Al-One Limited

Company Name	Al-One Limited
Company Status	Dissolved
Company Number	02776815
Category	Private Limited Company
Incorporation Date	4 January 1993(31 years, 3 months ago)
Dissolution Date	2 July 2002 (21 years, 10 months ago)
Previous Name	Arnott Law 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	31 March 1993(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (closed 02 July 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(8 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 02 July 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	Brian David Addlestone
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	55 Sandmoor Lane Leeds West Yorkshire LS17 7EA

Director Name	Mark Patrick Keane
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	Barrowby Grange Barrowby Lane Kirkby Overblow Harrogate HG3 1HU

Secretary Name	Mark Patrick Keane
Nationality	British
Status	Resigned
Appointed	04 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	Barrowby Grange Barrowby Lane Kirkby Overblow Harrogate HG3 1HU

Director Name	Derrick Arnott
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 02 May 1997)
Role	Insurance Adviser
Correspondence Address	68 Roman Road Middlesbrough Cleveland TS5 5PZ

Secretary Name	Brooks George Mileson
Nationality	British
Status	Resigned
Appointed	31 March 1993(2 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 01 February 1994)
Role	Building Contractor
Correspondence Address	The Hill Blackford Carlisle Cumbria CA6 4DZ

Secretary Name	Fiona Anne Westwood
Nationality	British
Status	Resigned
Appointed	01 February 1994(1 year 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(1 year, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 February 1999)
Role	Secretary
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(6 years, 1 month 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

Director Name	Wb Company Secretaries Limited (Corporation)
Date of Birth	April 1973 (Born 51 years ago)
Status	Resigned
Appointed	11 March 1993(2 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 31 March 1993)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 1993(2 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 31 March 1993)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Location

Registered Address	Morton House Fencehouses Houghton Le Spring County Durham 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	-£24,572
Cash	£66
Current Liabilities	£30,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2002	Secretary's particulars changed (1 page)
5 March 2002	First Gazette notice for voluntary strike-off (1 page)
22 January 2002	Application for striking-off (1 page)
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)
1 March 2001	Return made up to 04/01/01; full list of members (6 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
6 January 2000	Return made up to 04/01/00; full list of members (6 pages)
23 November 1999	Company name changed arnott law LIMITED\certificate issued on 24/11/99 (2 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
3 April 1999	Return made up to 04/01/99; no change of members (4 pages)
15 March 1999	Secretary resigned (1 page)
15 March 1999	New secretary appointed (2 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
18 February 1998	Return made up to 04/01/98; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
18 February 1998	Director resigned (1 page)
16 February 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
5 January 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
3 March 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
3 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 1997	Return made up to 04/01/97; full list of members (7 pages)
10 June 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
23 January 1996	Return made up to 04/01/96; no change of members (5 pages)

Al-One Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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