| Company Name | Gieves Dormant 5 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00913781 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1967(56 years, 4 months ago) |
| Dissolution Date | 13 February 2001 (22 years, 10 months ago) |
| Previous Name | The Audio Book Club Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Alford Collins |
|---|---|
| Date of Birth | March 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1999(31 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 13 February 2001) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Malkin Drive Beaconsfield Buckinghamshire HP9 1JN |
| Secretary Name | Mr David Alford Collins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1999(31 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 13 February 2001) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Malkin Drive Beaconsfield Buckinghamshire HP9 1JN |
| Director Name | Mr Mark Anthony Vere Henderson |
|---|---|
| Date of Birth | January 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2000(32 years, 9 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 13 February 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Clapham Mansions Nightingale Lane London SW4 9AQ |
| Director Name | Mr Julian Richard Batson |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1991(23 years, 10 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 09 November 1999) |
| Role | Company Director |
| Correspondence Address | 8 Claremont Gardens Hallatrow Bristol Avon BS18 5EY |
| Director Name | Mr Paul Alistair Willan Jobling |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1991(23 years, 10 months after company formation) |
| Appointment Duration | 3 years (resigned 08 July 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 2 Byways Court Sandpits Lane Sherston Wiltshire SN16 0NN |
| Director Name | Mr Roger Hayman Lewis |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1991(23 years, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 29 February 1996) |
| Role | Company Director |
| Correspondence Address | Tamarisk 28 Belcome Road Bradford-On-Avon Wiltshire |
| Secretary Name | Mr Ian Hamilton Currie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1991(23 years, 10 months after company formation) |
| Appointment Duration | 8 years (resigned 29 July 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Hill Road Portchester Fareham Hampshire PO16 8JY |
| Director Name | Mr Simon David Gibbs |
|---|---|
| Date of Birth | January 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1994(26 years, 10 months after company formation) |
| Appointment Duration | 5 years (resigned 13 July 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lost Cottage Church Road Penn High Wycombe Buckinghamshire HP10 8EG |
Location
| Registered Address | No 1 Savile Row London W1S 3JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 13 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2000 | Application for striking-off (1 page) |
| 25 July 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 25 July 2000 | Return made up to 06/07/00; full list of members
|
| 8 June 2000 | New director appointed (2 pages) |
| 19 November 1999 | Director resigned (1 page) |
| 19 November 1999 | Director resigned (1 page) |
| 17 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 November 1999 | Registered office changed on 16/11/99 from: windsor bridge road bath avon BA2 3AX (1 page) |
| 15 September 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 5 August 1999 | Return made up to 06/07/99; full list of members (8 pages) |
| 4 August 1999 | Secretary resigned (1 page) |
| 4 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 4 August 1999 | Director resigned (1 page) |
| 19 August 1998 | Accounts for a dormant company made up to 31 January 1998 (6 pages) |
| 5 August 1998 | Return made up to 06/07/98; full list of members (8 pages) |
| 30 October 1997 | Accounts for a dormant company made up to 31 January 1997 (5 pages) |
| 18 July 1997 | Return made up to 06/07/97; no change of members
|
| 14 October 1996 | Accounts for a dormant company made up to 31 January 1996 (5 pages) |
| 7 August 1996 | Return made up to 06/07/96; full list of members
|
| 1 May 1996 | Director resigned (1 page) |
| 23 February 1996 | Resolutions
|
| 7 August 1995 | Return made up to 06/07/95; full list of members (12 pages) |
| 7 August 1995 | Accounts for a dormant company made up to 31 January 1995 (7 pages) |