| Company Name | 1-2 Access Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04251268 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2001(22 years, 9 months ago) |
| Dissolution Date | 22 December 2015 (8 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Morten Lamoey |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 12 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 10 Mercury Quays Ashley Lane Shipley Bradford West Yorkshire BD17 7DB |
| Director Name | Mr Alan David Atkinson |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2003(2 years after company formation) |
| Appointment Duration | 12 years, 5 months (closed 22 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Mercury Quays Ashley Lane Shipley Bradford West Yorkshire BD17 7DB |
| Secretary Name | Mr Alan David Atkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2003(2 years after company formation) |
| Appointment Duration | 12 years, 5 months (closed 22 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Mercury Quays Ashley Lane Shipley Bradford West Yorkshire BD17 7DB |
| Secretary Name | Sandra Lamoey |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 12 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 69 Princes Road Felixstowe Suffolk IP11 7PL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 10 Mercury Quays Ashley Lane Shipley Bradford West Yorkshire BD17 7DB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Mr Alan David Atkinson 33.33% Ordinary A |
|---|---|
| 1 at £1 | Mr Alan David Atkinson 33.33% Ordinary B |
| 1 at £1 | Mr Morten Lamoey 33.33% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £623 |
| Cash | £1,160 |
| Current Liabilities | £19,390 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2015 | Voluntary strike-off action has been suspended (1 page) |
| 26 February 2015 | Voluntary strike-off action has been suspended (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2015 | Application to strike the company off the register (3 pages) |
| 6 January 2015 | Application to strike the company off the register (3 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 11 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 13 March 2013 | Registered office address changed from Ebenezer House Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE on 13 March 2013 (1 page) |
| 13 March 2013 | Registered office address changed from Ebenezer House Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE on 13 March 2013 (1 page) |
| 24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Director's details changed for Mr Morten Lamoey on 1 August 2012 (2 pages) |
| 1 August 2012 | Director's details changed for Mr Morten Lamoey on 1 August 2012 (2 pages) |
| 1 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Director's details changed for Mr Morten Lamoey on 1 August 2012 (2 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 July 2010 | Director's details changed for Mr Alan David Atkinson on 1 October 2009 (2 pages) |
| 30 July 2010 | Director's details changed for Mr Morten Lamoey on 1 October 2009 (2 pages) |
| 30 July 2010 | Secretary's details changed for Mr Alan David Atkinson on 1 October 2009 (1 page) |
| 30 July 2010 | Secretary's details changed for Mr Alan David Atkinson on 1 October 2009 (1 page) |
| 30 July 2010 | Director's details changed for Mr Morten Lamoey on 1 October 2009 (2 pages) |
| 30 July 2010 | Director's details changed for Mr Morten Lamoey on 1 October 2009 (2 pages) |
| 30 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Director's details changed for Mr Alan David Atkinson on 1 October 2009 (2 pages) |
| 30 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Director's details changed for Mr Alan David Atkinson on 1 October 2009 (2 pages) |
| 30 July 2010 | Secretary's details changed for Mr Alan David Atkinson on 1 October 2009 (1 page) |
| 16 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 July 2009 | Return made up to 12/07/09; full list of members (4 pages) |
| 14 July 2009 | Return made up to 12/07/09; full list of members (4 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 March 2009 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
| 5 March 2009 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
| 22 July 2008 | Director's change of particulars / morten lamoey / 11/07/2008 (1 page) |
| 22 July 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 22 July 2008 | Director's change of particulars / morten lamoey / 11/07/2008 (1 page) |
| 22 July 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 25 July 2007 | Return made up to 12/07/07; full list of members (3 pages) |
| 25 July 2007 | Return made up to 12/07/07; full list of members (3 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 28 July 2006 | Return made up to 12/07/06; full list of members (3 pages) |
| 28 July 2006 | Return made up to 12/07/06; full list of members (3 pages) |
| 15 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 15 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 1 August 2005 | Return made up to 12/07/05; full list of members (3 pages) |
| 1 August 2005 | Director's particulars changed (1 page) |
| 1 August 2005 | Return made up to 12/07/05; full list of members (3 pages) |
| 1 August 2005 | Director's particulars changed (1 page) |
| 14 July 2004 | Return made up to 12/07/04; full list of members
|
| 14 July 2004 | Return made up to 12/07/04; full list of members
|
| 21 June 2004 | Secretary resigned (1 page) |
| 21 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 21 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 21 June 2004 | Secretary resigned (1 page) |
| 21 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 20 July 2003 | Return made up to 12/07/03; full list of members (6 pages) |
| 20 July 2003 | Return made up to 12/07/03; full list of members (6 pages) |
| 18 July 2002 | Return made up to 12/07/02; full list of members (6 pages) |
| 18 July 2002 | Return made up to 12/07/02; full list of members (6 pages) |
| 17 August 2001 | £ nc 100000/200000 12/07/01 (2 pages) |
| 17 August 2001 | Resolutions
|
| 17 August 2001 | Resolutions
|
| 17 August 2001 | £ nc 100000/200000 12/07/01 (2 pages) |
| 8 August 2001 | New director appointed (2 pages) |
| 8 August 2001 | Ad 12/07/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 8 August 2001 | New secretary appointed (2 pages) |
| 8 August 2001 | Ad 12/07/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 8 August 2001 | New director appointed (2 pages) |
| 8 August 2001 | New secretary appointed (2 pages) |
| 16 July 2001 | Secretary resigned (1 page) |
| 16 July 2001 | Director resigned (1 page) |
| 16 July 2001 | Secretary resigned (1 page) |
| 16 July 2001 | Director resigned (1 page) |
| 12 July 2001 | Incorporation (20 pages) |
| 12 July 2001 | Incorporation (20 pages) |