Company NameOne Long Summer Limited
Company StatusDissolved
Company Number04796006
CategoryPrivate Limited Company
Incorporation Date11 June 2003(20 years, 10 months ago)
Dissolution Date15 March 2005 (19 years, 1 month ago)
Previous NameGosh Hair Limited

Directors

Director NamePaul Martin Bennett
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2003(3 months after company formation)
Appointment Duration1 year, 6 months (closed 15 March 2005)
RoleCompany Director
Correspondence Address7 Grantsmead
North Lancing
West Sussex
BN15 0PG
Director NameMr Richard David Hopkins
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2003(3 months after company formation)
Appointment Duration1 year, 6 months (closed 15 March 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Hurston Close
Worthing
West Sussex
BN14 0AX
Secretary NameMr Richard David Hopkins
NationalityBritish
StatusClosed
Appointed14 September 2003(3 months after company formation)
Appointment Duration1 year, 6 months (closed 15 March 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Hurston Close
Worthing
West Sussex
BN14 0AX
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed11 June 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed11 June 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered AddressKingswood House
7 Hampstead Gate
1a Frognal
London
NW3 6AL
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

15 March 2005Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2004First Gazette notice for compulsory strike-off (1 page)
14 October 2003New secretary appointed;new director appointed (2 pages)
14 October 2003Ad 14/09/03--------- £ si 299@1=299 £ ic 1/300 (2 pages)
14 October 2003Registered office changed on 14/10/03 from: 6 hurston close worthing west sussex BN14 0AX (1 page)
14 October 2003New director appointed (2 pages)
30 September 2003Company name changed gosh hair LIMITED\certificate issued on 30/09/03 (2 pages)
13 June 2003Secretary resigned (1 page)
13 June 2003Director resigned (1 page)
11 June 2003Incorporation (9 pages)