Company NameOne Support Limited
Company StatusDissolved
Company Number03954603
CategoryPrivate Limited Company
Incorporation Date23 March 2000(24 years, 1 month ago)
Dissolution Date12 August 2003 (20 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Gareth Morgan Davies
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Kuru Street
Narrabeen
New South Wales
2101
Director NameRichard George Knowles
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2000(same day as company formation)
RoleCompany Director
Correspondence AddressBeech House Paddock Close
Tollerton Road
Huby York
North Yorkshire
YO6 1YG
Director NameMr Alan Charles Parrott
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Callow Field
Purley
Surrey
CR8 4DU
Secretary NameRichard George Knowles
NationalityBritish
StatusClosed
Appointed23 March 2000(same day as company formation)
RoleCompany Director
Correspondence AddressBeech House Paddock Close
Tollerton Road
Huby York
North Yorkshire
YO6 1YG
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed23 March 2000(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed23 March 2000(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered AddressUnit 42 Freemans Way
Harrogate Business Park
Wetherby Road Harrogate
North Yorkshire
HG3 1DH
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardHookstone

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

29 April 2003First Gazette notice for voluntary strike-off (1 page)
19 March 2003Application for striking-off (1 page)
5 April 2002Registered office changed on 05/04/02 from: 3 regent parade harrogate north yorkshire HG1 5AN (1 page)
9 April 2001Return made up to 23/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 May 2000New director appointed (2 pages)
25 April 2000New director appointed (2 pages)
18 April 2000Director resigned (1 page)
14 April 2000Secretary resigned (1 page)
14 April 2000Ad 27/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 April 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
14 April 2000New secretary appointed;new director appointed (2 pages)
23 March 2000Incorporation (14 pages)