Huntsworth Dormant 5 Limited

Company Name	Huntsworth Dormant 5 Limited
Company Status	Dissolved
Company Number	03308038
Category	Private Limited Company
Incorporation Date	27 January 1997(27 years, 2 months ago)
Dissolution Date	26 March 2019 (5 years ago)
Previous Name	The Wire Telephone Interviewing Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2012(15 years after company formation)
Appointment Duration	7 years, 1 month (closed 26 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(19 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 26 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Miss Penny Steele
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(same day as company formation)
Role	Market Researcher
Country of Residence	United Kingdom
Correspondence Address	27 Gayville Road Clapham London SW11 6JW

Director Name	Mr Prosper John Florian Riley-Smith
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(same day as company formation)
Role	Market Researcher
Correspondence Address	61 Lillieshall Road Clapham London SW4 0LW

Director Name	Susan Diane Ashe
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(same day as company formation)
Role	Market Researcher
Correspondence Address	38 Elmore Street London N1 3AL

Director Name	Andrew John Dexter
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Novara Row Calabria Road Highbury London N5 1JL

Secretary Name	Mr Prosper John Florian Riley-Smith
Nationality	British
Status	Resigned
Appointed	27 January 1997(same day as company formation)
Role	Market Researcher
Correspondence Address	61 Lillieshall Road Clapham London SW4 0LW

Director Name	Katharine Louise Florence Hurst
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(2 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 November 2005)
Role	Operations Director
Correspondence Address	135 Widdenham Road London N7 9SF

Director Name	Mr Nicholas John Mugridge
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(3 years, 6 months after company formation)
Appointment Duration	9 months (resigned 04 May 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	88 Durham Road East Finchley London N2 9DS

Director Name	Mr Richard Stephen Nichols
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(4 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15a Rothamsted Avenue Harpenden Hertfordshire AL5 2DD

Director Name	John Connaughton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(4 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 July 2004)
Role	Business Researcher
Correspondence Address	10 Hawarden Road London E17 6NS

Secretary Name	Mr Michael Guy Butterworth
Nationality	British
Status	Resigned
Appointed	20 September 2001(4 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 May 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA

Director Name	David Ernest Wright
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(5 years, 1 month after company formation)
Appointment Duration	7 months (resigned 09 October 2002)
Role	Company Director
Correspondence Address	The Priory 23 Matham Road East Molesey Surrey KT8 0SX

Director Name	Mr Michael Guy Butterworth
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(5 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 May 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(8 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 May 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Resigned
Appointed	13 May 2005(8 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Sally-Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(8 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2014)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(9 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(14 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Ms Alison Jane Clarke
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(17 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 London Wall Buildings London EC2M 5SY

Director Name	Mrs Rebecca Adele Horne
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(18 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 July 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 January 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 January 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	huntsworth.com
Email address	[email protected]
Telephone	020 38613999
Telephone region	London

Location

Registered Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

909 at £0.1	Huntsworth (I2) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
20 December 2018	Application to strike the company off the register (3 pages)
12 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
16 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
16 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
4 August 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
4 August 2016	Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 4 August 2016 (1 page)
4 August 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
4 August 2016	Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 4 August 2016 (1 page)
4 August 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
4 August 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
14 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 90.9 (3 pages)
14 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 90.9 (3 pages)
14 October 2015	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on 14 October 2015 (1 page)
14 October 2015	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on 14 October 2015 (1 page)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
4 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
4 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 4 July 2015 (1 page)
4 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
4 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 4 July 2015 (1 page)
4 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 4 July 2015 (1 page)
1 May 2015	Appointment of Ms Alison Jane Clarke as a director on 31 December 2014 (2 pages)
1 May 2015	Appointment of Ms Alison Jane Clarke as a director on 31 December 2014 (2 pages)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 90.9 (4 pages)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 90.9 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
9 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 90.9 (4 pages)
9 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 90.9 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
27 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 March 2012	Termination of appointment of Colin Adams as a director (1 page)
5 March 2012	Appointment of Martin Morrow as a director (2 pages)
5 March 2012	Termination of appointment of Colin Adams as a director (1 page)
5 March 2012	Appointment of Martin Morrow as a director (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
13 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
13 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
13 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
13 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
30 January 2009	Return made up to 27/01/09; full list of members (3 pages)
30 January 2009	Return made up to 27/01/09; full list of members (3 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 January 2008	Return made up to 27/01/08; full list of members (2 pages)
28 January 2008	Return made up to 27/01/08; full list of members (2 pages)
9 September 2007	Full accounts made up to 31 December 2006 (10 pages)
9 September 2007	Full accounts made up to 31 December 2006 (10 pages)
1 February 2007	Return made up to 27/01/07; full list of members (2 pages)
1 February 2007	Return made up to 27/01/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (3 pages)
19 June 2006	New director appointed (3 pages)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
27 January 2006	Return made up to 27/01/06; full list of members (2 pages)
27 January 2006	Return made up to 27/01/06; full list of members (2 pages)
13 January 2006	Registered office changed on 13/01/06 from: 3 london wall buildings london wall london EC2M 5SY (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 3 london wall buildings london wall london EC2M 5SY (1 page)
12 December 2005	New director appointed (3 pages)
12 December 2005	New director appointed (3 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
10 November 2005	Memorandum and Articles of Association (15 pages)
10 November 2005	Memorandum and Articles of Association (15 pages)
1 November 2005	Company name changed the wire telephone interviewing services LIMITED\certificate issued on 01/11/05 (2 pages)
1 November 2005	Company name changed the wire telephone interviewing services LIMITED\certificate issued on 01/11/05 (2 pages)
17 October 2005	Full accounts made up to 28 February 2005 (18 pages)
17 October 2005	Full accounts made up to 28 February 2005 (18 pages)
29 June 2005	New director appointed (5 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (5 pages)
29 June 2005	Director resigned (1 page)
12 June 2005	New secretary appointed (1 page)
12 June 2005	Secretary resigned (1 page)
12 June 2005	Secretary resigned (1 page)
12 June 2005	New secretary appointed (1 page)
31 January 2005	Return made up to 27/01/05; full list of members (3 pages)
31 January 2005	Return made up to 27/01/05; full list of members (3 pages)
22 December 2004	Full accounts made up to 29 February 2004 (18 pages)
22 December 2004	Full accounts made up to 29 February 2004 (18 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
30 January 2004	Return made up to 27/01/04; full list of members (7 pages)
30 January 2004	Return made up to 27/01/04; full list of members (7 pages)
16 December 2003	Full accounts made up to 28 February 2003 (18 pages)
16 December 2003	Full accounts made up to 28 February 2003 (18 pages)
10 October 2003	Director's particulars changed (1 page)
10 October 2003	Director's particulars changed (1 page)
17 September 2003	Director's particulars changed (1 page)
17 September 2003	Director's particulars changed (1 page)
17 June 2003	Director's particulars changed (1 page)
17 June 2003	Director's particulars changed (1 page)
5 February 2003	Return made up to 27/01/03; full list of members (7 pages)
5 February 2003	Return made up to 27/01/03; full list of members (7 pages)
11 November 2002	New director appointed (3 pages)
11 November 2002	New director appointed (3 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
26 September 2002	Full accounts made up to 28 February 2002 (17 pages)
26 September 2002	Full accounts made up to 28 February 2002 (17 pages)
5 August 2002	Director's particulars changed (1 page)
5 August 2002	Director's particulars changed (1 page)
20 May 2002	Auditor's resignation (1 page)
20 May 2002	Auditor's resignation (1 page)
7 May 2002	Director's particulars changed (1 page)
7 May 2002	Return made up to 27/01/02; full list of members (7 pages)
7 May 2002	Return made up to 27/01/02; full list of members (7 pages)
7 May 2002	Director's particulars changed (1 page)
23 April 2002	Director's particulars changed (1 page)
23 April 2002	Director's particulars changed (1 page)
28 March 2002	New director appointed (6 pages)
28 March 2002	New director appointed (6 pages)
14 February 2002	Secretary's particulars changed (1 page)
14 February 2002	Secretary's particulars changed (1 page)
19 October 2001	Full accounts made up to 31 July 2001 (14 pages)
19 October 2001	Full accounts made up to 31 July 2001 (14 pages)
15 October 2001	Auditor's resignation (1 page)
15 October 2001	Auditor's resignation (1 page)
5 October 2001	New director appointed (6 pages)
5 October 2001	New secretary appointed (3 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (6 pages)
5 October 2001	New secretary appointed (3 pages)
2 October 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
2 October 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
27 September 2001	Registered office changed on 27/09/01 from: bates wells & braithwaite cheapside house 138 cheapside london EC2V 6BB (1 page)
27 September 2001	Secretary resigned;director resigned (1 page)
27 September 2001	Director resigned (1 page)
27 September 2001	Accounting reference date shortened from 31/07/02 to 28/02/02 (1 page)
27 September 2001	Director resigned (1 page)
27 September 2001	Registered office changed on 27/09/01 from: bates wells & braithwaite cheapside house 138 cheapside london EC2V 6BB (1 page)
27 September 2001	Secretary resigned;director resigned (1 page)
27 September 2001	Accounting reference date shortened from 31/07/02 to 28/02/02 (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
13 February 2001	Return made up to 27/01/01; full list of members (7 pages)
13 February 2001	Return made up to 27/01/01; full list of members (7 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
9 February 2000	Return made up to 27/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2000	Return made up to 27/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
6 December 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
2 December 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
2 December 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
22 March 1999	Return made up to 27/01/99; no change of members 363(287) ‐ Registered office changed on 22/03/99 (6 pages)
22 March 1999	Return made up to 27/01/99; no change of members 363(287) ‐ Registered office changed on 22/03/99 (6 pages)
26 November 1998	Return made up to 27/01/98; full list of members; amend (8 pages)
26 November 1998	Return made up to 27/01/98; full list of members; amend (8 pages)
4 August 1998	Return made up to 27/01/98; full list of members (6 pages)
4 August 1998	Return made up to 27/01/98; full list of members (6 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
10 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
10 November 1997	Ad 31/10/97--------- Â£ si [email protected]=90 Â£ ic 2/92 (2 pages)
10 November 1997	Ad 31/10/97--------- £ si [email protected]=90 £ ic 2/92 (2 pages)
10 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
24 March 1997	New director appointed (3 pages)
24 March 1997	Accounting reference date shortened from 31/01/98 to 31/07/97 (1 page)
24 March 1997	Accounting reference date shortened from 31/01/98 to 31/07/97 (1 page)
24 March 1997	New director appointed (3 pages)
20 February 1997	Director resigned (1 page)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	Registered office changed on 20/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 February 1997	Secretary resigned (1 page)
20 February 1997	New secretary appointed;new director appointed (2 pages)
20 February 1997	New secretary appointed;new director appointed (2 pages)
20 February 1997	Registered office changed on 20/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 February 1997	Secretary resigned (1 page)
20 February 1997	Director resigned (1 page)
20 February 1997	New director appointed (2 pages)
27 January 1997	Incorporation (13 pages)
27 January 1997	Incorporation (13 pages)

Huntsworth Dormant 5 Limited

Business Activity

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Location

Shareholders

Accounts

Filing History

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