About

Registered Number: 03912663
Date of Incorporation: 25/01/2000 (24 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 23/06/2015 (8 years and 10 months ago)
Registered Address: 6 Naughton Avenue, Devizes, Wiltshire, SN10 2UF

 

All One Ltd was founded on 25 January 2000, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this business. There are 4 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DANIELS, Carol Patricia, Reverend 25 January 2000 07 September 2011 1
DOUGLAS, Graham 25 January 2000 25 January 2012 1
EDNEY, Gillian Bowes 26 July 2001 21 December 2003 1
ELLYATT, Wendy Anne 25 January 2000 09 June 2001 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 June 2015
GAZ1(A) - First notification of strike-off in London Gazette) 10 March 2015
DS01 - Striking off application by a company 03 March 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 17 January 2014
AR01 - Annual Return 28 January 2013
AP01 - Appointment of director 27 January 2013
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 07 February 2012
TM01 - Termination of appointment of director 06 February 2012
TM02 - Termination of appointment of secretary 06 February 2012
AA - Annual Accounts 01 January 2012
TM01 - Termination of appointment of director 07 September 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 25 January 2011
CH01 - Change of particulars for director 25 January 2011
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH03 - Change of particulars for secretary 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 04 February 2009
AA - Annual Accounts 04 February 2009
288c - Notice of change of directors or secretaries or in their particulars 04 February 2009
288c - Notice of change of directors or secretaries or in their particulars 04 February 2009
363a - Annual Return 07 February 2008
288c - Notice of change of directors or secretaries or in their particulars 07 February 2008
288c - Notice of change of directors or secretaries or in their particulars 07 February 2008
287 - Change in situation or address of Registered Office 03 December 2007
AA - Annual Accounts 15 November 2007
363s - Annual Return 18 February 2007
287 - Change in situation or address of Registered Office 03 July 2006
AA - Annual Accounts 03 July 2006
363s - Annual Return 05 April 2006
AA - Annual Accounts 09 August 2005
363s - Annual Return 18 February 2005
AA - Annual Accounts 11 October 2004
363s - Annual Return 20 February 2004
288b - Notice of resignation of directors or secretaries 20 February 2004
AA - Annual Accounts 01 September 2003
AA - Annual Accounts 22 March 2003
363s - Annual Return 13 February 2003
363s - Annual Return 20 February 2002
288a - Notice of appointment of directors or secretaries 03 October 2001
AA - Annual Accounts 03 October 2001
288b - Notice of resignation of directors or secretaries 19 June 2001
363s - Annual Return 16 March 2001
225 - Change of Accounting Reference Date 16 November 2000
287 - Change in situation or address of Registered Office 19 May 2000
288a - Notice of appointment of directors or secretaries 15 April 2000
288a - Notice of appointment of directors or secretaries 31 March 2000
288a - Notice of appointment of directors or secretaries 31 March 2000
288a - Notice of appointment of directors or secretaries 31 March 2000
288b - Notice of resignation of directors or secretaries 10 February 2000
288b - Notice of resignation of directors or secretaries 10 February 2000
NEWINC - New incorporation documents 25 January 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.