Company NameOne Call Automotive Ltd
Company StatusDissolved
Company Number07075934
CategoryPrivate Limited Company
Incorporation Date13 November 2009(14 years, 5 months ago)
Dissolution Date17 September 2013 (10 years, 7 months ago)

Directors

Director NameMr Simon Allistair Carmichael
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Call Automotive 145-157 St John Street
London
EC1V 4PY
Director NameMr Tony McKeown
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPerform Centre Hugh Business Park
Rossendale
Lancashire
BB4 7BT

Location

Registered AddressUnit 33 Offerton Ind Estate Hempshaw Lane
Offerton
Stockport
Cheshire
SK2 5TJ
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardManor
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

17 September 2013Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2013Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2013First Gazette notice for compulsory strike-off (1 page)
4 June 2013First Gazette notice for compulsory strike-off (1 page)
3 February 2012Compulsory strike-off action has been suspended (1 page)
3 February 2012Compulsory strike-off action has been suspended (1 page)
15 November 2011First Gazette notice for compulsory strike-off (1 page)
15 November 2011First Gazette notice for compulsory strike-off (1 page)
15 December 2010Termination of appointment of Tony Mckeown as a director (2 pages)
15 December 2010Registered office address changed from Perform Centre Hugh Business Park Rossendale Lancashire BB4 7BT England on 15 December 2010 (2 pages)
15 December 2010Registered office address changed from Perform Centre Hugh Business Park Rossendale Lancashire BB4 7BT England on 15 December 2010 (2 pages)
15 December 2010Termination of appointment of Tony Mckeown as a director (2 pages)
4 December 2009Director's details changed for Mr Simon Allistair Carmichael on 30 November 2009 (3 pages)
4 December 2009Director's details changed for Mr Simon Allistair Carmichael on 30 November 2009 (3 pages)
13 November 2009Incorporation
Statement of capital on 2009-11-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
13 November 2009Incorporation
Statement of capital on 2009-11-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)