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ONETHREENINE LIMITED

Learn more about ONETHREENINE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEX HOUSE, 17 CONNAUGHT PLACE, LONDON, W2 2EL

ONETHREENINE LIMITED on the map

Company type: Private Limited Company
Company number: 00239139
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.04.30
last member list: 1999.09.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.09.18
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.07.14
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.04.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.10.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.10.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
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RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.27
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COMPANY NAME CHANGED, LEX AUTOMOTIVE LIMITED, CERTIFICATE ISSUED ON 16/09/99
Form type: CERTNM
Date: 1999.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.15
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.15
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RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.10
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.31
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RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.31
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.28
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/92
Form type: AA
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/91
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GILBERT RICE (CAMBRIDGE) LIMITED, CERTIFICATE ISSUED ON 18/09/92
Form type: CERTNM
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/90
Form type: AA
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 05/09/90
Form type: SRES03
Date: 1991.01.28
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1989.06.08
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FULL ACCOUNTS MADE UP TO 27/12/87
Form type: AA
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/10/88 FROM:, 540-550 DUNSTABLE RD., LUTON, BEDS. LU4 8DW
Form type: 287
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1987.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.12.09

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Company directors and board members:

DEBORAH ANN IVES (dissolve)
Secretary, 1998.11.30
CHUKWANI THE FRIARY OLD WINDSOR , WINDSOR
SL4 2NS, BERKSHIRE
TIMOTHY JOHN BESWICK (dissolve)
Director, ACCOUNTANT, 1999.05.14
77 MIDDLE MEAD , HOOK
RG27 9TE, HAMPSHIRE
MARK LEES YOUNG (dissolve)
Director, SOLICITOR, 1991.09.18
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE
ELAINE RICHARDSON (dissolve)
Secretary, CHARTERED SECRETARY, 1996.05.09 - 1998.06.26
THE WILLOWS WILLOWSIDE LONDON COLNEY , ST ALBANS
AL2 1DP, HERTFORDSHIRE
MARK LEES YOUNG (dissolve)
Secretary, 1998.06.26 - 1998.11.30
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE
MARK LEES YOUNG (dissolve)
Secretary, 1991.09.18 - 1996.05.09
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE
CHARLES BRUCE ARTHUR CORMICK (dissolve)
Director, CO SEC & SOLICITOR, 1991.09.18 - 1994.12.16
FLAT 2 11 PEMBRIDGE CRESCENT , LONDON
W11 3DT
NIGEL TERENCE CHELL FOTHERBY (dissolve)
Director, GRP FINANCE EXECUTIVE, 1994.12.16 - 1997.06.25
MORLAND HOUSE CHAPEL STREET , WATLINGTON
OX9 5QT, OXFORDSHIRE
PETER ROBERT HARRIS (dissolve)
Director, FINANCE DIRECTOR, 1998.05.22 - 1999.05.14
FOUR WINDS FIREBALL HILL , SUNNINGDALE
SL5 9PJ, BERKSHIRE
IAN WARDLE (dissolve)
Director, EXECUTIVE, 1997.06.25 - 1998.05.29
LYNBROOK CHERRY GARDEN LANE , MAIDENHEAD
SL6 3QD, BERKSHIRE

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Information about the Private Limited Company ONETHREENINE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data