| Company Name | One Stop Lettings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02965343 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1994(29 years, 7 months ago) |
| Dissolution Date | 3 March 1998 (26 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Howuned Limited (Corporation) |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Status | Closed |
| Appointed | 02 September 1997(2 years, 12 months after company formation) |
| Appointment Duration | 6 months (closed 03 March 1998) |
| Correspondence Address | Kingsgate 1 King Edward Road Brentwood Essex CM14 4HG |
| Secretary Name | Kilroy Estate Agents Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 September 1997(3 years after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 03 March 1998) |
| Correspondence Address | Kingsgate 1 King Edward Road Brentwood Essex CM14 4HG |
| Director Name | Miss Judith Patricia Andrew |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1994(same day as company formation) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 78 Kingsland Road Boxmoor Hemel Hempstead Hertfordshire HP1 1QD |
| Director Name | Christopher Simon Eales |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1994(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 34 Avondale Road Fleet Hampshire GU13 9BY |
| Director Name | Mr Doron Raphael Green |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 The Grove Radlett Hertfordshire WD7 7NF |
| Secretary Name | Mr Charles Emanual Mammon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Highview Avenue Edgware Middlesex HA8 9TZ |
| Secretary Name | Mrs Shirley Gaik Heah Law |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1997(2 years, 12 months after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 15 September 1997) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 1 Warwick Gardens Ilford Essex IG1 4LE |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Kingsgate 1 King Edward Road Brentwood Essex CM14 4HG |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 1997 | Application for striking-off (1 page) |
| 25 September 1997 | New secretary appointed (2 pages) |
| 25 September 1997 | Secretary resigned (1 page) |
| 15 September 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 9 September 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
| 4 September 1997 | Return made up to 06/09/97; no change of members (5 pages) |
| 17 April 1997 | Director resigned (1 page) |
| 3 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 5 September 1996 | Return made up to 06/09/96; full list of members (8 pages) |
| 22 January 1996 | Resolutions
|
| 22 January 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 8 September 1995 | Return made up to 06/09/95; full list of members (8 pages) |
| 28 April 1995 | Accounting reference date notified as 31/03 (1 page) |