Fiveways (Eastbourne) Limited

Company Name	Fiveways (Eastbourne) Limited
Company Status	Dissolved
Company Number	04196345
Category	Private Limited Company
Incorporation Date	9 April 2001(23 years ago)
Dissolution Date	28 June 2022 (1 year, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Ms Karen Teresa Croucher
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2002(12 months after company formation)
Appointment Duration	20 years, 2 months (closed 28 June 2022)
Role	Teacher
Country of Residence	England
Correspondence Address	5 Middle Way Windmill Hill Herstmonceux East Sussex BN27 4TH

Director Name	Georgina Rose Bell
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(2 weeks, 2 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 April 2002)
Role	Company Director
Correspondence Address	9 Hillcrest Road Hockley Essex SS5 4QB

Secretary Name	Doris Pearce
Nationality	British
Status	Resigned
Appointed	25 April 2001(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 11 months (resigned 07 April 2006)
Role	Retired
Correspondence Address	108 Saint Agathas Grove Carshalton Surrey SM5 1DW

Secretary Name	Michael Ball
Nationality	British
Status	Resigned
Appointed	07 April 2006(4 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2010)
Role	Company Director
Correspondence Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5AD

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	14 Angus Close Chessington KT9 2BP
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington South
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Karen Croucher 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,708
Current Liabilities	£1,746

Accounts

Latest Accounts	30 April 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

28 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2022	First Gazette notice for voluntary strike-off (1 page)
1 April 2022	Application to strike the company off the register (1 page)
6 May 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
6 May 2021	Micro company accounts made up to 30 April 2021 (3 pages)
15 July 2020	Micro company accounts made up to 30 April 2020 (3 pages)
9 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
4 September 2019	Registered office address changed from C/O M E Ball & Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD to 14 Angus Close Chessington KT9 2BP on 4 September 2019 (1 page)
31 August 2019	Micro company accounts made up to 30 April 2019 (2 pages)
18 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
6 August 2018	Micro company accounts made up to 30 April 2018 (2 pages)
10 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
24 July 2017	Micro company accounts made up to 30 April 2017 (2 pages)
24 July 2017	Micro company accounts made up to 30 April 2017 (2 pages)
18 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
1 June 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
1 June 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
12 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (3 pages)
12 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (3 pages)
21 August 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
21 August 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
10 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (3 pages)
10 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (3 pages)
10 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (3 pages)
9 July 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
9 July 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
11 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (3 pages)
11 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (3 pages)
11 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (3 pages)
16 October 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
16 October 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
23 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
11 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
11 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
11 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
22 December 2011	Total exemption full accounts made up to 30 April 2011 (8 pages)
22 December 2011	Total exemption full accounts made up to 30 April 2011 (8 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
26 October 2010	Total exemption full accounts made up to 30 April 2010 (8 pages)
26 October 2010	Total exemption full accounts made up to 30 April 2010 (8 pages)
9 April 2010	Termination of appointment of Michael Ball as a secretary (1 page)
9 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
9 April 2010	Termination of appointment of Michael Ball as a secretary (1 page)
9 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for Ms Karen Teresa Croucher on 31 January 2010 (2 pages)
9 April 2010	Director's details changed for Ms Karen Teresa Croucher on 31 January 2010 (2 pages)
23 December 2009	Total exemption full accounts made up to 30 April 2009 (8 pages)
23 December 2009	Total exemption full accounts made up to 30 April 2009 (8 pages)
24 April 2009	Return made up to 09/04/09; full list of members (3 pages)
24 April 2009	Return made up to 09/04/09; full list of members (3 pages)
6 March 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
6 March 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
18 April 2008	Director's change of particulars / karen croucher / 18/04/2008 (2 pages)
18 April 2008	Director's change of particulars / karen croucher / 18/04/2008 (2 pages)
18 April 2008	Return made up to 09/04/08; full list of members (3 pages)
18 April 2008	Return made up to 09/04/08; full list of members (3 pages)
5 March 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
5 March 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
27 April 2007	Return made up to 09/04/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 2007	Return made up to 09/04/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
23 January 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
20 April 2006	Secretary resigned (1 page)
20 April 2006	Return made up to 09/04/06; full list of members (6 pages)
20 April 2006	Secretary resigned (1 page)
20 April 2006	New secretary appointed (2 pages)
20 April 2006	Return made up to 09/04/06; full list of members (6 pages)
20 April 2006	New secretary appointed (2 pages)
17 March 2006	Registered office changed on 17/03/06 from: global house 1 ashley avenue epsom surrey KT18 5AD (1 page)
17 March 2006	Registered office changed on 17/03/06 from: global house 1 ashley avenue epsom surrey KT18 5AD (1 page)
9 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
9 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
17 October 2005	Registered office changed on 17/10/05 from: york court alt grove st georges road wimbledon london SW19 4DZ (1 page)
17 October 2005	Registered office changed on 17/10/05 from: york court alt grove st georges road wimbledon london SW19 4DZ (1 page)
6 April 2005	Return made up to 09/04/05; full list of members (6 pages)
6 April 2005	Return made up to 09/04/05; full list of members (6 pages)
10 March 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
10 March 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
2 April 2004	Return made up to 09/04/04; full list of members (6 pages)
2 April 2004	Return made up to 09/04/04; full list of members (6 pages)
6 July 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
6 July 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
23 May 2003	Return made up to 09/04/03; full list of members (6 pages)
23 May 2003	Return made up to 09/04/03; full list of members (6 pages)
10 May 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
10 May 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	Return made up to 09/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Return made up to 09/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	New secretary appointed (2 pages)
19 April 2001	Secretary resigned (1 page)
19 April 2001	Registered office changed on 19/04/01 from: suite 17 city business centre lower road london SE16 2XB (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Registered office changed on 19/04/01 from: suite 17 city business centre lower road london SE16 2XB (1 page)
19 April 2001	Secretary resigned (1 page)
19 April 2001	Director resigned (1 page)
9 April 2001	Incorporation (11 pages)
9 April 2001	Incorporation (11 pages)

Fiveways (Eastbourne) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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