Company NameThree One Consultancy Limited
Company StatusDissolved
Company Number06165439
CategoryPrivate Limited Company
Incorporation Date16 March 2007(17 years ago)
Dissolution Date3 July 2012 (11 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAnna Barsby
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed16 March 2007(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressLynfield Harlow Road
Roydon
Harlow
Essex
CM19 5HH
Secretary NamePauline Barsby
NationalityBritish
StatusClosed
Appointed16 March 2007(same day as company formation)
RoleCompany Director
Correspondence Address46 Brewsters
East Harling
Norfolk
NR16 2QH
Director NameJoe Loughran
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2008(1 year, 3 months after company formation)
Appointment Duration11 months, 1 week (resigned 16 June 2009)
RoleIT Consultant
Correspondence Address20 Thorley Hill
Bishops Stortford
Herts
CM23 3LY
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed16 March 2007(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed16 March 2007(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered AddressLynfield Harlow Road
Roydon
Harlow
Essex
CM19 5HH
RegionEast of England
ConstituencyHarlow
CountyEssex
ParishRoydon
WardRoydon
Built Up AreaRoydon
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2011 (13 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

3 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012First Gazette notice for voluntary strike-off (1 page)
20 March 2012First Gazette notice for voluntary strike-off (1 page)
7 March 2012Application to strike the company off the register (3 pages)
7 March 2012Application to strike the company off the register (3 pages)
15 July 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 July 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 March 2011Annual return made up to 16 March 2011 with a full list of shareholders
Statement of capital on 2011-03-28
  • GBP 4
(4 pages)
28 March 2011Annual return made up to 16 March 2011 with a full list of shareholders
Statement of capital on 2011-03-28
  • GBP 4
(4 pages)
15 June 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 June 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 April 2010Annual return made up to 16 March 2010 with a full list of shareholders (6 pages)
27 April 2010Annual return made up to 16 March 2010 with a full list of shareholders (6 pages)
25 March 2010Director's details changed for Anna Loughran on 25 March 2010 (2 pages)
25 March 2010Director's details changed for Anna Loughran on 25 March 2010 (2 pages)
21 January 2010Registered office address changed from 20 Thorley Hill Bishop's Stortford Hertfordshire CM23 3LY on 21 January 2010 (1 page)
21 January 2010Registered office address changed from 20 Thorley Hill Bishop's Stortford Hertfordshire CM23 3LY on 21 January 2010 (1 page)
25 June 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 June 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 June 2009Appointment Terminated Director joe loughran (1 page)
24 June 2009Appointment terminated director joe loughran (1 page)
1 April 2009Director's Change of Particulars / anna loughran / 08/07/2008 / HouseName/Number was: , now: 20; Street was: willow brae, now: thorley hill; Area was: 10 victoria road, now: ; Post Town was: diss, now: bishop's stortford; Region was: norfolk, now: hertfordshire; Post Code was: IP22 4HE, now: CM23 3LY; Country was: , now: united kingdom (1 page)
1 April 2009Return made up to 16/03/09; full list of members (4 pages)
1 April 2009Director's change of particulars / anna loughran / 08/07/2008 (1 page)
1 April 2009Return made up to 16/03/09; full list of members (4 pages)
16 December 2008Registered office changed on 16/12/2008 from 8 hopper way, diss business park diss norfolk IP22 4GT (1 page)
16 December 2008Registered office changed on 16/12/2008 from 8 hopper way, diss business park diss norfolk IP22 4GT (1 page)
31 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 September 2008Resolutions
  • RES13 ‐ Section 307 04/08/2008
(1 page)
3 September 2008Resolutions
  • RES13 ‐ Interim dividend 30/06/2008
(1 page)
3 September 2008Resolutions
  • RES13 ‐ Section 307 04/08/2008
(1 page)
3 September 2008Resolutions
  • RES13 ‐ Interim dividend 30/06/2008
(1 page)
28 August 2008Ad 04/08/08 gbp si 3@1=3 gbp ic 1/4 (2 pages)
28 August 2008Ad 04/08/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
28 August 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
28 August 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
24 July 2008Director appointed joe loughran (2 pages)
24 July 2008Director appointed joe loughran (2 pages)
7 July 2008Return made up to 16/03/08; full list of members (3 pages)
7 July 2008Return made up to 16/03/08; full list of members (3 pages)
18 April 2007New secretary appointed (1 page)
18 April 2007Secretary resigned (1 page)
18 April 2007New secretary appointed (1 page)
18 April 2007Director resigned (1 page)
18 April 2007New director appointed (1 page)
18 April 2007Secretary resigned (1 page)
18 April 2007Director resigned (1 page)
18 April 2007New director appointed (1 page)
16 March 2007Incorporation (12 pages)
16 March 2007Incorporation (12 pages)