| Company Name | Five Yearlings Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03074890 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1995(28 years, 10 months ago) |
| Dissolution Date | 25 May 1999 (24 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Lewis Paul Gouge |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1995(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 25 May 1999) |
| Role | Chef |
| Correspondence Address | 45b Gore Road Hackney London E9 7HP |
| Director Name | Lorraine Whitfield |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1995(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 25 May 1999) |
| Role | Administrator |
| Correspondence Address | Ravenswood 13 Beresford Drive Woodford Green London IG8 4OJ |
| Secretary Name | Lorraine Whitfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1995(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 25 May 1999) |
| Role | Administrator |
| Correspondence Address | Ravenswood 13 Beresford Drive Woodford Green London IG8 4OJ |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 03 July 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Sebastian Coleman & Co St Bartholomew House 92 Fleet Street London EC4Y 1DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1996 (27 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 2 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 30 June 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 1998 | Application for striking-off (1 page) |
| 17 March 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 1998 | Full accounts made up to 30 November 1996 (10 pages) |
| 16 December 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 1996 | Return made up to 03/07/96; full list of members
|
| 2 December 1996 | Director's particulars changed (1 page) |
| 5 January 1996 | Ad 01/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 January 1996 | Accounting reference date notified as 30/11 (1 page) |
| 7 December 1995 | Director resigned (2 pages) |
| 7 December 1995 | Registered office changed on 07/12/95 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 7 December 1995 | New secretary appointed;new director appointed (2 pages) |
| 7 December 1995 | New director appointed (2 pages) |
| 7 December 1995 | Secretary resigned (2 pages) |
| 5 December 1995 | Resolutions
|