5 THE SQUARE LIMITED - UXBRIDGE
Overview
5 THE SQUARE LIMITED is a Private Limited Company from UXBRIDGE and has the status: Dissolved - no longer trading or on registry.
5 THE SQUARE LIMITED was incorporated 25 years ago on 10/03/1999 and has the registered number: 03729794. The accounts status is TOTAL EXEMPTION FULL.
5 THE SQUARE LIMITED was incorporated 25 years ago on 10/03/1999 and has the registered number: 03729794. The accounts status is TOTAL EXEMPTION FULL.
5 THE SQUARE LIMITED - UXBRIDGE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2013 |
Registered Office
THE MANAGEMENT SUITE
UXBRIDGE
MIDDLESEX
UB11 1HB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JAYNE CHEADLE | British | Secretary | 2004-04-01 | CURRENT | |
| MR JULIAN MARK RUDD-JONES | Jun 1955 | British | Director | 2008-03-31 | CURRENT |
| STANLEY MICHAEL BROWN | Oct 1933 | British | Director | 2004-04-15 UNTIL 2006-04-03 | RESIGNED |
| GEORGE KENNETH HARVEY | Secretary | 2002-11-30 UNTIL 2004-03-31 | RESIGNED | ||
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1999-05-06 UNTIL 1999-06-18 | RESIGNED | ||
| CAROLINE ANNE ROUSE | Jan 1947 | British | Secretary | 1999-06-18 UNTIL 2000-06-28 | RESIGNED |
| MICHAEL PAUL RUTHERFORD | Jul 1970 | British | Secretary | 2000-06-28 UNTIL 2002-11-29 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-03-10 UNTIL 1999-05-06 | RESIGNED | ||
| MR MICHAEL HAVILAND ADLINGTON BROKE | Mar 1936 | British | Director | 1999-06-18 UNTIL 2008-03-31 | RESIGNED |
| TAIZO YAMAMOTO | Jun 1955 | Japanese | Director | 1999-06-18 UNTIL 2003-08-22 | RESIGNED |
| MR ANDREW DAVID VANDER MEERSCH | Jan 1947 | British | Director | 1999-06-18 UNTIL 2003-09-04 | RESIGNED |
| MS DIANE JUNE PENFOLD | Sep 1965 | British | Director | 1999-03-10 UNTIL 1999-06-18 | RESIGNED |
| MR DAVID PHILLIPS | Mar 1960 | British | Director | 1999-06-18 UNTIL 2002-04-10 | RESIGNED |
| CAROLINE ANNE ROUSE | Jan 1947 | British | Director | 1999-06-18 UNTIL 2000-06-28 | RESIGNED |
| FUJIO SUZUKI | Mar 1948 | Japanese | Director | 1999-06-18 UNTIL 2003-08-22 | RESIGNED |
| MR NICHOLAS HENRY CROOM THOMPSON | Jan 1949 | British | Director | 1999-06-18 UNTIL 2004-04-30 | RESIGNED |
| CLARE ALICE WILSON | May 1965 | British | Director | 1999-03-10 UNTIL 1999-06-18 | RESIGNED |