3 PHASE LIMITED

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3 PHASE LIMITED

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Key Data

Status

Dissolved

Company No.

03862742

Incorporation date

20/10/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Griffins, Tavistock House South, Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 20/10/1999)
dot icon15/08/2012
Final Gazette dissolved following liquidation
dot icon15/05/2012
Liquidators' statement of receipts and payments to 2012-05-02
dot icon15/05/2012
Return of final meeting in a creditors' voluntary winding up
dot icon02/04/2012
Liquidators' statement of receipts and payments to 2012-03-17
dot icon23/02/2012
Insolvency filing
dot icon13/02/2012
Insolvency court order
dot icon13/02/2012
Notice of ceasing to act as a voluntary liquidator
dot icon13/10/2011
Liquidators' statement of receipts and payments to 2011-09-17
dot icon11/04/2011
Liquidators' statement of receipts and payments to 2011-03-17
dot icon12/10/2010
Liquidators' statement of receipts and payments to 2010-09-17
dot icon31/03/2010
Liquidators' statement of receipts and payments to 2010-03-17
dot icon26/10/2009
Liquidators' statement of receipts and payments to 2009-09-17
dot icon26/10/2009
Liquidators' statement of receipts and payments
dot icon13/04/2009
Liquidators' statement of receipts and payments to 2009-03-17
dot icon08/10/2008
Liquidators' statement of receipts and payments to 2008-09-17
dot icon06/04/2008
Liquidators' statement of receipts and payments to 2008-09-17
dot icon23/09/2007
Liquidators' statement of receipts and payments
dot icon13/05/2007
Liquidators' statement of receipts and payments
dot icon13/05/2007
Liquidators' statement of receipts and payments
dot icon13/05/2007
Liquidators' statement of receipts and payments
dot icon03/04/2007
Liquidators' statement of receipts and payments
dot icon01/10/2006
Liquidators' statement of receipts and payments
dot icon04/06/2006
Resignation of a liquidator
dot icon20/04/2006
Liquidators' statement of receipts and payments
dot icon16/11/2005
Registered office changed on 17/11/05 from: 2-4 cayton street london EC1V 9EH
dot icon26/10/2005
Liquidators' statement of receipts and payments
dot icon18/10/2005
Miscellaneous
dot icon05/10/2005
Notice of ceasing to act as a voluntary liquidator
dot icon27/09/2005
Miscellaneous
dot icon27/09/2005
Appointment of a voluntary liquidator
dot icon27/09/2005
Miscellaneous
dot icon27/09/2005
Registered office changed on 28/09/05 from: carmella house 3-4 grove terrace walsall west midlands WS1 2NE
dot icon08/09/2005
Miscellaneous
dot icon03/08/2005
Miscellaneous
dot icon03/08/2005
Notice of ceasing to act as a voluntary liquidator
dot icon25/07/2005
Appointment of a voluntary liquidator
dot icon17/07/2005
Registered office changed on 18/07/05 from: 30 derby street ormskirk merseyside L39 2BY
dot icon23/03/2005
Registered office changed on 24/03/05 from: the old halsall arms 2 summerwood lane halsall L39 8RJ
dot icon21/03/2005
Liquidators' statement of receipts and payments
dot icon29/03/2004
Statement of affairs
dot icon29/03/2004
Resolutions
dot icon29/03/2004
Appointment of a voluntary liquidator
dot icon07/03/2004
Registered office changed on 08/03/04 from: G11 scope house weston road crewe cheshire CW1 6DD
dot icon05/11/2003
Return made up to 21/10/03; full list of members
dot icon04/11/2003
Director resigned
dot icon13/07/2003
Total exemption small company accounts made up to 2002-08-31
dot icon24/06/2003
New director appointed
dot icon17/03/2003
Registered office changed on 18/03/03 from: wits end hollow lane rugeley staffordshire WS15 3LQ
dot icon23/01/2003
Director resigned
dot icon23/01/2003
Secretary resigned
dot icon23/01/2003
New secretary appointed
dot icon25/11/2002
Return made up to 21/10/02; full list of members
dot icon25/11/2002
Director's particulars changed
dot icon19/11/2002
Particulars of mortgage/charge
dot icon25/06/2002
Total exemption small company accounts made up to 2001-08-31
dot icon28/10/2001
Return made up to 21/10/01; full list of members
dot icon11/06/2001
Accounts for a small company made up to 2000-08-31
dot icon21/01/2001
Return made up to 21/10/00; full list of members
dot icon21/01/2001
Director resigned
dot icon21/01/2001
New director appointed
dot icon12/12/2000
Accounting reference date shortened from 31/10/00 to 31/08/00
dot icon07/11/1999
New secretary appointed;new director appointed
dot icon07/11/1999
New director appointed
dot icon07/11/1999
Director resigned
dot icon07/11/1999
Secretary resigned
dot icon20/10/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2002
dot iconLast change occurred
30/08/2002

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/08/2002
dot iconNext account date
30/08/2003
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Nominee Secretary
20/10/1999 - 20/10/1999
2024
Corporate Administration Services Limited
Nominee Director
20/10/1999 - 20/10/1999
1932
Albutt, Colin
Secretary
19/01/2003 - Present
-
Spilsbury, Melvin
Director
31/03/2000 - Present
-
Coughlan, Ann-Marie
Secretary
20/10/1999 - 19/01/2003
-

Persons with Significant Control

0

No PSC data available.

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Description

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About 3 PHASE LIMITED

3 PHASE LIMITED is an(a) Dissolved company incorporated on 20/10/1999 with the registered office located at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 2 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 3 PHASE LIMITED?

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3 PHASE LIMITED is currently Dissolved. It was registered on 20/10/1999 and dissolved on 15/08/2012.

Where is 3 PHASE LIMITED located?

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3 PHASE LIMITED is registered at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG.

What does 3 PHASE LIMITED do?

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3 PHASE LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for 3 PHASE LIMITED?

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The latest filing was on 15/08/2012: Final Gazette dissolved following liquidation.