Company NameOne Life Mortgage Solutions Limited
Company StatusDissolved
Company Number04354573
CategoryPrivate Limited Company
Incorporation Date17 January 2002(22 years, 2 months ago)
Dissolution Date21 September 2004 (19 years, 6 months ago)

Directors

Director NameAlexander John Kirkby Dawson
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2002(same day as company formation)
RoleInsurance Broker
Correspondence AddressHazel Bank Hollow
The Orchards Roecliffe
Boroughbridge
North Yorkshire
YO51 9NQ
Director NameMichael Kevin Kenney
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2002(same day as company formation)
RoleInsurance Broker
Correspondence AddressWoodland Grange
Everingham
York
North Yorkshire
YO42 4JA
Secretary NameBrian Metcalfe
NationalityBritish
StatusResigned
Appointed17 January 2002(same day as company formation)
RoleCompany Director
Correspondence AddressBirch Howe
Ferney Green, Bowness On Windermere
Cumbria
LA23 3ES
Secretary NameMr Ian Gillings
NationalityBritish
StatusResigned
Appointed03 April 2002(2 months, 2 weeks after company formation)
Appointment Duration9 months, 4 weeks (resigned 27 January 2003)
RoleCompany Director
Country of ResidenceIsle Of Man
Correspondence AddressGolden Eye
Bradda East Port Erin
Isle Of Man
IM9 6QB
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed17 January 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed17 January 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address5th Floor, West Riding House
Albion Street
Leeds
LS1 5AA
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

21 September 2004Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2003Director resigned (1 page)
14 February 2003Director resigned (1 page)
31 January 2003Secretary resigned (1 page)
15 November 2002Accounting reference date shortened from 31/01/03 to 30/11/02 (1 page)
8 April 2002Secretary resigned (1 page)
8 April 2002New secretary appointed (2 pages)
11 February 2002New director appointed (2 pages)
11 February 2002New director appointed (2 pages)
11 February 2002New secretary appointed (2 pages)
11 February 2002Secretary resigned (1 page)
11 February 2002Director resigned (1 page)
17 January 2002Incorporation (18 pages)