| Company Name | Fifth Avenue Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00952783 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1969(55 years ago) |
| Dissolution Date | 11 June 2002 (21 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Gerald John Moreton McLeod |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1992(22 years, 12 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 11 June 2002) |
| Role | Chartered Accountant |
| Correspondence Address | Frolesworth House Main Street Frolesworth Lutterworth Leicestershire LE17 5EG |
| Director Name | Clifford Russell |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1992(22 years, 12 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 11 June 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 143 Colvin Gardens Hainault Essex IG6 2LG |
| Director Name | Paul David Fabian |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(22 years, 12 months after company formation) |
| Appointment Duration | 5 months (resigned 10 September 1992) |
| Role | Company Director |
| Correspondence Address | 30 Aston Avenue Kenton Harrow Middlesex HA3 0BD |
| Director Name | Michael Thomas Reeves |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(22 years, 12 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 18 January 1994) |
| Role | Company Director |
| Correspondence Address | 237 Sheen Lane London SW14 8LE |
| Director Name | Barry Jesse Waterman |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(22 years, 12 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 28 October 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 25 Grange Avenue Totteridge London N20 8AA |
| Director Name | Brian Lawrence Worth |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(22 years, 12 months after company formation) |
| Appointment Duration | 5 months (resigned 10 September 1992) |
| Role | Company Director |
| Correspondence Address | 6 Orford Court Marsh Lane Stanmore Middlesex HA7 4TQ |
| Secretary Name | Peter Jeremy Atkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(22 years, 12 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 28 October 1993) |
| Role | Company Director |
| Correspondence Address | Broughton's Cottage The Common Chipperfield Hertfordshire WD4 9BL |
Location
| Registered Address | PO Box 810 Hill House 1 Little New Street London EC4A 3TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £13,630,000 |
| Net Worth | £2,182,000 |
| Cash | £2,530,000 |
| Current Liabilities | £3,641,000 |
Accounts
| Latest Accounts | 25 January 1992 (32 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 January |
Filing History
| 11 June 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 27 September 2001 | Receiver ceasing to act (2 pages) |
| 7 November 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 5 November 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 3 November 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 25 September 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 16 September 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 26 June 1996 | Registered office changed on 26/06/96 from: 8/9 east hardung street london EC4A 3AS (1 page) |
| 29 November 1995 | Receiver's abstract of receipts and payments (2 pages) |
| 29 November 1995 | Receiver's abstract of receipts and payments (2 pages) |