Company NameOne Three Limited
Company StatusDissolved
Company Number04033208
CategoryPrivate Limited Company
Incorporation Date13 July 2000(20 years, 7 months ago)
Dissolution Date4 March 2003 (18 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Stephen Campbell Taylor
Date of BirthDecember 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed13 July 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Belle Vue Avenue
Gosforth
Newcastle
Tyne & Wear
NE3 1AH
Secretary NameJane Marie Taylor
NationalityBritish
StatusClosed
Appointed13 July 2000(same day as company formation)
RoleManaging Director
Correspondence Address1 Roseworth Crescent
Newcastle Upon Tyne
Tyne & Wear
NE3 1NR
Director NameMr Simon John Rudd
Date of BirthJanuary 1978 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2002(1 year, 7 months after company formation)
Appointment Duration1 year (closed 04 March 2003)
RoleCredit Controller
Country of ResidenceUnited Kingdom
Correspondence AddressFellside Bungalow Fellside Road
Whickham
Newcastle Upon Tyne
Tyne And Wear
NE16 5BD
Director NameMr William Brian Rudd
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2002(1 year, 7 months after company formation)
Appointment Duration1 year (closed 04 March 2003)
RoleExecutive Chauffeur
Country of ResidenceUnited Kingdom
Correspondence AddressFellside Bungalow Fellside Road
Whickham
Newcastle Upon Tyne
Tyne And Wear
NE16 5BD
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed13 July 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed13 July 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressMain Concourse
Newcastle Airport
Newcastle
NE13 8BZ
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
ParishWoolsington
WardWoolsington
Built Up AreaWoolsington

Accounts

Latest Accounts31 July 2001 (19 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

4 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2002First Gazette notice for voluntary strike-off (1 page)
1 October 2002Application for striking-off (1 page)
23 April 2002Accounts for a dormant company made up to 31 July 2001 (1 page)
27 February 2002Ad 20/07/01--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
18 February 2002New director appointed (2 pages)
18 February 2002New director appointed (2 pages)
10 August 2001Return made up to 13/07/01; full list of members
  • 363(287) ‐ Registered office changed on 10/08/01
(6 pages)
2 August 2000Secretary resigned (1 page)
2 August 2000Director resigned (1 page)
2 August 2000New secretary appointed (2 pages)
2 August 2000New director appointed (2 pages)