| Company Name | Five Engineers Rooting A Living Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02394089 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1989(34 years, 10 months ago) |
| Dissolution Date | 29 January 2019 (5 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Adrian Edmund Bankart |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1992(3 years after company formation) |
| Appointment Duration | 26 years, 7 months (closed 29 January 2019) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 121 Tottenham Road London N1 4EA |
| Secretary Name | Benjamin Paris Bankart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2005(16 years, 3 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 29 January 2019) |
| Role | Company Director |
| Correspondence Address | 121 Tottenham Road London N1 4EA |
| Secretary Name | Sarah Catherine Bradshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1992(3 years after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 12 September 2005) |
| Role | Company Director |
| Correspondence Address | 2a Clapham Road London SW9 0JG |
Location
| Registered Address | York House Empire Way Wembley Middlesex HA9 0FQ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Benjamin Paris Bankart 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Adrian Edmund Bankart 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£59,060 |
| Cash | £1,968 |
| Current Liabilities | £3,067 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 29 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2016 | Compulsory strike-off action has been suspended (1 page) |
| 19 July 2016 | Compulsory strike-off action has been suspended (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 13 April 2015 | Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page) |
| 13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 13 April 2015 | Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page) |
| 25 July 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 1 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 31 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 31 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 11 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 24 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 24 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 18 June 2010 | Director's details changed for Adrian Edmund Bankart on 12 June 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Adrian Edmund Bankart on 12 June 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 8 September 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 16 July 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 16 July 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 2 May 2008 | Resolutions
|
| 2 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 2 May 2008 | Resolutions
|
| 3 August 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 3 August 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 21 June 2006 | Location of register of members (1 page) |
| 21 June 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 21 June 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 21 June 2006 | Location of register of members (1 page) |
| 7 June 2006 | New secretary appointed (1 page) |
| 7 June 2006 | New secretary appointed (1 page) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 9 February 2006 | Secretary resigned (1 page) |
| 9 February 2006 | Secretary resigned (1 page) |
| 2 July 2005 | Return made up to 12/06/05; no change of members (4 pages) |
| 2 July 2005 | Return made up to 12/06/05; no change of members (4 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 14 July 2004 | Return made up to 12/06/04; no change of members (4 pages) |
| 14 July 2004 | Return made up to 12/06/04; no change of members (4 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
| 10 July 2003 | Return made up to 12/06/03; full list of members (5 pages) |
| 10 July 2003 | Return made up to 12/06/03; full list of members (5 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 30 June 2002 (8 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 30 June 2002 (8 pages) |
| 28 April 2003 | Registered office changed on 28/04/03 from: 85 ballards lane finchley london N3 1XU (1 page) |
| 28 April 2003 | Registered office changed on 28/04/03 from: 85 ballards lane finchley london N3 1XU (1 page) |
| 11 July 2002 | Return made up to 22/06/02; full list of members (4 pages) |
| 11 July 2002 | Return made up to 22/06/02; full list of members (4 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 30 June 2001 (8 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 30 June 2001 (8 pages) |
| 30 July 2001 | Total exemption small company accounts made up to 30 June 2000 (8 pages) |
| 30 July 2001 | Total exemption small company accounts made up to 30 June 2000 (8 pages) |
| 16 June 2001 | Return made up to 12/06/01; no change of members (4 pages) |
| 16 June 2001 | Return made up to 12/06/01; no change of members (4 pages) |
| 5 July 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 5 July 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 17 June 1999 | Return made up to 12/06/99; no change of members (4 pages) |
| 17 June 1999 | Return made up to 12/06/99; no change of members (4 pages) |
| 8 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 8 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 23 June 1998 | Return made up to 12/06/98; no change of members (4 pages) |
| 23 June 1998 | Return made up to 12/06/98; no change of members (4 pages) |
| 5 May 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 5 May 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 25 June 1997 | Return made up to 12/06/97; full list of members (3 pages) |
| 25 June 1997 | Return made up to 12/06/97; full list of members (3 pages) |
| 25 June 1997 | Director's particulars changed (1 page) |
| 25 June 1997 | Director's particulars changed (1 page) |
| 5 June 1997 | Return made up to 12/06/96; no change of members (4 pages) |
| 5 June 1997 | Return made up to 12/06/96; no change of members (4 pages) |
| 16 May 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 16 May 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 7 May 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 7 May 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 4 September 1995 | Return made up to 12/06/95; no change of members (8 pages) |
| 4 September 1995 | Return made up to 12/06/95; no change of members (8 pages) |
| 30 March 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 30 March 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |