TO BE DISSOLVED 5 LTD

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTO BE DISSOLVED 5 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09640398
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is TO BE DISSOLVED 5 LTD located?

    Registered Office Address
    2 Woodberry Grove
    N12 0DR London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TO BE DISSOLVED 5 LTD?

    Previous Company Names
    Company NameFromUntil
    BIDEFORD WAY LTDJun 16, 2015Jun 16, 2015

    What are the latest filings for TO BE DISSOLVED 5 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Barbara Kahan as a director on Jun 19, 2015

    2 pagesAP01

    Registered office address changed from Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB United Kingdom to 2 Woodberry Grove London N12 0DR on Jun 19, 2015

    1 pagesAD01

    Termination of appointment of Lesley Ann Morris as a director on Jun 19, 2015

    1 pagesTM01

    Termination of appointment of Richard Mclaughliin as a director on Jun 19, 2015

    1 pagesTM01

    Certificate of change of name

    Company name changed bideford way LTD\certificate issued on 18/06/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 18, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 16, 2015

    RES15

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of TO BE DISSOLVED 5 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAHAN, Barbara
    Woodberry Grove
    N12 0DR London
    2
    England
    Director
    Woodberry Grove
    N12 0DR London
    2
    England
    United KingdomBritishDirector78286720001
    MCLAUGHLIIN, Richard
    Saredon Hall Farm
    Saredon
    WV10 7LW Wolverhampton
    The Smithy
    United Kingdom
    Director
    Saredon Hall Farm
    Saredon
    WV10 7LW Wolverhampton
    The Smithy
    United Kingdom
    United KingdomBritishDirector198548020001
    MORRIS, Lesley Ann
    Chaseley Croft
    WS11 1HU Cannock
    12
    Staffordshire
    United Kingdom
    Director
    Chaseley Croft
    WS11 1HU Cannock
    12
    Staffordshire
    United Kingdom
    United KingdomBritishDirector198548010001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0