One Network Solution Limited

Company Name	One Network Solution Limited
Company Status	Dissolved
Company Number	04850711
Category	Private Limited Company
Incorporation Date	30 July 2003(20 years, 8 months ago)
Dissolution Date	12 June 2012 (11 years, 10 months ago)
Previous Name	Ever 2169 Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Secretary Name	Valerie Francine Anne Teller
Nationality	British
Status	Closed
Appointed	01 July 2009(5 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 12 June 2012)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Ian Hamilton Smith
Date of Birth	July 1971 (Born 52 years ago)
Nationality	English
Status	Closed
Appointed	29 July 2010(7 years after company formation)
Appointment Duration	1 year, 10 months (closed 12 June 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Babcock Networks Limited Newstead Court Little Oak Drive Annesley NG15 0DR

Director Name	Mr Nigel Anthony Barker
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(2 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 23 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Scott Lane Gomersal Cleckheaton West Yorkshire BD19 4JY

Director Name	Mr Peter Edward Palmer
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(2 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 23 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Top Farm Asenby Thirsk North Yorkshire YO7 3QN

Secretary Name	John Andrew Woollhead
Nationality	British
Status	Resigned
Appointed	16 October 2003(2 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 23 March 2004)
Role	Company Director
Correspondence Address	23 Ruxley Ridge Claygate Esher Surrey KT10 0HZ

Director Name	Mark Anthony Turner
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 23 May 2005)
Role	Company Director
Correspondence Address	4 Grayway Close Highfields Caldecote Cambridgeshire CB3 7UZ

Director Name	Gavin James Rabbitt
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 08 October 2006)
Role	Company Director
Correspondence Address	The Limes 40 Great North Road Barnetby Moor Nottinghamshire DN22 8QQ

Director Name	Stuart Laughton Learmonth
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2006)
Role	Company Director
Correspondence Address	40 Gainsborough Avenue Adel Leeds LS16 7PQ

Director Name	Michael Christian Hopkins
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(7 months, 3 weeks after company formation)
Appointment Duration	9 months (resigned 20 December 2004)
Role	Company Director
Correspondence Address	Shamba 5 Back Lane Ickleton Saffron Walden Cambidgeshire CB10 1SJ

Secretary Name	Michael Christian Hopkins
Nationality	British
Status	Resigned
Appointed	23 March 2004(7 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 31 August 2004)
Role	Company Director
Correspondence Address	Shamba 5 Back Lane Ickleton Saffron Walden Cambidgeshire CB10 1SJ

Secretary Name	Mrs Anna Elzbieta Marchent
Nationality	Polish
Status	Resigned
Appointed	31 August 2004(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 06 November 2006)
Role	Financial Controller
Correspondence Address	9 Goldfinch Drive Cottenham Cambridge Cambridgeshire CB4 8XY

Director Name	Mr Roy Erminio Cooper
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(1 year, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 November 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Holly Tree Cottage 64 High Street Melbourn Royston Hertfordshire SG8 6AJ

Director Name	Mr Anthony Peter Crane
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Redcastle Farm Brand Road, Great Barton Bury St Edmunds Suffolk IP31 2PZ

Director Name	Garry Michael Peat
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(3 years after company formation)
Appointment Duration	3 years, 11 months (resigned 29 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock Airports Limited Cambridge Road Whetstone Leicester LE8 6LH

Secretary Name	Stanley Alan Royall Billiald
Status	Resigned
Appointed	06 November 2006(3 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012	First Gazette notice for voluntary strike-off (1 page)
28 February 2012	First Gazette notice for voluntary strike-off (1 page)
17 February 2012	Application to strike the company off the register (3 pages)
17 February 2012	Application to strike the company off the register (3 pages)
6 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
6 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
1 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders Statement of capital on 2011-08-01 GBP 6 (4 pages)
1 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders Statement of capital on 2011-08-01 GBP 6 (4 pages)
4 January 2011	Full accounts made up to 31 March 2010 (12 pages)
4 January 2011	Full accounts made up to 31 March 2010 (12 pages)
23 August 2010	Termination of appointment of Garry Peat as a director (1 page)
23 August 2010	Termination of appointment of Garry Peat as a director (1 page)
20 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (14 pages)
20 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (14 pages)
9 August 2010	Appointment of Ian Smith as a director (2 pages)
9 August 2010	Appointment of Ian Smith as a director (2 pages)
29 March 2010	Statement of company's objects (2 pages)
29 March 2010	Statement of company's objects (2 pages)
25 March 2010	Solvency statement dated 15/03/10 (1 page)
25 March 2010	Statement of capital on 25 March 2010 GBP 6 (4 pages)
25 March 2010	Solvency Statement dated 15/03/10 (1 page)
25 March 2010	Statement by Directors (1 page)
25 March 2010	Statement by directors (1 page)
25 March 2010	Statement of capital on 25 March 2010 GBP 6 (4 pages)
25 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
25 March 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (38 pages)
20 January 2010	Director's details changed for Garry Peat on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Garry Peat on 20 January 2010 (2 pages)
4 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
4 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
4 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
24 September 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
24 September 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
3 August 2009	Return made up to 30/07/09; full list of members (3 pages)
3 August 2009	Return made up to 30/07/09; full list of members (3 pages)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
2 July 2009	Appointment Terminated Secretary stanley billiald (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
14 January 2009	Full accounts made up to 31 March 2008 (16 pages)
14 January 2009	Full accounts made up to 31 March 2008 (16 pages)
10 December 2008	Registered office changed on 10/12/2008 from 2 cavendish square london W1G 0PX (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 2 cavendish square london W1G 0PX (1 page)
1 August 2008	Return made up to 30/07/08; full list of members (3 pages)
1 August 2008	Return made up to 30/07/08; full list of members (3 pages)
30 January 2008	Full accounts made up to 31 March 2007 (18 pages)
30 January 2008	Full accounts made up to 31 March 2007 (18 pages)
5 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 August 2007	Return made up to 30/07/07; full list of members (3 pages)
17 August 2007	Return made up to 30/07/07; full list of members (3 pages)
26 January 2007	New secretary appointed (2 pages)
26 January 2007	New secretary appointed (2 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Registered office changed on 10/01/07 from: ground floor armstrong house compass point business park stockbridge way st ives cambridgeshire PE27 5JL (1 page)
10 January 2007	Secretary resigned (1 page)
10 January 2007	Registered office changed on 10/01/07 from: ground floor armstrong house compass point business park stockbridge way st ives cambridgeshire PE27 5JL (1 page)
10 January 2007	Secretary resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
21 November 2006	Full accounts made up to 31 March 2006 (18 pages)
21 November 2006	Full accounts made up to 31 March 2006 (18 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	Return made up to 30/07/06; full list of members (7 pages)
30 August 2006	Return made up to 30/07/06; full list of members (7 pages)
30 August 2006	New director appointed (2 pages)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Director's particulars changed (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
12 August 2005	Return made up to 30/07/05; full list of members (8 pages)
12 August 2005	Return made up to 30/07/05; full list of members (8 pages)
8 July 2005	Full accounts made up to 31 March 2005 (17 pages)
8 July 2005	Full accounts made up to 31 March 2005 (17 pages)
10 June 2005	New director appointed (2 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	New director appointed (2 pages)
10 June 2005	Director resigned (1 page)
2 February 2005	Full accounts made up to 31 March 2004 (17 pages)
2 February 2005	Full accounts made up to 31 March 2004 (17 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	New director appointed (2 pages)
11 January 2005	Director resigned (1 page)
18 October 2004	Accounting reference date shortened from 31/12/04 to 31/03/04 (1 page)
18 October 2004	Accounting reference date shortened from 31/12/04 to 31/03/04 (1 page)
16 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 September 2004	Statement of affairs (50 pages)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	Ad 23/03/04--------- Â£ si 599999@1 (2 pages)
16 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 September 2004	Ad 23/03/04--------- Â£ si 599999@1 (2 pages)
16 September 2004	Statement of affairs (50 pages)
8 September 2004	Secretary resigned (1 page)
8 September 2004	Secretary resigned (1 page)
1 September 2004	Return made up to 30/07/04; full list of members (8 pages)
1 September 2004	Return made up to 30/07/04; full list of members (8 pages)
19 April 2004	Ad 23/03/04--------- Â£ si 599999@1=599999 Â£ ic 1/600000 (2 pages)
19 April 2004	Ad 23/03/04--------- Â£ si 599999@1=599999 Â£ ic 1/600000 (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New secretary appointed;new director appointed (2 pages)
16 April 2004	New secretary appointed;new director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
7 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 April 2004	Secretary resigned (1 page)
7 April 2004	New director appointed (1 page)
7 April 2004	New director appointed (1 page)
7 April 2004	New director appointed (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Nc inc already adjusted 23/03/04 (1 page)
7 April 2004	New director appointed (1 page)
7 April 2004	Nc inc already adjusted 23/03/04 (1 page)
7 April 2004	Registered office changed on 07/04/04 from: unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Registered office changed on 07/04/04 from: unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB (1 page)
31 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
31 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 October 2003	Company name changed ever 2169 LIMITED\certificate issued on 29/10/03 (3 pages)
29 October 2003	Company name changed ever 2169 LIMITED\certificate issued on 29/10/03 (3 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Secretary resigned (1 page)
22 October 2003	Secretary resigned (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	New secretary appointed (2 pages)
22 October 2003	Registered office changed on 22/10/03 from: cloth hall court infirmary street leeds LS1 2JB (1 page)
22 October 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
22 October 2003	New secretary appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	Registered office changed on 22/10/03 from: cloth hall court infirmary street leeds LS1 2JB (1 page)
30 July 2003	Incorporation (30 pages)
30 July 2003	Incorporation (30 pages)

One Network Solution Limited

Business Activity

Directors

Location

Accounts

Filing History

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