| Company Name | Five Seasons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01902552 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1985(38 years, 2 months ago) |
| Dissolution Date | 22 April 2003 (20 years, 1 month 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
| Director Name | Proffesor Caroline Tisdall |
|---|---|
| Date of Birth | December 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1990(5 years, 8 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 22 April 2003) |
| Role | Film Director |
| Country of Residence | England |
| Correspondence Address | Red Lion House Chiswick Mall Chiswick London W4 2PJ |
| Director Name | Mr Paul Fentener Van Vlissingen |
|---|---|
| Date of Birth | March 1941 (Born 82 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 24 December 1990(5 years, 8 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 22 April 2003) |
| Role | Company Director |
| Correspondence Address | Rynkade 1 Utrecht The Netherlands |
| Secretary Name | Proffesor Caroline Tisdall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1990(5 years, 8 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 22 April 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Red Lion House Chiswick Mall Chiswick London W4 2PJ |
Location
| Registered Address | Red Lion House Chiswick Mall Chiswick London W4 2PJ |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 March 2001 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2002 | Application for striking-off (1 page) |
| 12 February 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 15 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 15 January 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 26 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 26 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 5 February 1999 | Return made up to 22/12/98; full list of members (6 pages) |
| 5 February 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 3 February 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 3 February 1998 | Return made up to 22/12/97; full list of members (6 pages) |
| 15 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 15 January 1997 | Return made up to 22/12/96; no change of members (4 pages) |
| 14 December 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 14 December 1995 | Return made up to 22/12/95; no change of members
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