Ma-One Limited

Company Name	Ma-One Limited
Company Status	Dissolved
Company Number	01111193
Category	Private Limited Company
Incorporation Date	1 May 1973(51 years ago)
Dissolution Date	13 October 2009 (14 years, 6 months ago)
Previous Name	Marshall Arnott Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Brooks George Mileson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(17 years, 8 months after company formation)
Appointment Duration	18 years, 9 months (closed 13 October 2009)
Role	Building Contractor
Correspondence Address	The Hill Blackford Carlisle Cumbria CA6 4DZ

Secretary Name	John O'Brien
Nationality	British
Status	Closed
Appointed	02 December 2005(32 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 October 2009)
Role	Company Director
Correspondence Address	Hawthorne Farmhouse, Ince Lane Wimbolds Trafford Chester Cheshire CH2 4JP Wales

Director Name	Derrick Arnott
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(17 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 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 December 1990(17 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 February 1994)
Role	Company Director
Correspondence Address	The Hill Blackford Carlisle Cumbria CA6 4DZ

Director Name	Mr Robert Newton
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(17 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 March 1999)
Role	Insurance Agent
Correspondence Address	11 Laneport Road Ashbrooke Sunderland SR2 9TH

Secretary Name	Fiona Anne Westwood
Nationality	British
Status	Resigned
Appointed	01 February 1994(20 years, 9 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(21 years, 5 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

Director Name	Kenneth Hin Lee
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(24 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 19 March 1999)
Role	Insurance Manager
Correspondence Address	10 Amesbury Close Abbey Grange, North Walbottle Newcastle Upon Tyne NE5 1PY

Director Name	Mrs Mary Millen Thomson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(24 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 04 November 1999)
Role	Underwriting Director
Correspondence Address	9 Sydney Drive East Kilbride Glasgow Lanarkshire G75 8DQ Scotland

Secretary Name	Robert William Jefferson
Nationality	British
Status	Resigned
Appointed	08 November 1999(26 years, 6 months after company formation)
Appointment Duration	2 days (resigned 10 November 1999)
Role	Company Director
Correspondence Address	6 The Paddocks Werrington Peterborough Cambridgeshire PE4 5BQ

Secretary Name	Philip James Walker Smith
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(26 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	30 Windsor Terrace South Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1YL

Secretary Name	Philip James Walker Smith
Nationality	British
Status	Resigned
Appointed	10 November 1999(26 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	30 Windsor Terrace South Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1YL

Secretary Name	Mr Paul Jan Herman Grootendorst
Nationality	British
Status	Resigned
Appointed	01 June 2001(28 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 02 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Weymouth Drive Biddick Woods Houghton Le Spring County Durham DH4 7TQ

Director Name	Robert William Jefferson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(28 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 April 2004)
Role	Company Director
Correspondence Address	6 The Paddocks Werrington Peterborough Cambridgeshire PE4 5BQ

Director Name	Mr Ian Michael Morl
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(31 years, 3 months after company formation)
Appointment Duration	2 months (resigned 12 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Rowland Crescent Castle Eden Hartlepool Cleveland TS27 4FE

Director Name	Mr Brian Dominic Quigley
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(33 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Hermitage Gardens Chester Le Street Tyne & Wear DH2 3UD

Location

Registered Address	Properties House Easter Park Teesside Industrial Park Thornaby Stockton On Tees Cleveland TS17 9NT
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Stainsby Hill

Financials

Year	2014
Turnover	£37,000
Gross Profit	£37,000
Net Worth	£232,000
Cash	£210,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
19 June 2008	Return made up to 31/12/07; full list of members (4 pages)
4 January 2008	Director resigned (1 page)
14 August 2007	Registered office changed on 14/08/07 from: palatine house belmont business park durham DH1 1TW (1 page)
28 April 2007	New director appointed (2 pages)
13 April 2007	Particulars of mortgage/charge (3 pages)
10 January 2007	Return made up to 31/12/06; full list of members (7 pages)
14 September 2006	Particulars of mortgage/charge (3 pages)
7 June 2006	Full accounts made up to 31 December 2005 (16 pages)
30 May 2006	Section 394 (1 page)
8 March 2006	Return made up to 31/12/05; full list of members (7 pages)
20 February 2006	New secretary appointed (2 pages)
17 February 2006	Secretary resigned (1 page)
4 October 2005	Particulars of mortgage/charge (4 pages)
14 July 2005	Full accounts made up to 31 December 2004 (12 pages)
1 February 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 01/02/05 (8 pages)
14 January 2005	Director resigned (1 page)
29 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Registered office changed on 21/12/04 from: morton house fence house houghton le spring tyne & wear DH4 6QA (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (12 pages)
26 October 2004	Particulars of mortgage/charge (3 pages)
7 October 2004	Particulars of mortgage/charge (3 pages)
21 September 2004	New director appointed (1 page)
19 April 2004	Director resigned (1 page)
30 March 2004	Return made up to 31/12/03; full list of members (8 pages)
5 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2003	Full accounts made up to 31 December 2002 (13 pages)
8 April 2003	Particulars of mortgage/charge (5 pages)
31 January 2003	Return made up to 31/12/02; full list of members (8 pages)
3 January 2003	Full accounts made up to 31 December 2001 (15 pages)
26 March 2002	Secretary's particulars changed (1 page)
29 January 2002	Return made up to 31/12/01; full list of members (7 pages)
5 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2001	New director appointed (2 pages)
27 July 2001	Full accounts made up to 31 December 2000 (15 pages)
11 July 2001	Secretary resigned (1 page)
11 July 2001	New secretary appointed (2 pages)
29 June 2001	Full accounts made up to 31 December 1999 (17 pages)
1 March 2001	Return made up to 31/12/00; full list of members (7 pages)
7 January 2000	Company name changed marshall arnott LIMITED\certificate issued on 10/01/00 (2 pages)
6 January 2000	Return made up to 31/12/99; full list of members (7 pages)
30 November 1999	New secretary appointed (2 pages)
30 November 1999	Secretary resigned (1 page)
30 November 1999	Secretary resigned (1 page)
30 November 1999	New secretary appointed (2 pages)
25 November 1999	Particulars of mortgage/charge (3 pages)
16 November 1999	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (17 pages)
2 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
23 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 1999	Particulars of mortgage/charge (6 pages)
15 March 1999	Secretary resigned (1 page)
15 March 1999	New secretary appointed (2 pages)
4 January 1999	Return made up to 31/12/98; no change of members (5 pages)
2 November 1998	Full accounts made up to 31 December 1997 (17 pages)
18 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 January 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
19 December 1997	Accounts for a medium company made up to 30 April 1997 (24 pages)
6 November 1997	Amended accounts made up to 30 April 1996 (28 pages)
15 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
1 July 1997	Full accounts made up to 30 April 1996 (26 pages)
9 June 1997	Director resigned (1 page)
6 January 1997	Return made up to 31/12/96; no change of members (5 pages)
13 September 1996	Particulars of mortgage/charge (27 pages)
18 July 1996	Accounts for a medium company made up to 30 April 1995 (26 pages)
29 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1996	Return made up to 31/12/95; no change of members (5 pages)
10 October 1995	Ad 30/11/94--------- Â£ si 9000@1 (2 pages)
10 October 1995	Statement of affairs (18 pages)
18 September 1995	Ad 30/11/94--------- Â£ si 9000@1 (2 pages)
2 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)

Ma-One Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies