Blandford Street
London
W1U 4BY
Secretary Name | Ms Ina Ottmann |
---|---|
Status | Closed |
Appointed | 23 June 2010(9 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (closed 24 September 2013) |
Role | Company Director |
Correspondence Address | South House Farm Mundon Road Maldon Essex CM9 6PP |
Director Name | Mr Paul Quentin Cullum Stacey |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 St. Peter's Court Bradwell-On-Sea Southminster Essex CM0 7JE |
Secretary Name | Sandra Jeanne Williams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 May 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 380 Victoria Road Ruislip Middlesex HA4 0EP |
Director Name | Shareen Anne Courtney |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2001(3 months, 2 weeks after company formation) |
Appointment Duration | 3 years (resigned 01 September 2004) |
Role | Company Director |
Correspondence Address | 7 Mimosa Street London SW6 4DS |
Director Name | Jonathan Jay Sinclair |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2004(2 years, 10 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 01 September 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 93 Riffel Road London NW2 4PG |
Secretary Name | Mr Stephen Kenneth Wilden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 September 2004(3 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 23 June 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Lawn Cottage Rectory Road Streatley Reading Berkshire RG8 9LE |
Director Name | Mr Allan Benjamin Elias Weiner |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 26 September 2006(5 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 04 May 2010) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 7 Cambridge Terrace Mews London NW1 4JJ |
Director Name | Mr Stephen Kenneth Wilden |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2006(5 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 15 July 2010) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Lawn Cottage Rectory Road Streatley Reading Berkshire RG8 9LE |
Director Name | Mr Clive Mark Hyman |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2010(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 August 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 West Common Way Harpenden Hertfordshire AL5 2LH |
Director Name | Ar Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 May 2001(same day as company formation) |
Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Secretary Name | Ashburton Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 May 2001(same day as company formation) |
Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Registered Address | South House Farm Mundon Road Maldon Essex CM9 6PP |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Maldon |
Ward | Maldon East |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
3 June 2013 | Application to strike the company off the register (2 pages) |
3 June 2013 | Application to strike the company off the register (2 pages) |
16 January 2013 | Termination of appointment of Paul Stacey as a director (1 page) |
16 January 2013 | Termination of appointment of Paul Quentin Cullum Stacey as a director on 14 January 2013 (1 page) |
12 November 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
12 November 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
29 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders Statement of capital on 2012-06-29
|
29 June 2012 | Director's details changed for Mr Paul Quentin Cullum Stacey on 28 June 2012 (2 pages) |
29 June 2012 | Director's details changed for Mr Paul Quentin Cullum Stacey on 28 June 2012 (2 pages) |
29 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders Statement of capital on 2012-06-29
|
29 June 2012 | Director's details changed for Dr. Michael Jeffrey Sinclair on 28 June 2012 (2 pages) |
29 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders Statement of capital on 2012-06-29
|
29 June 2012 | Director's details changed for Dr. Michael Jeffrey Sinclair on 28 June 2012 (2 pages) |
25 January 2012 | Registered office address changed from 6th Floor 54 Baker Street London W1U 7BU on 25 January 2012 (1 page) |
25 January 2012 | Registered office address changed from 6Th Floor 54 Baker Street London W1U 7BU on 25 January 2012 (1 page) |
30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
1 September 2011 | Termination of appointment of Clive Hyman as a director (1 page) |
1 September 2011 | Termination of appointment of Clive Hyman as a director (1 page) |
27 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
27 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
27 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
16 August 2010 | Appointment of Mr Clive Mark Hyman as a director (2 pages) |
16 August 2010 | Appointment of Mr Clive Mark Hyman as a director (2 pages) |
30 July 2010 | Termination of appointment of Stephen Wilden as a director (1 page) |
30 July 2010 | Termination of appointment of Stephen Wilden as a director (1 page) |
13 July 2010 | Termination of appointment of Stephen Wilden as a secretary (1 page) |
13 July 2010 | Termination of appointment of Stephen Wilden as a secretary (1 page) |
13 July 2010 | Appointment of Ms Ina Ottmann as a secretary (1 page) |
13 July 2010 | Appointment of Ms Ina Ottmann as a secretary (1 page) |
5 May 2010 | Termination of appointment of Allan Weiner as a director (1 page) |
5 May 2010 | Director's details changed for Mr Paul Quentin Cullum Stacey on 4 May 2010 (2 pages) |
5 May 2010 | Director's details changed for Mr Paul Quentin Cullum Stacey on 4 May 2010 (2 pages) |
5 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
5 May 2010 | Termination of appointment of Allan Weiner as a director (1 page) |
5 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
5 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
5 May 2010 | Director's details changed for Mr Paul Quentin Cullum Stacey on 4 May 2010 (2 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
20 May 2009 | Return made up to 04/05/09; full list of members (4 pages) |
20 May 2009 | Return made up to 04/05/09; full list of members (4 pages) |
7 August 2008 | Full accounts made up to 31 December 2007 (14 pages) |
7 August 2008 | Full accounts made up to 31 December 2007 (14 pages) |
9 June 2008 | Return made up to 04/05/08; no change of members
|
9 June 2008 | Return made up to 04/05/08; no change of members
|
21 May 2007 | Return made up to 04/05/07; no change of members (8 pages) |
21 May 2007 | Return made up to 04/05/07; no change of members (8 pages) |
28 March 2007 | Registered office changed on 28/03/07 from: 4TH floor 9 mandeville place london W1U 3AT (1 page) |
28 March 2007 | Registered office changed on 28/03/07 from: 4TH floor 9 mandeville place london W1U 3AT (1 page) |
22 March 2007 | Full accounts made up to 31 December 2006 (25 pages) |
22 March 2007 | Full accounts made up to 31 December 2006 (25 pages) |
1 November 2006 | New director appointed (1 page) |
1 November 2006 | New director appointed (2 pages) |
1 November 2006 | New director appointed (1 page) |
1 November 2006 | New director appointed (2 pages) |
22 May 2006 | Return made up to 04/05/06; full list of members (7 pages) |
22 May 2006 | Return made up to 04/05/06; full list of members (7 pages) |
19 April 2006 | Return made up to 04/05/05; full list of members; amend (7 pages) |
19 April 2006 | Return made up to 04/05/05; full list of members; amend (7 pages) |
23 March 2006 | Full accounts made up to 31 December 2005 (17 pages) |
23 March 2006 | Full accounts made up to 31 December 2005 (17 pages) |
27 April 2005 | Return made up to 04/05/05; full list of members (7 pages) |
27 April 2005 | Return made up to 04/05/05; full list of members (7 pages) |
18 April 2005 | Full accounts made up to 31 December 2004 (15 pages) |
18 April 2005 | Full accounts made up to 31 December 2004 (15 pages) |
22 March 2005 | Director resigned (1 page) |
22 March 2005 | Secretary resigned (1 page) |
22 March 2005 | Director resigned (1 page) |
22 March 2005 | Director resigned (1 page) |
22 March 2005 | Director resigned (1 page) |
22 March 2005 | Secretary resigned (1 page) |
3 March 2005 | Registered office changed on 03/03/05 from: hockmans 345A station road harrow middlesex HA1 2AA (1 page) |
3 March 2005 | Registered office changed on 03/03/05 from: hockmans 345A station road harrow middlesex HA1 2AA (1 page) |
13 September 2004 | Secretary resigned (1 page) |
13 September 2004 | New secretary appointed (2 pages) |
13 September 2004 | Secretary resigned (1 page) |
13 September 2004 | New secretary appointed (2 pages) |
19 August 2004 | Secretary's particulars changed (1 page) |
19 August 2004 | Director's particulars changed (1 page) |
19 August 2004 | Secretary's particulars changed (1 page) |
19 August 2004 | Director's particulars changed (1 page) |
17 August 2004 | Full accounts made up to 31 December 2003 (10 pages) |
17 August 2004 | Full accounts made up to 31 December 2003 (10 pages) |
7 June 2004 | Return made up to 04/05/04; full list of members (8 pages) |
7 June 2004 | Return made up to 04/05/04; full list of members (8 pages) |
23 March 2004 | New director appointed (2 pages) |
23 March 2004 | New director appointed (2 pages) |
3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
3 November 2003 | Accounts made up to 31 December 2002 (1 page) |
30 June 2003 | Return made up to 04/05/03; full list of members (7 pages) |
30 June 2003 | Return made up to 04/05/03; full list of members (7 pages) |
1 July 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
1 July 2002 | Accounts made up to 31 December 2001 (6 pages) |
15 June 2002 | Return made up to 04/05/02; full list of members (7 pages) |
15 June 2002 | Return made up to 04/05/02; full list of members (7 pages) |
27 February 2002 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
27 February 2002 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
18 February 2002 | New director appointed (2 pages) |
18 February 2002 | New director appointed (4 pages) |
18 February 2002 | New director appointed (4 pages) |
18 February 2002 | New director appointed (2 pages) |
15 February 2002 | Resolutions
|
15 February 2002 | Resolutions
|
6 September 2001 | Company name changed five-o (GB) LIMITED\certificate issued on 06/09/01 (2 pages) |
6 September 2001 | Company name changed five-o (GB) LIMITED\certificate issued on 06/09/01 (2 pages) |
29 August 2001 | New secretary appointed (2 pages) |
29 August 2001 | New director appointed (2 pages) |
29 August 2001 | New secretary appointed (2 pages) |
29 August 2001 | New director appointed (2 pages) |
20 August 2001 | Registered office changed on 20/08/01 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
20 August 2001 | Director resigned (1 page) |
20 August 2001 | Secretary resigned (1 page) |
20 August 2001 | Secretary resigned (1 page) |
20 August 2001 | Registered office changed on 20/08/01 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
20 August 2001 | Director resigned (1 page) |
4 May 2001 | Incorporation (10 pages) |