| Company Name | Seung Hay Five Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03777317 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1999(24 years, 11 months ago) |
| Dissolution Date | 30 June 2009 (14 years, 10 months ago) |
| Previous Name | Rightmove.Co.Uk. Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Kilroy Estate Agents Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 December 2008(9 years, 6 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 30 June 2009) |
| Correspondence Address | Countrywide House Perry Way Witham Essex CM8 3SX |
| Director Name | Michael Charles Nower |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1999(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Cartref Mayes Lane Sandon Chelmsford Essex CM2 7RW |
| Secretary Name | Mrs Shirley Gaik Heah Law |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Warwick Gardens Ilford Essex IG1 4LE |
| Director Name | John David Hunter |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1999(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 08 June 2001) |
| Role | Managing Director Countrywide |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Roundwood Lane Harpenden Hertfordshire AL5 3BP |
| Secretary Name | Mr Glenn Frederick McGregor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2000(1 year, 3 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 27 February 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bakers Cottage 21 Tilsworth Road Stanbridge Leighton Buzzard Bedfordshire LU7 9HT |
Location
| Registered Address | 17 Duke Street Chelmsford Essex CM1 1HP |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2009 | Appointment terminated secretary glenn mcgregor (1 page) |
| 5 March 2009 | Application for striking-off (1 page) |
| 4 March 2009 | Registered office changed on 04/03/2009 from lavells house 31 hockliffe street leighton buzzard bedfordshire LU7 1EZ (1 page) |
| 11 December 2008 | Director appointed kilroy estate agents LIMITED (2 pages) |
| 9 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 28 May 2008 | Return made up to 26/05/08; full list of members (3 pages) |
| 21 February 2008 | Director resigned (1 page) |
| 17 July 2007 | Return made up to 26/05/07; full list of members (2 pages) |
| 6 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 2 June 2006 | Return made up to 26/05/06; full list of members (2 pages) |
| 9 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 4 January 2006 | Auditors resignation section 394 (1 page) |
| 2 July 2005 | Return made up to 26/05/05; full list of members (6 pages) |
| 23 June 2005 | Full accounts made up to 31 December 2004 (6 pages) |
| 5 August 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 29 June 2004 | Return made up to 26/05/04; full list of members
|
| 31 July 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 18 June 2003 | Return made up to 26/05/03; full list of members
|
| 7 June 2002 | Return made up to 26/05/02; full list of members (6 pages) |
| 19 March 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 25 June 2001 | Director resigned (1 page) |
| 13 June 2001 | Return made up to 26/05/01; full list of members (6 pages) |
| 24 April 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 31 October 2000 | Secretary resigned (1 page) |
| 26 September 2000 | New secretary appointed (2 pages) |
| 10 August 2000 | Company name changed rightmove.co.uk. LTD\certificate issued on 11/08/00 (2 pages) |
| 6 July 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 14 June 2000 | Return made up to 26/05/00; full list of members (6 pages) |
| 15 April 2000 | Registered office changed on 15/04/00 from: countrywide house perry way witham essex CM8 3SX (1 page) |
| 7 March 2000 | Resolutions
|
| 8 February 2000 | Registered office changed on 08/02/00 from: kingsgate 1 king edward road brentwood essex CM14 4HG (1 page) |
| 13 December 1999 | New director appointed (2 pages) |
| 20 October 1999 | Company name changed the estate agents. Co. Uk LTD\certificate issued on 21/10/99 (2 pages) |
| 14 July 1999 | Director's particulars changed (1 page) |
| 24 June 1999 | Resolutions
|
| 24 June 1999 | Resolutions
|
| 24 June 1999 | Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page) |
| 26 May 1999 | Incorporation (31 pages) |