Old Company 5 Ltd was established in 1998, it's status at Companies House is "Dissolved". Old Company 5 Ltd has 4 directors. We don't know the number of employees at this business.
| 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 |
