Company NameOne Call Construction & Property Maintenance Limited
Company StatusDissolved
Company Number04968094
CategoryPrivate Limited Company
Incorporation Date18 November 2003(20 years, 5 months ago)
Dissolution Date23 October 2007 (16 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NamePaul Anthony Drake
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2003(same day as company formation)
RoleBuilder
Correspondence Address15 Bispham Drive
Meols
Wirral
CH47 9SE
Wales
Director NameJonathan Richard Stobbs
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2003(same day as company formation)
RoleBuilder
Correspondence Address14 Westminster Road
Broughton
Chester
CH4 0RZ
Wales
Secretary NameJonathan Richard Stobbs
NationalityBritish
StatusClosed
Appointed18 November 2003(same day as company formation)
RoleBuilder
Correspondence Address14 Westminster Road
Broughton
Chester
CH4 0RZ
Wales
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed18 November 2003(same day as company formation)
Correspondence AddressCarpenter Court
1 Maple Road Bramhall
Stockport
Cheshire
SK7 2DH
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed18 November 2003(same day as company formation)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH

Location

Registered Address5 Parkgate Road
Neston
Cheshire
CH64 9XF
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
ParishNeston
WardParkgate
Built Up AreaNeston
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth-£1,663
Current Liabilities£24,643

Accounts

Latest Accounts30 November 2005 (18 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

23 October 2007Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2007First Gazette notice for voluntary strike-off (1 page)
22 June 2007Application for striking-off (1 page)
4 October 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
23 December 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
13 December 2005Return made up to 18/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 January 2005Return made up to 18/11/04; full list of members (7 pages)
1 March 2004New director appointed (2 pages)
16 February 2004Ad 24/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
16 February 2004New secretary appointed;new director appointed (2 pages)
2 December 2003Secretary resigned (1 page)
2 December 2003Director resigned (1 page)