F 5 Marketing Limited

03577169

Company Name	F 5 Marketing Limited
Company Status	Dissolved
Company Number	03577169
Category	Private Limited Company
Incorporation Date	8 June 1998(25 years, 10 months ago)
Dissolution Date	9 July 2002 (21 years, 9 months ago)
Previous Name	Cobalt (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	John Lee Thompson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2000(1 year, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 09 July 2002)
Role	Managing Director
Correspondence Address	Trac House Francis Grove London SW19 4DT

Secretary Name	Jason Blyth
Nationality	British
Status	Closed
Appointed	22 February 2000(1 year, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 09 July 2002)
Role	Sales Manager
Correspondence Address	Trac House Francis Grove London SW19 4DT

Director Name	Daniel Ian Lubert
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	Wheatlands Lagness Road, Runcton Chichester West Sussex PO20 1LJ

Director Name	Gary Shepherd
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(1 year, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 22 February 2000)
Role	Company Director
Correspondence Address	Lakeside Pachesham Park Leatherhead Surrey KT22 0DJ

Director Name	Wh Corporate Services Limited (Corporation)
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Correspondence Address	8 Salisbury Court London EC4Y 8AA

Secretary Name	Wh Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Correspondence Address	8 Salisbury Court London EC4Y 8AA

Location

Registered Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 July 2002	Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2002	First Gazette notice for compulsory strike-off (1 page)
18 April 2000	Registered office changed on 18/04/00 from: willoughby house 439 richmond road twickenham middlesex TW1 2HA (1 page)
3 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
3 March 2000	New secretary appointed (2 pages)
3 March 2000	Director resigned (1 page)
22 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 December 1999	New director appointed (2 pages)
22 December 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
22 December 1999	Ad 25/11/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 December 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
9 December 1999	Registered office changed on 09/12/99 from: 4-8 salisbury court london EC4Y 8AA (1 page)
12 November 1999	Company name changed cobalt (uk) LIMITED\certificate issued on 15/11/99 (2 pages)
9 August 1999	Return made up to 08/06/99; full list of members 363(288) ‐ Director resigned (6 pages)
20 July 1999	New director appointed (2 pages)
8 June 1998	Incorporation (18 pages)

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