 2007	New director appointed (1 page)
3 August 2007	New director appointed (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Return made up to 14/09/06; full list of members (3 pages)
21 September 2006	Return made up to 14/09/06; full list of members (3 pages)
28 April 2006	Secretary's particulars changed (1 page)
28 April 2006	Secretary's particulars changed (1 page)
26 September 2005	Return made up to 14/09/05; full list of members (9 pages)
26 September 2005	Return made up to 14/09/05; full list of members (9 pages)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
4 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
13 June 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
16 March 2005	New director appointed (4 pages)
16 March 2005	New director appointed (4 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
21 January 2005	Return made up to 14/09/04; full list of members (9 pages)
21 January 2005	Return made up to 14/09/04; full list of members (9 pages)
10 December 2004	New director appointed (3 pages)
10 December 2004	New director appointed (3 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
16 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
16 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
5 December 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 December 2003	Return made up to 14/09/03; full list of members (9 pages)
2 December 2003	Secretary's particulars changed (1 page)
2 December 2003	Secretary's particulars changed (1 page)
28 May 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
28 May 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
25 October 2002	Return made up to 14/09/02; full list of members (9 pages)
25 October 2002	Return made up to 14/09/02; full list of members (9 pages)
27 February 2002	Director's particulars changed (1 page)
27 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
15 February 2002	Accounting reference date extended from 25/12/02 to 31/12/02 (1 page)
15 February 2002	Accounting reference date extended from 25/12/02 to 31/12/02 (1 page)
12 February 2002	New director appointed (3 pages)
12 February 2002	New director appointed (3 pages)
5 February 2002	New director appointed (4 pages)
5 February 2002	New director appointed (4 pages)
4 February 2002	New director appointed (3 pages)
4 February 2002	New director appointed (4 pages)
4 February 2002	New director appointed (4 pages)
4 February 2002	New director appointed (3 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
21 January 2002	Particulars of mortgage/charge (4 pages)
21 January 2002	Particulars of mortgage/charge (5 pages)
21 January 2002	Particulars of mortgage/charge (4 pages)
21 January 2002	Particulars of mortgage/charge (5 pages)
9 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 October 2001	New director appointed (6 pages)
3 October 2001	New director appointed (6 pages)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	New director appointed (5 pages)
3 October 2001	Registered office changed on 03/10/01 from: third floor 90 long acre london WC2E 9TT (1 page)
3 October 2001	New director appointed (6 pages)
3 October 2001	Secretary resigned (1 page)
3 October 2001	New director appointed (5 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	Accounting reference date extended from 30/09/02 to 25/12/02 (1 page)
3 October 2001	New director appointed (5 pages)
3 October 2001	Accounting reference date extended from 30/09/02 to 25/12/02 (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	New director appointed (5 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	New director appointed (5 pages)
3 October 2001	New director appointed (5 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	New director appointed (5 pages)
3 October 2001	Registered office changed on 03/10/01 from: third floor 90 long acre london WC2E 9TT (1 page)
3 October 2001	Secretary resigned (1 page)
3 October 2001	New director appointed (5 pages)
3 October 2001	New director appointed (6 pages)
14 September 2001	Incorporation (20 pages)
14 September 2001	Incorporation (20 pages)

Oldbury One Limited

Business Activity

Directors

Location

Accounts

Filing History

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