Old Company 5 Ltd was founded on 10 June 1998 and has its registered office in Great Missenden. The current directors of the company are listed as Cheney, Elizabeth Barbara, Frith, Julie, Mansell, Jeanette Mary, Moule, Frances. We do not know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHENEY, Elizabeth Barbara | 06 May 2014 | 07 September 2016 | 1 |
| FRITH, Julie | 20 December 1999 | 25 January 2011 | 1 |
| MANSELL, Jeanette Mary | 25 January 2011 | 06 May 2014 | 1 |
| MOULE, Frances | 12 July 2017 | 30 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 26 March 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 08 January 2019 | |
| DS01 - Striking off application by a company | 19 December 2018 | |
| CS01 - N/A | 16 November 2018 | |
| AA - Annual Accounts | 19 July 2018 | |
| PARENT_ACC - N/A | 19 July 2018 | |
| AGREEMENT2 - N/A | 19 July 2018 | |
| GUARANTEE2 - N/A | 19 July 2018 | |
| CH01 - Change of particulars for director | 09 March 2018 | |
| CS01 - N/A | 20 November 2017 | |
| AP01 - Appointment of director | 15 November 2017 | |
| AD01 - Change of registered office address | 15 November 2017 | |
| PSC02 - N/A | 14 November 2017 | |
| AP04 - Appointment of corporate secretary | 14 November 2017 | |
| PSC07 - N/A | 14 November 2017 | |
| TM02 - Termination of appointment of secretary | 14 November 2017 | |
| TM01 - Termination of appointment of director | 14 November 2017 | |
| RESOLUTIONS - N/A | 16 October 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 October 2017 | |
| SH19 - Statement of capital | 16 October 2017 | |
| CAP-SS - N/A | 16 October 2017 | |
| MR04 - N/A | 06 October 2017 | |
| RESOLUTIONS - N/A | 04 October 2017 | |
| AA - Annual Accounts | 18 August 2017 | |
| TM01 - Termination of appointment of director | 07 August 2017 | |
| AP01 - Appointment of director | 07 August 2017 | |
| AP03 - Appointment of secretary | 19 July 2017 | |
| CS01 - N/A | 14 June 2017 | |
| TM02 - Termination of appointment of secretary | 24 November 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 23 June 2016 | |
| TM01 - Termination of appointment of director | 11 January 2016 | |
| CH01 - Change of particulars for director | 05 November 2015 | |
| AD01 - Change of registered office address | 20 October 2015 | |
| AA - Annual Accounts | 08 September 2015 | |
| AD01 - Change of registered office address | 27 August 2015 | |
| AR01 - Annual Return | 15 June 2015 | |
| TM01 - Termination of appointment of director | 17 November 2014 | |
| AP01 - Appointment of director | 17 November 2014 | |
| TM01 - Termination of appointment of director | 01 October 2014 | |
| AA - Annual Accounts | 15 July 2014 | |
| AR01 - Annual Return | 17 June 2014 | |
| AP03 - Appointment of secretary | 19 May 2014 | |
| TM02 - Termination of appointment of secretary | 19 May 2014 | |
| AP01 - Appointment of director | 03 March 2014 | |
| AP01 - Appointment of director | 01 March 2014 | |
| AP01 - Appointment of director | 06 January 2014 | |
| TM01 - Termination of appointment of director | 11 December 2013 | |
| AA - Annual Accounts | 19 September 2013 | |
| AR01 - Annual Return | 20 June 2013 | |
| TM01 - Termination of appointment of director | 10 July 2012 | |
| AR01 - Annual Return | 14 June 2012 | |
| AA - Annual Accounts | 22 May 2012 | |
| CH01 - Change of particulars for director | 26 January 2012 | |
| AA - Annual Accounts | 17 August 2011 | |
| AA - Annual Accounts | 10 August 2011 | |
| AR01 - Annual Return | 13 July 2011 | |
| AD04 - Change of location of company records to the registered office | 13 July 2011 | |
| AD01 - Change of registered office address | 03 March 2011 | |
| TM02 - Termination of appointment of secretary | 03 March 2011 | |
| TM01 - Termination of appointment of director | 03 March 2011 | |
| AP03 - Appointment of secretary | 03 March 2011 | |
| AP01 - Appointment of director | 03 March 2011 | |
| AP01 - Appointment of director | 03 March 2011 | |
| AP01 - Appointment of director | 03 March 2011 | |
| SH01 - Return of Allotment of shares | 03 March 2011 | |
| RESOLUTIONS - N/A | 15 February 2011 | |
| AUD - Auditor's letter of resignation | 15 February 2011 | |
| MISC - Miscellaneous document | 11 February 2011 | |
| AR01 - Annual Return | 23 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 June 2010 | |
| AA - Annual Accounts | 06 November 2009 | |
| 363a - Annual Return | 19 June 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 18 June 2008 | |
| 287 - Change in situation or address of Registered Office | 17 June 2008 | |
| 353 - Register of members | 17 June 2008 | |
| 287 - Change in situation or address of Registered Office | 16 October 2007 | |
| AA - Annual Accounts | 14 August 2007 | |
| 363s - Annual Return | 23 July 2007 | |
| 363s - Annual Return | 20 June 2006 | |
| AA - Annual Accounts | 08 June 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 10 June 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 09 July 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 22 July 2003 | |
| AA - Annual Accounts | 18 October 2002 | |
| 363s - Annual Return | 17 July 2002 | |
| AA - Annual Accounts | 06 September 2001 | |
| 363s - Annual Return | 04 July 2001 | |
| 363s - Annual Return | 22 February 2001 | |
| 225 - Change of Accounting Reference Date | 30 January 2001 | |
| 363s - Annual Return | 24 July 2000 | |
| 287 - Change in situation or address of Registered Office | 10 May 2000 | |
| 395 - Particulars of a mortgage or charge | 21 February 2000 | |
| RESOLUTIONS - N/A | 27 January 2000 | |
| RESOLUTIONS - N/A | 27 January 2000 | |
| RESOLUTIONS - N/A | 27 January 2000 | |
| RESOLUTIONS - N/A | 27 January 2000 | |
| RESOLUTIONS - N/A | 27 January 2000 | |
| RESOLUTIONS - N/A | 27 January 2000 | |
| AA - Annual Accounts | 27 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2000 | |
| 287 - Change in situation or address of Registered Office | 27 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2000 | |
| 123 - Notice of increase in nominal capital | 27 January 2000 | |
| 363s - Annual Return | 08 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
| 287 - Change in situation or address of Registered Office | 02 July 1999 | |
| MEM/ARTS - N/A | 02 July 1999 | |
| CERTNM - Change of name certificate | 25 June 1999 | |
| NEWINC - New incorporation documents | 10 June 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 14 February 2000 | Fully Satisfied |
N/A |
