Company NameOriginal One Limited
Company StatusDissolved
Company Number05418016
CategoryPrivate Limited Company
Incorporation Date7 April 2005(19 years ago)
Dissolution Date21 November 2006 (17 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Peter John Luetchford
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2005(same day as company formation)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address2 Pinetree Close
Whitstable
Kent
CT5 2DQ
Secretary NameJoe Larke
NationalityBritish
StatusClosed
Appointed07 April 2005(same day as company formation)
RoleCompany Director
Correspondence Address2a Shandon Road
Clapham
London
SW4 9HP
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed07 April 2005(same day as company formation)
Correspondence AddressCarpenter Court
1 Maple Road Bramhall
Stockport
Cheshire
SK7 2DH
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed07 April 2005(same day as company formation)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH

Location

Registered AddressLiverpool House
47 Lower Bridge Street
Chester
CH1 1RS
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

21 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2006First Gazette notice for voluntary strike-off (1 page)
23 June 2006Application for striking-off (1 page)
12 April 2006Return made up to 07/04/06; full list of members (2 pages)
17 May 2005New director appointed (2 pages)
9 May 2005New secretary appointed (2 pages)
14 April 2005Director resigned (1 page)
14 April 2005Secretary resigned (1 page)