| Company Name | One.co.uk Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04337408 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2001(22 years, 4 months ago) |
| Dissolution Date | 8 February 2005 (19 years, 2 months ago) |
| Previous Name | Cleanscore Limited |
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 | Ms Angela Mary Cunningham |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2004(2 years, 4 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 08 February 2005) |
| Role | Assistant Company Secretary |
| Correspondence Address | 26 Green Acres Park Hill Croydon Surrey CR0 5UW |
| Director Name | Richard James Hopkins |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2004(2 years, 4 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 08 February 2005) |
| Role | Bank Official |
| Correspondence Address | 27 Temple Avenue Shirley Croydon CR0 8QE |
| Secretary Name | Miss Carolyn Jean Whittaker |
|---|---|
| Status | Closed |
| Appointed | 20 April 2004(2 years, 4 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 08 February 2005) |
| Role | Company Director |
| Correspondence Address | 6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR |
| Director Name | John Albert Lea |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2002(1 month after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 20 April 2004) |
| Role | Bank Official |
| Correspondence Address | 2 Heathgate Wickham Bishops Essex CM8 3NZ |
| Director Name | Antoinette Una Moriarty |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2002(1 month after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 20 April 2004) |
| Role | Bank Official |
| Correspondence Address | 555 Rayners Lane Pinner Middlesex HA5 5HP |
| Secretary Name | John Albert Lea |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2002(1 month after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 20 April 2004) |
| Role | Bank Official |
| Correspondence Address | 2 Heathgate Wickham Bishops Essex CM8 3NZ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Waterhouse Square 138-142 Holborn London EC1N 2TH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2004 | Application for striking-off (1 page) |
| 10 May 2004 | Director resigned (1 page) |
| 10 May 2004 | Secretary resigned (1 page) |
| 10 May 2004 | New director appointed (2 pages) |
| 10 May 2004 | Director resigned (1 page) |
| 10 May 2004 | New secretary appointed (2 pages) |
| 8 May 2004 | New director appointed (2 pages) |
| 16 March 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 16 March 2004 | Resolutions
|
| 23 December 2003 | Return made up to 10/12/03; full list of members (5 pages) |
| 16 April 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
| 18 December 2002 | Return made up to 10/12/02; full list of members (5 pages) |
| 24 July 2002 | Resolutions
|
| 15 February 2002 | Memorandum and Articles of Association (14 pages) |
| 17 January 2002 | Resolutions
|
| 17 January 2002 | Nc dec already adjusted 14/01/02 (1 page) |
| 17 January 2002 | Registered office changed on 17/01/02 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page) |
| 17 January 2002 | Memorandum and Articles of Association (10 pages) |
| 14 January 2002 | Secretary resigned (1 page) |
| 14 January 2002 | New director appointed (1 page) |
| 14 January 2002 | Director resigned (1 page) |
| 14 January 2002 | Registered office changed on 14/01/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 14 January 2002 | New secretary appointed;new director appointed (1 page) |
| 10 December 2001 | Incorporation (17 pages) |