Company NameOne Step Ahead (Electronics) Limited
Company StatusDissolved
Company Number03068774
CategoryPrivate Limited Company
Incorporation Date15 June 1995(28 years, 10 months ago)
Dissolution Date15 December 1998 (25 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMelvyn Matthews
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed16 June 1995(1 day after company formation)
Appointment Duration3 years, 6 months (closed 15 December 1998)
RoleSecurity Engineer
Correspondence Address5 Fairway Court
Stanley Road Denton
Manchester
Lancashire
M34 3QG
Secretary NameSandra Shirley Humphreys
NationalityBritish
StatusClosed
Appointed16 June 1995(1 day after company formation)
Appointment Duration3 years, 6 months (closed 15 December 1998)
RoleCompany Director
Correspondence Address112 Hopwood Road
Middleton
Manchester
M24 6JA
Director NameMr Jason Maxwell Hall
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1995(1 day after company formation)
Appointment Duration1 year, 5 months (resigned 22 November 1996)
RoleVideo Engineer
Country of ResidenceEngland
Correspondence Address156 Moss Lane
Bramhall
Stockport
Cheshire
SK7 1BG
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed15 June 1995(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed15 June 1995(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered Address2 Statham Court
Statham Street
Macclesfield
Cheshire
SK11 6XN
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 June 1996 (27 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

15 December 1998Final Gazette dissolved via voluntary strike-off (1 page)
11 August 1998First Gazette notice for voluntary strike-off (1 page)
2 July 1998Application for striking-off (1 page)
10 July 1997Return made up to 15/06/97; full list of members (6 pages)
27 December 1996Director resigned (1 page)
16 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 December 1996Return made up to 15/06/96; full list of members (6 pages)
16 December 1996Accounts for a dormant company made up to 30 June 1996 (1 page)