About

Registered Number: 03388685
Date of Incorporation: 18/06/1997 (26 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 11/04/2018 (6 years and 1 month ago)
Registered Address: Unit 8b Marina Court, Castle Street, Hull, HU1 1TJ

 

Having been setup in 1997, One World Trading Hull Ltd are based in Hull, it's status is listed as "Dissolved". There are 7 directors listed as Mills, Christopher Nigel, Fitzpatrick, Anne, Westwood, Wendy, Church, Peter, Lewis, Ruth Alison, Tite, Michael James, Westwood, Wendy for this business in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHURCH, Peter 18 June 1997 04 November 2011 1
LEWIS, Ruth Alison 08 November 1998 01 November 2005 1
TITE, Michael James 08 November 1998 04 November 2011 1
WESTWOOD, Wendy 12 January 2004 01 October 2009 1
Secretary Name Appointed Resigned Total Appointments
MILLS, Christopher Nigel 04 November 2011 - 1
FITZPATRICK, Anne 12 June 2009 04 November 2011 1
WESTWOOD, Wendy 08 November 1998 12 June 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 April 2018
LIQ14 - N/A 11 January 2018
RESOLUTIONS - N/A 30 December 2016
4.20 - N/A 30 December 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 30 December 2016
AD01 - Change of registered office address 30 November 2016
AR01 - Annual Return 09 November 2016
AA - Annual Accounts 09 November 2016
RT01 - Application for administrative restoration to the register 09 November 2016
GAZ2 - Second notification of strike-off action in London Gazette 24 May 2016
GAZ1 - First notification of strike-off action in London Gazette 08 March 2016
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 02 January 2012
TM02 - Termination of appointment of secretary 23 November 2011
TM01 - Termination of appointment of director 23 November 2011
TM01 - Termination of appointment of director 23 November 2011
TM01 - Termination of appointment of director 23 November 2011
AP03 - Appointment of secretary 23 November 2011
AP01 - Appointment of director 23 November 2011
AD01 - Change of registered office address 23 November 2011
AR01 - Annual Return 22 June 2011
CH03 - Change of particulars for secretary 22 June 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 01 July 2010
AD01 - Change of registered office address 01 July 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 14 October 2009
TM01 - Termination of appointment of director 08 October 2009
363a - Annual Return 29 June 2009
287 - Change in situation or address of Registered Office 29 June 2009
288a - Notice of appointment of directors or secretaries 15 June 2009
288b - Notice of resignation of directors or secretaries 12 June 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 19 June 2008
AA - Annual Accounts 04 January 2008
363a - Annual Return 20 June 2007
288c - Notice of change of directors or secretaries or in their particulars 20 June 2007
288c - Notice of change of directors or secretaries or in their particulars 20 June 2007
AA - Annual Accounts 07 September 2006
363a - Annual Return 22 June 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
AA - Annual Accounts 18 October 2005
363s - Annual Return 01 July 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 25 June 2004
288a - Notice of appointment of directors or secretaries 24 February 2004
AA - Annual Accounts 04 September 2003
363s - Annual Return 01 July 2003
AA - Annual Accounts 27 February 2003
288b - Notice of resignation of directors or secretaries 02 July 2002
363s - Annual Return 01 July 2002
AA - Annual Accounts 27 January 2002
363s - Annual Return 22 June 2001
AA - Annual Accounts 18 December 2000
287 - Change in situation or address of Registered Office 22 August 2000
287 - Change in situation or address of Registered Office 22 August 2000
363s - Annual Return 11 August 2000
AA - Annual Accounts 05 January 2000
363s - Annual Return 30 June 1999
AA - Annual Accounts 07 January 1999
288a - Notice of appointment of directors or secretaries 22 December 1998
288a - Notice of appointment of directors or secretaries 14 December 1998
288a - Notice of appointment of directors or secretaries 14 December 1998
363s - Annual Return 07 October 1998
225 - Change of Accounting Reference Date 07 July 1997
288b - Notice of resignation of directors or secretaries 25 June 1997
NEWINC - New incorporation documents 18 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.