| Company Name | The Number 5 Gaming Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05790502 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2006(18 years ago) |
| Dissolution Date | 18 September 2007 (16 years, 7 months ago) |
Directors
| Director Name | Mr Paul James Collis |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Richwood 7 Autumn Walk Maidenhead Berkshire SL6 4ND |
| Secretary Name | Mr Ian Kendall Cattermole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2006(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (closed 18 September 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Swallow Cottage Main Road North Dagnall Herts HP4 1QZ |
| Director Name | Stephen Carrington |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2006(6 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 18 September 2007) |
| Role | Director Of Operations |
| Correspondence Address | Woodbine Cottage 72 Loughborough Road Coleorton Leicestershire LE67 8HG |
| Director Name | Arun Amarsi |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 21 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 97-99 Bostock House Park Street London W1K 7HA |
| Director Name | Philip James Gunn |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Greenwood Crescent Singapore 286970 |
| Secretary Name | Philip James Gunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Greenwood Crescent Singapore 286970 |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | PO Box 909 Bath Road Uxbridge Middlesex UB8 9FH |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 18 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2007 | Director resigned (1 page) |
| 5 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2007 | Application for striking-off (1 page) |
| 5 January 2007 | Registered office changed on 05/01/07 from: po box 44790 101 buckingham palace road london SW1W 0WA (1 page) |
| 10 December 2006 | Director resigned (1 page) |
| 21 November 2006 | New director appointed (1 page) |
| 17 October 2006 | Secretary resigned (1 page) |
| 17 October 2006 | New secretary appointed (2 pages) |
| 9 June 2006 | Registered office changed on 09/06/06 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 26 May 2006 | Accounting reference date extended from 30/04/07 to 30/06/07 (1 page) |
| 17 May 2006 | New secretary appointed;new director appointed (3 pages) |
| 17 May 2006 | New director appointed (3 pages) |
| 17 May 2006 | New director appointed (3 pages) |
| 10 May 2006 | Secretary resigned (1 page) |
| 10 May 2006 | Director resigned (1 page) |
| 21 April 2006 | Incorporation (17 pages) |