THIRD DIMENSION (HOLDINGS) LIMITED

Overview

Company Name	THIRD DIMENSION (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	FC022839
Jurisdiction	United Kingdom
Date of Creation	Sep 13, 2000

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Po Box 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Apr 30, 2011

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Holding Company Buys Shares In Other Companies
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Companies (Jersey) Law 1991
Originating Registry Country	CHANNEL ISLANDS
Place Registered	Registrar Of Companies Jersey
Company Number	67921

Filings
Date	Description	Document	Type
Oct 02, 2019	Termination of appointment of Derek John Coleman as a director on Dec 13, 2006	2 pages	OSTM01

Mar 07, 2012	Full accounts made up to Apr 30, 2011	5 pages	AA

May 28, 2010	Full accounts made up to Apr 30, 2009	5 pages	AA

Mar 12, 2009	Full accounts made up to Apr 30, 2008	5 pages	AA

Sep 05, 2007	Full accounts made up to Apr 30, 2007	5 pages	AA
Sep 07, 2006	Full accounts made up to Apr 30, 2005	5 pages	AA
Sep 01, 2006	Full accounts made up to Apr 30, 2006	5 pages	AA
Feb 22, 2005	legacy	2 pages	692(1)(b)
Jan 13, 2005	legacy	2 pages	BR5
Dec 08, 2004	Full accounts made up to Apr 30, 2004	5 pages	AA
May 28, 2004	Full accounts made up to Apr 30, 2003	5 pages	AA
May 28, 2004	legacy	1 pages	225
Oct 22, 2003	Full accounts made up to Apr 30, 2002	5 pages	AA
Sep 06, 2002	Full accounts made up to Apr 30, 2001	6 pages	AA
May 31, 2002	legacy	2 pages	BR5
Apr 18, 2001	legacy	4 pages	BR6
Mar 13, 2001	legacy	2 pages	BR5
Mar 13, 2001	legacy	4 pages	BR3
Nov 24, 2000	legacy	pages	BR1-PAR
Nov 24, 2000	legacy	pages	BR1-BCH
Nov 24, 2000	legacy	43 pages	BR1

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLEMAN, Derek John The Old Hall Manton LE15 8SY Oakham Rutland	Nov 24, 2000		Secretary	The Old Hall Manton LE15 8SY Oakham Rutland		British		Solicitor	13627400001
MOURANT & CO SECRETARIES LIMITED PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands	Nov 24, 2000		Secretary	PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands					73684100001
BUCKS, Michael 65a Waterford Road SW6 2DT London	Nov 24, 2000	May 31, 2004	Director	65a Waterford Road SW6 2DT London	England	British	1963-3	Accountant	69898660001
COLEMAN, Derek John The Old Hall Manton LE15 8SY Oakham Rutland	Nov 24, 2000	Dec 13, 2006	Director	The Old Hall Manton LE15 8SY Oakham Rutland	United Kingdom	British	1955-7	Solicitor	13627400001

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.
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