Company NameFive Dolphins Ltd.
Company StatusDissolved
Company Number03932602
CategoryPrivate Limited Company
Incorporation Date24 February 2000(24 years, 2 months ago)
Dissolution Date4 December 2001 (22 years, 5 months ago)

Directors

Director NameBrian Douglass
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2000(1 month, 3 weeks after company formation)
Appointment Duration1 year, 7 months (closed 04 December 2001)
RoleArchiving
Correspondence Address488 Sutton Common Road
Sutton
Surrey
SM3 9JL
Secretary NameBeverley Anne Douglass
NationalityBritish
StatusClosed
Appointed18 April 2000(1 month, 3 weeks after company formation)
Appointment Duration1 year, 7 months (closed 04 December 2001)
RoleClerk
Correspondence Address488 Sutton Common Road
Sutton
Surrey
SM3 9JL
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed24 February 2000(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed24 February 2000(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressUnit 6
Second Way
Wembley
Middlesex
HA9 0YJ
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

4 December 2001Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2001First Gazette notice for compulsory strike-off (1 page)
12 May 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(14 pages)
10 May 2000New secretary appointed (2 pages)
10 May 2000New director appointed (2 pages)
10 May 2000Director resigned (1 page)
10 May 2000Registered office changed on 10/05/00 from: temple house 20 holywell row london EC2A 4XH (1 page)
10 May 2000Secretary resigned (1 page)
24 February 2000Incorporation (8 pages)