Fiveways (Ruislip) Limited

Company Name	Fiveways (Ruislip) Limited
Company Status	Active
Company Number	01545025
Category	Private Limited Company
Incorporation Date	12 February 1981(43 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Lynn Margaret Gray
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(23 years, 1 month after company formation)
Appointment Duration	20 years, 1 month
Role	Programme Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Fiveways Ickenham Road Ruislip Middlesex HA4 7BZ

Director Name	Rhian Alis Morgan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2006(25 years, 1 month after company formation)
Appointment Duration	18 years, 1 month
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Fiveways Ickenham Road Ruislip Middlesex HA4 7BZ

Director Name	Mr George Doherty Quigley
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 March 2020(39 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Management Consultant
Country of Residence	England
Correspondence Address	Sbc House Restmor Way Wallington SM6 7AH

Director Name	Mr Eric Bowry
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(10 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Flat 1 Fiveways Ickenham Road Ruislip Middlesex HA4 7BZ

Secretary Name	Miss Lynn Margaret Gray
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(10 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 13 August 1992)
Role	Building Society Supervisor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Fiveways Ickenham Road Ruislip Middlesex HA4 7BZ

Director Name	Mr Eric Ivor Bowry
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(10 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 August 1992)
Role	Company Director
Correspondence Address	1 Fiveways Rekbuhry Road Ruislip Middx HP4 7BZ

Secretary Name	Miss Lynn Margaret Gray
Nationality	British
Status	Resigned
Appointed	29 June 1991(10 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 August 1992)
Role	Building Society Sup
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Fiveways Ickenham Road Ruislip Middlesex HA4 7BZ

Secretary Name	Lindsay Parfitt
Nationality	British
Status	Resigned
Appointed	03 August 1992(11 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	5 Fiveways Ickenham Road Ruislip Middlesex HA4 7BZ

Director Name	Lindsay Parfitt
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(13 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 30 June 1994)
Role	Consular Assistant
Correspondence Address	5 Fiveways Ickenham Road Ruislip Middlesex HA4 7BZ

Director Name	Lindsey Parfitt
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(13 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 June 2002)
Role	Consular Assistant
Correspondence Address	5 Fiveways Ickenham Road Ruislip Middlesex HA4 7BZ

Secretary Name	Tibor Szolnoki
Nationality	British
Status	Resigned
Appointed	30 June 1994(13 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 April 2004)
Role	Casino Manager
Correspondence Address	Flat 2 Fiveways Ickenham Road Ruislip Middlesex HA4 7BZ

Director Name	Tibor Szolnoki
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(16 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 April 2004)
Role	Casino Manager
Correspondence Address	Flat 2 Fiveways Ickenham Road Ruislip Middlesex HA4 7BZ

Director Name	Andrew David Jones
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2002(21 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 2006)
Role	IT Consultant
Correspondence Address	Flat 1 Fiveways Ickenham Road Ruislip Middlesex HA4 7BZ

Location

Registered Address	Flat 4 Fiveways Ickenham Road Ruislip Middlesex HA4 7BZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London

Shareholders

1 at £1	George Doherty Quigley 20.00% Ordinary
1 at £1	Lynn Margaret Gray 20.00% Ordinary
1 at £1	Nicholas Luis Cenizo & Alicia Claire Cenizo 20.00% Ordinary
1 at £1	Rhian Alis Morgan 20.00% Ordinary
1 at £1	Suzanne Winter Cooper 20.00% Ordinary

Financials

Year	2014
Net Worth	£5
Current Liabilities	£5,269

Accounts

Latest Accounts	24 June 2023 (10 months, 1 week ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	24 June

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Filing History

24 March 2024	Micro company accounts made up to 24 June 2023 (3 pages)
22 November 2023	Compulsory strike-off action has been discontinued (1 page)
21 November 2023	First Gazette notice for compulsory strike-off (1 page)
20 November 2023	Confirmation statement made on 2 September 2023 with updates (4 pages)
24 March 2023	Micro company accounts made up to 24 June 2022 (3 pages)
13 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
31 May 2022	Total exemption full accounts made up to 24 June 2021 (5 pages)
31 May 2022	Administrative restoration application (3 pages)
31 May 2022	Confirmation statement made on 2 September 2021 with no updates (2 pages)
8 February 2022	Final Gazette dissolved via compulsory strike-off (1 page)
23 November 2021	First Gazette notice for compulsory strike-off (1 page)
23 June 2021	Micro company accounts made up to 24 June 2020 (3 pages)
24 December 2020	Compulsory strike-off action has been discontinued (1 page)
23 December 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
22 December 2020	First Gazette notice for compulsory strike-off (1 page)
23 March 2020	Appointment of Mr George Doherty Quigley as a director on 20 March 2020 (2 pages)
20 March 2020	Micro company accounts made up to 24 June 2019 (2 pages)
31 October 2019	Termination of appointment of Lynn Margaret Gray as a director on 30 October 2019 (1 page)
31 October 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
17 April 2019	Micro company accounts made up to 24 June 2018 (2 pages)
4 October 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
20 March 2018	Micro company accounts made up to 24 June 2017 (2 pages)
22 November 2017	Compulsory strike-off action has been discontinued (1 page)
22 November 2017	Compulsory strike-off action has been discontinued (1 page)
21 November 2017	First Gazette notice for compulsory strike-off (1 page)
21 November 2017	First Gazette notice for compulsory strike-off (1 page)
19 November 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
19 November 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
29 March 2017	Micro company accounts made up to 24 June 2016 (2 pages)
29 March 2017	Micro company accounts made up to 24 June 2016 (2 pages)
6 November 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
6 November 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
20 March 2016	Micro company accounts made up to 24 June 2015 (2 pages)
20 March 2016	Micro company accounts made up to 24 June 2015 (2 pages)
18 November 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 5 (5 pages)
18 November 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 5 (5 pages)
18 November 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 5 (5 pages)
31 May 2015	Micro company accounts made up to 24 June 2014 (2 pages)
31 May 2015	Micro company accounts made up to 24 June 2014 (2 pages)
21 October 2014	Termination of appointment of a secretary (1 page)
21 October 2014	Registered office address changed from C/O Flat 4, Fiveways, Ickenham Road Ruislip Middlesex HA4 7BZ England to Flat 4 Fiveways Ickenham Road Ruislip Middlesex HA4 7BZ on 21 October 2014 (1 page)
21 October 2014	Termination of appointment of a secretary (1 page)
21 October 2014	Registered office address changed from C/O Flat 4, Fiveways, Ickenham Road Ruislip Middlesex HA4 7BZ England to Flat 4 Fiveways Ickenham Road Ruislip Middlesex HA4 7BZ on 21 October 2014 (1 page)
20 October 2014	Termination of appointment of Lynn Margaret Gray as a secretary on 20 October 2014 (1 page)
20 October 2014	Termination of appointment of Lynn Margaret Gray as a secretary on 20 October 2014 (1 page)
20 October 2014	Registered office address changed from Flat 3 Fiveways Ickenham Road Ruislip HA4 7BZ to Flat 4 Fiveways Ickenham Road Ruislip Middlesex HA4 7BZ on 20 October 2014 (1 page)
20 October 2014	Registered office address changed from Flat 3 Fiveways Ickenham Road Ruislip HA4 7BZ to Flat 4 Fiveways Ickenham Road Ruislip Middlesex HA4 7BZ on 20 October 2014 (1 page)
5 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 5 (6 pages)
5 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 5 (6 pages)
5 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 5 (6 pages)
24 March 2014	Total exemption full accounts made up to 24 June 2013 (5 pages)
24 March 2014	Total exemption full accounts made up to 24 June 2013 (5 pages)
30 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 5 (6 pages)
30 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 5 (6 pages)
30 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 5 (6 pages)
21 March 2013	Total exemption full accounts made up to 24 June 2012 (5 pages)
21 March 2013	Total exemption full accounts made up to 24 June 2012 (5 pages)
28 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
28 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
28 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
22 February 2012	Total exemption full accounts made up to 24 June 2011 (5 pages)
22 February 2012	Total exemption full accounts made up to 24 June 2011 (5 pages)
3 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
24 February 2011	Total exemption full accounts made up to 24 June 2010 (5 pages)
24 February 2011	Total exemption full accounts made up to 24 June 2010 (5 pages)
30 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Director's details changed for Rhian Alis Morgan on 2 September 2010 (2 pages)
30 September 2010	Director's details changed for Miss Lynn Margaret Gray on 2 September 2010 (2 pages)
30 September 2010	Director's details changed for Miss Lynn Margaret Gray on 2 September 2010 (2 pages)
30 September 2010	Director's details changed for Miss Lynn Margaret Gray on 2 September 2010 (2 pages)
30 September 2010	Director's details changed for Rhian Alis Morgan on 2 September 2010 (2 pages)
30 September 2010	Director's details changed for Rhian Alis Morgan on 2 September 2010 (2 pages)
30 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
27 April 2010	Total exemption full accounts made up to 24 June 2009 (5 pages)
27 April 2010	Total exemption full accounts made up to 24 June 2009 (5 pages)
24 February 2010	Compulsory strike-off action has been discontinued (1 page)
24 February 2010	Compulsory strike-off action has been discontinued (1 page)
23 February 2010	Annual return made up to 2 September 2009 with a full list of shareholders (10 pages)
23 February 2010	Annual return made up to 2 September 2009 with a full list of shareholders (10 pages)
23 February 2010	Annual return made up to 2 September 2009 with a full list of shareholders (10 pages)
23 February 2010	Director's details changed for Miss Lynn Margaret Gray on 1 March 2009 (1 page)
23 February 2010	Director's details changed for Miss Lynn Margaret Gray on 1 March 2009 (1 page)
23 February 2010	Director's details changed for Miss Lynn Margaret Gray on 1 March 2009 (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
13 April 2009	Total exemption full accounts made up to 24 June 2008 (5 pages)
13 April 2009	Total exemption full accounts made up to 24 June 2008 (5 pages)
26 November 2008	Return made up to 02/09/08; change of members (7 pages)
26 November 2008	Return made up to 02/09/08; change of members (7 pages)
4 April 2008	Total exemption full accounts made up to 24 June 2007 (5 pages)
4 April 2008	Total exemption full accounts made up to 24 June 2007 (5 pages)
2 November 2007	Return made up to 02/09/07; no change of members (7 pages)
2 November 2007	Return made up to 02/09/07; no change of members (7 pages)
13 June 2007	Total exemption full accounts made up to 24 June 2006 (12 pages)
13 June 2007	Total exemption full accounts made up to 24 June 2006 (12 pages)
6 October 2006	Return made up to 02/09/06; full list of members 363(288) ‐ Director resigned (8 pages)
6 October 2006	New director appointed (1 page)
6 October 2006	Return made up to 02/09/06; full list of members 363(288) ‐ Director resigned (8 pages)
6 October 2006	New director appointed (1 page)
16 May 2006	Total exemption full accounts made up to 24 June 2005 (5 pages)
16 May 2006	Total exemption full accounts made up to 24 June 2005 (5 pages)
3 January 2006	Return made up to 02/09/05; full list of members 363(287) ‐ Registered office changed on 03/01/06 (8 pages)
3 January 2006	Return made up to 02/09/05; full list of members 363(287) ‐ Registered office changed on 03/01/06 (8 pages)
25 April 2005	Total exemption full accounts made up to 24 June 2004 (5 pages)
25 April 2005	Total exemption full accounts made up to 24 June 2004 (5 pages)
7 December 2004	Return made up to 02/09/04; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
7 December 2004	New secretary appointed;new director appointed (2 pages)
7 December 2004	Return made up to 02/09/04; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
7 December 2004	New secretary appointed;new director appointed (2 pages)
11 November 2004	New secretary appointed;new director appointed (2 pages)
11 November 2004	New secretary appointed;new director appointed (2 pages)
15 April 2004	Total exemption full accounts made up to 24 June 2003 (5 pages)
15 April 2004	Total exemption full accounts made up to 24 June 2003 (5 pages)
10 September 2003	Return made up to 02/09/03; full list of members (8 pages)
10 September 2003	Return made up to 02/09/03; full list of members (8 pages)
14 January 2003	Total exemption full accounts made up to 24 June 2002 (6 pages)
14 January 2003	Total exemption full accounts made up to 24 June 2002 (6 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
17 September 2002	Return made up to 02/09/02; full list of members 363(288) ‐ Director resigned (8 pages)
17 September 2002	Return made up to 02/09/02; full list of members 363(288) ‐ Director resigned (8 pages)
22 October 2001	Total exemption full accounts made up to 24 June 2001 (5 pages)
22 October 2001	Total exemption full accounts made up to 24 June 2001 (5 pages)
29 August 2001	Return made up to 02/09/01; full list of members (7 pages)
29 August 2001	Return made up to 02/09/01; full list of members (7 pages)
24 November 2000	Full accounts made up to 24 June 2000 (5 pages)
24 November 2000	Full accounts made up to 24 June 2000 (5 pages)
31 August 2000	Return made up to 02/09/00; full list of members (7 pages)
31 August 2000	Return made up to 02/09/00; full list of members (7 pages)
27 September 1999	Full accounts made up to 24 June 1999 (5 pages)
27 September 1999	Full accounts made up to 24 June 1999 (5 pages)
1 September 1999	Return made up to 02/09/99; no change of members (4 pages)
1 September 1999	Return made up to 02/09/99; no change of members (4 pages)
19 October 1998	Full accounts made up to 24 June 1998 (5 pages)
19 October 1998	Full accounts made up to 24 June 1998 (5 pages)
2 October 1998	Return made up to 02/09/98; no change of members (4 pages)
2 October 1998	Return made up to 02/09/98; no change of members (4 pages)
14 October 1997	Full accounts made up to 24 June 1997 (5 pages)
14 October 1997	Full accounts made up to 24 June 1997 (5 pages)
5 September 1997	New secretary appointed;new director appointed (2 pages)
5 September 1997	Return made up to 02/09/97; full list of members (6 pages)
5 September 1997	Return made up to 02/09/97; full list of members (6 pages)
5 September 1997	New secretary appointed;new director appointed (2 pages)
22 October 1996	Full accounts made up to 24 June 1996 (4 pages)
22 October 1996	Full accounts made up to 24 June 1996 (4 pages)
30 August 1996	Return made up to 02/09/96; no change of members (6 pages)
30 August 1996	Return made up to 02/09/96; no change of members (6 pages)
23 November 1995	Accounts for a small company made up to 24 June 1995 (5 pages)
23 November 1995	Accounts for a small company made up to 24 June 1995 (5 pages)
27 September 1995	Return made up to 02/09/95; full list of members (6 pages)
27 September 1995	Return made up to 02/09/95; full list of members (6 pages)

Fiveways (Ruislip) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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