FIVE SITE LIMITED
BEDFORDSHIRE VAULT DATA WAREHOUSING LIMITED

Hellopages » Bedfordshire » Bedford » MK42 9AD

Company number 04738045
Status Active - Proposal to Strike off
Incorporation Date 17 April 2003
Company Type Private Limited Company
Address 7-8 CAULDWELL STREET, BEDFORD, BEDFORDSHIRE, MK42 9AD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Pasquale Capone as a director on 1 January 2016; Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off. The most likely internet sites of FIVE SITE LIMITED are www.fivesite.co.uk, and www.five-site.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Bedford Rail Station is 0.6 miles; to Kempston Hardwick Rail Station is 3.2 miles; to Lidlington Rail Station is 7.4 miles; to Flitwick Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Five Site Limited is a Private Limited Company. The company registration number is 04738045. Five Site Limited has been working since 17 April 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Five Site Limited is 7 8 Cauldwell Street Bedford Bedfordshire Mk42 9ad. . NEWSTEAD, Marc is a Director of the company. Secretary CAPONE, Jill has been resigned. Secretary HILLS, Susan Mclaughlan has been resigned. Director CAPONE, Alex has been resigned. Director CAPONE, Pasquale has been resigned. Director SWINDELL, Andrew has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
NEWSTEAD, Marc
Appointed Date: 01 December 2013
57 years old

Resigned Directors

Secretary
CAPONE, Jill
Resigned: 01 January 2006
Appointed Date: 17 April 2003
Secretary
HILLS, Susan Mclaughlan
Resigned: 16 September 2011
Appointed Date: 01 January 2006
Director
CAPONE, Alex
Resigned: 01 February 2006
Appointed Date: 17 April 2003
58 years old
Director
CAPONE, Pasquale
Resigned: 01 January 2016
Appointed Date: 01 February 2006
60 years old
Director
SWINDELL, Andrew
Resigned: 26 March 2007
Appointed Date: 01 January 2006
53 years old

FIVE SITE LIMITED Events

14 Dec 2016
Termination of appointment of Pasquale Capone as a director on 1 January 2016
08 Jul 2016
Voluntary strike-off action has been suspended
05 Jul 2016
First Gazette notice for voluntary strike-off
26 Jun 2016
Application to strike the company off the register
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
01 Jun 2005
Return made up to 17/04/05; full list of members
30 Jun 2004
Return made up to 17/04/04; full list of members
11 May 2004
Accounts for a dormant company made up to 30 April 2004
01 May 2004
Company name changed vault data warehousing LIMITED\certificate issued on 30/04/04
17 Apr 2003
Incorporation

FIVE SITE LIMITED Charges

17 July 2009
Guarantee & debenture
Delivered: 25 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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