| Company Name | Three D Communication Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04636469 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2003(21 years, 4 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Duncan Leslie Fowle |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2003(1 week, 1 day after company formation) |
| Appointment Duration | 13 years, 4 months (closed 24 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Two Gates Turpins Lane Kirby Cross Essex CO13 0PB |
| Secretary Name | Mr Duncan Leslie Fowle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2003(1 week, 1 day after company formation) |
| Appointment Duration | 13 years, 4 months (closed 24 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Two Gates Turpins Lane Kirby Cross Essex CO13 0PB |
| Director Name | Mr David Peter Goodwin |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 13 years, 3 months (closed 24 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Purbeck Lodge Church Lane Great Holland Essex CO13 0JS |
| Director Name | Mr David James Chapman |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2003(1 week, 1 day after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 20 December 2011) |
| Role | Telecommunications Manager |
| Country of Residence | England |
| Correspondence Address | 24 Carlton Road Clacton On Sea Essex CO15 6LU |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2003(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2003(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Contact
| Telephone | 01255 689166 |
|---|---|
| Telephone region | Clacton-on-Sea |
Location
| Registered Address | The Yard Devereux Farm Walton Road Kirby Le Soken Essex CO13 0DA |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Parish | Frinton and Walton |
| Ward | Holland and Kirby |
| Built Up Area | Kirkby-le-Soken |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,475 |
| Cash | £64,472 |
| Current Liabilities | £65,676 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2016 | Application to strike the company off the register (3 pages) |
| 4 February 2016 | Application to strike the company off the register (3 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 23 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 19 February 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 14 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 23 April 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 15 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 13 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 13 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Termination of appointment of David Chapman as a director (1 page) |
| 12 January 2012 | Termination of appointment of David Chapman as a director (1 page) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 26 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (6 pages) |
| 26 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (6 pages) |
| 14 September 2010 | Total exemption full accounts made up to 31 January 2010 (12 pages) |
| 14 September 2010 | Total exemption full accounts made up to 31 January 2010 (12 pages) |
| 28 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for David James Chapman on 12 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for David James Chapman on 12 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 15 June 2009 | Total exemption full accounts made up to 31 January 2009 (12 pages) |
| 15 June 2009 | Total exemption full accounts made up to 31 January 2009 (12 pages) |
| 21 January 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 21 January 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 12 June 2008 | Total exemption full accounts made up to 31 January 2008 (12 pages) |
| 12 June 2008 | Total exemption full accounts made up to 31 January 2008 (12 pages) |
| 22 January 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 22 January 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 13 November 2007 | Total exemption full accounts made up to 31 January 2007 (13 pages) |
| 13 November 2007 | Total exemption full accounts made up to 31 January 2007 (13 pages) |
| 18 January 2007 | Return made up to 14/01/07; full list of members (3 pages) |
| 18 January 2007 | Return made up to 14/01/07; full list of members (3 pages) |
| 18 January 2007 | Director's particulars changed (1 page) |
| 18 January 2007 | Director's particulars changed (1 page) |
| 13 July 2006 | Particulars of mortgage/charge (3 pages) |
| 13 July 2006 | Particulars of mortgage/charge (3 pages) |
| 31 May 2006 | Total exemption full accounts made up to 31 January 2006 (12 pages) |
| 31 May 2006 | Total exemption full accounts made up to 31 January 2006 (12 pages) |
| 17 January 2006 | Return made up to 14/01/06; full list of members (3 pages) |
| 17 January 2006 | Return made up to 14/01/06; full list of members (3 pages) |
| 29 April 2005 | Total exemption full accounts made up to 31 January 2005 (12 pages) |
| 29 April 2005 | Total exemption full accounts made up to 31 January 2005 (12 pages) |
| 25 January 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 25 January 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 23 December 2004 | Director's particulars changed (1 page) |
| 23 December 2004 | Director's particulars changed (1 page) |
| 2 June 2004 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
| 2 June 2004 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
| 22 January 2004 | Return made up to 14/01/04; full list of members
|
| 22 January 2004 | Return made up to 14/01/04; full list of members
|
| 27 October 2003 | Accounting reference date shortened from 30/06/04 to 31/01/04 (1 page) |
| 27 October 2003 | Accounting reference date shortened from 30/06/04 to 31/01/04 (1 page) |
| 21 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 February 2003 | Accounting reference date extended from 31/01/04 to 30/06/04 (1 page) |
| 24 February 2003 | Accounting reference date extended from 31/01/04 to 30/06/04 (1 page) |
| 8 February 2003 | Ad 30/01/03--------- £ si 2999@1=2999 £ ic 1/3000 (2 pages) |
| 8 February 2003 | Ad 30/01/03--------- £ si 2999@1=2999 £ ic 1/3000 (2 pages) |
| 6 February 2003 | New director appointed (2 pages) |
| 6 February 2003 | New director appointed (2 pages) |
| 6 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 27 January 2003 | New director appointed (2 pages) |
| 27 January 2003 | Registered office changed on 27/01/03 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP (1 page) |
| 27 January 2003 | Secretary resigned (1 page) |
| 27 January 2003 | Director resigned (1 page) |
| 27 January 2003 | Director resigned (1 page) |
| 27 January 2003 | Registered office changed on 27/01/03 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP (1 page) |
| 27 January 2003 | New director appointed (2 pages) |
| 27 January 2003 | Secretary resigned (1 page) |
| 14 January 2003 | Incorporation (15 pages) |
| 14 January 2003 | Incorporation (15 pages) |