5TH TIER LIMITED

dissolved Company number 03774129

Private Limited by Shares · Incorporated on 19th May 1999 · Closed on 11th Apr 2023

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SIC code: 82990
Registered office: London, WC2B 5AH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

5TH TIER LIMITED is a private limited by shares company based in London. It was incorporated on 19th May 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

1 Director View directors

1172 Companies at address View all 1172 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thomas Wills	Director	1st Jul 2022	This company	British,Australian	—

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Showing the latest 5 of 1,171 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 19th May 1999
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

19th May 1999 Company incorporated
19th May 1999 CDF FORMATIONS LIMITED appointed as Corporate nominee director
19th May 1999 CDF FORMATIONS LIMITED resigned as Corporate nominee director
19th May 1999 CDF SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
19th May 1999 CDF SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
19th May 1999 Paul Putwain appointed as Director
19th May 1999 Michael Woodley appointed as Director
19th May 1999 Rufus Evison appointed as Director
19th May 1999 Paul Putwain appointed as Secretary
6th Mar 2000 JORDAN COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
10th Mar 2000 Paul Putwain resigned as Secretary
13th Mar 2000 Christopher Wightman appointed as Director
21st Aug 2000 David Manston appointed as Director
1st Jan 2002 Michael Wheatley appointed as Director
17th Apr 2002 Douglas Richard appointed as Director
17th Aug 2002 Douglas Richard resigned as Director
11th Sep 2002 Paul Putwain resigned as Director
11th Sep 2002 Michael Woodley resigned as Director
9th Oct 2002 David Manston resigned as Director
9th Oct 2002 Andrew Borthwick appointed as Director
9th Oct 2002 GC DIRECTORS LTD appointed as Director
10th Jul 2003 Steven Meeks appointed as Director
19th Feb 2004 Michael Wheatley resigned as Director
28th May 2004 Andrew Borthwick resigned as Director
1st Jul 2004 Brewster Barclay appointed as Director
26th Jul 2005 GC DIRECTORS LTD resigned as Director
18th Oct 2005 Rufus Evison resigned as Director
22nd May 2006 Mark Eichhorn appointed as Director
3rd Jan 2008 Steven Meeks resigned as Director
14th Apr 2009 Ian Brook appointed as Director
14th Apr 2009 Jonathan Baldachin appointed as Director
8th Jan 2010 Gerard Iwema appointed as Director
8th Jan 2010 Svante Pahlson-Moller appointed as Director
19th Jan 2010 Ian Brook resigned as Director
9th Jun 2010 Ismail Ghandour appointed as Director
10th Aug 2010 Jonathan Baldachin resigned as Director
10th Aug 2010 Brewster Barclay resigned as Director
20th Jan 2011 Rami Ajami appointed as Director
20th Jan 2011 James Russell appointed as Director
18th Apr 2011 Mark Eichhorn resigned as Director
18th Apr 2011 Christopher Wightman resigned as Director
11th Oct 2012 JORDAN COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
6th Dec 2012 Rami Ajami resigned as Director
6th Dec 2012 James Russell resigned as Director
18th Jan 2014 Gerard Iwema resigned as Director
18th Jan 2014 Svante Pahlson-Moller resigned as Director
18th Jan 2014 Felix Malpartida appointed as Director
18th Jan 2014 Tobin Ireland appointed as Director
18th Jan 2014 Tanya Field appointed as Director
18th Jan 2014 Ismail Ghandour resigned as Director
31st Aug 2015 Felix Malpartida resigned as Director
21st Mar 2018 Tobin Ireland resigned as Director
26th Mar 2018 Fraser Park appointed as Director
19th Aug 2019 Tanya Field resigned as Director
19th Aug 2019 Rufus Evison appointed as Director
19th Aug 2019 Fraser Park resigned as Director
19th May 2022 Confirmation statement made up
1st Jul 2022 Thomas Wills appointed as Director
1st Jul 2022 Rufus Evison resigned as Director

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