| Company Name | Fives Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04269624 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2001(22 years, 8 months ago) |
| Dissolution Date | 3 June 2003 (20 years, 11 months ago) |
Directors
| Director Name | Irene Vardy |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2001(2 days after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 26 September 2001) |
| Role | Company Director |
| Correspondence Address | 32 Railway Terrace Sunderland Tyne & Wear DH4 7BD |
| Secretary Name | Frederick Charles Burton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2001(2 days after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 19 July 2002) |
| Role | Company Director |
| Correspondence Address | 25 Wordsworth Avenue East Houghton Le Spring Tyne & Wear DH5 8LH |
| Director Name | Mr Richard Hogbin Vardy Snr |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 19 July 2002) |
| Role | Electrical Assessor |
| Country of Residence | England |
| Correspondence Address | 32 Railway Terrace New Herrington Houghton Le Spring Tyne & Wear DH4 7BD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Unit 10 Enterprise Centre Ymca Philadelphia Lane Houghton Le Spring Tyne & Wear DH4 4JW |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Shiney Row |
| Built Up Area | Sunderland |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 3 June 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2002 | Director resigned (1 page) |
| 9 August 2002 | Secretary resigned (1 page) |
| 7 December 2001 | Particulars of mortgage/charge (3 pages) |
| 2 November 2001 | New director appointed (2 pages) |
| 2 November 2001 | Director resigned (1 page) |
| 10 September 2001 | New secretary appointed (2 pages) |
| 10 September 2001 | Registered office changed on 10/09/01 from: unit 10 enterprise centre ymca philadelphia lane herrington burn houghton le spring DH4 4JW (1 page) |
| 10 September 2001 | New director appointed (2 pages) |
| 10 September 2001 | Accounting reference date shortened from 31/08/02 to 31/07/02 (1 page) |
| 16 August 2001 | Secretary resigned (1 page) |
| 16 August 2001 | Director resigned (1 page) |