Company NameFive Seasons Limited
Company StatusDissolved
Company Number01902552
CategoryPrivate Limited Company
Incorporation Date4 April 1985(36 years, 4 months ago)
Dissolution Date22 April 2003 (18 years, 3 months ago)

Business Activity

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

Directors

Director NameProffesor Caroline Tisdall
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed24 December 1990(5 years, 8 months after company formation)
Appointment Duration12 years, 4 months (closed 22 April 2003)
RoleFilm Director
Country of ResidenceEngland
Correspondence AddressRed Lion House Chiswick Mall
Chiswick
London
W4 2PJ
Director NameMr Paul Fentener Van Vlissingen
Date of BirthMarch 1941 (Born 80 years ago)
NationalityDutch
StatusClosed
Appointed24 December 1990(5 years, 8 months after company formation)
Appointment Duration12 years, 4 months (closed 22 April 2003)
RoleCompany Director
Correspondence AddressRynkade 1
Utrecht
The Netherlands
Secretary NameProffesor Caroline Tisdall
NationalityBritish
StatusClosed
Appointed24 December 1990(5 years, 8 months after company formation)
Appointment Duration12 years, 4 months (closed 22 April 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRed Lion House Chiswick Mall
Chiswick
London
W4 2PJ

Location

Registered AddressRed Lion House
Chiswick Mall
Chiswick
London
W4 2PJ
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Homefields
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 March 2001 (20 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

22 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2003First Gazette notice for voluntary strike-off (1 page)
22 November 2002Application for striking-off (1 page)
12 February 2002Accounts for a dormant company made up to 31 March 2001 (2 pages)
15 January 2001Return made up to 22/12/00; full list of members (6 pages)
15 January 2001Accounts for a dormant company made up to 31 March 2000 (4 pages)
26 January 2000Accounts for a dormant company made up to 31 March 1999 (2 pages)
26 January 2000Return made up to 22/12/99; full list of members (6 pages)
5 February 1999Return made up to 22/12/98; full list of members (6 pages)
5 February 1999Accounts for a dormant company made up to 31 March 1998 (4 pages)
3 February 1998Accounts for a dormant company made up to 31 March 1997 (4 pages)
3 February 1998Return made up to 22/12/97; full list of members (6 pages)
15 January 1997Accounts for a dormant company made up to 31 March 1996 (3 pages)
15 January 1997Return made up to 22/12/96; no change of members (4 pages)
14 December 1995Accounts for a dormant company made up to 31 March 1995 (4 pages)
14 December 1995Return made up to 22/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)