Company NameD3 Operations (D30) Limited
Company StatusDissolved
Company Number05931783
CategoryPrivate Limited Company
Incorporation Date12 September 2006(17 years, 8 months ago)
Dissolution Date15 January 2013 (11 years, 3 months ago)
Previous NameCe Doorsets Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Mark Christopher O'Sullivan
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2006(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address21 Tapley Road
Chelmsford
Essex
CM1 4XY
Director NameColin William Wilkins
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Cheere Way
Cambridge
Cambridgeshire
CB3 8NX
Secretary NameMrs Susan O'Sullivan
NationalityBritish
StatusClosed
Appointed12 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Tapley Road
Chelmsford
Essex
CM1 4XY

Location

Registered Address7b Cooper Drive
Springwood Industrial Estate
Braintree
Essex
CM7 2RF
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBocking South
Built Up AreaBraintree

Shareholders

51 at £1Mark Christopher O'sullivan
51.00%
Ordinary
30 at £1Colin William Wilkins
30.00%
Ordinary
19 at £1Susan O'sullivan
19.00%
Ordinary

Financials

Year2014
Net Worth£8,349
Cash£15,701
Current Liabilities£68,415

Accounts

Latest Accounts30 September 2010 (13 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

15 January 2013Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2013Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2012First Gazette notice for compulsory strike-off (1 page)
2 October 2012First Gazette notice for compulsory strike-off (1 page)
28 September 2011Annual return made up to 12 September 2011 with a full list of shareholders
Statement of capital on 2011-09-28
  • GBP 100
(5 pages)
28 September 2011Annual return made up to 12 September 2011 with a full list of shareholders
Statement of capital on 2011-09-28
  • GBP 100
(5 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 March 2011Compulsory strike-off action has been discontinued (1 page)
5 March 2011Compulsory strike-off action has been discontinued (1 page)
2 March 2011Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
2 March 2011Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
18 January 2011First Gazette notice for compulsory strike-off (1 page)
18 January 2011First Gazette notice for compulsory strike-off (1 page)
4 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
4 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
20 May 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 May 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 November 2009Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
17 November 2009Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
25 February 2009Accounts made up to 30 September 2008 (1 page)
25 February 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
14 January 2009Return made up to 12/09/08; full list of members (4 pages)
14 January 2009Return made up to 12/09/08; full list of members (4 pages)
21 May 2008Company name changed ce doorsets LTD\certificate issued on 21/05/08 (2 pages)
21 May 2008Company name changed ce doorsets LTD\certificate issued on 21/05/08 (2 pages)
24 April 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
24 April 2008Accounts made up to 30 September 2007 (1 page)
29 October 2007Return made up to 12/09/07; full list of members (3 pages)
29 October 2007Return made up to 12/09/07; full list of members (3 pages)
12 September 2006Incorporation (17 pages)
12 September 2006Incorporation (17 pages)