| Company Name | December 5th Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03146484 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1996(28 years, 3 months ago) |
| Dissolution Date | 3 February 2004 (20 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nicholas Edward Simmonds |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1996(same day as company formation) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 1 Melrose Road Pinner Middlesex HA5 5RA |
| Secretary Name | Lorraine Frances Simmonds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Melrose Road Pinner Middlesex HA5 5RA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 13 Station Road London N3 2SB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2003 | Application for striking-off (1 page) |
| 14 January 2003 | Return made up to 15/01/03; full list of members (5 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 15 January 2002 | Return made up to 15/01/02; full list of members (5 pages) |
| 23 May 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 16 January 2001 | Return made up to 15/01/01; full list of members (5 pages) |
| 14 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 20 January 2000 | Return made up to 15/01/00; full list of members (5 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 4 February 1999 | Full accounts made up to 31 December 1997 (13 pages) |
| 19 January 1999 | Return made up to 15/01/99; full list of members (5 pages) |
| 9 January 1998 | Return made up to 15/01/98; full list of members (5 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 11 June 1997 | Particulars of mortgage/charge (3 pages) |
| 21 January 1997 | Return made up to 15/01/97; full list of members (5 pages) |
| 15 March 1996 | Particulars of mortgage/charge (3 pages) |
| 18 February 1996 | Ad 05/02/96--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 18 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 15 January 1996 | Incorporation (15 pages) |