Company NamePyramid 3D. O. M. Ltd.
Company StatusDissolved
Company Number02763002
CategoryPrivate Limited Company
Incorporation Date9 November 1992(31 years, 6 months ago)
Dissolution Date6 May 1997 (27 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameMr Marc Bernard Alexander Ward
NationalityBritish
StatusClosed
Appointed09 November 1992(same day as company formation)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence Address5 Waltham Close
Hutton
Brentwood
Essex
CM13 1YE
Director NameMrs Tina Mary Ward
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed11 February 1996(3 years, 3 months after company formation)
Appointment Duration1 year, 2 months (closed 06 May 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Waltham Close
Hutton
Brentwood
Essex
CM13 1YE
Director NamePeter Nigel Cauvarel
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1992(same day as company formation)
RoleMarketing/Sales
Correspondence Address55 Parc De Bachelard
Douvaine
74140
Director NameViolet Cohen
Date of BirthOctober 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1992(same day as company formation)
RoleCompany Director
Correspondence Address9 Eversleigh Road
Finchley
London
N3 1HY
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed09 November 1992(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered Address5, Waltham Close
Hutton
Brentwood
Essex
CM13 1YE
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardHutton North
Built Up AreaBrentwood

Accounts

Latest Accounts31 October 1995 (28 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

6 May 1997Final Gazette dissolved via voluntary strike-off (1 page)
14 January 1997First Gazette notice for voluntary strike-off (1 page)
28 November 1996Application for striking-off (1 page)
29 July 1996Accounts for a dormant company made up to 31 October 1995 (2 pages)
29 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 February 1996New director appointed (2 pages)
20 February 1996Director resigned (1 page)
6 November 1995Return made up to 09/11/95; no change of members (4 pages)
2 August 1995Accounts for a dormant company made up to 31 October 1994 (2 pages)