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GIEVES DORMANT 5 LIMITED

Learn more about GIEVES DORMANT 5 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 1 SAVILE ROW, LONDON, W1S 3JR

GIEVES DORMANT 5 LIMITED on the map

Company type: Private Limited Company
Company number: 00913781
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.08.22
dissolution date: 2001.02.13
last member list: 2000.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company GIEVES DORMANT 5 LIMITED was a Private Limited Company, registration number 00913781, established in United Kingdom on the 22. August 1967. The company was dissolved. The company was in business for 49 years and 3 months. Previous names of this company were: THE AUDIO BOOK CLUB LIMITED, LYTHWAY PRESS LIMITED. The company used to be located at NO 1 SAVILE ROW, LONDON, W1S 3JR. Business of the company GIEVES DORMANT 5 LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 58 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.02.13. The latest accounts are filed up to 2000.01.31. The latest annual return was filed up to 2000.07.06. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2000.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.02.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.10.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/07/00
Form type: 363(287)
Date: 2000.07.25
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/99 FROM:, WINDSOR BRIDGE ROAD, BATH, AVON, BA2 3AX
Form type: 287
Date: 1999.11.16
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.15
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COMPANY NAME CHANGED, THE AUDIO BOOK CLUB LIMITED, CERTIFICATE ISSUED ON 09/08/99
Form type: CERTNM
Date: 1999.08.06
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RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.05
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.18
Child documents:
Document type: ANNOTATION
Date: 1997.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.14
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RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.07
Child documents:
Document type: ANNOTATION
Date: 1996.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.01
£2.95
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S366A DISP HOLDING AGM 26/01/96
Form type: ELRES
Date: 1996.02.23
£2.95
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S386 DISP APP AUDS 26/01/96
Form type: ELRES
Date: 1996.02.23
£2.95
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S252 DISP LAYING ACC 26/01/96
Form type: ELRES
Date: 1996.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.07
£2.95
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RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LYTHWAY PRESS LIMITED, CERTIFICATE ISSUED ON 11/04/94
Form type: CERTNM
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/07/93 FROM:, 93-100 LOCKSBROOK RD, BATH, BA1 3HB
Form type: 287
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92
Form type: AA
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91
Form type: AA
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90
Form type: AA
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/89
Form type: AA
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/88
Form type: AA
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/87
Form type: AA
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/01
Form type: 225(2)
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/86
Form type: AA
Date: 1986.10.07

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Information about the Private Limited Company GIEVES DORMANT 5 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data