| Company Name | Onemap Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03966629 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2000(24 years, 1 month ago) |
| Dissolution Date | 13 January 2004 (20 years, 4 months ago) |
| Previous Name | K & S (381) Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Alan Lawson |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2000(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 13 January 2004) |
| Role | Company Director |
| Correspondence Address | 22 Alpine Drive Royton Oldham Lancashire OL2 5HB |
| Secretary Name | Denise Scappaticci |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2003(2 years, 9 months after company formation) |
| Appointment Duration | 1 year (closed 13 January 2004) |
| Role | Company Director |
| Correspondence Address | 6 Sunnybank Road Bowdon Altrincham Cheshire WA14 3PW |
| Secretary Name | James Ian Sheridan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2000(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 28 March 2001) |
| Role | Company Director |
| Correspondence Address | Little Millington Standon Stafford Staffordshire ST21 6QZ |
| Director Name | Charles David Gareth Edwards |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2000(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 10 January 2003) |
| Role | Civil Servant |
| Correspondence Address | Whitehall Farm Newnham Valley, Newnham Sittingbourne Kent ME9 0LB |
| Director Name | Helen Grace Lankester |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2000(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 10 January 2003) |
| Role | Civil Servant |
| Correspondence Address | 18 Swaledale Gardens Fleet Hampshire GU13 8TE |
| Secretary Name | Paul Martin Turpin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2001(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 10 January 2003) |
| Role | Accountant |
| Correspondence Address | 5 Starrs Mead Battle East Sussex TN33 0UB |
| Director Name | Brenda Sanders |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2001(1 year, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 20 May 2002) |
| Role | Sales & Marketing Director |
| Correspondence Address | 30 Roe Lane Southport Merseyside PR9 9DX |
| Director Name | K & S Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Correspondence Address | The Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW |
| Secretary Name | K & S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Correspondence Address | The Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW |
Location
| Registered Address | St. Martins Studios Greenbank Lane Sale Manchester M33 5PN |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Ashton upon Mersey |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £198,502 |
| Cash | £188,088 |
| Current Liabilities | £22,753 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 13 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2003 | Director resigned (1 page) |
| 17 January 2003 | Director resigned (1 page) |
| 17 January 2003 | Secretary resigned (1 page) |
| 17 January 2003 | New secretary appointed (2 pages) |
| 25 June 2002 | Director resigned (1 page) |
| 9 May 2002 | Return made up to 06/04/02; full list of members (7 pages) |
| 29 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 24 January 2002 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 29 May 2001 | New director appointed (2 pages) |
| 24 May 2001 | Return made up to 06/04/01; full list of members (7 pages) |
| 3 April 2001 | New secretary appointed (2 pages) |
| 3 April 2001 | Secretary resigned (1 page) |
| 26 October 2000 | S-div 19/10/00 (1 page) |
| 26 October 2000 | New director appointed (2 pages) |
| 26 October 2000 | New director appointed (2 pages) |
| 26 October 2000 | Resolutions
|
| 29 September 2000 | New director appointed (2 pages) |
| 29 September 2000 | New secretary appointed (2 pages) |
| 25 September 2000 | Secretary resigned (1 page) |
| 25 September 2000 | Director resigned (1 page) |
| 25 September 2000 | Registered office changed on 25/09/00 from: knight & sons the brampton newcastle staffordshire ST5 0QW (1 page) |
| 8 August 2000 | Memorandum and Articles of Association (5 pages) |
| 7 August 2000 | Company name changed k & s (381) LIMITED\certificate issued on 08/08/00 (2 pages) |
| 6 April 2000 | Incorporation (24 pages) |