Company Name5GM Holdings Limited
Company StatusDissolved
Company Number04393752
CategoryPrivate Limited Company
Incorporation Date13 March 2002(22 years ago)
Dissolution Date10 January 2006 (18 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDavid Ayerst
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed13 March 2002(same day as company formation)
RoleCompany Director
Correspondence Address33 Grovelands
West Molesey
Surrey
KT8 2EB
Director NameNeil Alexander Grimston
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2002(same day as company formation)
RoleCompany Director
Correspondence Address9 Carmelite Street
London
EC4Y 0DR
Director NameSerena Dorothy Standing
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2002(same day as company formation)
RoleCompany Director
Correspondence Address27 Melcombe Court
Dorset Square
London
NW1 6EP
Secretary NameNeil Alexander Grimston
NationalityBritish
StatusResigned
Appointed13 March 2002(same day as company formation)
RoleCompany Director
Correspondence Address9 Carmelite Street
London
EC4Y 0DR
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed13 March 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 March 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressChiltern House 24-30 King Street
Watford
Hertfordshire
WD18 0BP
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 January 2006Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2005First Gazette notice for compulsory strike-off (1 page)
22 March 2005Strike-off action suspended (1 page)
15 March 2005First Gazette notice for compulsory strike-off (1 page)
10 March 2004Director resigned (1 page)
10 March 2004Secretary resigned;director resigned (1 page)
10 March 2004Registered office changed on 10/03/04 from: 9 carmelite street london EC4Y 0DR (1 page)
30 April 2003Return made up to 13/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
10 April 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
25 November 2002Ad 11/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 November 2002Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
17 April 2002New director appointed (2 pages)
17 April 2002New secretary appointed;new director appointed (1 page)
17 April 2002New director appointed (2 pages)
12 April 2002Secretary resigned (1 page)
12 April 2002Director resigned (1 page)
13 March 2002Incorporation (13 pages)