Five Square (Stationers) Limited

Company Name	Five Square (Stationers) Limited
Director	Roger John Stephens
Company Status	Dissolved
Company Number	01396547
Category	Private Limited Company
Incorporation Date	27 October 1978(45 years, 6 months ago)

Business Activity

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

Directors

Secretary Name	Mr Robert Scott Martin
Nationality	British
Status	Current
Appointed	14 May 2004(25 years, 6 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Correspondence Address	Beacon View Bridge Street Great Kimble Buckinghamshire HP17 9TW

Director Name	Mr Roger John Stephens
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 October 2004(25 years, 11 months after company formation)
Appointment Duration	19 years, 6 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Pensdell Old Farmhouse Farleigh Road Cliddesden Basingstoke Hampshire RG25 2HA

Director Name	Mr Kenneth Albert Smith
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(13 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 June 1996)
Role	Production Director
Country of Residence	England
Correspondence Address	32 Laleham Road Staines Middlesex TW18 1DX

Director Name	Mr Howard Christopher Phillips
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(13 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 June 1996)
Role	Company Director
Correspondence Address	5 Revesby Close West End Woking Surrey GU24 9NT

Director Name	Mr David Michael Morgan
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(13 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 June 1996)
Role	Company Director
Correspondence Address	2 Oak Tree Drive Englefield Green Egham Surrey TW20 0NR

Director Name	Mr David Terrence Bullock
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(13 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 June 1996)
Role	Sales Director
Correspondence Address	8 The Grange Shepherds Lane Caversham Reading Berkshire RG4 7HZ

Secretary Name	Mr Albert Thomas Brown
Nationality	British
Status	Resigned
Appointed	15 January 1992(13 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 January 1994)
Role	Company Director
Correspondence Address	20 Medlars Mead Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7JB

Secretary Name	Mr David Terrence Bullock
Nationality	British
Status	Resigned
Appointed	31 January 1994(15 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 June 1996)
Role	Company Director
Correspondence Address	8 The Grange Shepherds Lane Caversham Reading Berkshire RG4 7HZ

Director Name	John Gray
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1996(17 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crickleaze House Crickleaze Combe St Nicholas Somerset TA20 3DR

Director Name	Robert John Shepherd
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1996(17 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 October 1999)
Role	Accountant
Correspondence Address	3 Orchard Close Putnoe Lane Bedford MK41 9AU

Secretary Name	Robert John Shepherd
Nationality	British
Status	Resigned
Appointed	02 June 1996(17 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 October 1999)
Role	Accountant
Correspondence Address	3 Orchard Close Putnoe Lane Bedford MK41 9AU

Director Name	Mr Alastair John Gilchrist Craig
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(21 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 February 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tierce Acre High Street, Charlton On Otmoor Kidlington Oxfordshire OX5 2UG

Secretary Name	Mr Alastair John Gilchrist Craig
Nationality	British
Status	Resigned
Appointed	17 May 2000(21 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 February 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tierce Acre High Street, Charlton On Otmoor Kidlington Oxfordshire OX5 2UG

Director Name	Richard Martin Harwood-Smith
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(22 years, 3 months after company formation)
Appointment Duration	3 years (resigned 02 February 2004)
Role	Finance Director
Correspondence Address	8 Redgrove Park Cheltenham Gloucestershire GL51 6QY Wales

Secretary Name	Richard Martin Harwood-Smith
Nationality	British
Status	Resigned
Appointed	01 February 2001(22 years, 3 months after company formation)
Appointment Duration	3 years (resigned 02 February 2004)
Role	Finance Director
Correspondence Address	8 Redgrove Park Cheltenham Gloucestershire GL51 6QY Wales

Director Name	Mr Simon John Armstrong
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(22 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Heatherwold, Newtown Newbury Berkshire RG20 9BG

Director Name	Mr Paul Victor Boughton
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(25 years, 3 months after company formation)
Appointment Duration	8 months (resigned 04 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Esher Place Avenue Esher Surrey KT10 8PU

Secretary Name	Roger John Stephens
Nationality	British
Status	Resigned
Appointed	21 April 2004(25 years, 6 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 14 May 2004)
Role	Company Director
Correspondence Address	Garden Flat Somerton House Forest Road, Winkfield Row Bracknell Berkshire RG42 7NJ

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	31 July 2002 (21 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 September 2005	Dissolved (1 page)
20 June 2005	Liquidators statement of receipts and payments (5 pages)
20 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
20 October 2004	Registered office changed on 20/10/04 from: spectris PLC station road egham surrey TW20 9NP (1 page)
18 October 2004	Ex res re. Powers of liquidator (1 page)
18 October 2004	Declaration of solvency (3 pages)
18 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 October 2004	Appointment of a voluntary liquidator (1 page)
15 October 2004	New director appointed (3 pages)
15 October 2004	Director resigned (1 page)
20 May 2004	Secretary resigned (1 page)
20 May 2004	New secretary appointed (2 pages)
5 May 2004	New secretary appointed (2 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	Secretary resigned;director resigned (1 page)
19 February 2004	Registered office changed on 19/02/04 from: cintex house featherstone road wolverton mill milton keynes buckinghamshire MK12 5QN (1 page)
19 February 2004	New director appointed (2 pages)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
18 September 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
20 May 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
21 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 21/01/03 (7 pages)
13 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 February 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
11 January 2002	Return made up to 31/12/01; full list of members (6 pages)
19 April 2001	Accounts for a dormant company made up to 31 July 2000 (4 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	Director resigned (1 page)
13 February 2001	New secretary appointed;new director appointed (2 pages)
13 February 2001	Secretary resigned;director resigned (1 page)
9 January 2001	Return made up to 31/12/00; full list of members (6 pages)
24 May 2000	New secretary appointed;new director appointed (2 pages)
15 May 2000	Return made up to 15/01/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
16 April 2000	Accounts for a dormant company made up to 31 July 1999 (4 pages)
21 March 2000	Registered office changed on 21/03/00 from: unit 12 trident industrial estate blackthorne road, colnbrook slough berkshire SL3 oax (1 page)
21 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 09/03/00 (1 page)
3 March 1999	Accounts for a dormant company made up to 31 July 1998 (4 pages)
18 February 1999	Return made up to 15/01/99; full list of members (6 pages)
30 April 1998	Accounts for a dormant company made up to 31 July 1997 (4 pages)
10 February 1998	Return made up to 15/01/98; no change of members (4 pages)
23 May 1997	Accounts for a dormant company made up to 31 July 1996 (4 pages)
10 March 1997	Return made up to 15/01/97; no change of members (6 pages)
10 June 1996	Director resigned (2 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	Auditor's resignation (1 page)
10 June 1996	Secretary resigned;director resigned (1 page)
10 June 1996	New secretary appointed;new director appointed (1 page)
10 June 1996	Director resigned (2 pages)
10 June 1996	New director appointed (1 page)
22 January 1996	Return made up to 15/01/96; full list of members (6 pages)
19 September 1995	Accounts for a small company made up to 31 July 1995 (9 pages)
27 October 1978	Incorporation (15 pages)

Five Square (Stationers) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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