5D Limited

Company Name	5D Limited
Company Status	Dissolved
Company Number	03034244
Category	Private Limited Company
Incorporation Date	17 March 1995(29 years, 1 month ago)
Dissolution Date	17 February 2009 (15 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Dr Nirmal Singh Dhallu
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	17 March 1995(same day as company formation)
Role	Investor
Correspondence Address	Copsley Dalefords Lane Whitegate Cheshire CW8 2BW

Director Name	Sukhinderjit Kaur Dhallu
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1995(3 months after company formation)
Appointment Duration	13 years, 8 months (closed 17 February 2009)
Role	Marketing Manager
Correspondence Address	Copsley Dalefords Lane Whitegate Cheshire CW8 2BW

Secretary Name	Sukhinderjit Kaur Dhallu
Nationality	British
Status	Closed
Appointed	10 September 1997(2 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (closed 17 February 2009)
Role	Company Director
Correspondence Address	Copsley Dalefords Lane Whitegate Cheshire CW8 2BW

Secretary Name	David Steven Matthews
Nationality	British
Status	Resigned
Appointed	17 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF

Secretary Name	Sukhinderjit Kaur Dhallu
Nationality	British
Status	Resigned
Appointed	15 April 1995(4 weeks after company formation)
Appointment Duration	2 months (resigned 17 June 1995)
Role	Company Director
Correspondence Address	36 Moss Lane Cuddington Northwich Cheshire CW8 2PT

Director Name	Peter Seymour
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1995(3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 September 1997)
Role	Retired
Correspondence Address	12 Poyntell Crescent Chislehurst Kent BR7 6PJ

Director Name	Donald William Smith
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1995(3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 September 1997)
Role	Retired
Correspondence Address	Brookhill 28 Station Road Pannal Harrogate North Yorkshire HG3 1JN

Director Name	Lily Marion Smith
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1995(3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 September 1997)
Role	Retired
Correspondence Address	Brookhill 28 Station Road Pannal Harrogate North Yorkshire HG3 1JN

Secretary Name	Lily Marion Smith
Nationality	British
Status	Resigned
Appointed	17 June 1995(3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 September 1997)
Role	Retired
Correspondence Address	Brookhill 28 Station Road Pannal Harrogate North Yorkshire HG3 1JN

Location

Registered Address	Winnington Hall Winnington Lane Winnington Northwich Cheshire CW8 4DU
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2008	First Gazette notice for compulsory strike-off (1 page)
4 September 2007	First Gazette notice for compulsory strike-off (1 page)
11 April 2006	Return made up to 17/03/06; full list of members (7 pages)
31 March 2005	Return made up to 17/03/05; full list of members (7 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
13 April 2004	Return made up to 17/03/04; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
18 April 2003	Return made up to 17/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
11 April 2002	Return made up to 17/03/02; full list of members (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
29 January 2002	Particulars of mortgage/charge (3 pages)
20 April 2001	Return made up to 17/03/01; full list of members (6 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
14 April 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
2 June 1999	Return made up to 17/03/99; full list of members (6 pages)
22 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
31 March 1998	Return made up to 17/03/97; no change of members (6 pages)
30 March 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
24 October 1997	New secretary appointed (2 pages)
26 September 1997	Director resigned (1 page)
26 September 1997	Secretary resigned;director resigned (1 page)
26 September 1997	Director resigned (1 page)
16 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
13 December 1996	Return made up to 17/03/96; full list of members (8 pages)
31 August 1995	New secretary appointed;new director appointed (2 pages)
31 August 1995	Secretary resigned;new director appointed (2 pages)
31 August 1995	New director appointed (2 pages)
31 August 1995	Accounting reference date notified as 31/03 (1 page)
31 August 1995	New director appointed (2 pages)
31 August 1995	Registered office changed on 31/08/95 from: 36 moss lane cuddington northwich cheshire CW8 2PT (1 page)
25 May 1995	New secretary appointed (2 pages)
25 May 1995	Secretary resigned (2 pages)
17 March 1995	Incorporation (11 pages)

5D Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire