Fiveclouds Business Travel Limited

Company Name	Fiveclouds Business Travel Limited
Company Status	Dissolved
Company Number	02228816
Category	Private Limited Company
Incorporation Date	9 March 1988(36 years, 1 month ago)
Dissolution Date	18 January 2000 (24 years, 3 months ago)
Previous Name	Grey North Limited

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Secretary Name	Sally Jane Griffiths
Nationality	British
Status	Closed
Appointed	04 October 1991(3 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (closed 18 January 2000)
Role	Company Director
Correspondence Address	83 Brian Avenue South Croydon Surrey CR2 9NJ

Director Name	Roy Paterson Wilson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1995(7 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 18 January 2000)
Role	Accountant
Correspondence Address	Sunmead Cottage Green Street Lower Sunbury Middlesex TW16 6QL

Director Name	David Martin Hancock
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1994)
Role	Accountant
Correspondence Address	Tall Trees 5 Woodfield Hill Coulsdon Surrey CR5 3EL

Director Name	Mr Charles Morgan Johnson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 February 1994)
Role	Company Director
Correspondence Address	Belgrave House 25 Palace Road Molesey Surrey KT8 9DJ

Director Name	Roger John Edwards
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(6 years after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 1999)
Role	Advertising Executive
Correspondence Address	The Thatches Forest Road Pyrford Surrey GU22 8LU

Director Name	Alan Anthony Penson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(6 years after company formation)
Appointment Duration	1 year, 3 months (resigned 21 July 1995)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield House Chalfont St Giles Buckinghamshire HP8 4EL

Registered Address	215/227 Great Portland Street London W1N 5HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

18 January 2000	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 1999	First Gazette notice for voluntary strike-off (1 page)
3 August 1999	Application for striking-off (1 page)
8 July 1999	Location of register of members (1 page)
8 July 1999	Director resigned (1 page)
23 October 1998	Return made up to 04/10/98; full list of members (8 pages)
27 July 1998	Company name changed grey north LIMITED\certificate issued on 28/07/98 (2 pages)
15 April 1998	Location of register of members (1 page)
13 February 1998	Secretary's particulars changed (1 page)
12 January 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
30 October 1997	Return made up to 04/10/97; no change of members (6 pages)
29 May 1997	Director's particulars changed (1 page)
16 January 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
6 November 1996	Return made up to 04/10/96; full list of members (12 pages)
19 June 1996	Location of register of members (1 page)
21 December 1995	Location of register of members (1 page)
23 November 1995	Accounts for a dormant company made up to 30 September 1995 (3 pages)
10 November 1995	Return made up to 04/10/95; no change of members (8 pages)
22 September 1995	New director appointed (6 pages)
9 August 1995	Director resigned (2 pages)

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