| Company Name | Five Old Bailey (No.1) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05235532 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2004(19 years, 7 months ago) |
| Dissolution Date | 5 December 2006 (17 years, 4 months ago) |
| Previous Name | Five Old Bailey Number One Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Secretarial Solutions Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 September 2004(same day as company formation) |
| Correspondence Address | 5 Old Bailey London EC4M 7JX |
| Director Name | CLP Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 2004(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 05 December 2006) |
| Correspondence Address | One London Wall London EC2Y 5AB |
| Director Name | Mr Philip Edward Skerrett |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2004(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Rivermead Hurst Road East Molesey Surrey KT8 9AZ |
Location
| Registered Address | One London Wall London EC2Y 5AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 5 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2006 | Application for striking-off (1 page) |
| 11 January 2006 | Registered office changed on 11/01/06 from: 5TH floor 5 old bailey london EC4M 7JX (1 page) |
| 24 October 2005 | Return made up to 20/09/05; full list of members (2 pages) |
| 14 September 2005 | Director resigned (1 page) |
| 14 September 2005 | New director appointed (4 pages) |
| 21 October 2004 | Memorandum and Articles of Association (9 pages) |
| 28 September 2004 | Company name changed five old bailey number one limit ed\certificate issued on 28/09/04 (2 pages) |