| Company Name | An-One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02201920 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1987(36 years, 5 months ago) |
| Dissolution Date | 11 June 2002 (21 years, 10 months ago) |
| Previous Name | Arnott Newton Limited |
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 | Brooks George Mileson |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1991(3 years, 11 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 11 June 2002) |
| Role | Building Contractor |
| Correspondence Address | The Hill Blackford Carlisle Cumbria CA6 4DZ |
| Secretary Name | Mr Paul Jan Herman Grootendorst |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2001(13 years, 6 months after company formation) |
| Appointment Duration | 1 year (closed 11 June 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Weymouth Drive Biddick Woods Houghton Le Spring County Durham DH4 7TQ |
| Director Name | Derrick Arnott |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(3 years, 11 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 02 May 1997) |
| Role | Insurance Adviser |
| Correspondence Address | 68 Roman Road Middlesbrough Cleveland TS5 5PZ |
| Director Name | Mr Robert Newton |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(3 years, 11 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 19 March 1999) |
| Role | Insurance Agent |
| Correspondence Address | 11 Laneport Road Ashbrooke Sunderland SR2 9TH |
| Secretary Name | Brooks George Mileson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 February 1994) |
| Role | Company Director |
| Correspondence Address | The Hill Blackford Carlisle Cumbria CA6 4DZ |
| Secretary Name | Fiona Anne Westwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1994(6 years, 2 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 28 April 1994) |
| Role | Company Director |
| Correspondence Address | 4 Kirklee Gardens Glasgow G12 0SG Scotland |
| Secretary Name | Ronald Townsend Kemp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1994(6 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 23 February 1999) |
| Role | Company Director |
| Correspondence Address | 11 Cleadon Towers The Lonnen South Shields Tyne & Wear NE34 8EN |
| Secretary Name | Philip James Walker Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1999(11 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 June 2001) |
| Role | Company Director |
| Correspondence Address | 30 Windsor Terrace South Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1YL |
Location
| Registered Address | Morton House Fence Houses Houghton Le Spring Tyne And Wear DH4 6QA |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Parish | Little Lumley |
| Ward | Lumley |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,000 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 June 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2002 | Secretary's particulars changed (1 page) |
| 15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2001 | Application for striking-off (1 page) |
| 14 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 19 July 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 11 July 2001 | New secretary appointed (2 pages) |
| 11 July 2001 | Secretary resigned (1 page) |
| 18 January 2001 | Return made up to 02/11/00; full list of members (6 pages) |
| 31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
| 30 August 2000 | Return made up to 02/11/99; full list of members (6 pages) |
| 23 November 1999 | Company name changed arnott newton LIMITED\certificate issued on 24/11/99 (2 pages) |
| 2 November 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
| 13 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 April 1999 | Director resigned (1 page) |
| 15 March 1999 | Secretary resigned (1 page) |
| 15 March 1999 | New secretary appointed (2 pages) |
| 13 January 1999 | Return made up to 02/11/98; full list of members
|
| 10 November 1998 | Accounts for a dormant company made up to 31 December 1997 (7 pages) |
| 16 February 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 16 February 1998 | Resolutions
|
| 5 January 1998 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
| 19 December 1997 | Return made up to 02/11/97; no change of members (5 pages) |
| 3 March 1997 | Accounts for a dormant company made up to 30 April 1996 (2 pages) |
| 3 March 1997 | Resolutions
|
| 3 December 1996 | Return made up to 02/11/96; no change of members
|
| 29 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 March 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |