Company NameThe One Stop Money Store Limited
Company StatusDissolved
Company Number04932341
CategoryPrivate Limited Company
Incorporation Date15 October 2003(20 years, 6 months ago)
Dissolution Date16 March 2010 (14 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMichael Champney
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2003(1 month after company formation)
Appointment Duration6 years, 4 months (closed 16 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHunsingore Manor
Hunsingore
Yorkshire
LS22 5JE
Secretary NameMolly Head
NationalityBritish
StatusClosed
Appointed15 November 2003(1 month after company formation)
Appointment Duration6 years, 4 months (closed 16 March 2010)
RoleCompany Director
Correspondence AddressEast Farm
Seaton Ross
York
Yorkshire
YO42 4NF
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed15 October 2003(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed15 October 2003(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address32 Market Place
Wetherby
West Yorkshire
LS22 6NE
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishWetherby
WardWetherby
Built Up AreaWetherby
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2007 (16 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

16 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2009First Gazette notice for compulsory strike-off (1 page)
1 December 2009First Gazette notice for compulsory strike-off (1 page)
31 December 2008Return made up to 15/10/08; full list of members (3 pages)
31 December 2008Return made up to 15/10/08; full list of members (3 pages)
23 May 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
23 May 2008Accounts made up to 31 October 2007 (1 page)
25 October 2007Return made up to 15/10/07; full list of members
  • 363(287) ‐ Registered office changed on 25/10/07
(6 pages)
25 October 2007Return made up to 15/10/07; full list of members (6 pages)
27 March 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
27 March 2007Accounts made up to 31 October 2006 (1 page)
26 October 2006Return made up to 15/10/06; no change of members (6 pages)
26 October 2006Return made up to 15/10/06; no change of members (6 pages)
10 March 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
10 March 2006Accounts made up to 31 October 2005 (1 page)
24 November 2005Return made up to 15/10/05; no change of members (6 pages)
24 November 2005Return made up to 15/10/05; no change of members (6 pages)
16 February 2005Accounts made up to 31 October 2004 (2 pages)
16 February 2005Accounts for a dormant company made up to 31 October 2004 (2 pages)
8 October 2004Return made up to 15/10/04; full list of members (6 pages)
8 October 2004Return made up to 15/10/04; full list of members (6 pages)
28 November 2003Secretary resigned (1 page)
28 November 2003New director appointed (2 pages)
28 November 2003Secretary resigned (1 page)
28 November 2003Director resigned (1 page)
28 November 2003New secretary appointed (2 pages)
28 November 2003New director appointed (2 pages)
28 November 2003Registered office changed on 28/11/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
28 November 2003Registered office changed on 28/11/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
28 November 2003New secretary appointed (2 pages)
28 November 2003Director resigned (1 page)
15 October 2003Incorporation (16 pages)