| Company Name | Group Five Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04455727 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2002(21 years, 10 months ago) |
| Dissolution Date | 1 March 2005 (19 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Sunday |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 06 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 170 Tamarack Circle Skillman New Jersey 08558 |
| Secretary Name | John Geoffrey Thomas Dyson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ground Floor Centurion House, 24 Monument Street London EC3R 8AQ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Ground Floor, Centurion House 24 Monument Street London EC3R 8AQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 1 March 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2003 | Ad 06/06/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 10 July 2003 | Return made up to 06/06/03; full list of members (6 pages) |
| 12 June 2002 | New director appointed (1 page) |
| 12 June 2002 | New secretary appointed (1 page) |
| 12 June 2002 | Secretary resigned (1 page) |
| 12 June 2002 | Registered office changed on 12/06/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 12 June 2002 | Director resigned (1 page) |
| 6 June 2002 | Incorporation (16 pages) |