Company NameGerrards X Five Limited
Company StatusDissolved
Company Number00053840
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)
Dissolution Date10 March 1998 (22 years, 8 months ago)
Previous NameR. Cripps And Company Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBrian Arthur Calne Chivers
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed26 March 1991(89 years, 4 months after company formation)
Appointment Duration6 years, 11 months (closed 10 March 1998)
RoleChartered Accountant
Correspondence AddressMelloncroft 25 Cambridge Avenue
New Malden
Surrey
KT3 4LD
Director NameLeslie Ewart Riley
Date of BirthNovember 1941 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed03 May 1991(89 years, 5 months after company formation)
Appointment Duration6 years, 10 months (closed 10 March 1998)
RoleChartered Secretary
Correspondence Address71 Bulstrode Court
Gerrards Cross
Buckinghamshire
SL9 7RU
Secretary NameLeslie Ewart Riley
NationalityBritish
StatusClosed
Appointed03 May 1991(89 years, 5 months after company formation)
Appointment Duration6 years, 10 months (closed 10 March 1998)
RoleChartered Secretary
Correspondence Address71 Bulstrode Court
Gerrards Cross
Buckinghamshire
SL9 7RU
Director NameRichard Godfrey Battersby
Date of BirthNovember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1991(89 years, 4 months after company formation)
Appointment Duration4 days (resigned 26 March 1991)
RoleChartered Accountant
Correspondence AddressCoopers Close
Harmer Green
Welwyn
Hertfordshire
AL6 0AN
Director NameMr Brian George Turnbull
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1991(89 years, 4 months after company formation)
Appointment Duration1 month, 1 week (resigned 03 May 1991)
RoleChartered Accountant
Correspondence AddressBridale Manor
Thornton-Le-Dale
Pickering
North Yorkshire
YO18 7SF
Secretary NameMr Brian George Turnbull
NationalityBritish
StatusResigned
Appointed22 March 1991(89 years, 4 months after company formation)
Appointment Duration1 month, 1 week (resigned 03 May 1991)
RoleCompany Director
Correspondence AddressBridale Manor
Thornton-Le-Dale
Pickering
North Yorkshire
YO18 7SF

Location

Registered Address1 Imperial Place
Elstree Way
Borehamwood
Hertfordshire
WD6 1JJ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (23 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 March 1998Final Gazette dissolved via voluntary strike-off (1 page)
8 December 1997Secretary's particulars changed;director's particulars changed (1 page)
18 November 1997First Gazette notice for voluntary strike-off (1 page)
9 October 1997Application for striking-off (1 page)
6 May 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
21 April 1997Return made up to 22/03/97; full list of members (10 pages)
22 December 1996Registered office changed on 22/12/96 from: 53 theobald street borehamwood herts WD6 4RT (1 page)
17 October 1996Company name changed R. cripps and company LIMITED\certificate issued on 18/10/96 (2 pages)
23 April 1996Return made up to 22/03/96; no change of members (8 pages)
18 April 1995Return made up to 22/03/95; no change of members (16 pages)