Sky Five Text Limited

Company Name	Sky Five Text Limited
Directors	Peter Shea and Grant Murray
Company Status	Dissolved
Company Number	03079509
Category	Private Limited Company
Incorporation Date	13 July 1995(28 years, 9 months ago)
Previous Names	Precis (1377) Limited and Sky Five Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Peter Shea
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 February 1997(1 year, 7 months after company formation)
Appointment Duration	27 years, 2 months
Role	Sales Director
Correspondence Address	15 Mostyn Road Merton Park London SW19 3LJ

Director Name	Grant Murray
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 February 2001(5 years, 6 months after company formation)
Appointment Duration	23 years, 2 months
Role	Finance Director
Correspondence Address	The Coach House 98a Priory Road London NW6 3NT

Secretary Name	David Joseph Gormley
Nationality	British
Status	Current
Appointed	07 June 2002(6 years, 11 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Middleton Drive Pinner Middlesex HA5 2PQ

Director Name	Leon Neal
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(same day as company formation)
Role	Accountant
Correspondence Address	34 Hillcrest Tunbridge Wells Kent TN4 0AJ

Director Name	John Edward Michael Dillon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(same day as company formation)
Role	Solicitor
Correspondence Address	1 Belsize Mews Belsize Park London NW3 5AT

Director Name	Mr David Christopher Chance
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 21 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	"Parkfield" Barge Walk Hampton Wick Surrey KT1 4AB

Director Name	Christopher Kenneth Mackenzie
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 21 February 1997)
Role	Company Executive
Correspondence Address	98a Richmond Hill Richmond Surrey TW10 6RJ

Director Name	Samuel Hewlings Chisholm
Date of Birth	October 1939 (Born 84 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 September 1995(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 21 February 1997)
Role	Chief Executive
Correspondence Address	Flat 7 21 Hyde Park Square London W2

Director Name	Nicholas John Carrington
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 21 February 1997)
Role	Company Director
Correspondence Address	35 Clarence Road Windsor Berkshire SL4 5AX

Director Name	Richard James Brooke
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 21 November 1997)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	12 Wavendon Avenue Chiswick London W4 4NR

Secretary Name	David Joseph Gormley
Nationality	British
Status	Resigned
Appointed	22 September 1995(2 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 09 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Middleton Drive Pinner Middlesex HA5 2PQ

Director Name	Mr Damien Bernard Harte
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 February 1997(1 year, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 February 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	29 East Avenue Talbot Woods Bournemouth Dorset BH3 7BS

Director Name	Mr Ian Russell Ritchie
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(1 year, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 13 June 1997)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Burnside Gorse Hill Road Virginia Water Surrey GU25 4AR

Director Name	Nicholas Desmond Robertson Milligan
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(1 year, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 May 2002)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	1 Routh Road Wandsworth London SW18 3SW

Director Name	Nicholas John Carrington
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(2 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 March 1998)
Role	Chief Financial Officer
Correspondence Address	35 Clarence Road Windsor Berkshire SL4 5AX

Director Name	Martin Stewart
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(2 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 January 1999)
Role	Chartered Accountant
Correspondence Address	15 Lord Napier Place London W6 9UB

Secretary Name	Laura Jane Dobson
Nationality	British
Status	Resigned
Appointed	09 September 1998(3 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 07 June 2002)
Role	Company Director
Correspondence Address	18 Berkeley Mews Thames Street Lower Sunbury Middlesex TW16 5QF

Director Name	Philip Andrew Carney
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(3 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 January 2001)
Role	Company Director
Correspondence Address	5 Nightingale Walk Windsor Berkshire SL4 3HS

Director Name	Charles Richard Power
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(3 years, 6 months after company formation)
Appointment Duration	5 months (resigned 09 July 1999)
Role	Head Of Programme Finance
Correspondence Address	Flat 1 75 Kensington Gardens Square London W2 4DJ

Director Name	David Rey
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 May 2002)
Role	Accountant
Correspondence Address	103 Shaftesbury Way Twickenham Middlesex TW2 5RW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 July 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	11 September 1995(2 months after company formation)
Appointment Duration	1 week, 4 days (resigned 22 September 1995)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

18 June 2005	Dissolved (1 page)
18 March 2005	Return of final meeting in a members' voluntary winding up (3 pages)
18 March 2005	Liquidators statement of receipts and payments (5 pages)
3 December 2004	Liquidators statement of receipts and payments (5 pages)
21 May 2004	Liquidators statement of receipts and payments (5 pages)
28 November 2003	Liquidators statement of receipts and payments (5 pages)
20 May 2003	Liquidators statement of receipts and payments (5 pages)
10 August 2002	Secretary resigned (1 page)
10 August 2002	New secretary appointed (1 page)
30 May 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 May 2002	Registered office changed on 16/05/02 from: grant way isleworth middlesex TW7 5QD (1 page)
14 May 2002	Appointment of a voluntary liquidator (1 page)
14 May 2002	Declaration of solvency (3 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
29 July 2001	Return made up to 13/07/01; full list of members (6 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	New director appointed (3 pages)
1 February 2001	Full accounts made up to 30 June 1999 (12 pages)
25 August 2000	Director's particulars changed (1 page)
25 August 2000	Return made up to 13/07/00; full list of members (6 pages)
28 January 2000	Director resigned (1 page)
19 August 1999	Secretary's particulars changed (1 page)
19 August 1999	Return made up to 13/07/99; full list of members (8 pages)
30 July 1999	Full accounts made up to 30 June 1998 (11 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	Director resigned (1 page)
26 October 1998	New secretary appointed (2 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	Secretary resigned (1 page)
6 August 1998	Return made up to 13/07/98; full list of members (8 pages)
26 March 1998	Director resigned (1 page)
26 March 1998	New director appointed (2 pages)
6 February 1998	Secretary's particulars changed (1 page)
11 January 1998	New director appointed (3 pages)
29 December 1997	Accounts for a dormant company made up to 30 June 1997 (5 pages)
1 December 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	Return made up to 13/07/97; full list of members (7 pages)
15 July 1997	Director resigned (1 page)
11 July 1997	Director's particulars changed (1 page)
17 April 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
17 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
6 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (1 page)
4 March 1997	Â£ nc 100/100000 21/02/97 (1 page)
2 March 1997	Director resigned (1 page)
2 March 1997	Director resigned (1 page)
2 March 1997	Director resigned (1 page)
2 March 1997	Director resigned (1 page)
26 February 1997	Company name changed precis (1377) LIMITED\certificate issued on 27/02/97 (2 pages)
29 January 1997	Registered office changed on 29/01/97 from: 6 centaurs business park grant way isleworth middlesex TW7 5QD (1 page)
1 November 1995	Accounting reference date notified as 30/06 (1 page)
10 October 1995	New director appointed (4 pages)
10 October 1995	New director appointed (4 pages)
10 October 1995	New director appointed (4 pages)
10 October 1995	New director appointed (4 pages)
10 October 1995	New secretary appointed (6 pages)
10 October 1995	New director appointed (6 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	Registered office changed on 26/09/95 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
26 September 1995	Secretary resigned (2 pages)
12 September 1995	New secretary appointed (2 pages)
12 September 1995	Secretary resigned (2 pages)
13 July 1995	Incorporation (16 pages)

Sky Five Text Limited

Business Activity

Directors

Location

Accounts

Filing History

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