| Company Name | A5 Direct Marketing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03115639 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1995(28 years, 6 months ago) |
| Dissolution Date | 8 June 2010 (13 years, 11 months ago) |
| Previous Names | 3 |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Secretary Name | Bridget Christine Aldridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 14 years, 5 months (closed 08 June 2010) |
| Role | Company Director |
| Correspondence Address | Redwoods, Foxhollow Drive Farnham Common Slough Berkshire SL2 3HB |
| Director Name | Albert Horace Aldridge |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1998(2 years, 8 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 08 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redwoods, Foxhollow Drive Farnham Common Slough Berkshire SL2 3HB |
| Director Name | Andrew Aldridge |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 22 July 1998) |
| Role | Company Director |
| Correspondence Address | 10 Summer Walk Marykate Hertfordshire AL3 8NS |
| Director Name | Anthony Aldridge |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 22 July 1998) |
| Role | Accountant |
| Correspondence Address | 85 Eyre Court 3-21 Finchley Road London NW8 9TX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 72 Wilton Road London SW1V 1DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 8 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 8 December 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 20 August 2008 | Registered office changed on 20/08/2008 from 3 old barrack yard knightsbridge london SW1X 7NP (1 page) |
| 20 August 2008 | Registered office changed on 20/08/2008 from 3 old barrack yard knightsbridge london SW1X 7NP (1 page) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 14 November 2007 | Return made up to 19/10/07; full list of members (3 pages) |
| 14 November 2007 | Return made up to 19/10/07; full list of members (3 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 5 February 2007 | Company name changed right property uk LIMITED\certificate issued on 05/02/07 (2 pages) |
| 5 February 2007 | Company name changed right property uk LIMITED\certificate issued on 05/02/07 (2 pages) |
| 8 November 2006 | Return made up to 19/10/06; full list of members (3 pages) |
| 8 November 2006 | Return made up to 19/10/06; full list of members (3 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 12 December 2005 | Return made up to 19/10/05; full list of members (3 pages) |
| 12 December 2005 | Return made up to 19/10/05; full list of members (3 pages) |
| 29 April 2005 | Company name changed a 5 direct marketing LIMITED\certificate issued on 29/04/05 (2 pages) |
| 29 April 2005 | Company name changed a 5 direct marketing LIMITED\certificate issued on 29/04/05 (2 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 12 January 2005 | Return made up to 19/10/04; full list of members (7 pages) |
| 12 January 2005 | Return made up to 19/10/04; full list of members (7 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 6 November 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 6 November 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 30 June 2003 | Return made up to 19/10/02; full list of members (7 pages) |
| 30 June 2003 | Return made up to 19/10/02; full list of members (7 pages) |
| 22 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 22 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 26 October 2001 | Return made up to 19/10/01; full list of members (7 pages) |
| 26 October 2001 | Return made up to 19/10/01; full list of members
|
| 26 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 26 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 31 October 2000 | Return made up to 19/10/00; full list of members (7 pages) |
| 31 October 2000 | Return made up to 19/10/00; full list of members (7 pages) |
| 22 September 2000 | Accounts for a small company made up to 31 May 1999 (8 pages) |
| 22 September 2000 | Accounts for a small company made up to 31 May 1999 (8 pages) |
| 17 March 2000 | Director's particulars changed (1 page) |
| 17 March 2000 | Director's particulars changed (1 page) |
| 1 November 1999 | Return made up to 19/10/99; full list of members
|
| 1 November 1999 | Return made up to 19/10/99; full list of members (7 pages) |
| 24 September 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 24 September 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 26 October 1998 | Return made up to 19/10/98; no change of members (4 pages) |
| 26 October 1998 | Return made up to 19/10/98; no change of members (4 pages) |
| 1 September 1998 | Registered office changed on 01/09/98 from: mercury house 195 knightsbridge london SW7 1RE (1 page) |
| 1 September 1998 | Registered office changed on 01/09/98 from: mercury house 195 knightsbridge london SW7 1RE (1 page) |
| 5 August 1998 | Director resigned (1 page) |
| 5 August 1998 | New director appointed (2 pages) |
| 5 August 1998 | Director resigned (1 page) |
| 5 August 1998 | Director resigned (1 page) |
| 5 August 1998 | New director appointed (2 pages) |
| 5 August 1998 | Director resigned (1 page) |
| 9 March 1998 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 9 March 1998 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 2 January 1998 | Secretary's particulars changed (1 page) |
| 2 January 1998 | Secretary's particulars changed (1 page) |
| 2 January 1998 | Director's particulars changed (1 page) |
| 2 January 1998 | Director's particulars changed (1 page) |
| 25 November 1997 | Return made up to 19/10/97; full list of members (6 pages) |
| 25 November 1997 | Return made up to 19/10/97; full list of members (6 pages) |
| 9 June 1997 | Ad 19/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 June 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 9 June 1997 | Resolutions
|
| 9 June 1997 | Resolutions
|
| 9 June 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 9 June 1997 | Resolutions
|
| 9 June 1997 | Resolutions
|
| 9 June 1997 | Ad 19/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 June 1997 | Resolutions
|
| 9 June 1997 | Resolutions
|
| 24 October 1996 | Return made up to 19/10/96; full list of members (6 pages) |
| 24 October 1996 | Return made up to 19/10/96; full list of members (6 pages) |
| 19 June 1996 | Company name changed microfone LIMITED\certificate issued on 20/06/96 (2 pages) |
| 19 June 1996 | Company name changed microfone LIMITED\certificate issued on 20/06/96 (2 pages) |
| 24 May 1996 | Accounting reference date notified as 31/05 (1 page) |
| 24 May 1996 | Accounting reference date notified as 31/05 (1 page) |
| 22 February 1996 | Registered office changed on 22/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 22 February 1996 | Director resigned (2 pages) |
| 22 February 1996 | Director resigned (2 pages) |
| 22 February 1996 | Registered office changed on 22/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 22 February 1996 | New director appointed (1 page) |
| 22 February 1996 | New secretary appointed (2 pages) |
| 22 February 1996 | Secretary resigned (1 page) |
| 22 February 1996 | New director appointed (2 pages) |
| 22 February 1996 | Secretary resigned (1 page) |
| 19 October 1995 | Incorporation (12 pages) |