Company Name5TH Avenue Pictures Limited
Company StatusDissolved
Company Number03509371
CategoryPrivate Limited Company
Incorporation Date12 February 1998(26 years, 1 month ago)
Dissolution Date13 November 2001 (22 years, 4 months ago)

Directors

Director NameRichard Driscoll
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed12 February 1998(same day as company formation)
RoleCompany Director
Correspondence AddressSkylight Suite A5 Metropolitan
Wharf Wapping Wall Wapping
London
E1 9SS
Secretary NameDavid Richter
NationalityBritish
StatusResigned
Appointed12 February 1998(same day as company formation)
RoleCompany Director
Correspondence Address287 Whitchurch Lane
Edgware
Middlesex
HA8 6RA
Director NameGrant Directors Limited (Corporation)
StatusResigned
Appointed12 February 1998(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB
Secretary NameGrant Secretaries Limited (Corporation)
StatusResigned
Appointed12 February 1998(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB

Location

Registered AddressSkylight Suite 5a Metropolitan
Wharf Wapping Wall Wapping
London
E1 9SS
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

13 November 2001Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2001First Gazette notice for compulsory strike-off (1 page)
23 March 1999Secretary resigned (1 page)
19 February 1998Registered office changed on 19/02/98 from: 31-33 bondway london SW8 1SJ (1 page)
19 February 1998Director resigned (1 page)
19 February 1998Secretary resigned (1 page)
19 February 1998New secretary appointed (2 pages)
19 February 1998New director appointed (2 pages)
12 February 1998Incorporation (14 pages)