ONE STOP HOSE SHOP LIMITED

Key Data

Status

Dissolved

Company No.

01750003

Incorporation date

04/09/1983

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1987)

10/12/2012

Final Gazette dissolved via compulsory strike-off

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27/08/2012

First Gazette notice for compulsory strike-off

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29/04/2012

Termination of appointment of Kings Mill Practice Ltd as a secretary on 2012-04-30

View PDF (1 pages)

12/03/2012

Accounts for a dormant company made up to 2011-12-31

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02/10/2011

Accounts for a dormant company made up to 2010-12-31

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05/06/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (4 pages)

23/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

18/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

18/05/2010

Secretary's details changed for Philip Smith & Co Ltd on 2009-10-01

View PDF (2 pages)

13/05/2010

Termination of appointment of Lisa Hodgkinson as a director

View PDF (1 pages)

13/05/2010

Appointment of Philip Smith & Co Ltd as a secretary

View PDF (1 pages)

13/05/2010

Termination of appointment of Lisa Hodgkinson as a secretary

View PDF (1 pages)

20/01/2010

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

14/06/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

07/12/2008

Memorandum and Articles of Association

View PDF (12 pages)

04/12/2008

Certificate of change of name

View PDF (2 pages)

18/08/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

08/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

10/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

15/08/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

18/09/2006

Return made up to 30/04/06; full list of members

View PDF (3 pages)

18/09/2006

Location of register of members

View PDF (1 pages)

10/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

07/08/2006

Registered office changed on 08/08/06 from: 60 chertsey street guildford surrey GU1 4HL

View PDF (1 pages)

04/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

04/05/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

28/04/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

28/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

03/12/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

07/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/06/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

18/06/2003

Location of register of members address changed

View PDF (0 pages)

28/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2003

New secretary appointed

View PDF (2 pages)

18/02/2003

New director appointed

View PDF (2 pages)

18/02/2003

Registered office changed on 19/02/03 from: 60 chertsey street guildford surrey GU1 4HL

View PDF (1 pages)

18/02/2003

Secretary resigned

View PDF (1 pages)

10/02/2003

Secretary resigned

View PDF (2 pages)

10/02/2003

Registered office changed on 11/02/03 from: 1 carley drive westfield sheffield south yorkshire S20 8NQ

View PDF (1 pages)

10/02/2003

New secretary appointed

View PDF (2 pages)

09/01/2003

Memorandum and Articles of Association

View PDF (8 pages)

09/01/2003

Resolutions

View PDF (1 pages)

09/01/2003

Declaration of assistance for shares acquisition

View PDF (3 pages)

09/01/2003

Director resigned

View PDF (1 pages)

09/01/2003

Director resigned

View PDF (1 pages)

09/01/2003

New director appointed

View PDF (2 pages)

22/12/2002

New director appointed

View PDF (1 pages)

09/07/2002

Secretary's particulars changed

View PDF (2 pages)

15/05/2002

Return made up to 30/04/02; full list of members

View PDF (6 pages)

15/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

27/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

02/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

18/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

09/05/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

09/05/2000

Director resigned

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09/05/2000

Location of register of members address changed

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07/05/2000

Registered office changed on 08/05/00 from: 42 bramley avenue sheffield S13 8TU

View PDF (1 pages)

20/02/2000

Director resigned

View PDF (1 pages)

20/02/2000

Secretary resigned

View PDF (1 pages)

20/02/2000

New secretary appointed

View PDF (2 pages)

18/01/2000

Certificate of change of name

View PDF (2 pages)

18/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

12/05/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

17/09/1998

Director's particulars changed

View PDF (1 pages)

17/09/1998

New director appointed

View PDF (2 pages)

17/06/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

23/05/1998

New director appointed

View PDF (2 pages)

18/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

14/05/1998

Director resigned

View PDF (1 pages)

14/05/1998

Director resigned

View PDF (1 pages)

15/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

21/05/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

16/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

12/05/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

05/03/1996

Director resigned;new director appointed

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19/02/1996

New director appointed

View PDF (2 pages)

27/12/1995

Resolutions

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27/12/1995

Resolutions

View PDF (1 pages)

21/12/1995

Certificate of change of name

View PDF (2 pages)

07/12/1995

Ad 01/12/95--------- £ si 35000@1=35000 £ ic 15000/50000

View PDF (2 pages)

29/08/1995

Accounting reference date extended from 30/09 to 31/12

View PDF (1 pages)

27/06/1995

Return made up to 30/04/95; no change of members

View PDF (4 pages)

30/01/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

08/05/1994

Return made up to 30/04/94; full list of members

View PDF (5 pages)

08/05/1994

Location of register of members address changed

View PDF (5 pages)

02/03/1994

Resolutions

View PDF (3 pages)

02/03/1994

Resolutions

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02/03/1994

Resolutions

View PDF (0 pages)

02/03/1994

Accounts for a small company made up to 1993-09-30

View PDF (6 pages)

12/05/1993

Return made up to 30/04/93; no change of members

View PDF (4 pages)

21/02/1993

Accounts for a small company made up to 1992-09-30

View PDF (6 pages)

04/06/1992

Return made up to 30/04/92; no change of members

View PDF (4 pages)

04/06/1992

Location of register of members address changed

View PDF (4 pages)

30/03/1992

Particulars of mortgage/charge

View PDF (3 pages)

17/02/1992

Accounts for a small company made up to 1991-09-30

View PDF (6 pages)

09/05/1991

Accounts for a small company made up to 1990-09-30

View PDF (4 pages)

09/05/1991

Return made up to 30/04/91; full list of members

View PDF (4 pages)

10/04/1991

Particulars of mortgage/charge

View PDF (3 pages)

17/04/1990

Particulars of mortgage/charge

View PDF (3 pages)

02/04/1990

Particulars of mortgage/charge

View PDF (3 pages)

02/04/1990

Ad 23/03/90--------- £ si 14900@1=14900 £ ic 100/15000

View PDF (2 pages)

02/04/1990

Resolutions

View PDF (2 pages)

02/04/1990

£ nc 10000/50000 23/03/90

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07/02/1990

Accounts for a small company made up to 1989-09-30

View PDF (4 pages)

07/02/1990

Return made up to 19/01/90; full list of members

View PDF (4 pages)

07/02/1989

Accounts for a small company made up to 1988-09-30

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07/02/1989

Return made up to 01/02/89; no change of members

View PDF (4 pages)

15/02/1988

Accounts for a small company made up to 1987-09-30

View PDF (3 pages)

15/02/1988

Return made up to 26/01/88; full list of members

View PDF (4 pages)

23/02/1987

Accounts for a small company made up to 1986-09-30

View PDF (3 pages)

23/02/1987

Return made up to 30/01/87; full list of members

View PDF (4 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Crotty, Gary Timothy	Director	13/01/2003 - Present	3
Hodgkinson, Lisa	Secretary	12/01/2003 - 12/12/2008	-
Simon, Reiner Ernst	Director	30/11/1995 - 05/05/1998	-
Klihm, Heinz Detlef	Director	30/11/1995 - 05/05/1998	-
Samms, Stephen Clement	Director	05/05/1998 - 29/12/2002	-

Persons with Significant Control

No PSC data available.

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Description

About ONE STOP HOSE SHOP LIMITED

ONE STOP HOSE SHOP LIMITED is an(a) Dissolved company incorporated on 04/09/1983 with the registered office located at 138 Oyster Lane, Byfleet, Surrey KT14 7JQ. There is currently 1 active director 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 STOP HOSE SHOP LIMITED?

ONE STOP HOSE SHOP LIMITED is currently Dissolved. It was registered on 04/09/1983 and dissolved on 10/12/2012.

Where is ONE STOP HOSE SHOP LIMITED located?

ONE STOP HOSE SHOP LIMITED is registered at 138 Oyster Lane, Byfleet, Surrey KT14 7JQ.

What does ONE STOP HOSE SHOP LIMITED do?

ONE STOP HOSE SHOP LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ONE STOP HOSE SHOP LIMITED?

The latest filing was on 10/12/2012: Final Gazette dissolved via compulsory strike-off.