Credit 1 Limited

Company Name	Credit 1 Limited
Company Status	Dissolved
Company Number	03811819
Category	Private Limited Company
Incorporation Date	15 July 1999(24 years, 9 months ago)
Dissolution Date	2 June 2009 (14 years, 11 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

Secretary Name	Mr Colin James Wright
Nationality	British
Status	Closed
Appointed	21 June 2001(1 year, 11 months after company formation)
Appointment Duration	7 years, 11 months (closed 02 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Fairburn Close Urmston Manchester Lancashire M41 8DX

Director Name	Mr Howard James Davies
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2001(1 year, 12 months after company formation)
Appointment Duration	7 years, 11 months (closed 02 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Firs Road Over Hulton Bolton Lancashire BL5 1EZ

Director Name	Brian Robert Page
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	5 Wilton Court Wilton Road Southampton Hampshire SO15 5RU

Secretary Name	Katrina Tatam
Nationality	British
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	33 Hanoverian Way Whiteley Fareham Hampshire PO15 7JT

Director Name	Mr Colin James Wright
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 01 December 2003)
Role	Executive Director
Country of Residence	England
Correspondence Address	9 Fairburn Close Urmston Manchester Lancashire M41 8DX

Secretary Name	Abida Hashmi
Nationality	British
Status	Resigned
Appointed	22 July 1999(1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 21 June 2001)
Role	Company Director
Correspondence Address	54 Pirbright Road London SW18 5NA

Director Name	Mr Barry William Skinner
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 02 August 2001)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	South Cottage Barry Vale Of Glamorgan CF62 3BP Wales

Director Name	Mr Mark Francis Kenny
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 02 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hale Road Altrincham Cheshire WA14 2EE

Director Name	Mr Michael David Stott
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(2 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 August 2003)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	16 Queens Avenue Shirley Solihull West Midlands B90 2NT

Director Name	The 1 Group Plc (Corporation)
Date of Birth	July 1999 (Born 24 years ago)
Status	Resigned
Appointed	22 July 1999(1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 09 July 2001)
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Location

Registered Address	Carlyle House 78 Chorley New Road Bolton Lancashire BL1 4BY
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£589,264
Cash	£1,604
Current Liabilities	£651,273

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
23 May 2008	Notice of ceasing to act as receiver or manager (1 page)
27 March 2007	Receiver's abstract of receipts and payments (2 pages)
5 April 2006	Receiver's abstract of receipts and payments (2 pages)
9 February 2005	Receiver's abstract of receipts and payments (2 pages)
21 April 2004	Administrative Receiver's report (20 pages)
21 April 2004	Statement of Affairs in administrative receivership following report to creditors (11 pages)
14 January 2004	Appointment of receiver/manager (1 page)
19 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
5 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 July 2003	Return made up to 15/07/03; full list of members (7 pages)
9 July 2003	Particulars of mortgage/charge (3 pages)
7 October 2002	Full accounts made up to 31 December 2001 (12 pages)
10 June 2002	Ad 22/11/01--------- Â£ si 527@1=527 Â£ ic 10000/10527 (2 pages)
27 December 2001	Auditor's resignation (1 page)
12 December 2001	Return made up to 15/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 November 2001	New director appointed (2 pages)
11 October 2001	Full accounts made up to 31 December 2000 (13 pages)
6 September 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
6 August 2001	New secretary appointed (2 pages)
25 July 2001	Registered office changed on 25/07/01 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
25 July 2001	New director appointed (2 pages)
25 July 2001	Director resigned (1 page)
18 July 2001	Secretary resigned (1 page)
16 August 2000	Director's particulars changed (1 page)
9 August 2000	Return made up to 15/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
26 April 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
20 January 2000	Ad 23/08/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	Registered office changed on 13/08/99 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ (1 page)
13 August 1999	New secretary appointed (2 pages)
13 August 1999	Location of debenture register (1 page)
13 August 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
13 August 1999	Location of register of members (1 page)
13 August 1999	New director appointed (2 pages)
2 August 1999	Secretary resigned (1 page)
2 August 1999	Director resigned (1 page)
29 July 1999	Â£ nc 1000/1000000 22/07/99 (1 page)
29 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 July 1999	Incorporation (23 pages)

Credit 1 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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