| Company Name | 1:1 Modelmaking Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02237562 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1988(36 years, 1 month ago) |
| Dissolution Date | 23 February 2010 (14 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Andrew James Peach |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(2 years, 9 months after company formation) |
| Appointment Duration | 19 years, 1 month (closed 23 February 2010) |
| Role | Model Pattern Maker |
| Correspondence Address | 113 Welbeck Road West Harrow London HA2 0RU |
| Secretary Name | Mr David Charles Dow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2005(17 years, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 23 February 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Hollymeade Clydesdale Road Braintree Essex CM7 2NX |
| Director Name | Mr Robert William Bass |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 22 December 1992) |
| Role | Design Consultant |
| Correspondence Address | 30 Norfolk Mansions London SW11 4HJ |
| Director Name | Derek Charles Tepper |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 26 November 1993) |
| Role | Design Consultant |
| Correspondence Address | 28 Byron Court Clewer Hill Road Windsor Berkshire SL4 4PU |
| Secretary Name | William Reynolds Spouse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(2 years, 9 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 05 December 2005) |
| Role | Company Director |
| Correspondence Address | 17 Mott Street Loughton Essex IG10 4AP |
Location
| Registered Address | Hollymeade Clydesdale Road Braintree CM7 2NX |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree West |
| Built Up Area | Braintree |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 26k at 1 | Andrew James Peach 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 23 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2009 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 7 October 2009 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 28 September 2009 | Application for striking-off (1 page) |
| 28 September 2009 | Application for striking-off (1 page) |
| 31 December 2008 | Return made up to 19/12/08; full list of members (3 pages) |
| 31 December 2008 | Return made up to 19/12/08; full list of members (3 pages) |
| 30 September 2008 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 30 September 2008 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 31 December 2007 | Registered office changed on 31/12/07 from: hollymeade clydesdale road braintree essex CM7 2NX (1 page) |
| 31 December 2007 | Location of debenture register (1 page) |
| 31 December 2007 | Location of register of members (1 page) |
| 31 December 2007 | Location of debenture register (1 page) |
| 31 December 2007 | Location of register of members (1 page) |
| 31 December 2007 | Return made up to 19/12/07; full list of members (2 pages) |
| 31 December 2007 | Registered office changed on 31/12/07 from: hollymeade clydesdale road braintree essex CM7 2NX (1 page) |
| 31 December 2007 | Return made up to 19/12/07; full list of members (2 pages) |
| 11 December 2007 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 11 December 2007 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 17 February 2007 | Return made up to 19/12/06; full list of members
|
| 17 February 2007 | Return made up to 19/12/06; full list of members (6 pages) |
| 16 January 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 16 January 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 13 January 2006 | Secretary resigned (1 page) |
| 13 January 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 13 January 2006 | Return made up to 19/12/05; full list of members (6 pages) |
| 13 January 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 13 January 2006 | New secretary appointed (2 pages) |
| 13 January 2006 | Return made up to 19/12/05; full list of members (6 pages) |
| 13 January 2006 | New secretary appointed (2 pages) |
| 13 January 2006 | Secretary resigned (1 page) |
| 7 September 2005 | Registered office changed on 07/09/05 from: unit B18,7-11 business centre 7-11 minerva road london NW10 6HJ (1 page) |
| 7 September 2005 | Registered office changed on 07/09/05 from: unit B18,7-11 business centre 7-11 minerva road london NW10 6HJ (1 page) |
| 19 January 2005 | Return made up to 19/12/04; full list of members (6 pages) |
| 19 January 2005 | Return made up to 19/12/04; full list of members (6 pages) |
| 16 December 2004 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 16 December 2004 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 12 December 2003 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 12 December 2003 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 12 December 2003 | Return made up to 19/12/03; full list of members (6 pages) |
| 12 December 2003 | Return made up to 19/12/03; full list of members (6 pages) |
| 20 February 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 20 February 2003 | Return made up to 19/12/02; full list of members (6 pages) |
| 20 February 2003 | Return made up to 19/12/02; full list of members (6 pages) |
| 20 February 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 18 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 18 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 11 December 2001 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 11 December 2001 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 16 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 16 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 15 December 2000 | Full accounts made up to 30 June 2000 (8 pages) |
| 15 December 2000 | Accounts made up to 30 June 2000 (8 pages) |
| 25 January 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 25 January 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 21 December 1999 | Full accounts made up to 30 June 1999 (8 pages) |
| 21 December 1999 | Accounts made up to 30 June 1999 (8 pages) |
| 23 December 1998 | Return made up to 19/12/98; no change of members (4 pages) |
| 23 December 1998 | Return made up to 19/12/98; no change of members (4 pages) |
| 23 December 1998 | Accounts made up to 30 June 1998 (9 pages) |
| 23 December 1998 | Full accounts made up to 30 June 1998 (9 pages) |
| 23 January 1998 | Accounts made up to 30 June 1997 (10 pages) |
| 23 January 1998 | Return made up to 19/12/97; no change of members (4 pages) |
| 23 January 1998 | Return made up to 19/12/97; no change of members (4 pages) |
| 23 January 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 18 April 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 18 April 1997 | Accounts made up to 30 June 1996 (9 pages) |
| 14 January 1997 | Return made up to 19/12/96; full list of members (6 pages) |
| 14 January 1997 | Return made up to 19/12/96; full list of members (6 pages) |
| 11 January 1996 | Return made up to 19/12/95; no change of members (4 pages) |
| 11 January 1996 | Accounts for a small company made up to 30 June 1995 (10 pages) |
| 11 January 1996 | Accounts for a small company made up to 30 June 1995 (10 pages) |
| 11 January 1996 | Return made up to 19/12/95; no change of members (4 pages) |