REPLICA 3DM LTD.
Overview
| Company Name | REPLICA 3DM LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07959024 |
| 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 REPLICA 3DM LTD.?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is REPLICA 3DM LTD. located?
| Registered Office Address | Salisbury District Hospital Odstock Road SP2 8BJ Salisbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REPLICA 3DM LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for REPLICA 3DM LTD.?
| 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 | ||||||||||
Appointment of Mr Mark John Ellis as a director on Nov 05, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Wilson Downie as a director on Jul 26, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Salisbury Nhs Foundation Trust as a person with significant control on Jul 21, 2017 | 2 pages | PSC06 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 14 pages | AA | ||||||||||
Termination of appointment of Malcolm Cassells as a director on Aug 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Lisa Jane Hayes as a director on Aug 31, 2017 | 2 pages | AP01 | ||||||||||
Notification of Salisbury Nhs Foundation Trust as a person with significant control on Feb 21, 2017 | 1 pages | PSC03 | ||||||||||
Withdrawal of a person with significant control statement on Sep 01, 2017 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Gurdip Singh Shergill as a director on Mar 08, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Quentin Sherry as a director on Feb 01, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig Malcolm Rochford as a director on Mar 13, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 21, 2016 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ian Wilson Downie as a director on Jan 26, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lydia Akrigg Brown as a director on Jan 26, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lydia Akrigg Brown as a director on Jan 26, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of REPLICA 3DM LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILSONS (COMPANY SECRETARIES) LIMITED | Secretary | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom |
| 39884660007 | ||||||||||
| ELLIS, Mark John | Director | Odstock Road SP2 8BJ Salisbury Salisbury District Hospital Wiltshire | United Kingdom | British | Accountant | 266923430001 | ||||||||
| HAYES, Lisa Jane | Director | Odstock Road SP2 8BJ Salisbury Salisbury District Hospital Wiltshire United Kingdom | United Kingdom | British | Accountant | 237663450001 | ||||||||
| BROWN, Lydia Akrigg, Dr | Director | West Gomeldon SP4 6JY Salisbury Mill Leat Wiltshire United Kingdom | United Kingdom | British | Business Director | 7503750001 | ||||||||
| CASSELLS, Malcolm | Director | The Flood Winterslow SP5 1QT Salisbury Ingleroyd House Wiltshire United Kingdom | United Kingdom | British | Director | 108685590001 | ||||||||
| DOWNIE, Ian Wilson | Director | Odstock Road SP2 8BJ Salisbury Salisbury District Hospital Wiltshire United Kingdom | United Kingdom | British | Company Director | 181625420001 | ||||||||
| ROCHFORD, Craig Malcolm, Dr | Director | Duchess Street W1W 6AN London 1 United Kingdom | England | British | None | 51389200007 | ||||||||
| SHERGILL, Gurdip Singh | Director | Odstock Road SP2 8BJ Salisbury Salisbury District Hospital Wiltshire | United Kingdom | United Kingdom | Orthopaedic Surgeon | 109996260001 | ||||||||
| SHERRY, Matthew Quentin | Director | Odstock Road SP2 8BJ Salisbury Salisbury District Hospital Wiltshire | United Kingdom | British | 3d Printing | 156764760001 | ||||||||
| WILSONS (COMPANY AGENTS) LIMITED | Director | Summerlock Approach SP2 7RJ Salisbury Steynings House Wiltshire |
| 171734210001 |
Who are the persons with significant control of REPLICA 3DM LTD.?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Salisbury Nhs Foundation Trust | Feb 21, 2017 | Odstock Road SP2 8BJ Salisbury Salisbury District Hospital Wiltshire United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for REPLICA 3DM LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 21, 2017 | Feb 21, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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