Company NameNo 5 Ltd
Company StatusDissolved
Company Number03407586
CategoryPrivate Limited Company
Incorporation Date23 July 1997(26 years, 9 months ago)
Dissolution Date11 May 1999 (25 years ago)

Directors

Director NameFiona Jane Smith
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed28 July 1997(5 days after company formation)
Appointment Duration1 year, 9 months (closed 11 May 1999)
RoleCompany Director
Correspondence Address44 Polehanger Lane
Hemel Hempstead
London
HP1 3SL
Secretary NameMichael Francis Peter Johnson
NationalityBritish
StatusClosed
Appointed28 July 1997(5 days after company formation)
Appointment Duration1 year, 9 months (closed 11 May 1999)
RoleRetired
Correspondence Address11 Pyotts Court
Old Basing
Basingstoke
Hampshire
RG24 8WT
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed23 July 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed23 July 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address1 Herons Place
Old Isleworth
Middlesex
TW7 7BE
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardIsleworth
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

11 May 1999Final Gazette dissolved via compulsory strike-off (1 page)
19 January 1999First Gazette notice for compulsory strike-off (1 page)
8 January 1998Registered office changed on 08/01/98 from: 161-166 fleet street london EC4A 2DY (1 page)
8 August 1997New secretary appointed (2 pages)
8 August 1997Registered office changed on 08/08/97 from: profit achievers the gate house 1 herons place bus centre old isleworth middlesex TW7 7BE (1 page)
8 August 1997New director appointed (2 pages)
28 July 1997Registered office changed on 28/07/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
28 July 1997Director resigned (1 page)
28 July 1997Secretary resigned (1 page)
23 July 1997Incorporation (14 pages)