| Company Name | One Formula Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03722185 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1999(25 years, 2 months ago) |
| Dissolution Date | 4 December 2001 (22 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Carl Henry Cookson |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Red Gables Mereside Road Mere Cheshire WA16 6QR |
| Director Name | Mr Lawrence Cookson |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Low Wood Mereside Road Mere Knutsford Cheshire WA16 6QW |
| Director Name | Michael Richards |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bexton Lodge Toft Road Knutsford Cheshire WA16 9ED |
| Secretary Name | Mr Carl Henry Cookson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Red Gables Mereside Road Mere Cheshire WA16 6QR |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1999(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 117-123 King Street Knutsford Cheshire WA16 6EH |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 4 December 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2000 | Return made up to 26/02/00; full list of members
|
| 2 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 2 March 1999 | New director appointed (2 pages) |
| 2 March 1999 | Director resigned (1 page) |
| 2 March 1999 | New director appointed (2 pages) |
| 2 March 1999 | Registered office changed on 02/03/99 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
| 2 March 1999 | Secretary resigned (1 page) |