| Company Name | One In A Million Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03280036 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1996(27 years, 5 months ago) |
| Dissolution Date | 5 September 2000 (23 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Julian Oliver Nicholson |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 10 Dudley Road Kingston Upon Thames Surrey KT1 2UN |
| Director Name | Richard David Conway |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Wessex Court 1500 High Road London N20 9RW |
| Secretary Name | Richard David Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Wessex Court 1500 High Road London N20 9RW |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 3 Park Square Leeds LS1 2NE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 5 September 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 1999 | Secretary resigned;director resigned (1 page) |
| 10 December 1998 | Return made up to 18/11/98; no change of members
|
| 28 September 1998 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
| 14 August 1998 | Registered office changed on 14/08/98 from: 50 canbury park road kingston upon thames surrey KT2 6LX (1 page) |
| 15 January 1998 | Registered office changed on 15/01/98 from: suite 234 1A park place leeds west yorkshire LS1 2RU (1 page) |
| 22 December 1997 | Return made up to 18/11/97; full list of members (6 pages) |
| 30 September 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 April 1997 | Registered office changed on 08/04/97 from: 3 blissland court woodberry gardens london N12 0HA (1 page) |
| 5 December 1996 | Director resigned (1 page) |
| 5 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 5 December 1996 | New director appointed (2 pages) |
| 5 December 1996 | Registered office changed on 05/12/96 from: 372 old street london EC1V 9LT (1 page) |
| 5 December 1996 | Secretary resigned (1 page) |
| 18 November 1996 | Incorporation (12 pages) |