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FIFTH AVENUE LIMITED

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

Company details

PO BOX 810 HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

FIFTH AVENUE LIMITED on the map

Company type: Private Limited Company
Company number: 00952783
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.04.24
dissolution date: 2002.06.11
last member list: 1992.04.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5142 - Wholesale of clothing and footwear

Accounts:

account ref date: 28.01
overdue: NO
last made update: 1992.01.25
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.04.13
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.06.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.02.19
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.09.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.09.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.11.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.11.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.11.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.09.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.09.16
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REGISTERED OFFICE CHANGED ON 26/06/96 FROM:, 8/9 EAST HARDUNG STREET, LONDON, EC4A 3AS
Form type: 287
Date: 1996.06.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.11.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.11.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/95 FROM:, P.O. BOX 810, FRIARY COURT, 65 CRUTCHED FRIARS, LONDON EC3N 2NP
Form type: 287
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/11/92 FROM:, PRECEDENT DRIVE, ROOKSLEY, MILTON KEYNES, MK13 8PD
Form type: 287
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/01/92
Form type: AA
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
S80A AUTH TO ALLOT SEC 28/06/91
Form type: ELRES
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/01/91
Form type: AA
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 28/06/91
Form type: SRES01
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/01/90
Form type: AA
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/01/89
Form type: AA
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/09/88 FROM:, 79-80 MARGARET STREET, LONDON, W1N 8BH
Form type: 287
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/01/88
Form type: AA
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.07.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.03.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/01/86
Form type: AA
Date: 1987.02.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FIFTH AVENUE FASHION GROUP LIMIT, ED, CERTIFICATE ISSUED ON 27/01/87
Form type: CERTNM
Date: 1987.01.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RAYBECK MANUFACTURING CO. LIMITE, D, CERTIFICATE ISSUED ON 15/12/86
Form type: CERTNM
Date: 1986.12.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/11/86 FROM:, 72 NEW CAVENDISH STREET, LONDON, W1M 8AU
Form type: 287
Date: 1986.11.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.07.23
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1986.07.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.27

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Company directors and board members:

GERALD JOHN MORETON MCLEOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.13 - 2002.06.11
FROLESWORTH HOUSE MAIN STREET FROLESWORTH , LUTTERWORTH
LE17 5EG, LEICESTERSHIRE
CLIFFORD RUSSELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.13 - 2002.06.11
143 COLVIN GARDENS , HAINAULT
IG6 2LG, ESSEX
PETER JEREMY ATKINSON (dissolve)
Secretary, 1992.04.13 - 1993.10.28
BROUGHTON'S COTTAGE THE COMMON , CHIPPERFIELD
WD4 9BL, HERTFORDSHIRE
PAUL DAVID FABIAN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.13 - 1992.09.10
30 ASTON AVENUE KENTON , HARROW
HA3 0BD, MIDDLESEX
MICHAEL THOMAS REEVES (dissolve)
Director, COMPANY DIRECTOR, 1992.04.13 - 1994.01.18
237 SHEEN LANE , LONDON
SW14 8LE
BARRY JESSE WATERMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.13 - 1993.10.28
25 GRANGE AVENUE TOTTERIDGE , LONDON
N20 8AA
BRIAN LAWRENCE WORTH (dissolve)
Director, COMPANY DIRECTOR, 1992.04.13 - 1992.09.10
6 ORFORD COURT MARSH LANE , STANMORE
HA7 4TQ, MIDDLESEX

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Information about the Private Limited Company FIFTH AVENUE 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: 2016.06.24. Reload the data