| Company Name | A One Designs UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04925976 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2003(20 years, 7 months ago) |
| Dissolution Date | 10 May 2011 (12 years, 12 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 | Michael Alexander Dubell |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Brook Street Chester Cheshire CH1 3DZ Wales |
| Secretary Name | Christopher Paul Reeves |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Pensby Avenue Upton Chester Cheshire CH2 2DD Wales |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2003(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2003(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 55 Brook Street Chester Cheshire CH1 3DZ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
Shareholders
| 100 at 1 | M A Dubell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2011 | Application to strike the company off the register (5 pages) |
| 11 January 2011 | Application to strike the company off the register (5 pages) |
| 4 August 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 4 August 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 8 January 2010 | Director's details changed for Michael Alexander Dubell on 8 October 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 8 October 2009 with a full list of shareholders Statement of capital on 2010-01-08
|
| 8 January 2010 | Director's details changed for Michael Alexander Dubell on 8 October 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 8 October 2009 with a full list of shareholders Statement of capital on 2010-01-08
|
| 8 January 2010 | Annual return made up to 8 October 2009 with a full list of shareholders Statement of capital on 2010-01-08
|
| 8 January 2010 | Director's details changed for Michael Alexander Dubell on 8 October 2009 (2 pages) |
| 27 August 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 27 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 13 February 2009 | Return made up to 08/10/08; full list of members (3 pages) |
| 13 February 2009 | Return made up to 08/10/08; full list of members (3 pages) |
| 19 August 2008 | Accounts made up to 31 October 2007 (2 pages) |
| 19 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 21 December 2007 | Return made up to 08/10/07; no change of members (6 pages) |
| 21 December 2007 | Return made up to 08/10/07; no change of members (6 pages) |
| 21 October 2007 | Return made up to 08/10/06; no change of members (6 pages) |
| 21 October 2007 | Return made up to 08/10/06; no change of members (6 pages) |
| 3 September 2007 | Accounts made up to 31 October 2006 (2 pages) |
| 3 September 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 16 April 2007 | Return made up to 08/10/05; full list of members (6 pages) |
| 16 April 2007 | Return made up to 08/10/05; full list of members
|
| 6 September 2006 | Accounts made up to 31 October 2005 (1 page) |
| 6 September 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 11 August 2005 | Accounts made up to 31 October 2004 (2 pages) |
| 11 August 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 8 February 2005 | Return made up to 08/10/04; full list of members (6 pages) |
| 8 February 2005 | Return made up to 08/10/04; full list of members (6 pages) |
| 4 November 2003 | New director appointed (2 pages) |
| 4 November 2003 | New secretary appointed (2 pages) |
| 4 November 2003 | Director resigned (1 page) |
| 4 November 2003 | New secretary appointed (2 pages) |
| 4 November 2003 | Secretary resigned (1 page) |
| 4 November 2003 | Secretary resigned (1 page) |
| 4 November 2003 | New director appointed (2 pages) |
| 4 November 2003 | Director resigned (1 page) |
| 4 November 2003 | Registered office changed on 04/11/03 from: 229 nether street london N3 1NT (1 page) |
| 4 November 2003 | Registered office changed on 04/11/03 from: 229 nether street london N3 1NT (1 page) |
| 8 October 2003 | Incorporation (12 pages) |