| Company Name | Ais-One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02156177 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1987(36 years, 8 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 10 months ago) |
| Previous Name | Arnott Insurance Services Ltd |
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(3 years, 4 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 02 June 2009) |
| Role | Building Contractor |
| Correspondence Address | The Hill Blackford Carlisle Cumbria CA6 4DZ |
| Director Name | Derrick Arnott |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(3 years, 4 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(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 October 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(3 years, 7 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(6 years, 5 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(7 years, 1 month 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 |
| Director Name | Kenneth Hin Lee |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1997(9 years, 9 months 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(9 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 04 November 1999) |
| Role | Underwriting Secretary |
| Correspondence Address | 9 Sydney Drive East Kilbride Glasgow Lanarkshire G75 8DQ Scotland |
| Secretary Name | Philip James Walker Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1999(11 years, 6 months 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 |
| Secretary Name | Mr Paul Jan Herman Grootendorst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2001(13 years, 9 months 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 | Mr Ian Michael Morl |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2004(16 years, 11 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 |
| Secretary Name | John O'Brien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2005(18 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 28 February 2008) |
| Role | Company Director |
| Correspondence Address | Hawthorne Farmhouse, Ince Lane Wimbolds Trafford Chester Cheshire CH2 4JP Wales |
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 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 6 March 2008 | Appointment terminated secretary john o'brien (1 page) |
| 14 August 2007 | Registered office changed on 14/08/07 from: palatine house belmont business park durham DH1 1TW (1 page) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 7 June 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 8 March 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 20 February 2006 | New secretary appointed (2 pages) |
| 17 February 2006 | Secretary resigned (1 page) |
| 29 July 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 1 February 2005 | Return made up to 31/12/04; full list of members
|
| 14 January 2005 | Director resigned (1 page) |
| 21 December 2004 | Registered office changed on 21/12/04 from: morton house fence houses houghton le spring tyne & wear DH4 6QA (1 page) |
| 1 November 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 21 September 2004 | New director appointed (1 page) |
| 30 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 5 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 June 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 31 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 3 January 2003 | Full accounts made up to 31 December 2001 (9 pages) |
| 26 March 2002 | Secretary's particulars changed (1 page) |
| 28 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 19 July 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 11 July 2001 | Secretary resigned (1 page) |
| 11 July 2001 | New secretary appointed (2 pages) |
| 5 March 2001 | Full accounts made up to 31 December 1999 (9 pages) |
| 1 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 1 February 2000 | Company name changed arnott insurance services LTD\certificate issued on 02/02/00 (2 pages) |
| 6 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 16 November 1999 | Director resigned (1 page) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 1 April 1999 | Director resigned (1 page) |
| 1 April 1999 | Director resigned (1 page) |
| 15 March 1999 | New secretary appointed (2 pages) |
| 15 March 1999 | Secretary resigned (1 page) |
| 23 December 1998 | Return made up to 31/12/98; no change of members (5 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 18 February 1998 | Return made up to 31/12/97; full list of members
|
| 5 January 1998 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
| 2 January 1998 | Particulars of mortgage/charge (3 pages) |
| 19 December 1997 | Accounts for a medium company made up to 30 April 1997 (22 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 (22 pages) |
| 9 June 1997 | Director resigned (1 page) |
| 21 January 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 1 October 1996 | Resolutions
|
| 13 September 1996 | Particulars of mortgage/charge (27 pages) |
| 18 July 1996 | Accounts for a medium company made up to 30 April 1995 (22 pages) |
| 26 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--------- £ si 9000@1 (2 pages) |
| 10 October 1995 | Statement of affairs (18 pages) |
| 18 September 1995 | Ad 30/11/94--------- £ si 9000@1 (2 pages) |