3D AIR CONDITIONING LIMITED

Key Data

Status

Dissolved

Company No.

03169542

Incorporation date

07/03/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1996)

20/02/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (4 pages)

08/03/2016

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

17/02/2016

Registered office address changed from Rougham Industrial Estate Rougham Bury St Edmunds Suffolk IP30 9XA to 15 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley Leeds LS27 0LL on 2016-02-18

View PDF (2 pages)

12/02/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/02/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2015

Appointment of Mr John David Billson as a director on 2015-11-17

View PDF (2 pages)

30/11/2015

Appointment of Mr Simon Andrej Karlin as a director on 2015-11-17

View PDF (2 pages)

30/11/2015

Appointment of Mr per Olof Goran Bertland as a director on 2015-11-17

View PDF (2 pages)

30/11/2015

Termination of appointment of Amanda Pilgrim as a director on 2015-11-17

View PDF (1 pages)

30/11/2015

Termination of appointment of Amanda Pilgrim as a secretary on 2015-11-17

View PDF (1 pages)

02/06/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (4 pages)

06/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

14/04/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (4 pages)

13/04/2014

Termination of appointment of John Roe as a director

View PDF (1 pages)

19/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

12/05/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (5 pages)

20/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

18/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (5 pages)

07/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

18/04/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (5 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

03/05/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (5 pages)

22/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

19/03/2009

Return made up to 15/03/09; full list of members

View PDF (3 pages)

27/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

17/06/2008

Director and secretary's change of particulars / amanda pilgrim / 20/05/2008

View PDF (1 pages)

11/06/2008

Director's change of particulars / john roe / 20/05/2008

View PDF (1 pages)

30/03/2008

Return made up to 15/03/08; full list of members

View PDF (3 pages)

01/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

19/03/2007

Return made up to 15/03/07; full list of members

View PDF (2 pages)

05/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

23/05/2006

Return made up to 15/03/06; full list of members

View PDF (2 pages)

17/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

14/04/2005

Return made up to 15/03/05; full list of members

View PDF (7 pages)

11/11/2004

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

11/11/2004

Registered office changed on 12/11/04 from: kings parade lower coombe street croydon surrey CR0 1AA

View PDF (1 pages)

11/11/2004

Director resigned

View PDF (1 pages)

11/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

11/11/2004

New director appointed

View PDF (3 pages)

11/11/2004

New secretary appointed;new director appointed

View PDF (3 pages)

07/11/2004

Full accounts made up to 2004-04-30

View PDF (9 pages)

04/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2004

Return made up to 15/03/04; full list of members

View PDF (5 pages)

02/03/2004

Full accounts made up to 2003-04-30

View PDF (9 pages)

14/04/2003

Return made up to 15/03/03; full list of members

View PDF (5 pages)

14/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/12/2002

Full accounts made up to 2002-04-30

View PDF (13 pages)

08/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/04/2002

Return made up to 15/03/02; full list of members

View PDF (5 pages)

19/02/2002

Full accounts made up to 2001-04-30

View PDF (14 pages)

04/09/2001

Accounting reference date extended from 31/03/01 to 30/04/01

View PDF (1 pages)

05/04/2001

Registered office changed on 06/04/01 from: bridge house bridge street staines middlesex TW18 4TW

View PDF (1 pages)

28/03/2001

Return made up to 15/03/01; full list of members

View PDF (6 pages)

19/02/2001

Auditor's resignation

View PDF (1 pages)

12/10/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

19/04/2000

Registered office changed on 20/04/00 from: barley house 57 church street staines middlesex TW18 4XS

View PDF (1 pages)

21/03/2000

Return made up to 15/03/00; full list of members

View PDF (5 pages)

22/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

23/03/1999

Return made up to 08/03/99; no change of members

View PDF (4 pages)

03/01/1999

Particulars of mortgage/charge

View PDF (5 pages)

03/01/1999

Particulars of mortgage/charge

View PDF (4 pages)

01/10/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

17/03/1998

Return made up to 08/03/98; no change of members

View PDF (4 pages)

17/03/1998

Delivery ext'd 3 mth 31/03/98

View PDF (1 pages)

28/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

19/03/1997

Ad 08/03/97--------- £ si 98@1

View PDF (2 pages)

11/03/1997

Return made up to 08/03/97; full list of members

View PDF (6 pages)

18/03/1996

Registered office changed on 19/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

18/03/1996

New secretary appointed;new director appointed

View PDF (2 pages)

18/03/1996

New director appointed

View PDF (2 pages)

18/03/1996

Secretary resigned;director resigned

View PDF (2 pages)

07/03/1996

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	07/03/1996 - 07/03/1996	16011
London Law Services Limited	Nominee Director	07/03/1996 - 07/03/1996	15403
Smith, Brian Martin	Secretary	07/03/1996 - 03/11/2004	1
Smith, Brian Martin	Director	07/03/1996 - 03/11/2004	1
Cecil, Michael Leslie	Director	07/03/1996 - 03/11/2004	2

Persons with Significant Control

No PSC data available.

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Description

About 3D AIR CONDITIONING LIMITED

3D AIR CONDITIONING LIMITED is an(a) Dissolved company incorporated on 07/03/1996 with the registered office located at 15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds LS27 0LL. 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 3D AIR CONDITIONING LIMITED?

3D AIR CONDITIONING LIMITED is currently Dissolved. It was registered on 07/03/1996 and dissolved on 20/02/2017.

Where is 3D AIR CONDITIONING LIMITED located?

3D AIR CONDITIONING LIMITED is registered at 15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds LS27 0LL.

What does 3D AIR CONDITIONING LIMITED do?

3D AIR CONDITIONING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 3D AIR CONDITIONING LIMITED?

The latest filing was on 20/02/2017: Final Gazette dissolved via compulsory strike-off.