| Company Name | The One Stop Bank Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04402346 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2002(22 years, 1 month ago) |
| Dissolution Date | 29 September 2009 (14 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
Directors
| Director Name | Michael Champney |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hunsingore Manor Hunsingore Yorkshire LS22 5JE |
| Secretary Name | Issabella Champney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hunsingore Manor Hunsingore Leeds LS22 5JE |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 1st Floor 21 Market Place Wetherby Yorkshire LS22 6LQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Wetherby |
| Ward | Wetherby |
| Built Up Area | Wetherby |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 29 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2009 | Application for striking-off (1 page) |
| 23 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 3 April 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 10 April 2007 | Return made up to 25/03/07; full list of members (6 pages) |
| 24 March 2006 | Return made up to 25/03/06; full list of members (6 pages) |
| 10 March 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 14 March 2005 | Return made up to 25/03/05; full list of members (6 pages) |
| 16 February 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 31 March 2004 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
| 13 March 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 9 October 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 26 January 2003 | Accounting reference date extended from 31/03/03 to 31/07/03 (1 page) |
| 4 September 2002 | New secretary appointed (2 pages) |
| 4 September 2002 | New director appointed (2 pages) |
| 27 August 2002 | Director resigned (1 page) |
| 27 August 2002 | Secretary resigned (1 page) |
| 27 August 2002 | Registered office changed on 27/08/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |