London
W1G 0EF
Director Name | Mr John David Lovering |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 January 2005(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 09 May 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 91 Wimpole Street London W1G 0EF |
Director Name | Mr Robert William Templeman |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 January 2005(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 09 May 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 91 Wimpole Street London W1G 0EF |
Director Name | Mr Christopher Kevin Woodhouse |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 January 2005(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 09 May 2006) |
Role | Diy |
Country of Residence | United Kingdom |
Correspondence Address | 91 Wimpole Street London W1G 0EF |
Director Name | Matthew Robert Layton |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX |
Director Name | Martin Edgar Richards |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Shelley Ann Ashton |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2000(3 months after company formation) |
Appointment Duration | 4 years (resigned 13 January 2005) |
Role | Operations Manager |
Correspondence Address | 27 Hawkridge Close Westhoughton Bolton Lancashire BL5 2GP |
Director Name | John Hodges |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2000(3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 13 February 2004) |
Role | Deputy Company Secretary |
Correspondence Address | The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU |
Secretary Name | John Hodges |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 2000(3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 09 February 2004) |
Role | Deputy Company Secretary |
Correspondence Address | The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU |
Director Name | Robin Thomas Tremaine |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2001(4 months, 1 week after company formation) |
Appointment Duration | 3 years, 11 months (resigned 13 January 2005) |
Role | Solicitor |
Correspondence Address | 48 Galley Lane Arkley Barnet Hertfordshire EN5 4AJ |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 September 2000(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Registered Address | 1 Welbeck Street London W1G 0AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 28 August 2004 (19 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
9 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
19 December 2005 | Resolutions
|
15 December 2005 | Application for striking-off (1 page) |
11 July 2005 | Return made up to 28/06/05; full list of members (2 pages) |
4 February 2005 | New director appointed (6 pages) |
2 February 2005 | New director appointed (5 pages) |
2 February 2005 | New director appointed (5 pages) |
24 January 2005 | Director resigned (1 page) |
24 January 2005 | Director resigned (1 page) |
24 January 2005 | Accounts for a dormant company made up to 28 August 2004 (1 page) |
7 July 2004 | Return made up to 28/06/04; full list of members (5 pages) |
2 April 2004 | Full accounts made up to 30 August 2003 (8 pages) |
15 March 2004 | Director resigned (1 page) |
4 March 2004 | Secretary resigned (1 page) |
2 March 2004 | New secretary appointed (2 pages) |
19 July 2003 | Return made up to 28/06/03; full list of members (7 pages) |
19 March 2003 | Auditor's resignation (1 page) |
30 January 2003 | Full accounts made up to 31 August 2002 (7 pages) |
16 October 2002 | Director's particulars changed (1 page) |
16 October 2002 | Director's particulars changed (1 page) |
4 July 2002 | Return made up to 28/06/02; full list of members (6 pages) |
25 June 2002 | Director's particulars changed (1 page) |
13 February 2002 | Full accounts made up to 31 August 2001 (7 pages) |
28 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
30 January 2001 | New director appointed (3 pages) |
15 January 2001 | New secretary appointed;new director appointed (4 pages) |
15 January 2001 | New director appointed (2 pages) |
4 January 2001 | Memorandum and Articles of Association (8 pages) |
4 January 2001 | Resolutions
|
21 December 2000 | Accounting reference date shortened from 30/09/01 to 31/08/01 (1 page) |
21 December 2000 | Secretary resigned (1 page) |
21 December 2000 | Registered office changed on 21/12/00 from: 200 aldersgate street london EC1A 4JJ (1 page) |
21 December 2000 | Director resigned (1 page) |
21 December 2000 | Director resigned (1 page) |
19 December 2000 | Company name changed fifthdale LIMITED\certificate issued on 19/12/00 (2 pages) |