Company NameOps One Limited
Company StatusDissolved
Company Number03417024
CategoryPrivate Limited Company
Incorporation Date8 August 1997(24 years, 5 months ago)
Dissolution Date26 June 2001 (20 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 6210Scheduled air transport
SIC 51101Scheduled passenger air transport

Directors

Director NameJacqueline Anne Edwards
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed08 August 1997(same day as company formation)
RoleOperations Manager
Correspondence Address51 Back Lane
Stisted
Essex
CM7 8AS
Director NameHugh David Wyatt
Date of BirthApril 1933 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed08 August 1997(same day as company formation)
RoleAviation Consultant
Correspondence Address6 Countisbury
St Marks Hill
Surbiton
Surrey
KT6 4LR
Secretary NameHugh David Wyatt
NationalityBritish
StatusClosed
Appointed08 August 1997(same day as company formation)
RoleAviation Consultant
Correspondence Address6 Countisbury
St Marks Hill
Surbiton
Surrey
KT6 4LR
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed08 August 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed08 August 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address10 Market Walk
Saffron Walden
Essex
CB10 1JZ
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 August 2000 (21 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

26 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2001First Gazette notice for voluntary strike-off (1 page)
22 January 2001Application for striking-off (1 page)
21 January 2001Full accounts made up to 31 August 2000 (8 pages)
21 August 2000Return made up to 08/08/00; full list of members (6 pages)
15 December 1999Full accounts made up to 31 August 1999 (8 pages)
10 September 1999Return made up to 08/08/99; no change of members (4 pages)
26 May 1999Full accounts made up to 31 August 1998 (9 pages)
29 August 1997New director appointed (2 pages)
29 August 1997New secretary appointed;new director appointed (2 pages)
29 August 1997Director resigned (1 page)
29 August 1997Secretary resigned (1 page)
8 August 1997Incorporation (15 pages)