3DIS LIMITED
Overview
| Company Name | 3DIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04297983 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 3DIS LIMITED?
- (7260) /
Where is 3DIS LIMITED located?
| Registered Office Address | 196 High Road Wood Green N22 8HH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 3DIS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for 3DIS 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 Oct 03, 2009 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Group of companies' accounts made up to Mar 31, 2006 | 21 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Group of companies' accounts made up to Mar 31, 2005 | 18 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Who are the officers of 3DIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADSHAW, Christopher Kevin | Director | 12 Barber Close Hurst RG10 0RZ Reading Berkshire | British | 76916420004 | ||||||
| BRADSHAW, Michael David | Director | 194 Fleetham Gardens Lower Earley RG6 4HL Reading Berkshire | England | British | 66330510004 | |||||
| AKEHURST, Andrea | Secretary | 18 Rugby Avenue UB6 0EY Greenford Middlesex | British | 108784070001 | ||||||
| BRADSHAW, John Robert | Secretary | 9 Primrose Lane RG41 5UR Wokingham Berkshire | British | 109705430001 | ||||||
| DAVEY, Dominic Hereward | Secretary | 114 Newtown Road RG14 7BY Newbury Berkshire | British | 85623960001 | ||||||
| DAVIS, Sidney Peter | Secretary | 5 Conygree Close Lower Earley RG6 4XE Reading Berkshire | British | 78334100001 | ||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| MOORCROFTS LLP | Secretary | James House Mere Park Dedmere Road SL7 1FJ Marlow Buckinghamshire | 111968470001 | |||||||
| AKEHURST, Andrea | Director | 18 Rugby Avenue UB6 0EY Greenford Middlesex | United Kingdom | British | 108784070001 | |||||
| BOLZE, Ulrich | Director | Hans-Sachs-Str. 4a Unterhaching 82008 Germany | German | 103431030001 | ||||||
| COLLINS, Steven Paul | Director | 20 Bruton Way RG12 0GJ Bracknell Berkshire | British | 85560460001 | ||||||
| DOGRA, Manraj Singh | Director | 19 Ashmere Close Calcot RG31 7EN Reading | British | 62446320001 | ||||||
| EMMERSON, George | Director | 7 Grebe Close Westbourne PO10 8UY Emsworth | British | 77276560002 | ||||||
| FLETCHER, Leonard James | Director | Long Cottage Compton Road RG20 7LH East Ilsley Berkshire | England | British | 74416740002 | |||||
| HOWETT, Gregory Richard Edward | Director | Gorse Cottages Golden Ball Lane SL6 6NP Maidenhead 4 Berkshire United Kingdom | United Kingdom | British | 119152080002 | |||||
| JORDAN, Michael | Director | 14 Swan Place Holybrook RG1 6QD Reading Berkshire | Russian | 58624800007 | ||||||
| POMFRETT, Jacqueline Anne | Director | 63 Colwyn Close SG1 2AW Stevenage Hertfordshire | British | 77276530001 | ||||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Does 3DIS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jan 30, 2004 Delivered On Feb 07, 2004 | Outstanding | Amount secured £12,175 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies from time to time standing to the account created pursuant to the rent deposit deed. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 31, 2002 Delivered On Feb 07, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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