2D3D DESIGN CONSULTANTS LIMITED

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2D3D DESIGN CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

02310872

Incorporation date

30/10/1988

Size

Total Exemption Small

Contacts

Registered address

Registered address

Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands B37 7DLCopy
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Latest events (Record since 30/10/1988)
dot icon17/09/2012
Final Gazette dissolved via voluntary strike-off
dot icon04/06/2012
First Gazette notice for voluntary strike-off
dot icon28/05/2012
Application to strike the company off the register
dot icon21/03/2012
Total exemption small company accounts made up to 2011-12-31
dot icon13/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon05/09/2011
Registered office address changed from C/O Creative Idea Ltd 218 London Road Leicester Leicestershire LE2 1NE United Kingdom on 2011-09-06
dot icon05/06/2011
Annual return made up to 2011-05-29 with full list of shareholders
dot icon16/06/2010
Annual return made up to 2010-05-29 with full list of shareholders
dot icon16/06/2010
Registered office address changed from Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7DL on 2010-06-17
dot icon14/03/2010
Total exemption small company accounts made up to 2009-12-31
dot icon15/07/2009
Return made up to 29/05/09; full list of members
dot icon26/05/2009
Accounts made up to 2008-12-31
dot icon26/06/2008
Return made up to 29/05/08; full list of members
dot icon19/05/2008
Accounts made up to 2007-12-31
dot icon14/06/2007
Return made up to 29/05/07; full list of members
dot icon15/05/2007
Accounts made up to 2006-12-31
dot icon26/07/2006
Return made up to 29/05/06; full list of members
dot icon27/03/2006
Accounts made up to 2005-12-31
dot icon05/01/2006
New secretary appointed;new director appointed
dot icon05/01/2006
New director appointed
dot icon18/12/2005
Director resigned
dot icon18/12/2005
Secretary resigned
dot icon30/10/2005
Accounts made up to 2004-12-31
dot icon02/08/2005
Return made up to 29/05/05; full list of members
dot icon09/09/2004
Accounts made up to 2003-12-31
dot icon14/07/2004
Return made up to 29/05/04; full list of members
dot icon14/07/2004
Secretary's particulars changed
dot icon15/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon01/10/2003
Return made up to 29/05/03; full list of members
dot icon05/09/2003
Registered office changed on 06/09/03 from: church house solihull road, hampton in arden solihull west midlands B92 0EX
dot icon12/06/2002
Return made up to 29/05/02; full list of members
dot icon26/03/2002
Total exemption small company accounts made up to 2001-12-31
dot icon26/02/2002
Registered office changed on 27/02/02 from: unit 8 magna road south wigston leicester LE18 4ZH
dot icon26/06/2001
Accounts for a small company made up to 2000-12-31
dot icon13/06/2001
Return made up to 29/05/01; full list of members
dot icon13/06/2001
Registered office changed on 14/06/01
dot icon23/10/2000
Accounts for a small company made up to 1999-12-31
dot icon10/10/2000
Return made up to 29/05/00; full list of members; amend
dot icon13/06/2000
Return made up to 29/05/00; full list of members
dot icon26/10/1999
New secretary appointed
dot icon25/10/1999
Accounts for a small company made up to 1998-12-31
dot icon04/10/1999
Secretary resigned;director resigned
dot icon13/06/1999
Return made up to 29/05/99; full list of members
dot icon13/06/1999
Director's particulars changed
dot icon08/03/1999
Director resigned
dot icon20/10/1998
Accounts for a small company made up to 1997-12-31
dot icon11/06/1998
Return made up to 29/05/98; full list of members
dot icon11/06/1998
Director resigned
dot icon29/10/1997
Accounts for a small company made up to 1996-12-31
dot icon09/07/1997
Particulars of mortgage/charge
dot icon30/06/1997
Return made up to 29/05/97; full list of members
dot icon30/06/1997
Secretary's particulars changed;director's particulars changed
dot icon31/03/1997
New director appointed
dot icon17/03/1997
Resolutions
dot icon17/03/1997
Resolutions
dot icon17/03/1997
Resolutions
dot icon17/03/1997
Resolutions
dot icon17/03/1997
Resolutions
dot icon17/03/1997
Resolutions
dot icon12/03/1997
Certificate of change of name
dot icon31/10/1996
Accounts for a small company made up to 1995-12-31
dot icon16/06/1996
Return made up to 29/05/96; full list of members
dot icon16/06/1996
Director's particulars changed
dot icon08/11/1995
Accounts for a small company made up to 1994-12-31
dot icon18/06/1995
Return made up to 29/05/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon25/10/1994
Accounts for a small company made up to 1993-12-31
dot icon03/07/1994
Return made up to 29/05/94; no change of members
dot icon07/11/1993
Accounts for a small company made up to 1992-12-31
dot icon24/06/1993
Return made up to 29/05/93; change of members
dot icon24/06/1993
Director's particulars changed
dot icon25/02/1993
New director appointed
dot icon02/11/1992
Accounts for a small company made up to 1991-12-31
dot icon14/06/1992
Return made up to 29/05/92; full list of members
dot icon30/10/1991
Accounts for a small company made up to 1990-12-31
dot icon01/08/1991
Director resigned
dot icon11/06/1991
Return made up to 29/05/91; full list of members
dot icon29/07/1990
Accounts for a small company made up to 1989-12-31
dot icon29/07/1990
Return made up to 29/05/90; full list of members
dot icon13/03/1990
Accounting reference date shortened from 31/03 to 31/12
dot icon27/02/1990
Ad 07/02/90--------- £ si 98@1=98 £ ic 2/100
dot icon22/01/1989
Registered office changed on 23/01/89 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon22/01/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon08/01/1989
Certificate of change of name
dot icon30/10/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Merriman, Tim
Director
13/03/1997 - 22/02/1999
1
Hebron, Gerald
Director
08/12/2005 - Present
4
Guilanpour, Shahab
Director
08/12/2005 - Present
2
Guilanpour, Shahab
Secretary
08/12/2005 - Present
-
Waddington, Michelle Claire
Secretary
01/10/1999 - 08/12/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About 2D3D DESIGN CONSULTANTS LIMITED

2D3D DESIGN CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 30/10/1988 with the registered office located at Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands B37 7DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2D3D DESIGN CONSULTANTS LIMITED?

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2D3D DESIGN CONSULTANTS LIMITED is currently Dissolved. It was registered on 30/10/1988 and dissolved on 17/09/2012.

Where is 2D3D DESIGN CONSULTANTS LIMITED located?

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2D3D DESIGN CONSULTANTS LIMITED is registered at Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands B37 7DL.

What does 2D3D DESIGN CONSULTANTS LIMITED do?

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2D3D DESIGN CONSULTANTS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for 2D3D DESIGN CONSULTANTS LIMITED?

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The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.