PRIVATE EQUITY III LIMITED
Overview
| Company Name | PRIVATE EQUITY III LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03199116 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRIVATE EQUITY III LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PRIVATE EQUITY III LIMITED located?
| Registered Office Address | Newhouse Farm Sheepstreet Lane TN19 7AY Etchingham East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIVATE EQUITY III LIMITED?
| Company Name | From | Until |
|---|---|---|
| NET*SECURITIES LIMITED | May 10, 1996 | May 10, 1996 |
What are the latest accounts for PRIVATE EQUITY III LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for PRIVATE EQUITY III LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PRIVATE EQUITY III LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Rose Marie Sexton as a secretary on Jul 31, 2011 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 10, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 10, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Duncan William Troy on Jun 29, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from 6 Braid Court Lawford Road Chiswick London W4 3HS on Jun 29, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to May 10, 2010 with full list of shareholders | 11 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Jul 31, 2007 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Jul 31, 2006 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2005 | 8 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Who are the officers of PRIVATE EQUITY III LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORS, Michael Eric | Director | 5 Ridge House Ridge House Drive, Festival Park ST1 5SJ Stoke On Trent Staffordshire | United Kingdom | British | 26926420002 | |||||
| TROY, Duncan William | Director | Newhouse Farmhouse Sheepstreet Lane TN19 7AY Etchingham East Sussex | England | United Kingdom | 45011600001 | |||||
| SEXTON, Rose Marie | Secretary | 6 Braid Court Lawford Road Chiswick W4 3HS London | British | 84929230001 | ||||||
| EDMONSTONE, Nicholas William Mark | Director | Southend Farm Soberton Nr Winchester S032 3QB Hampshire | British | 13996730006 | ||||||
| JUDGE, Bernadette | Director | 224 Hammersmith Grove Hammersmith W6 7HG London | British | 47643430001 | ||||||
| MOORS, Michael Eric | Director | 5 Ridge House Ridge House Drive, Festival Park ST1 5SJ Stoke On Trent Staffordshire | United Kingdom | British | 26926420002 | |||||
| SEXTON, Rose Marie | Director | 6 Braid Court Lawford Road Chiswick W4 3HS London | British | 84929230001 | ||||||
| TROY, Duncan William | Director | Newhouse Farmhouse Sheepstreet Lane TN19 7AY Etchingham East Sussex | England | United Kingdom | 45011600001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0