3D Sales Limited

Company Name	3D Sales Limited
Company Status	Dissolved
Company Number	03636174
Category	Private Limited Company
Incorporation Date	22 September 1998(25 years, 7 months ago)
Dissolution Date	3 July 2007 (16 years, 10 months ago)
Previous Name	Fenshelf 109 Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Nicholas Adams
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 November 1998(2 months after company formation)
Appointment Duration	8 years, 7 months (closed 03 July 2007)
Role	Company Director
Correspondence Address	Crooks Firs Souldern Oxfordshire OX27 7HX

Secretary Name	Bronwyn Elaine Adams
Nationality	British
Status	Closed
Appointed	19 April 2007(8 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (closed 03 July 2007)
Role	Company Director
Correspondence Address	Crooks Firs Souldern Bicester Oxfordshire OX27 7HX

Director Name	John Byrne
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 March 2002)
Role	Company Director
Correspondence Address	Redbrick Barn Watling Street, Potterspury Towcester Northamptonshire NN12 6LH

Director Name	Simon Paul Emary
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 July 1999)
Role	Chartered Accountant
Correspondence Address	63 High Street Great Houghton Northampton Northamptonshire NN4 7AF

Director Name	Mr Royston Taylor
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 February 2000)
Role	Company Director
Correspondence Address	The Cottage Creaton Road Hollowell Northampton Northamptonshire NN6 8RP

Secretary Name	Simon Paul Emary
Nationality	British
Status	Resigned
Appointed	27 November 1998(2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 July 1999)
Role	Chartered Accountant
Correspondence Address	63 High Street Great Houghton Northampton Northamptonshire NN4 7AF

Director Name	Mr John McLaren Davidson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse Station Road Dullingham Newmarket Suffolk CB8 9UP

Secretary Name	Christopher Day
Nationality	British
Status	Resigned
Appointed	23 July 1999(10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 19 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Pigott Drive Shenley Church End Milton Keynes MK5 6BY

Director Name	Mk Company Directors Limited (Corporation)
Date of Birth	February 1990 (Born 34 years ago)
Status	Resigned
Appointed	22 September 1998(same day as company formation)
Correspondence Address	198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

Secretary Name	Mk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 1998(same day as company formation)
Correspondence Address	198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

Location

Registered Address	Studio 1 Park Farm Kelvedon Road Inworth Colchester CO5 9SH
Region	East of England
Constituency	Witham
County	Essex
Parish	Messing-cum-Inworth
Ward	Marks Tey and Layer
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

3 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2007	New secretary appointed (1 page)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Registered office changed on 19/04/07 from: 2 the stocks cosgrove milton keynes MK19 7JD (1 page)
5 April 2007	Director resigned (1 page)
23 January 2007	First Gazette notice for voluntary strike-off (1 page)
30 November 2006	Full accounts made up to 31 March 2006 (12 pages)
26 September 2006	Return made up to 22/09/06; full list of members (2 pages)
20 January 2006	Accounts for a dormant company made up to 31 March 2005 (9 pages)
28 September 2005	Return made up to 22/09/05; full list of members (7 pages)
5 October 2004	Return made up to 22/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 2004	Full accounts made up to 31 March 2004 (13 pages)
29 September 2003	Return made up to 22/09/03; full list of members (7 pages)
8 August 2003	Full accounts made up to 31 March 2003 (14 pages)
31 December 2002	Full accounts made up to 31 March 2002 (14 pages)
26 September 2002	Return made up to 22/09/02; full list of members (7 pages)
30 April 2002	Particulars of mortgage/charge (4 pages)
19 March 2002	Director resigned (1 page)
2 October 2001	Return made up to 22/09/01; full list of members (7 pages)
21 June 2001	Full accounts made up to 31 March 2001 (13 pages)
26 September 2000	Return made up to 22/09/00; full list of members (7 pages)
14 August 2000	Full accounts made up to 31 March 2000 (13 pages)
3 March 2000	Director resigned (1 page)
22 September 1999	Return made up to 22/09/99; full list of members 363(287) ‐ Registered office changed on 22/09/99 (6 pages)
3 September 1999	Full accounts made up to 31 March 1999 (12 pages)
2 August 1999	Secretary resigned;director resigned (1 page)
2 August 1999	New director appointed (2 pages)
2 August 1999	New secretary appointed (2 pages)
29 December 1998	Memorandum and Articles of Association (28 pages)
3 December 1998	Company name changed fenshelf 109 LTD\certificate issued on 04/12/98 (2 pages)
2 December 1998	New secretary appointed;new director appointed (2 pages)
2 December 1998	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
2 December 1998	Registered office changed on 02/12/98 from: 198 silbury boulevard central milton keynes buckinghamshire MK9 1LL (1 page)
2 December 1998	Secretary resigned (1 page)
2 December 1998	Ad 27/11/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	New director appointed (2 pages)
22 September 1998	Incorporation (18 pages)

3D Sales Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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