About

Registered Number: 03956409
Date of Incorporation: 27/03/2000 (24 years ago)
Company Status: Dissolved
Date of Dissolution: 16/07/2019 (4 years and 9 months ago)
Registered Address: The Grange, Yatton Keynell, Chippenham, Wiltshire, SN14 7BA

 

One to One Design Ltd was registered on 27 March 2000 with its registered office in Chippenham in Wiltshire, it has a status of "Dissolved". We don't know the number of employees at the organisation. One to One Design Ltd has one director listed as Salkeld, Kathryn Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SALKELD, Kathryn Jane 27 March 2000 16 March 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 July 2019
GAZ1(A) - First notification of strike-off in London Gazette) 30 April 2019
DS01 - Striking off application by a company 18 April 2019
CS01 - N/A 02 April 2018
AA - Annual Accounts 14 February 2018
AA01 - Change of accounting reference date 02 November 2017
CS01 - N/A 29 March 2017
TM02 - Termination of appointment of secretary 29 March 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 31 March 2012
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH03 - Change of particulars for secretary 20 April 2010
AA - Annual Accounts 13 October 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 15 April 2008
288c - Notice of change of directors or secretaries or in their particulars 15 April 2008
AA - Annual Accounts 09 July 2007
287 - Change in situation or address of Registered Office 09 July 2007
363a - Annual Return 18 April 2007
AA - Annual Accounts 25 January 2007
363a - Annual Return 31 March 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 04 April 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 01 April 2004
AA - Annual Accounts 08 January 2004
363s - Annual Return 25 April 2003
AA - Annual Accounts 23 August 2002
363s - Annual Return 05 April 2002
RESOLUTIONS - N/A 30 August 2001
RESOLUTIONS - N/A 30 August 2001
AA - Annual Accounts 30 August 2001
363s - Annual Return 19 April 2001
288a - Notice of appointment of directors or secretaries 19 April 2000
288a - Notice of appointment of directors or secretaries 19 April 2000
288b - Notice of resignation of directors or secretaries 31 March 2000
287 - Change in situation or address of Registered Office 31 March 2000
288b - Notice of resignation of directors or secretaries 31 March 2000
NEWINC - New incorporation documents 27 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.