| Company Name | A.5 Direct Ltd. |
|---|---|
| Director | Anthony Aldridge |
| Company Status | Dissolved |
| Company Number | 03265692 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1996(27 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6411 | National post activities |
| SIC 53100 | Postal activities under universal service obligation |
| Section J | Information and communication |
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Secretary Name | Bridget Christine Aldridge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Redwoods, Foxhollow Drive Farnham Common Slough Berkshire SL2 3HB |
| Director Name | Anthony Aldridge |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2001(4 years, 9 months after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Financial Controller |
| Correspondence Address | 85 Eyre Court 3-21 Finchley Road London NW8 9TX |
| Director Name | Adrian Albert Aldridge |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1996(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | Flat18 Regents Plaza Apartments Greville Road London NW6 5HU |
| Director Name | Andrew Aldridge |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1996(same day as company formation) |
| Role | Technical Director |
| Correspondence Address | 10 Summer Walk Marykate Hertfordshire AL3 8NS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3 Old Barrack Yard Knightsbridge London SW1X 7NP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 6 December 2007 | Dissolved (1 page) |
|---|---|
| 6 September 2007 | Completion of winding up (1 page) |
| 20 November 2006 | Order of court to wind up (1 page) |
| 3 October 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 12 December 2005 | Return made up to 18/10/05; full list of members (2 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 12 January 2005 | Return made up to 18/10/04; full list of members (6 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 6 November 2003 | Return made up to 18/10/03; full list of members (6 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 7 November 2002 | Return made up to 18/10/02; full list of members (6 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 26 October 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 17 August 2001 | New director appointed (2 pages) |
| 17 August 2001 | Director resigned (1 page) |
| 1 November 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 22 September 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 17 March 2000 | Director's particulars changed (1 page) |
| 2 November 1999 | Return made up to 18/10/99; full list of members
|
| 24 September 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 25 February 1999 | Resolutions
|
| 25 February 1999 | Resolutions
|
| 25 February 1999 | Resolutions
|
| 23 November 1998 | Return made up to 18/10/98; 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) |
| 18 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 5 August 1998 | Director resigned (1 page) |
| 5 August 1998 | New director appointed (2 pages) |
| 2 January 1998 | Secretary's particulars changed (1 page) |
| 13 November 1997 | Return made up to 18/10/97; full list of members (6 pages) |
| 22 October 1996 | Secretary resigned (1 page) |
| 18 October 1996 | Incorporation (16 pages) |