FOUR TO ONE LIMITED

Key Data

Status

Dissolved

Company No.

03782308

Incorporation date

02/06/1999

Size

Total Exemption Small

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1999)

04/08/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/03/2014

Termination of appointment of Brian Smith as a secretary

View PDF (1 pages)

25/03/2014

Termination of appointment of Paul Maidment as a director

View PDF (1 pages)

25/03/2014

Termination of appointment of Brian Smith as a director

View PDF (1 pages)

25/03/2014

Termination of appointment of Boris Haynes as a director

View PDF (1 pages)

05/03/2014

Registered office address changed from 1 Conifer Drive Hambrook W Sussex PO18 8TU on 2014-03-06

View PDF (1 pages)

17/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/07/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/04/2013

Termination of appointment of Nicholas Kennerley as a director

View PDF (1 pages)

20/02/2013

Termination of appointment of Trevor Harris as a director

View PDF (1 pages)

20/02/2013

Termination of appointment of Sophie Walpole as a director

View PDF (1 pages)

25/07/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (9 pages)

30/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (10 pages)

23/08/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (9 pages)

16/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

05/09/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (9 pages)

05/09/2010

Director's details changed for Mr Brian Thomas Smith on 2010-06-03

View PDF (2 pages)

05/09/2010

Director's details changed for Sophie Jane Walpole on 2010-06-03

View PDF (2 pages)

05/09/2010

Director's details changed for Paul Edward Maidment on 2010-06-03

View PDF (2 pages)

05/09/2010

Director's details changed for Boris Randolph Sydney Haynes on 2010-06-03

View PDF (2 pages)

05/09/2010

Secretary's details changed for Mr Brian Smith on 2010-06-03

View PDF (1 pages)

19/05/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

23/11/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/11/2009

Annual return made up to 2009-06-03 with full list of shareholders

View PDF (5 pages)

28/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/06/2009

Registered office changed on 23/06/2009 from c/o kimbell & co metro house northgate chichester west sussex PO19 1BE

View PDF (1 pages)

16/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

30/06/2008

Return made up to 03/06/08; full list of members

View PDF (5 pages)

30/06/2008

Director and secretary's change of particulars / brian smith / 29/06/2007

View PDF (2 pages)

14/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

22/07/2007

Return made up to 03/06/07; no change of members

View PDF (9 pages)

18/07/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

20/06/2006

Return made up to 03/06/06; full list of members

View PDF (9 pages)

22/03/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

04/07/2005

Return made up to 03/06/05; full list of members

View PDF (9 pages)

11/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

08/09/2004

Registered office changed on 09/09/04 from: ground floor 44 north street chichester west sussex PO19 1NF

View PDF (1 pages)

12/07/2004

Return made up to 03/06/04; full list of members

View PDF (9 pages)

24/03/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

16/02/2004

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

02/09/2003

Return made up to 03/06/03; full list of members

View PDF (9 pages)

18/07/2003

Director resigned

View PDF (1 pages)

18/07/2002

Return made up to 03/06/02; full list of members

View PDF (10 pages)

22/05/2002

Director resigned

View PDF (1 pages)

26/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

17/09/2001

Registered office changed on 18/09/01 from: forum house stirling road chichester west sussex PO19 2EN

View PDF (1 pages)

10/09/2001

New director appointed

View PDF (2 pages)

10/09/2001

New director appointed

View PDF (2 pages)

10/09/2001

New director appointed

View PDF (2 pages)

10/09/2001

New director appointed

View PDF (2 pages)

10/09/2001

New director appointed

View PDF (2 pages)

10/09/2001

New director appointed

View PDF (2 pages)

18/06/2001

Return made up to 03/06/01; full list of members

View PDF (6 pages)

20/03/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (2 pages)

05/03/2001

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

05/03/2001

Registered office changed on 06/03/01 from: orion house 11TH floor 5 upper st martins lane london WC2H 9EA

View PDF (1 pages)

20/06/2000

Return made up to 03/06/00; full list of members

View PDF (6 pages)

20/06/2000

Director's particulars changed

View PDF (1 pages)

12/06/2000

Registered office changed on 13/06/00 from: 51 eastcheap london EC3M 1JP

View PDF (1 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

Secretary resigned

View PDF (1 pages)

12/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

Director's particulars changed

View PDF (1 pages)

20/09/1999

Certificate of change of name

View PDF (2 pages)

02/06/1999

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Boris Randolph Sydney Haynes	Director	07/06/2000 - 25/03/2014	8
Duffy, Christopher William	Nominee Director	02/06/1999 - 07/06/2000	328
CLYDE SECRETARIES LIMITED	Corporate Secretary	02/06/1999 - 07/06/2000	459
Cammell, Howard Mark	Director	31/08/2001 - 15/05/2002	24
Smith, Brian Thomas	Director	07/06/2000 - 25/03/2014	-

Persons with Significant Control

No PSC data available.

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Description

About FOUR TO ONE LIMITED

FOUR TO ONE LIMITED is an(a) Dissolved company incorporated on 02/06/1999 with the registered office located at 177 Nyetimber Lane, Bognor Regis, West Sussex PO21 3HT. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FOUR TO ONE LIMITED?

FOUR TO ONE LIMITED is currently Dissolved. It was registered on 02/06/1999 and dissolved on 04/08/2014.

Where is FOUR TO ONE LIMITED located?

FOUR TO ONE LIMITED is registered at 177 Nyetimber Lane, Bognor Regis, West Sussex PO21 3HT.

What does FOUR TO ONE LIMITED do?

FOUR TO ONE LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for FOUR TO ONE LIMITED?

The latest filing was on 04/08/2014: Final Gazette dissolved via compulsory strike-off.