| Company Name | Ops One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03417024 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1997(26 years, 8 months ago) |
| Dissolution Date | 26 June 2001 (22 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6210 | Scheduled air transport |
| SIC 51101 | Scheduled passenger air transport |
Directors
| Director Name | Jacqueline Anne Edwards |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1997(same day as company formation) |
| Role | Operations Manager |
| Correspondence Address | 51 Back Lane Stisted Essex CM7 8AS |
| Director Name | Hugh David Wyatt |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1997(same day as company formation) |
| Role | Aviation Consultant |
| Correspondence Address | 6 Countisbury St Marks Hill Surbiton Surrey KT6 4LR |
| Secretary Name | Hugh David Wyatt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1997(same day as company formation) |
| Role | Aviation Consultant |
| Correspondence Address | 6 Countisbury St Marks Hill Surbiton Surrey KT6 4LR |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 10 Market Walk Saffron Walden Essex CB10 1JZ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 26 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2001 | Application for striking-off (1 page) |
| 21 January 2001 | Full accounts made up to 31 August 2000 (8 pages) |
| 21 August 2000 | Return made up to 08/08/00; full list of members (6 pages) |
| 15 December 1999 | Full accounts made up to 31 August 1999 (8 pages) |
| 10 September 1999 | Return made up to 08/08/99; no change of members (4 pages) |
| 26 May 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 29 August 1997 | Director resigned (1 page) |
| 29 August 1997 | New director appointed (2 pages) |
| 29 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 29 August 1997 | Secretary resigned (1 page) |
| 8 August 1997 | Incorporation (15 pages) |