ONE STOP TRADE BUILDING CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

00125647

Incorporation date

13/11/1912

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/11/1912)

23/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

11/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

11/10/2010

Resolutions

View PDF (1 pages)

11/10/2010

Declaration of solvency

View PDF (3 pages)

08/10/2010

Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 2010-10-08

View PDF (2 pages)

07/09/2010

Appointment of Mr Philip Edward Moore as a director

View PDF (2 pages)

06/09/2010

Termination of appointment of Thierry Lambert as a director

View PDF (1 pages)

06/07/2010

Director's details changed for Thierry Lambert on 2010-06-24

View PDF (2 pages)

07/06/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (5 pages)

06/05/2010

Director's details changed for Alun Roy Oxenham on 2010-04-28

View PDF (2 pages)

06/05/2010

Secretary's details changed for Alun Roy Oxenham on 2010-04-28

View PDF (1 pages)

11/09/2009

Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom

View PDF (1 pages)

20/08/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

12/05/2009

Return made up to 09/05/09; full list of members

View PDF (4 pages)

20/03/2009

Registered office changed on 20/03/2009 from aldwych house 81 aldwych london WC2B 4HQ

View PDF (1 pages)

26/02/2009

Director appointed thierry lambert

View PDF (1 pages)

26/02/2009

Appointment Terminated Director roland lazard

View PDF (1 pages)

01/09/2008

Director appointed alun roy oxenham

View PDF (14 pages)

28/08/2008

Director appointed roland lazard

View PDF (1 pages)

28/08/2008

Registered office changed on 28/08/2008 from po box 17 226 dallow road luton beds,LU1 1JG

View PDF (1 pages)

27/08/2008

Secretary appointed alun roy oxenham

View PDF (1 pages)

27/08/2008

Appointment Terminated Secretary amitabh sharma

View PDF (1 pages)

27/08/2008

Appointment Terminated Director guy naylor

View PDF (1 pages)

27/08/2008

Appointment Terminated Director amitabh sharma

View PDF (1 pages)

27/08/2008

Appointment Terminated Director robert dandy

View PDF (1 pages)

19/05/2008

Return made up to 09/05/08; full list of members

View PDF (4 pages)

31/03/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

10/05/2007

Return made up to 09/05/07; full list of members

View PDF (3 pages)

17/04/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

09/05/2006

Return made up to 09/05/06; full list of members

View PDF (3 pages)

10/04/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

12/01/2006

Secretary resigned

View PDF (1 pages)

12/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

18/05/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

18/05/2005

Return made up to 09/05/05; full list of members

View PDF (7 pages)

11/05/2005

New secretary appointed

View PDF (2 pages)

11/05/2005

Secretary resigned

View PDF (1 pages)

05/07/2004

Director resigned

View PDF (1 pages)

09/06/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

09/06/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

09/06/2004

Director resigned

View PDF (0 pages)

09/06/2004

New director appointed

View PDF (2 pages)

08/10/2003

Resolutions

View PDF (0 pages)

08/10/2003

Resolutions

View PDF (1 pages)

06/06/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

06/06/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

10/06/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

10/06/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

18/04/2002

Director resigned

View PDF (1 pages)

14/05/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

14/05/2001

Return made up to 09/05/01; full list of members

View PDF (7 pages)

17/05/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

17/05/2000

Return made up to 09/05/00; full list of members

View PDF (7 pages)

22/06/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

22/06/1999

Return made up to 09/05/99; no change of members

View PDF (4 pages)

22/06/1999

Secretary's particulars changed

View PDF (0 pages)

09/06/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

09/06/1998

Return made up to 09/05/98; no change of members

View PDF (4 pages)

10/07/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

10/07/1997

Return made up to 09/05/97; full list of members

View PDF (6 pages)

10/07/1997

Secretary's particulars changed

View PDF (0 pages)

24/06/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

24/06/1996

Return made up to 09/05/96; no change of members

View PDF (4 pages)

09/06/1995

Accounts made up to 1994-12-31

View PDF (0 pages)

09/06/1995

Return made up to 09/05/95; no change of members

View PDF (0 pages)

14/06/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

14/06/1994

Return made up to 09/05/94; full list of members

View PDF (0 pages)

20/07/1993

Accounts made up to 1992-12-31

View PDF (0 pages)

20/07/1993

Return made up to 09/05/93; no change of members

View PDF (0 pages)

14/04/1993

Registered office changed on 14/04/93 from: P.O.box 17 226,dallow road luton beds LU1 1SR

View PDF (0 pages)

14/08/1992

Accounts made up to 1991-12-31

View PDF (0 pages)

14/08/1992

Return made up to 09/05/92; no change of members

View PDF (0 pages)

05/07/1991

Accounts made up to 1990-12-31

View PDF (0 pages)

05/07/1991

Return made up to 09/05/91; full list of members

View PDF (0 pages)

01/06/1991

Director resigned;new director appointed

View PDF (0 pages)

08/05/1991

Certificate of change of name

View PDF (0 pages)

06/09/1990

Director resigned

View PDF (0 pages)

10/08/1990

Director resigned

View PDF (0 pages)

02/07/1990

Accounts made up to 1989-12-31

View PDF (0 pages)

02/07/1990

Return made up to 09/05/90; full list of members

View PDF (0 pages)

26/06/1989

Return made up to 04/05/89; full list of members

View PDF (0 pages)

26/06/1989

Accounts made up to 1988-12-31

View PDF (0 pages)

28/09/1988

Registered office changed on 28/09/88 from: gideon house (po box 17) chapel st luton beds LU1 2SF

View PDF (0 pages)

26/05/1988

Accounts made up to 1987-12-31

View PDF (0 pages)

26/05/1988

Return made up to 30/04/88; full list of members

View PDF (0 pages)

13/11/1987

Auditor's resignation

View PDF (0 pages)

22/06/1987

Accounts made up to 1986-12-31

View PDF (0 pages)

22/06/1987

Return made up to 29/04/87; full list of members

View PDF (0 pages)

02/09/1986

Director resigned

View PDF (0 pages)

06/08/1986

New director appointed

View PDF (0 pages)

05/08/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/06/1986

Return made up to 30/04/86; full list of members

View PDF (0 pages)

20/05/1986

Accounts for a medium company made up to 1985-12-31

View PDF (0 pages)

01/10/1965

Miscellaneous

View PDF (7 pages)

13/11/1912

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ONE STOP TRADE BUILDING CENTRE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

See more events →

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
Moore, Philip Edward	Director	18/08/2010 - Present	155
Oxenham, Alun Roy	Director	26/08/2008 - Present	235
Oxenham, Alun Roy	Secretary	26/08/2008 - Present	243
Lambert, Thierry	Director	24/02/2009 - 18/08/2010	187
Lazard, Roland, Mr.	Director	26/08/2008 - 24/02/2009	166

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ONE STOP TRADE BUILDING CENTRE LIMITED

ONE STOP TRADE BUILDING CENTRE LIMITED is an(a) Dissolved company incorporated on 13/11/1912 with the registered office located at Tower Bridge House, St Katharines Way, London E1W 1DD. There are currently 3 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 STOP TRADE BUILDING CENTRE LIMITED?

ONE STOP TRADE BUILDING CENTRE LIMITED is currently Dissolved. It was registered on 13/11/1912 and dissolved on 23/08/2011.

Where is ONE STOP TRADE BUILDING CENTRE LIMITED located?

ONE STOP TRADE BUILDING CENTRE LIMITED is registered at Tower Bridge House, St Katharines Way, London E1W 1DD.

What is the latest filing for ONE STOP TRADE BUILDING CENTRE LIMITED?

The latest filing was on 23/08/2011: Final Gazette dissolved following liquidation.