The One Stop Shop (Wycliffe House) Ltd was registered on 14 September 2009 and has its registered office in Lutterworth, it's status is listed as "Dissolved". The current directors of the company are listed as Evans, Richard, Beaumont, Jane, Cullinan, Elizabeth, Fisher, Timothy Richard, Hammond, Stuart, Ashman, Melani, Bonnett, Christopher, Carter, Peter George. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEAUMONT, Jane | 29 April 2010 | - | 1 |
CULLINAN, Elizabeth | 29 April 2010 | - | 1 |
FISHER, Timothy Richard | 29 April 2010 | - | 1 |
HAMMOND, Stuart | 01 April 2012 | - | 1 |
ASHMAN, Melani | 29 April 2010 | 08 July 2013 | 1 |
BONNETT, Christopher | 11 February 2013 | 31 December 2013 | 1 |
CARTER, Peter George | 29 April 2010 | 01 April 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS, Richard | 29 April 2010 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 10 March 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 25 November 2014 | |
DS01 - Striking off application by a company | 13 November 2014 | |
AA - Annual Accounts | 12 November 2014 | |
AR01 - Annual Return | 23 September 2014 | |
TM01 - Termination of appointment of director | 23 September 2014 | |
TM01 - Termination of appointment of director | 23 September 2014 | |
AA - Annual Accounts | 23 September 2013 | |
AR01 - Annual Return | 16 September 2013 | |
AP01 - Appointment of director | 16 September 2013 | |
TM01 - Termination of appointment of director | 16 September 2013 | |
TM01 - Termination of appointment of director | 16 September 2013 | |
AR01 - Annual Return | 09 October 2012 | |
AP01 - Appointment of director | 08 October 2012 | |
TM01 - Termination of appointment of director | 08 October 2012 | |
CH01 - Change of particulars for director | 08 October 2012 | |
AA - Annual Accounts | 31 May 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AA - Annual Accounts | 24 October 2011 | |
AA - Annual Accounts | 13 January 2011 | |
AR01 - Annual Return | 18 November 2010 | |
AA01 - Change of accounting reference date | 25 June 2010 | |
AP01 - Appointment of director | 13 May 2010 | |
AP03 - Appointment of secretary | 06 May 2010 | |
AP01 - Appointment of director | 06 May 2010 | |
AP01 - Appointment of director | 06 May 2010 | |
AP01 - Appointment of director | 06 May 2010 | |
AP01 - Appointment of director | 06 May 2010 | |
AP01 - Appointment of director | 06 May 2010 | |
AP01 - Appointment of director | 06 May 2010 | |
AP01 - Appointment of director | 06 May 2010 | |
AP01 - Appointment of director | 06 May 2010 | |
TM02 - Termination of appointment of secretary | 06 May 2010 | |
TM01 - Termination of appointment of director | 06 May 2010 | |
AD01 - Change of registered office address | 06 May 2010 | |
RESOLUTIONS - N/A | 08 December 2009 | |
NEWINC - New incorporation documents | 14 September 2009 |