| Company Name | One Sixth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03897743 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1999(24 years, 4 months ago) |
| Dissolution Date | 29 June 2004 (19 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter James Conroy |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1999(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Greenacres Beamish Stanley County Durham DH9 0QH |
| Secretary Name | Lesley Ann Ferry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 East View Flint Hill, Dipton Stanley County Durham DH9 9AJ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Prospect House Prospect Business Park Crookhall Lane Leadgate Consett County Durham DH8 7PW |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Leadgate and Medomsley |
| Built Up Area | Consett |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 22 January 2002 | Return made up to 21/12/01; full list of members
|
| 23 January 2001 | Return made up to 21/12/00; full list of members
|
| 20 January 2000 | Secretary resigned (1 page) |
| 20 January 2000 | New secretary appointed (2 pages) |
| 20 January 2000 | Director resigned (1 page) |
| 20 January 2000 | New director appointed (2 pages) |
| 20 January 2000 | Registered office changed on 20/01/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 21 December 1999 | Incorporation (12 pages) |