Five-One-Five Limited

Company Name	Five-One-Five Limited
Company Status	Dissolved
Company Number	03381538
Category	Private Limited Company
Incorporation Date	5 June 1997(26 years, 11 months ago)
Dissolution Date	21 January 2014 (10 years, 3 months ago)
Previous Name	Filbuk 443 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Miss Julie Louise Woollard
Nationality	British
Status	Closed
Appointed	04 February 2008(10 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 21 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(12 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 21 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Emily Louise Martin
Status	Closed
Appointed	01 June 2011(13 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (closed 21 January 2014)
Role	Company Director
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(14 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 21 January 2014)
Role	Solicitor
Country of Residence	Switzerland
Correspondence Address	Gubelstrasse 11 Zug 6300

Director Name	Mrs Jennifer Helen Powell
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 10 months (resigned 08 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Park Road Chiswick London W4 3ER

Director Name	Mark Francis Barrett
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(3 weeks, 4 days after company formation)
Appointment Duration	14 years, 8 months (resigned 29 February 2012)
Role	Managing Director
Correspondence Address	Flat 4 Hilgrove House Harrow Lane Maidenhead Berkshire SL6 7NP

Director Name	Colin Duncan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 10 months (resigned 08 May 2001)
Role	Company Director
Correspondence Address	Hillview Top Street Northend Warwickshire CV33 0TN

Director Name	Michael Hawthorne
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 10 months (resigned 08 May 2001)
Role	Company Director
Correspondence Address	13 Wherwell Road Guildford Surrey GU2 4JR

Secretary Name	Christopher Purvis
Nationality	British
Status	Resigned
Appointed	30 June 1997(3 weeks, 4 days after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Top Floor Flat 21 Kings Avenue London W5 2SJ

Director Name	Albert Bastiaan Ter Balkt
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 May 2001(3 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 July 2006)
Role	Legal Director
Correspondence Address	Boomber Glaan 21 Hilversum 1217 Rm The Netherlands

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(3 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Mr Bruce Alexander Hall
Nationality	British
Status	Resigned
Appointed	01 April 2004(6 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2006)
Role	Company Director
Correspondence Address	40 Queensberry Avenue Clarkston Glasgow G76 7DU Scotland

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(9 years after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 2011)
Role	General Counsel Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Secretary Name	Andrea Mary Callaby
Nationality	British
Status	Resigned
Appointed	01 July 2006(9 years after company formation)
Appointment Duration	6 months, 1 week (resigned 05 January 2007)
Role	Company Director
Correspondence Address	5 Thornton Drive Colchester Essex CO4 5WB

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	05 January 2007(9 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 2008)
Role	Company Director
Correspondence Address	8 Viscount Gardens Byfleet Surrey KT14 6HE

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(10 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 28 March 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Moliver House 15 Oakley Road Bromham Bedfordshire England & Wales MK43 8HY

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(12 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 September 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Emily Louise Martin
Date of Birth	May 1977 (Born 47 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2011(13 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 01 June 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 2 Boutflower Road London SW11 1RE

Director Name	Filbuk Nominees Limited (Corporation)
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Correspondence Address	Fitzalan House Fitzalan Road Cardiff South Glamorgan CF2 1XZ Wales

Secretary Name	Filbuk (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Correspondence Address	Fitzalan House Fitzalan Road Cardiff South Glamorgan CF2 1XZ Wales

Location

Registered Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

150k at £0.001	Institute For International Research (Iir) Bv 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
1 October 2013	Application to strike the company off the register (3 pages)
1 October 2013	Application to strike the company off the register (3 pages)
20 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 150 (5 pages)
20 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 150 (5 pages)
20 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 150 (5 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
20 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
21 May 2012	Termination of appointment of Mark Barrett as a director (1 page)
21 May 2012	Termination of appointment of Mark Francis Barrett as a director on 29 February 2012 (1 page)
10 April 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
10 April 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director on 1 November 2011 (2 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director (2 pages)
17 September 2011	Termination of appointment of Rachel Jacobs as a director (1 page)
17 September 2011	Termination of appointment of Rachel Elizabeth Jacobs as a director on 16 September 2011 (1 page)
9 September 2011	Termination of appointment of John William Burton as a director on 31 August 2011 (1 page)
9 September 2011	Termination of appointment of John Burton as a director (1 page)
7 September 2011	Termination of appointment of Emily Louise Martin as a director on 1 June 2011 (1 page)
7 September 2011	Termination of appointment of Emily Martin as a director (1 page)
6 September 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
6 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
6 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
6 September 2011	Appointment of Emily Louise Martin as a secretary on 1 June 2011 (2 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
2 June 2011	Appointment of Emily Louise Martin as a director (2 pages)
2 June 2011	Appointment of Emily Louise Martin as a director (2 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
9 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
9 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
9 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
9 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
1 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
2 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
2 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
20 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
20 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
20 April 2010	Appointment of Gareth Richard Wright as a director ANNOTATION Clarification The document is a duplicate of AP01 registered on 20/04/10. (3 pages)
20 April 2010	Appointment of Gareth Richard Wright as a director ANNOTATION The document is a duplicate of AP01 registered on 20/04/10. (3 pages)
3 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
4 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 June 2009	Return made up to 05/06/09; full list of members (4 pages)
25 June 2009	Return made up to 05/06/09; full list of members (4 pages)
10 November 2008	Full accounts made up to 31 December 2007 (9 pages)
10 November 2008	Accounts made up to 31 December 2007 (9 pages)
30 June 2008	Return made up to 05/06/08; full list of members (4 pages)
30 June 2008	Return made up to 05/06/08; full list of members (4 pages)
27 June 2008	Director's change of particulars / mark kerswell / 27/06/2008 (1 page)
27 June 2008	Director's Change of Particulars / mark kerswell / 27/06/2008 / HouseName/Number was: , now: 5; Street was: 5 rylett crescent, now: rylett crescent; Occupation was: cfo, now: director (1 page)
25 June 2008	Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom (1 page)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
22 April 2008	Appointment Terminated Director adam walker (1 page)
22 April 2008	Appointment terminated director adam walker (1 page)
7 April 2008	Director appointed adam christopher walker (3 pages)
7 April 2008	Director appointed adam christopher walker (3 pages)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Secretary resigned (1 page)
5 December 2007	Secretary's particulars changed (1 page)
5 December 2007	Secretary's particulars changed (1 page)
8 October 2007	Director's particulars changed (1 page)
8 October 2007	Director's particulars changed (1 page)
14 September 2007	Return made up to 05/06/07; full list of members (6 pages)
14 September 2007	Return made up to 05/06/07; full list of members (6 pages)
20 July 2007	Full accounts made up to 31 December 2006 (9 pages)
20 July 2007	Accounts made up to 31 December 2006 (9 pages)
14 February 2007	Secretary resigned (1 page)
14 February 2007	New secretary appointed (1 page)
14 February 2007	New secretary appointed (1 page)
14 February 2007	Secretary resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (9 pages)
4 November 2006	Accounts made up to 31 December 2005 (9 pages)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
27 July 2006	Return made up to 05/06/06; full list of members (6 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Location of register of members (1 page)
27 July 2006	Location of register of members (1 page)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Secretary resigned (1 page)
27 July 2006	Return made up to 05/06/06; full list of members (6 pages)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Secretary resigned (1 page)
27 July 2006	Registered office changed on 27/07/06 from: spencer house 23 sheen road richmond upon thames surrey TW9 1BJ (1 page)
27 July 2006	Registered office changed on 27/07/06 from: spencer house 23 sheen road richmond upon thames surrey TW9 1BJ (1 page)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	Director resigned (1 page)
9 August 2005	Full accounts made up to 31 December 2004 (9 pages)
9 August 2005	Accounts made up to 31 December 2004 (9 pages)
17 June 2005	Return made up to 05/06/05; full list of members (7 pages)
17 June 2005	Return made up to 05/06/05; full list of members 363(287) ‐ Registered office changed on 17/06/05 (7 pages)
12 August 2004	Accounts made up to 31 December 2003 (11 pages)
12 August 2004	Full accounts made up to 31 December 2003 (11 pages)
12 July 2004	Return made up to 05/06/04; full list of members (7 pages)
12 July 2004	Return made up to 05/06/04; full list of members (7 pages)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	Secretary resigned (1 page)
1 April 2004	Secretary resigned (1 page)
23 January 2004	Director's particulars changed (1 page)
23 January 2004	Director's particulars changed (1 page)
31 October 2003	Accounts made up to 31 December 2002 (10 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (10 pages)
10 June 2003	Return made up to 05/06/02; full list of members (7 pages)
10 June 2003	Return made up to 05/06/02; full list of members (7 pages)
25 November 2002	Aud res stat (1 page)
25 November 2002	Aud res stat (1 page)
19 August 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
19 August 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
2 May 2002	Secretary's particulars changed (1 page)
2 May 2002	Secretary's particulars changed (1 page)
20 March 2002	Director's particulars changed (1 page)
20 March 2002	Director's particulars changed (1 page)
5 July 2001	Return made up to 05/06/01; full list of members (8 pages)
5 July 2001	Return made up to 05/06/01; full list of members (8 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (3 pages)
13 June 2001	New director appointed (3 pages)
13 June 2001	New director appointed (3 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (3 pages)
4 May 2001	Full accounts made up to 31 December 2000 (12 pages)
4 May 2001	Accounts made up to 31 December 2000 (12 pages)
27 June 2000	Accounts made up to 31 December 1999 (12 pages)
27 June 2000	Full accounts made up to 31 December 1999 (12 pages)
15 June 2000	Return made up to 05/06/00; full list of members (8 pages)
15 June 2000	Return made up to 05/06/00; full list of members (8 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2000	Ad 08/09/99--------- Â£ si [email protected]=50 Â£ ic 100/150 (2 pages)
5 May 2000	Ad 08/09/99--------- Â£ si [email protected]=50 Â£ ic 100/150 (2 pages)
20 September 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
20 September 1999	Memorandum and Articles of Association (16 pages)
20 September 1999	Ad 08/09/98--------- Â£ si [email protected] (2 pages)
20 September 1999	Ad 08/09/98--------- Â£ si [email protected] (2 pages)
20 September 1999	Nc inc already adjusted 08/09/99 (1 page)
20 September 1999	S-div 08/09/99 (1 page)
20 September 1999	Memorandum and Articles of Association (16 pages)
20 September 1999	S-div 08/09/99 (1 page)
20 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 September 1999	Nc inc already adjusted 08/09/99 (1 page)
20 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 September 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
8 July 1999	Return made up to 05/06/99; no change of members (4 pages)
8 July 1999	Return made up to 05/06/99; no change of members (4 pages)
28 April 1999	Accounts made up to 31 December 1998 (12 pages)
28 April 1999	Full accounts made up to 31 December 1998 (12 pages)
9 July 1998	Resolutions SRES13 ‐ Special resolution (1 page)
9 July 1998	Resolutions SRES13 ‐ Special resolution (1 page)
23 June 1998	Return made up to 05/06/98; full list of members (6 pages)
23 June 1998	Return made up to 05/06/98; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 23/06/98 (6 pages)
22 May 1998	Accounts made up to 31 December 1997 (10 pages)
22 May 1998	Full accounts made up to 31 December 1997 (10 pages)
29 April 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
29 April 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
18 April 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
18 April 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
17 February 1998	Secretary's particulars changed (1 page)
17 February 1998	Secretary's particulars changed (1 page)
15 January 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
15 January 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
27 August 1997	Memorandum and Articles of Association (23 pages)
27 August 1997	Memorandum and Articles of Association (23 pages)
22 August 1997	Company name changed filbuk 443 LIMITED\certificate issued on 26/08/97 (2 pages)
22 August 1997	Company name changed filbuk 443 LIMITED\certificate issued on 26/08/97 (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	S-div 30/06/97 (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
22 July 1997	Ad 30/06/97--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
22 July 1997	New secretary appointed (2 pages)
22 July 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	Secretary resigned (1 page)
22 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
22 July 1997	S-div 30/06/97 (1 page)
22 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
22 July 1997	Ad 30/06/97--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	New secretary appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
22 July 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
22 July 1997	Registered office changed on 22/07/97 from: fitzalan house fitzalan road cardiff CF2 1XZ (1 page)
22 July 1997	Secretary resigned (1 page)
22 July 1997	Registered office changed on 22/07/97 from: fitzalan house fitzalan road cardiff CF2 1XZ (1 page)
10 July 1997	Particulars of mortgage/charge (3 pages)
10 July 1997	Particulars of mortgage/charge (3 pages)
5 June 1997	Incorporation (20 pages)
5 June 1997	Incorporation (20 pages)

Five-One-Five Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London