| Company Name | Fifth Amendment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02733315 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 22 July 1992(31 years, 9 months ago) |
| Dissolution Date | 12 April 2005 (19 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Janice Patricia Ryan |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1992(same day as company formation) |
| Role | Producer/Theatrical Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Three Quarter Mile Cottage Rushwick Worcester WR2 5TP |
| Secretary Name | BLG Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 May 2002(9 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 12 April 2005) |
| Correspondence Address | 27 Mortimer Street London W1T 3BL |
| Director Name | Mr Martin Platt |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 July 1992(same day as company formation) |
| Role | Producer/Stage Director |
| Correspondence Address | Flat 2 Thurlow Road London NW3 5PH |
| Secretary Name | Janice Patricia Ryan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1992(same day as company formation) |
| Role | Producer/Theatrical Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Three Quarter Mile Cottage Rushwick Worcester WR2 5TP |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 27 Mortimer Street London W1N 8BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,239 |
| Cash | £20 |
| Current Liabilities | £7,888 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2004 | Application for striking-off (1 page) |
| 2 August 2004 | Annual return made up to 22/07/04 (4 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 August 2003 | Annual return made up to 22/07/03 (4 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 10 September 2002 | Secretary resigned (1 page) |
| 10 September 2002 | New secretary appointed (2 pages) |
| 19 June 2002 | Director resigned (1 page) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 25 July 2001 | Annual return made up to 22/07/01
|
| 12 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 18 October 2000 | Particulars of mortgage/charge (7 pages) |
| 31 July 2000 | Annual return made up to 22/07/00 (3 pages) |
| 13 July 2000 | Registered office changed on 13/07/00 from: 14-16 great portland st london W1N 6BL (1 page) |
| 21 June 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 28 February 2000 | Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page) |
| 1 October 1999 | Full accounts made up to 31 August 1998 (8 pages) |
| 26 July 1999 | Annual return made up to 22/07/99 (4 pages) |
| 18 August 1998 | Annual return made up to 22/07/98 (4 pages) |
| 2 July 1998 | Full accounts made up to 31 August 1997 (7 pages) |
| 29 August 1997 | Annual return made up to 22/07/97
|
| 10 June 1997 | Full accounts made up to 31 August 1996 (7 pages) |
| 25 July 1996 | Annual return made up to 22/07/96 (4 pages) |
| 12 April 1996 | Full accounts made up to 31 August 1995 (7 pages) |
| 30 August 1995 | Annual return made up to 22/07/95
|
| 14 March 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |