Fivecharge Limited

Company Name	Fivecharge Limited
Company Status	Dissolved
Company Number	03509038
Category	Private Limited Company
Incorporation Date	12 February 1998(26 years, 2 months ago)
Dissolution Date	19 April 2016 (8 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Graham Anthony Newman
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	04 March 1998(2 weeks, 6 days after company formation)
Appointment Duration	18 years, 1 month (closed 19 April 2016)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	7 Glanleam Road Stanmore Middlesex HA7 4NW

Director Name	Mr Selwyn Isaac Midgen
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2002(4 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (closed 19 April 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	38 West Hill Park Merton Lane London N6 6ND

Secretary Name	DLS Accounting Services Limited (Corporation)
Status	Closed
Appointed	18 August 2012(14 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 19 April 2016)
Correspondence Address	4 Cowdown Business Park Micheldever Winchester Hampshire SO21 3DN

Director Name	Mr Saul Erner
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(2 weeks, 6 days after company formation)
Appointment Duration	4 years (resigned 13 March 2002)
Role	Jeweller
Correspondence Address	4a Sandmoor Drive Leeds West Yorkshire LS17 7DG

Director Name	Michael Green
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 1 month (resigned 15 April 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 Hartsbourne Park 180 High Road Bushey Heath Hertfordshire WD23 1SD

Director Name	Mr Anthony Michael Midgen
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(2 weeks, 6 days after company formation)
Appointment Duration	14 years, 5 months (resigned 18 August 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 Pembroke Gardens Close London W8 6AR

Secretary Name	Yoke Ping Chin
Nationality	British
Status	Resigned
Appointed	04 March 1998(2 weeks, 6 days after company formation)
Appointment Duration	7 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	17 Southview Avenue Neasden London NW10 1RE

Secretary Name	Jeremy Philip Bennett
Nationality	British
Status	Resigned
Appointed	01 October 1998(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 28 November 2001)
Role	Company Director
Correspondence Address	16 Ashburnham Road Tonbridge Kent TN10 3DU

Secretary Name	Mark Robert Taylor
Nationality	British
Status	Resigned
Appointed	28 November 2001(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	24 Cricket Road Oxford Oxfordshire OX4 3DG

Secretary Name	Nicholas Howard Check
Nationality	British
Status	Resigned
Appointed	30 April 2003(5 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 24 December 2010)
Role	Company Director
Correspondence Address	4 Honiton Gardens Mill Hill London NW7 1GF

Secretary Name	Mr Anthony Midgen
Status	Resigned
Appointed	24 December 2010(12 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 August 2012)
Role	Company Director
Correspondence Address	27 Pembroke Gardens Close London W8 6HR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 February 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 February 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Bentinck House 3-8 Bolsover Street London W1W 6AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mr Graham Anthony Newman 50.00% Ordinary
1 at £1	Selwyn Midgen 50.00% Ordinary

Accounts

Latest Accounts	30 April 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
22 January 2016	Application to strike the company off the register (3 pages)
22 January 2016	Application to strike the company off the register (3 pages)
29 April 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (5 pages)
29 April 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (5 pages)
5 March 2015	Registered office address changed from Oriel Buildings 10 Margaret Street London W1W 8RL to Bentinck House 3-8 Bolsover Street London W1W 6AB on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from Oriel Buildings 10 Margaret Street London W1W 8RL to Bentinck House 3-8 Bolsover Street London W1W 6AB on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from Oriel Buildings 10 Margaret Street London W1W 8RL to Bentinck House 3-8 Bolsover Street London W1W 6AB on 5 March 2015 (1 page)
23 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
23 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
21 February 2014	Satisfaction of charge 4 in full (1 page)
21 February 2014	Satisfaction of charge 3 in full (1 page)
21 February 2014	Satisfaction of charge 2 in full (1 page)
21 February 2014	Satisfaction of charge 5 in full (1 page)
21 February 2014	Satisfaction of charge 5 in full (1 page)
21 February 2014	Satisfaction of charge 3 in full (1 page)
21 February 2014	Satisfaction of charge 2 in full (1 page)
21 February 2014	Satisfaction of charge 4 in full (1 page)
12 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 (5 pages)
12 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 (5 pages)
20 May 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
20 May 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
13 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
15 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
15 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
19 September 2012	Termination of appointment of Anthony Midgen as a director (1 page)
19 September 2012	Appointment of Dls Accounting Services Limited as a secretary (2 pages)
19 September 2012	Termination of appointment of Anthony Midgen as a secretary (1 page)
19 September 2012	Termination of appointment of Anthony Midgen as a director (1 page)
19 September 2012	Termination of appointment of Anthony Midgen as a secretary (1 page)
19 September 2012	Appointment of Dls Accounting Services Limited as a secretary (2 pages)
13 June 2012	Registered office address changed from 2Nd Floor, 43 - 44 Berners Street London W1T 3ND on 13 June 2012 (1 page)
13 June 2012	Registered office address changed from 2Nd Floor, 43 - 44 Berners Street London W1T 3ND on 13 June 2012 (1 page)
16 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
16 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
9 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
9 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
29 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
10 January 2011	Appointment of Mr Anthony Midgen as a secretary (2 pages)
10 January 2011	Appointment of Mr Anthony Midgen as a secretary (2 pages)
10 January 2011	Termination of appointment of Nicholas Check as a secretary (1 page)
10 January 2011	Termination of appointment of Nicholas Check as a secretary (1 page)
17 September 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
17 September 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
17 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
25 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
25 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
27 February 2009	Return made up to 12/02/09; full list of members (4 pages)
27 February 2009	Return made up to 12/02/09; full list of members (4 pages)
24 October 2008	Registered office changed on 24/10/2008 from 295 regent street london W1R 2HL (1 page)
24 October 2008	Registered office changed on 24/10/2008 from 295 regent street london W1R 2HL (1 page)
2 October 2008	Accounts for a dormant company made up to 30 April 2008 (6 pages)
2 October 2008	Accounts for a dormant company made up to 30 April 2008 (6 pages)
27 February 2008	Return made up to 12/02/08; full list of members (4 pages)
27 February 2008	Return made up to 12/02/08; full list of members (4 pages)
16 November 2007	Accounts for a dormant company made up to 30 April 2007 (8 pages)
16 November 2007	Accounts for a dormant company made up to 30 April 2007 (8 pages)
13 February 2007	Return made up to 12/02/07; full list of members (3 pages)
13 February 2007	Return made up to 12/02/07; full list of members (3 pages)
26 September 2006	Accounts for a dormant company made up to 30 April 2006 (8 pages)
26 September 2006	Accounts for a dormant company made up to 30 April 2006 (8 pages)
17 February 2006	Return made up to 12/02/06; full list of members (3 pages)
17 February 2006	Return made up to 12/02/06; full list of members (3 pages)
29 November 2005	Accounts made up to 30 April 2005 (8 pages)
29 November 2005	Accounts made up to 30 April 2005 (8 pages)
23 March 2005	Return made up to 12/02/05; full list of members (3 pages)
23 March 2005	Return made up to 12/02/05; full list of members (3 pages)
29 November 2004	Accounts made up to 30 April 2004 (8 pages)
29 November 2004	Accounts made up to 30 April 2004 (8 pages)
23 February 2004	Return made up to 12/02/04; full list of members (7 pages)
23 February 2004	Return made up to 12/02/04; full list of members (7 pages)
10 February 2004	Accounts made up to 30 April 2003 (8 pages)
10 February 2004	Accounts made up to 30 April 2003 (8 pages)
15 May 2003	New secretary appointed (2 pages)
15 May 2003	Secretary resigned (1 page)
15 May 2003	Secretary resigned (1 page)
15 May 2003	New secretary appointed (2 pages)
6 May 2003	Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
6 May 2003	Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
29 April 2003	Return made up to 12/02/03; full list of members (7 pages)
29 April 2003	Return made up to 12/02/03; full list of members (7 pages)
18 March 2003	Auditor's resignation (1 page)
18 March 2003	Auditor's resignation (1 page)
6 February 2003	Accounting reference date shortened from 30/04/03 to 31/01/03 (1 page)
6 February 2003	Accounting reference date shortened from 30/04/03 to 31/01/03 (1 page)
27 October 2002	Accounts made up to 30 April 2002 (8 pages)
27 October 2002	Accounts made up to 30 April 2002 (8 pages)
24 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
5 April 2002	Particulars of mortgage/charge (3 pages)
5 April 2002	Particulars of mortgage/charge (7 pages)
5 April 2002	Particulars of mortgage/charge (3 pages)
5 April 2002	Particulars of mortgage/charge (3 pages)
5 April 2002	Particulars of mortgage/charge (3 pages)
5 April 2002	Particulars of mortgage/charge (7 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
18 March 2002	Secretary's particulars changed (1 page)
18 March 2002	Secretary's particulars changed (1 page)
1 March 2002	Return made up to 12/02/02; full list of members (7 pages)
1 March 2002	Return made up to 12/02/02; full list of members (7 pages)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	Secretary resigned (1 page)
6 December 2001	Secretary resigned (1 page)
24 September 2001	Accounts made up to 30 April 2001 (8 pages)
24 September 2001	Accounts made up to 30 April 2001 (8 pages)
28 February 2001	Return made up to 12/02/01; full list of members 363(287) ‐ Registered office changed on 28/02/01 (7 pages)
28 February 2001	Return made up to 12/02/01; full list of members 363(287) ‐ Registered office changed on 28/02/01 (7 pages)
27 October 2000	Secretary's particulars changed (1 page)
27 October 2000	Secretary's particulars changed (1 page)
25 August 2000	Accounts made up to 30 April 2000 (8 pages)
25 August 2000	Accounts made up to 30 April 2000 (8 pages)
12 April 2000	Accounts made up to 30 April 1999 (8 pages)
12 April 2000	Accounts made up to 30 April 1999 (8 pages)
23 March 2000	Return made up to 12/02/00; full list of members (7 pages)
23 March 2000	Return made up to 12/02/00; full list of members (7 pages)
23 December 1999	Particulars of mortgage/charge (3 pages)
23 December 1999	Particulars of mortgage/charge (3 pages)
4 March 1999	Return made up to 12/02/99; full list of members (10 pages)
4 March 1999	Return made up to 12/02/99; full list of members (10 pages)
6 October 1998	Secretary resigned (1 page)
6 October 1998	New secretary appointed (2 pages)
6 October 1998	Secretary resigned (1 page)
6 October 1998	New secretary appointed (2 pages)
5 June 1998	Accounting reference date extended from 28/02/99 to 30/04/99 (1 page)
5 June 1998	Accounting reference date extended from 28/02/99 to 30/04/99 (1 page)
12 May 1998	Particulars of mortgage/charge (5 pages)
12 May 1998	Particulars of mortgage/charge (5 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	Secretary resigned (1 page)
20 April 1998	New secretary appointed (2 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	New director appointed (3 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New secretary appointed (2 pages)
20 April 1998	Secretary resigned (1 page)
20 April 1998	Registered office changed on 20/04/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 April 1998	New director appointed (3 pages)
20 April 1998	Registered office changed on 20/04/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (3 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (3 pages)
20 April 1998	Director resigned (1 page)
12 February 1998	Incorporation (13 pages)
12 February 1998	Incorporation (13 pages)

Fivecharge Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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