ONE EXCEPTION LTD

Key Data

Status

Dissolved

Company No.

03529431

Incorporation date

16/03/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1998)

22/04/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/10/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

21/06/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/04/2012

Application to strike the company off the register

View PDF (3 pages)

14/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

03/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

12/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (4 pages)

12/04/2011

Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE on 2011-04-13

View PDF (1 pages)

17/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

28/03/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (4 pages)

28/03/2010

Director's details changed for Graham Mackim on 2009-12-31

View PDF (2 pages)

08/04/2009

Return made up to 17/03/09; full list of members

View PDF (3 pages)

08/04/2009

Location of debenture register

View PDF (1 pages)

08/04/2009

Location of register of members

View PDF (1 pages)

08/04/2009

Registered office changed on 09/04/2009 from 1 lodge court lodge lane langham colchester essex CO4 5NE

View PDF (1 pages)

18/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

13/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

13/04/2008

Return made up to 17/03/08; full list of members

View PDF (3 pages)

29/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

19/04/2007

Return made up to 17/03/07; full list of members

View PDF (3 pages)

19/04/2007

New secretary appointed

View PDF (1 pages)

18/04/2007

Director resigned

View PDF (1 pages)

10/04/2007

Director's particulars changed

View PDF (1 pages)

06/01/2007

New director appointed

View PDF (1 pages)

03/12/2006

Secretary resigned

View PDF (1 pages)

03/12/2006

Secretary resigned

View PDF (1 pages)

03/12/2006

New secretary appointed

View PDF (1 pages)

03/12/2006

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

28/06/2006

Registered office changed on 29/06/06 from: orbital house 20 eastern road romford essex RM1 3DP

View PDF (1 pages)

20/03/2006

Return made up to 17/03/06; full list of members

View PDF (2 pages)

14/03/2006

Secretary's particulars changed

View PDF (1 pages)

14/03/2006

Director's particulars changed

View PDF (1 pages)

01/02/2006

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

View PDF (3 pages)

21/04/2005

Return made up to 17/03/05; full list of members

View PDF (2 pages)

27/01/2005

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

View PDF (4 pages)

16/03/2004

Return made up to 17/03/04; full list of members

View PDF (6 pages)

16/03/2004

Registered office changed on 17/03/04

View PDF (0 pages)

05/12/2003

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

View PDF (3 pages)

22/03/2003

Return made up to 17/03/03; full list of members

View PDF (6 pages)

22/03/2003

Secretary's particulars changed

View PDF (0 pages)

27/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

25/03/2002

Return made up to 17/03/02; full list of members

View PDF (6 pages)

26/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

09/05/2001

Return made up to 17/03/01; full list of members

View PDF (6 pages)

09/05/2001

Registered office changed on 10/05/01

View PDF (0 pages)

19/03/2001

Registered office changed on 20/03/01 from: squires house 81-87 high street billericay essex CM12 9AS

View PDF (1 pages)

21/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

16/03/2000

Return made up to 17/03/00; full list of members

View PDF (6 pages)

26/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

29/06/1999

Secretary resigned

View PDF (1 pages)

29/06/1999

Director resigned

View PDF (1 pages)

29/06/1999

New secretary appointed

View PDF (2 pages)

21/06/1999

Registered office changed on 22/06/99 from: cereals house 21 station road westcliff on sea essex SS0 7RA

View PDF (1 pages)

21/05/1999

Return made up to 17/03/99; full list of members

View PDF (5 pages)

24/01/1999

Registered office changed on 25/01/99 from: the old exchange 234 southchurch road, southend on sea essex SS1 2LS

View PDF (1 pages)

10/06/1998

New director appointed

View PDF (2 pages)

29/05/1998

New secretary appointed

View PDF (2 pages)

29/05/1998

New director appointed

View PDF (2 pages)

29/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

29/05/1998

Director resigned

View PDF (1 pages)

20/05/1998

Certificate of change of name

View PDF (2 pages)

16/03/1998

Incorporation

View PDF (16 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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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
Tointon, Kenneth Alan	Nominee Director	17/03/1998 - 24/04/1998	113
Mackim, Graham	Director	28/05/1998 - 16/06/1999	1
Mackim, Graham Blaikie	Director	30/09/2006 - Present	7
Jenkins, Ivor Kenneth	Director	17/03/1998 - 24/04/1998	14
Smith, Caroline	Secretary	30/09/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ONE EXCEPTION LTD

ONE EXCEPTION LTD is an(a) Dissolved company incorporated on 16/03/1998 with the registered office located at Lodge Park Lodge Lane, Langham, Colchester, Essex CO4 5NE. There are currently 2 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 ONE EXCEPTION LTD?

ONE EXCEPTION LTD is currently Dissolved. It was registered on 16/03/1998 and dissolved on 22/04/2013.

Where is ONE EXCEPTION LTD located?

ONE EXCEPTION LTD is registered at Lodge Park Lodge Lane, Langham, Colchester, Essex CO4 5NE.

What does ONE EXCEPTION LTD do?

ONE EXCEPTION LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ONE EXCEPTION LTD?

The latest filing was on 22/04/2013: Final Gazette dissolved via voluntary strike-off.