About

Registered Number: 04044405
Date of Incorporation: 01/08/2000 (23 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 04/08/2015 (8 years and 8 months ago)
Registered Address: Middle Meadow, Middle Street, Ilmington, Shipston On Stour, Warwickshire, CV36 4LS

 

Established in 2000, One to One Industrial Design Ltd are based in Shipston On Stour in Warwickshire. We don't know the number of employees at the company. The company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BEECHAM, Celia Mary 20 February 2012 - 1
BEECHAM, Rachel Anne 01 August 2000 26 January 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 August 2015
GAZ1 - First notification of strike-off action in London Gazette 21 April 2015
AA - Annual Accounts 28 September 2014
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 18 January 2013
AR01 - Annual Return 13 August 2012
AP03 - Appointment of secretary 20 February 2012
AA - Annual Accounts 10 February 2012
AR01 - Annual Return 27 July 2011
TM02 - Termination of appointment of secretary 27 July 2011
CH03 - Change of particulars for secretary 26 May 2011
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 28 May 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 30 July 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 21 July 2008
363a - Annual Return 16 July 2007
AA - Annual Accounts 13 March 2007
AA - Annual Accounts 13 September 2006
363a - Annual Return 01 August 2006
AA - Annual Accounts 02 November 2005
363a - Annual Return 29 July 2005
AA - Annual Accounts 16 August 2004
363s - Annual Return 21 July 2004
363s - Annual Return 11 August 2003
AA - Annual Accounts 11 April 2003
363s - Annual Return 07 August 2002
AA - Annual Accounts 24 April 2002
363s - Annual Return 09 August 2001
RESOLUTIONS - N/A 12 September 2000
RESOLUTIONS - N/A 12 September 2000
RESOLUTIONS - N/A 12 September 2000
RESOLUTIONS - N/A 12 September 2000
288a - Notice of appointment of directors or secretaries 21 August 2000
288a - Notice of appointment of directors or secretaries 21 August 2000
288b - Notice of resignation of directors or secretaries 21 August 2000
288b - Notice of resignation of directors or secretaries 21 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 2000
225 - Change of Accounting Reference Date 17 August 2000
NEWINC - New incorporation documents 01 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.