| Company Name | 1 Wants 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04906409 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2003(20 years, 7 months ago) |
| Dissolution Date | 5 June 2007 (16 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Adrian Goddard Baughn |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2003(same day as company formation) |
| Role | IT Contractor |
| Correspondence Address | The Rectory Little Munden Dane End Ware Hertfordshire SG12 0NT |
| Secretary Name | Annette Baughn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Rectory Little Munden Dane End Ware Hertfordshire SG12 0NT |
| Director Name | Andrew Catley |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2003(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 51 Suffolk Drive Basildon Essex SS15 6QH |
| Secretary Name | Marilyn Culff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Alexandra Road Ashingdon Rochford Essex SS4 3HB |
Location
| Registered Address | 87-89 Park Lane Hornchurch Essex RM11 1BH |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,524 |
| Cash | £1,117 |
| Current Liabilities | £31,046 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2006 | Registered office changed on 09/11/06 from: 138-140 park lane hornchurch essex RM11 1BE (1 page) |
| 15 August 2006 | Voluntary strike-off action has been suspended (1 page) |
| 12 July 2006 | Application for striking-off (1 page) |
| 1 February 2006 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 27 September 2005 | Return made up to 21/09/05; full list of members (2 pages) |
| 11 October 2004 | Return made up to 21/09/04; full list of members
|
| 24 September 2004 | Secretary resigned (1 page) |
| 24 September 2004 | Director resigned (1 page) |
| 27 October 2003 | New director appointed (1 page) |
| 19 October 2003 | New secretary appointed (1 page) |