One Point Service Limited

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Director Name	Mark Pateman
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2001(4 months, 1 week after company formation)
Appointment Duration	4 years (closed 06 September 2005)
Role	Retailer
Correspondence Address	24b Meadway Bury Lancashire BL9 9TY

Secretary Name	Khuzema Kapasi
Nationality	British
Status	Closed
Appointed	10 August 2004(3 years, 3 months after company formation)
Appointment Duration	1 year (closed 06 September 2005)
Role	Retailer
Correspondence Address	512 Manchester Road Bury Lancashire BL9 9NZ

Director Name	Mr John Geoffrey Magness
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	31 Hawthorne Gardens Hockley Essex SS5 4SW

Secretary Name	Mr Tony Francis Guinness
Nationality	British
Status	Resigned
Appointed	18 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	Tudor Lodge 5 Fountain Lane Hockley Essex SS5 4ST

Secretary Name	Derek Miles
Nationality	British
Status	Resigned
Appointed	24 August 2001(4 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 2002)
Role	Retired
Correspondence Address	513 Manchester Road Bury Lancashire BL9 9SH

Secretary Name	Mark Pateman
Nationality	British
Status	Resigned
Appointed	04 September 2002(1 year, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 November 2002)
Role	Retailer
Correspondence Address	24b Meadway Bury Lancashire BL9 9TY

Director Name	Mr Stuart Poppleton
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 12 November 2003)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Waterfront House, New Brunswick Street Wakefield West Yorkshire WF1 5QW

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 2002(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 12 November 2003)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Registered Address	73 The Rock Bury Lancashire BL9 0NB
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester

6 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2005	First Gazette notice for voluntary strike-off (1 page)
11 April 2005	Application for striking-off (1 page)
19 August 2004	New secretary appointed (2 pages)
19 April 2004	Return made up to 18/04/04; full list of members (7 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	Secretary resigned (1 page)
25 July 2003	Return made up to 18/04/03; full list of members (7 pages)
10 February 2003	Secretary's particulars changed (1 page)
8 January 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
2 January 2003	Director's particulars changed (1 page)
4 December 2002	New director appointed (2 pages)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	Secretary resigned (1 page)
23 September 2002	New secretary appointed (1 page)
23 September 2002	Secretary resigned (1 page)
18 September 2002	Particulars of mortgage/charge (3 pages)
21 May 2002	Return made up to 18/04/02; full list of members 363(287) ‐ Registered office changed on 21/05/02 (6 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Secretary resigned (1 page)
29 August 2001	New secretary appointed (2 pages)

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