The Fifth Dimension Computer Solutions Limited

Company Name	The Fifth Dimension Computer Solutions Limited
Company Status	Dissolved
Company Number	03521439
Category	Private Limited Company
Incorporation Date	4 March 1998(26 years, 1 month ago)
Dissolution Date	30 April 2019 (4 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Ross Maxwell Young
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2015(17 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 30 April 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr Scott Gwilliam
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2015(17 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 30 April 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr Brian Chung
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2015(17 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 30 April 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr Ben Sebastian Wilson Waterworth
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2016(18 years after company formation)
Appointment Duration	3 years, 2 months (closed 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Ms Chaoran Jin
Date of Birth	December 1976 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	29 February 2016(18 years after company formation)
Appointment Duration	3 years, 2 months (closed 30 April 2019)
Role	Principal
Country of Residence	United States
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr John Melville Garnet Coon
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2016(18 years after company formation)
Appointment Duration	3 years, 2 months (closed 30 April 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Secretary Name	Aldlex Limited (Corporation)
Status	Closed
Appointed	01 December 2015(17 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 30 April 2019)
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Clive Bayfield
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(same day as company formation)
Role	Computer Consultant
Correspondence Address	9 Leith Close Crowthorne Berkshire RG45 6TD

Director Name	Simon Fraser Harrison
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(same day as company formation)
Role	Computer Consultant
Correspondence Address	St Agnes Cherry Garden Lane Maidenhead Berkshire SL6 3QG

Secretary Name	Simon Fraser Harrison
Nationality	British
Status	Resigned
Appointed	04 March 1998(same day as company formation)
Role	Computer Consultant
Correspondence Address	St Agnes Cherry Garden Lane Maidenhead Berkshire SL6 3QG

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	04 March 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Melanie Jane Harrison
Nationality	British
Status	Resigned
Appointed	31 December 1998(10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 May 2002)
Role	Company Director
Correspondence Address	St Agnes Cherry Garden Lane Maidenhead Berkshire SL6 3QG

Director Name	Rutherford Peter Bruce Browne
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 May 2002(4 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 July 2004)
Role	President
Country of Residence	United States
Correspondence Address	315 Sea Pines Road Bellingham Wa 98226

Director Name	Mr Timothy Hamilton Davies
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(4 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Lansdowne Court, Bumpers Way Chippenham Wiltshire SN14 6RZ

Director Name	Mr Anthony Doyle
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(4 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Dawes Close Meysey Hampton Cirencester GL7 5LE Wales

Secretary Name	Victoria Amber Hamilton Davies
Nationality	British
Status	Resigned
Appointed	13 July 2004(6 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 November 2006)
Role	Company Director
Correspondence Address	Old North Chew Farm Norton Lane Chew Magna Bristol Avon BS40 8RW

Director Name	Mr Ben Sebastian Wilson Waterworth
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(7 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lansdowne Court, Bumpers Way Chippenham Wiltshire SN14 6RZ

Secretary Name	Mr Ben Sebastian Wilson Waterworth
Nationality	British
Status	Resigned
Appointed	24 November 2006(8 years, 8 months after company formation)
Appointment Duration	9 years (resigned 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lansdowne Court, Bumpers Way Chippenham Wiltshire SN14 6RZ

Director Name	Mr David Greer
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(17 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 April 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	04 March 1998(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	Arunlex Limited (Corporation)
Status	Resigned
Appointed	03 May 2002(4 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 March 2003)
Correspondence Address	C/O Peachey & Co 95 Aldwych London WC2B 4JF

Secretary Name	Aldlex Limited (Corporation)
Status	Resigned
Appointed	18 March 2003(5 years after company formation)
Appointment Duration	1 year, 4 months (resigned 09 August 2004)
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Contact

Website	5d.co.uk
Telephone	01249 554150
Telephone region	Chippenham

Location

Registered Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	M-netics Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

1 October 2008	Delivered on: 2 October 2008 Satisfied on: 5 November 2015 Persons entitled: Unicrop Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies from time to time standing to the credit of the interest bearing account see image for full details. Fully Satisfied
11 October 2005	Delivered on: 12 October 2005 Satisfied on: 5 November 2015 Persons entitled: Unicrop Holdings Limited Classification: Rental deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies from time to time standing to the credit of the interest bearing deposit account. Fully Satisfied
1 October 2002	Delivered on: 11 October 2002 Satisfied on: 5 November 2015 Persons entitled: Unicrop Holdings Limited Classification: Rental deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies standing to the credit of the interest bearing deposit account. Fully Satisfied

Filing History

30 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2019	First Gazette notice for voluntary strike-off (1 page)
5 February 2019	Application to strike the company off the register (3 pages)
11 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
13 April 2018	Termination of appointment of David Greer as a director on 12 April 2018 (1 page)
13 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
3 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 November 2016	Termination of appointment of Anthony Doyle as a director on 5 October 2016 (1 page)
7 November 2016	Termination of appointment of Anthony Doyle as a director on 5 October 2016 (1 page)
21 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
11 April 2016	Registered office address changed from 5 Lansdowne Court, Bumpers Way Chippenham Wiltshire SN14 6RZ to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 11 April 2016 (1 page)
11 April 2016	Registered office address changed from 5 Lansdowne Court, Bumpers Way Chippenham Wiltshire SN14 6RZ to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 11 April 2016 (1 page)
14 March 2016	Appointment of Mr Ben Sebastian Wilson Waterworth as a director on 29 February 2016 (2 pages)
14 March 2016	Appointment of Mr Ben Sebastian Wilson Waterworth as a director on 29 February 2016 (2 pages)
14 March 2016	Appointment of Mr John Melville Garnet Coon as a director on 29 February 2016 (2 pages)
14 March 2016	Appointment of Ms Chaoran Jin as a director on 29 February 2016 (2 pages)
14 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (5 pages)
14 March 2016	Appointment of Ms Chaoran Jin as a director on 29 February 2016 (2 pages)
14 March 2016	Appointment of Mr John Melville Garnet Coon as a director on 29 February 2016 (2 pages)
14 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (5 pages)
12 January 2016	Appointment of Mr Scott Gwilliam as a director on 1 December 2015 (2 pages)
12 January 2016	Appointment of Mr Ross Maxwell Young as a director on 1 December 2015 (2 pages)
12 January 2016	Appointment of Mr Scott Gwilliam as a director on 1 December 2015 (2 pages)
12 January 2016	Appointment of Mr David Greer as a director on 1 December 2015 (2 pages)
12 January 2016	Appointment of Mr Brian Chung as a director on 1 December 2015 (2 pages)
12 January 2016	Appointment of Mr Brian Chung as a director on 1 December 2015 (2 pages)
12 January 2016	Appointment of Mr Ross Maxwell Young as a director on 1 December 2015 (2 pages)
12 January 2016	Appointment of Mr David Greer as a director on 1 December 2015 (2 pages)
11 January 2016	Appointment of Aldlex Limited as a secretary on 1 December 2015 (2 pages)
11 January 2016	Termination of appointment of Timothy Hamilton Davies as a director on 1 December 2015 (1 page)
11 January 2016	Termination of appointment of Ben Waterworth as a director on 1 December 2015 (1 page)
11 January 2016	Termination of appointment of Ben Waterworth as a secretary on 1 December 2015 (1 page)
11 January 2016	Termination of appointment of Timothy Hamilton Davies as a director on 1 December 2015 (1 page)
11 January 2016	Termination of appointment of Ben Waterworth as a director on 1 December 2015 (1 page)
11 January 2016	Appointment of Aldlex Limited as a secretary on 1 December 2015 (2 pages)
11 January 2016	Appointment of Mr Anthony Doyle as a director on 1 December 2015 (2 pages)
11 January 2016	Termination of appointment of Ben Waterworth as a secretary on 1 December 2015 (1 page)
11 January 2016	Appointment of Mr Anthony Doyle as a director on 1 December 2015 (2 pages)
28 November 2015	Second filing of AR01 previously delivered to Companies House made up to 23 February 2013 (20 pages)
28 November 2015	Second filing of AR01 previously delivered to Companies House made up to 23 February 2013 (20 pages)
28 November 2015	Second filing of AR01 previously delivered to Companies House made up to 23 February 2015 (20 pages)
28 November 2015	Second filing of AR01 previously delivered to Companies House made up to 23 February 2014 (20 pages)
28 November 2015	Second filing of AR01 previously delivered to Companies House made up to 23 February 2015 (20 pages)
28 November 2015	Second filing of AR01 previously delivered to Companies House made up to 23 February 2014 (20 pages)
5 November 2015	Satisfaction of charge 3 in full (4 pages)
5 November 2015	Satisfaction of charge 2 in full (4 pages)
5 November 2015	Satisfaction of charge 3 in full (4 pages)
5 November 2015	Satisfaction of charge 1 in full (4 pages)
5 November 2015	Satisfaction of charge 1 in full (4 pages)
5 November 2015	Satisfaction of charge 2 in full (4 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (4 pages)
23 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 Statement of capital on 2015-11-28 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 28/11/2015. (5 pages)
23 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 Statement of capital on 2015-11-28 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 28/11/2015. (5 pages)
21 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (4 pages)
5 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 28/11/2015. (5 pages)
5 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 28/11/2015. (5 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 28/11/2015. (5 pages)
26 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 28/11/2015. (5 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
7 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (3 pages)
17 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (3 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
23 April 2010	Director's details changed for Ben Waterworth on 23 February 2010 (2 pages)
23 April 2010	Secretary's details changed for Ben Sebastian Wilson Waterworth on 23 February 2010 (1 page)
23 April 2010	Director's details changed for Timothy Hamilton Davies on 28 January 2010 (2 pages)
23 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Ben Waterworth on 23 February 2010 (2 pages)
23 April 2010	Director's details changed for Timothy Hamilton Davies on 28 January 2010 (2 pages)
23 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
23 April 2010	Secretary's details changed for Ben Sebastian Wilson Waterworth on 23 February 2010 (1 page)
30 November 2009	Section 519 (1 page)
30 November 2009	Section 519 (1 page)
1 October 2009	Director and secretary's change of particulars / ben waterworth / 01/09/2009 (1 page)
1 October 2009	Director and secretary's change of particulars / ben waterworth / 01/09/2009 (1 page)
1 October 2009	Director and secretary's change of particulars / ben waterworth / 01/09/2009 (1 page)
1 October 2009	Director and secretary's change of particulars / ben waterworth / 01/09/2009 (1 page)
27 September 2009	Full accounts made up to 31 December 2008 (15 pages)
27 September 2009	Full accounts made up to 31 December 2008 (15 pages)
23 February 2009	Return made up to 23/02/09; full list of members (3 pages)
23 February 2009	Return made up to 23/02/09; full list of members (3 pages)
2 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
2 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
8 September 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
8 September 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
1 April 2008	Return made up to 23/02/08; full list of members (3 pages)
1 April 2008	Return made up to 23/02/08; full list of members (3 pages)
13 September 2007	Full accounts made up to 31 December 2006 (13 pages)
13 September 2007	Full accounts made up to 31 December 2006 (13 pages)
27 February 2007	Return made up to 23/02/07; full list of members (2 pages)
27 February 2007	Return made up to 23/02/07; full list of members (2 pages)
26 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2006	Secretary resigned (1 page)
7 December 2006	New secretary appointed (2 pages)
7 December 2006	Secretary resigned (1 page)
7 December 2006	New secretary appointed (2 pages)
16 May 2006	Registered office changed on 16/05/06 from: talisman house glenmore business, park vincients road bumpers farm, chippenham, wiltshire SN14 6BB (1 page)
16 May 2006	Registered office changed on 16/05/06 from: talisman house glenmore business park vincients road bumpers farm chippenham wiltshire SN14 6BB (1 page)
16 May 2006	Return made up to 23/02/06; full list of members (2 pages)
16 May 2006	Return made up to 23/02/06; full list of members (2 pages)
22 February 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
22 February 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
9 February 2006	New director appointed (1 page)
9 February 2006	New director appointed (1 page)
11 January 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
11 January 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
12 October 2005	Particulars of mortgage/charge (3 pages)
12 October 2005	Particulars of mortgage/charge (3 pages)
26 July 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
26 July 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
16 May 2005	Accounting reference date shortened from 30/06/05 to 30/04/05 (1 page)
16 May 2005	Registered office changed on 16/05/05 from: 19 portland square, bristol, BS2 8SJ (1 page)
16 May 2005	Accounting reference date shortened from 30/06/05 to 30/04/05 (1 page)
16 May 2005	Registered office changed on 16/05/05 from: 19 portland square bristol BS2 8SJ (1 page)
4 April 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
4 April 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
21 March 2005	Return made up to 23/02/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 March 2005	Return made up to 23/02/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
4 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Secretary resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Secretary resigned (1 page)
17 August 2004	Director resigned (1 page)
23 July 2004	Registered office changed on 23/07/04 from: c/o peachey & co 95 aldwych london WC2B 4JF (1 page)
23 July 2004	Registered office changed on 23/07/04 from: c/o peachey & co, 95 aldwych, london, WC2B 4JF (1 page)
28 February 2004	Return made up to 23/02/04; full list of members (7 pages)
28 February 2004	Return made up to 23/02/04; full list of members (7 pages)
6 August 2003	Full accounts made up to 31 December 2002 (16 pages)
6 August 2003	Full accounts made up to 31 December 2002 (16 pages)
31 March 2003	Secretary resigned (1 page)
31 March 2003	New secretary appointed (2 pages)
31 March 2003	Return made up to 04/03/03; full list of members (7 pages)
31 March 2003	Return made up to 04/03/03; full list of members (7 pages)
31 March 2003	Secretary resigned (1 page)
31 March 2003	New secretary appointed (2 pages)
11 October 2002	Particulars of mortgage/charge (3 pages)
11 October 2002	Particulars of mortgage/charge (3 pages)
31 July 2002	Director's particulars changed (1 page)
31 July 2002	Director's particulars changed (1 page)
19 June 2002	Registered office changed on 19/06/02 from: 95 aldwych london WC2B 4JF (1 page)
19 June 2002	Registered office changed on 19/06/02 from: 95 aldwych, london, WC2B 4JF (1 page)
29 May 2002	New secretary appointed (2 pages)
29 May 2002	New secretary appointed (2 pages)
20 May 2002	Registered office changed on 20/05/02 from: st agnes cherry garden lane maidenhead berkshire SL6 3QG (1 page)
20 May 2002	Secretary resigned (1 page)
20 May 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
20 May 2002	Registered office changed on 20/05/02 from: st agnes, cherry garden lane, maidenhead, berkshire SL6 3QG (1 page)
20 May 2002	New director appointed (5 pages)
20 May 2002	New director appointed (4 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	New director appointed (4 pages)
20 May 2002	Secretary resigned (1 page)
20 May 2002	New director appointed (4 pages)
20 May 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
20 May 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
20 May 2002	New director appointed (5 pages)
20 May 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
20 May 2002	New director appointed (4 pages)
20 May 2002	Director resigned (1 page)
12 March 2002	Return made up to 04/03/02; full list of members (6 pages)
12 March 2002	Return made up to 04/03/02; full list of members (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
18 April 2001	Return made up to 04/03/01; full list of members (6 pages)
18 April 2001	Return made up to 04/03/01; full list of members (6 pages)
15 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
15 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
21 March 2000	Return made up to 04/03/00; full list of members (6 pages)
21 March 2000	Return made up to 04/03/00; full list of members (6 pages)
15 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 April 1999	Return made up to 04/03/99; full list of members (6 pages)
3 April 1999	Return made up to 04/03/99; full list of members (6 pages)
8 January 1999	New secretary appointed (2 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	Secretary resigned (1 page)
8 January 1999	Secretary resigned (1 page)
8 January 1999	Registered office changed on 08/01/99 from: 9 leith close, crowthorne, berkshire RG45 6TD (1 page)
8 January 1999	Registered office changed on 08/01/99 from: 9 leith close crowthorne berkshire RG45 6TD (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	New secretary appointed (2 pages)
25 March 1998	Ad 04/03/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 March 1998	Ad 04/03/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New secretary appointed;new director appointed (2 pages)
10 March 1998	New secretary appointed;new director appointed (2 pages)
10 March 1998	Registered office changed on 10/03/98 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
10 March 1998	Director resigned (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	Director resigned (2 pages)
10 March 1998	Secretary resigned (2 pages)
10 March 1998	Registered office changed on 10/03/98 from: crown house 64 whitchurch road, cardiff, CF4 3LX (1 page)
10 March 1998	Secretary resigned (2 pages)
4 March 1998	Incorporation (16 pages)
4 March 1998	Incorporation (16 pages)

The Fifth Dimension Computer Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London