Company NameIts One Limited
Company StatusDissolved
Company Number04604689
CategoryPrivate Limited Company
Incorporation Date29 November 2002(21 years, 4 months ago)
Dissolution Date18 July 2006 (17 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameChristopher Alan Clapp
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address1 Glamis Avenue
Clayton
Manchester
M11 4HZ
Director NameChristopher Alan Clapp
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address1 Glamis Avenue
Clayton
Manchester
M11 4HZ
Director NameLisa Foster
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address47 Longhey Road
Sharston
Manchester
M22 8UA
Director NameLisa Foster
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address64 Longhey Road
Sharston
Manchester
M22 8UB
Secretary NameLisa Foster
NationalityBritish
StatusResigned
Appointed29 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address64 Longhey Road
Sharston
Manchester
M22 8UB
Secretary NameLisa Foster
NationalityBritish
StatusResigned
Appointed29 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address47 Longhey Road
Sharston
Manchester
M22 8UA
Director NameOCS Directors Limited (Corporation)
StatusResigned
Appointed29 November 2002(same day as company formation)
Correspondence AddressMinshull House
67 Wellington Road North
Stockport
Cheshire
SK4 2LP
Secretary NameOCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed29 November 2002(same day as company formation)
Correspondence AddressMinshull House 67 Wellington Road North
Stockport
Cheshire
SK4 2LP
Director NameOCS Directors Limited (Corporation)
StatusResigned
Appointed18 August 2005(2 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 18 August 2005)
Correspondence AddressMinshull House
76 Wellington Road North
Stockport
Cheshire
SK4 1HF
Secretary NameOCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed18 August 2005(2 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 18 August 2005)
Correspondence AddressMinshull House
67 Wellington Road North
Stockport
Cheshire
SK4 2LP

Location

Registered AddressSterling House
2 Canal Street
Manchester
M43 7UN
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardDroylsden East
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 November 2003 (20 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

18 July 2006Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2006First Gazette notice for compulsory strike-off (1 page)
14 December 2005Registered office changed on 14/12/05 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
14 December 2005Secretary resigned (1 page)
14 December 2005Director resigned (1 page)
30 August 2005New secretary appointed (2 pages)
26 August 2005New director appointed (2 pages)
24 September 2004Accounts for a dormant company made up to 30 November 2003 (1 page)
14 July 2004Secretary resigned;director resigned (1 page)
14 July 2004Registered office changed on 14/07/04 from: sterling house 2 canal street manchester M43 7UN (1 page)
14 July 2004Director resigned (1 page)
23 March 2004Return made up to 29/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 February 2004Compulsory strike-off action has been discontinued (1 page)
12 January 2004New director appointed (1 page)
12 January 2004Resolutions
  • RES13 ‐ Re:change regist office 29/11/02
(2 pages)
12 January 2004Director resigned (1 page)
12 January 2004Registered office changed on 12/01/04 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
12 January 2004New secretary appointed;new director appointed (2 pages)
12 January 2004Secretary resigned (1 page)
28 October 2003First Gazette notice for compulsory strike-off (1 page)
28 April 2003Registered office changed on 28/04/03 from: sterling house 2 canal street manchester M43 7UN (1 page)
28 April 2003Secretary resigned;director resigned (1 page)
28 April 2003Director resigned (1 page)
17 December 2002New director appointed (2 pages)
10 December 2002Registered office changed on 10/12/02 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
10 December 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 December 2002Secretary resigned (1 page)
10 December 2002Director resigned (1 page)
10 December 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 December 2002Ad 29/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
29 November 2002Incorporation (13 pages)