Company NameCompliance One Limited
Company StatusDissolved
Company Number10262559
CategoryPrivate Limited Company
Incorporation Date5 July 2016(7 years, 9 months ago)
Dissolution Date12 December 2017 (6 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Trevor Hodgson
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityEnglish
StatusClosed
Appointed05 July 2016(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Shakespeare Close
Stanley
County Durham
DH9 6UJ
Director NameMr Andrew Mark Robinson Hodgson
Date of BirthFebruary 1989 (Born 35 years ago)
NationalityEnglish
StatusClosed
Appointed31 October 2016(3 months, 4 weeks after company formation)
Appointment Duration1 year, 1 month (closed 12 December 2017)
RoleSales Director
Country of ResidenceEngland
Correspondence Address9 Station Villas
Stanley
Durham
DH9 8RJ
Director NameMr Andrew Mark Robinson Hodgson
Date of BirthFebruary 1989 (Born 35 years ago)
NationalityEnglish
StatusResigned
Appointed05 July 2016(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressClavering House Clavering Place
Newcastle Upon Tyne
NE1 3NG

Location

Registered AddressClavering House
Clavering Place
Newcastle Upon Tyne
NE1 3NG
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

12 December 2017Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2017Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2017First Gazette notice for compulsory strike-off (1 page)
26 September 2017First Gazette notice for compulsory strike-off (1 page)
4 November 2016Appointment of Mr Andrew Mark Robinson Hodgson as a director on 31 October 2016 (2 pages)
4 November 2016Appointment of Mr Andrew Mark Robinson Hodgson as a director on 31 October 2016 (2 pages)
15 July 2016Termination of appointment of Andrew Mark Robinson Hodgson as a director on 15 July 2016 (1 page)
15 July 2016Termination of appointment of Andrew Mark Robinson Hodgson as a director on 15 July 2016 (1 page)
5 July 2016Incorporation
Statement of capital on 2016-07-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
5 July 2016Incorporation
Statement of capital on 2016-07-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)