3D EDUCATION AND ADVENTURE LIMITED

Key Data

Status

Dissolved

Company No.

04089741

Incorporation date

12/10/2000

Size

Full

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2000)

26/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/11/2011

Application to strike the company off the register

View PDF (3 pages)

16/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (6 pages)

21/09/2011

Current accounting period extended from 2011-09-30 to 2012-03-31

View PDF (1 pages)

20/03/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

05/01/2011

Appointment of Mr Neil Irvine Bright as a director

View PDF (2 pages)

05/01/2011

Termination of appointment of Robert Baddeley as a director

View PDF (1 pages)

13/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (6 pages)

13/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/10/2010

Register inspection address has been changed

View PDF (1 pages)

29/09/2010

Statement by Directors

View PDF (1 pages)

29/09/2010

Solvency Statement dated 29/09/10

View PDF (1 pages)

29/09/2010

Resolutions

View PDF (3 pages)

29/09/2010

Statement of capital on 2010-09-30

View PDF (4 pages)

28/09/2010

Termination of appointment of Martin Hudson as a director

View PDF (1 pages)

28/09/2010

Termination of appointment of John Firth as a director

View PDF (1 pages)

28/09/2010

Termination of appointment of Martin Davies as a director

View PDF (1 pages)

28/09/2010

Termination of appointment of Peter Churchus as a director

View PDF (1 pages)

28/09/2010

Termination of appointment of Ian Officer as a director

View PDF (1 pages)

28/09/2010

Termination of appointment of Linda Woolf as a director

View PDF (1 pages)

14/06/2010

Full accounts made up to 2009-10-01

View PDF (11 pages)

07/06/2010

Director's details changed for Mr Robert Gregory Baddeley on 2010-06-08

View PDF (2 pages)

21/01/2010

Director's details changed for Mr Robert Gregory Baddeley on 2010-01-15

View PDF (2 pages)

02/12/2009

Director's details changed for Mr Timothy William May on 2009-10-20

View PDF (2 pages)

02/12/2009

Registered office address changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW United Kingdom on 2009-12-03

View PDF (1 pages)

19/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (9 pages)

13/10/2009

Appointment of Mr Timothy William May as a director

View PDF (2 pages)

12/10/2009

Termination of appointment of Carl Michel as a director

View PDF (1 pages)

11/10/2009

Registered office address changed from Alton Court Penyard Lane Ross on Wye Herefordshire HR9 5GL on 2009-10-12

View PDF (1 pages)

11/10/2009

Director's details changed for Mr Martin Andrew Hudson on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for John Gordon Firth on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Mr Robert Gregory Baddeley on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Martin Davies on 2009-10-01

View PDF (2 pages)

06/10/2009

Secretary's details changed for Alexandra Dilys Williamson on 2009-10-01

View PDF (1 pages)

06/10/2009

Director's details changed for Mr Peter John Churchus on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Linda Mary Woolf on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Ian Campbell Officer on 2009-10-01

View PDF (2 pages)

12/05/2009

Full accounts made up to 2008-10-02

View PDF (10 pages)

19/10/2008

Return made up to 09/10/08; full list of members

View PDF (6 pages)

16/10/2008

Director's Change of Particulars / martin davies / 12/09/2008 / HouseName/Number was: , now: moraston barn; Street was: woodhouse lodge, now: bridstow; Area was: bridstow, now: ; Post Town was: ross on wye, now: ross-on-wye; Post Code was: HR9 6JT, now: HR9 6QJ; Country was: , now: united kingdom

View PDF (1 pages)

06/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

21/07/2008

Full accounts made up to 2007-10-04

View PDF (11 pages)

17/06/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/06/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/06/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/06/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/06/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/06/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/06/2008

Resolutions

View PDF (3 pages)

17/06/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (6 pages)

30/11/2007

Full accounts made up to 2007-02-22

View PDF (14 pages)

23/10/2007

Return made up to 09/10/07; full list of members

View PDF (3 pages)

17/09/2007

Resolutions

View PDF (13 pages)

03/07/2007

New director appointed

View PDF (2 pages)

03/07/2007

New director appointed

View PDF (2 pages)

03/07/2007

New secretary appointed

View PDF (2 pages)

20/06/2007

Resolutions

View PDF (1 pages)

20/06/2007

Secretary resigned

View PDF (1 pages)

20/06/2007

Accounting reference date shortened from 28/02/08 to 30/09/07

View PDF (1 pages)

18/06/2007

Resolutions

View PDF (1 pages)

16/02/2007

Resolutions

View PDF (0 pages)

16/02/2007

Resolutions

View PDF (12 pages)

16/02/2007

S-div 26/01/07

View PDF (2 pages)

06/12/2006

Full accounts made up to 2006-02-23

View PDF (23 pages)

15/11/2006

New director appointed

View PDF (1 pages)

15/11/2006

Return made up to 13/10/06; full list of members

View PDF (9 pages)

15/11/2006

Secretary resigned

View PDF (1 pages)

24/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/2006

Auditor's resignation

View PDF (1 pages)

10/01/2006

Full accounts made up to 2005-02-24

View PDF (23 pages)

10/01/2006

Accounting reference date shortened from 22/04/05 to 28/02/05

View PDF (1 pages)

07/12/2005

New director appointed

View PDF (2 pages)

06/12/2005

Director resigned

View PDF (1 pages)

27/11/2005

Return made up to 13/10/05; full list of members

View PDF (9 pages)

06/09/2005

Particulars of mortgage/charge

View PDF (24 pages)

06/09/2005

New secretary appointed

View PDF (3 pages)

05/09/2005

Resolutions

View PDF (0 pages)

05/09/2005

Resolutions

View PDF (3 pages)

05/09/2005

Declaration of assistance for shares acquisition

View PDF (22 pages)

05/09/2005

Declaration of assistance for shares acquisition

View PDF (22 pages)

05/09/2005

Resolutions

View PDF (14 pages)

05/09/2005

Director resigned

View PDF (1 pages)

05/09/2005

New director appointed

View PDF (3 pages)

05/09/2005

New director appointed

View PDF (3 pages)

26/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/2005

Full accounts made up to 2004-04-22

View PDF (21 pages)

11/11/2004

Return made up to 13/10/04; full list of members

View PDF (8 pages)

11/11/2004

Director resigned

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11/11/2004

Registered office changed on 12/11/04

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11/11/2004

Location of register of members address changed

View PDF (0 pages)

28/09/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

11/08/2004

New director appointed

View PDF (3 pages)

11/08/2004

New director appointed

View PDF (2 pages)

11/08/2004

New director appointed

View PDF (2 pages)

11/08/2004

New director appointed

View PDF (3 pages)

11/08/2004

New secretary appointed;new director appointed

View PDF (3 pages)

28/07/2004

Director resigned

View PDF (1 pages)

28/07/2004

Director resigned

View PDF (1 pages)

28/07/2004

Director resigned

View PDF (1 pages)

28/07/2004

Director resigned

View PDF (1 pages)

28/07/2004

Secretary resigned

View PDF (1 pages)

28/07/2004

Resolutions

View PDF (2 pages)

28/07/2004

Registered office changed on 29/07/04 from: eakring newark nottinghamshire NG22 0DZ

View PDF (1 pages)

23/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

21/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2004

Full accounts made up to 2003-04-22

View PDF (21 pages)

29/10/2003

Return made up to 13/10/03; full list of members

View PDF (8 pages)

29/10/2003

Director's particulars changed

View PDF (0 pages)

12/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

11/06/2003

Auditor's resignation

View PDF (2 pages)

21/03/2003

Director's particulars changed

View PDF (1 pages)

26/02/2003

Full accounts made up to 2002-04-22

View PDF (21 pages)

19/02/2003

New director appointed

View PDF (2 pages)

18/11/2002

Particulars of mortgage/charge

View PDF (11 pages)

12/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/2002

Return made up to 13/10/02; full list of members

View PDF (7 pages)

17/02/2002

Full accounts made up to 2001-04-22

View PDF (21 pages)

28/10/2001

Return made up to 13/10/01; full list of members

View PDF (7 pages)

30/09/2001

New director appointed

View PDF (2 pages)

18/09/2001

Memorandum and Articles of Association

View PDF (15 pages)

12/09/2001

Resolutions

View PDF (1 pages)

05/09/2001

Resolutions

View PDF (1 pages)

05/09/2001

Declaration of assistance for shares acquisition

View PDF (50 pages)

04/09/2001

Particulars of mortgage/charge

View PDF (22 pages)

03/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/2001

Statement of affairs

View PDF (33 pages)

15/07/2001

Ad 02/02/01--------- £ si 1440620@1=1440620 £ ic 7000001/8440621

View PDF (2 pages)

15/07/2001

Ad 18/11/00--------- £ si 7000000@1=7000000 £ ic 1/7000001

View PDF (2 pages)

04/07/2001

Certificate of change of name

View PDF (2 pages)

02/07/2001

Accounting reference date shortened from 30/04/01 to 22/04/01

View PDF (1 pages)

29/05/2001

New director appointed

View PDF (2 pages)

10/05/2001

New director appointed

View PDF (3 pages)

10/05/2001

Director resigned

View PDF (1 pages)

10/05/2001

Director resigned

View PDF (1 pages)

10/05/2001

Director resigned

View PDF (1 pages)

10/05/2001

Director resigned

View PDF (1 pages)

10/05/2001

New secretary appointed

View PDF (2 pages)

10/05/2001

Secretary resigned

View PDF (1 pages)

10/05/2001

Registered office changed on 11/05/01 from: hackwood secretaries LIMITED one silk street london EC2Y 8HQ

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21/03/2001

Resolutions

View PDF (0 pages)

21/03/2001

Resolutions

View PDF (2 pages)

21/03/2001

Declaration of assistance for shares acquisition

View PDF (30 pages)

18/03/2001

Particulars of mortgage/charge

View PDF (25 pages)

08/01/2001

Nc inc already adjusted 07/11/00

View PDF (2 pages)

08/01/2001

Location of register of members

View PDF (1 pages)

08/01/2001

Resolutions

View PDF (0 pages)

08/01/2001

Resolutions

View PDF (10 pages)

21/11/2000

New secretary appointed

View PDF (2 pages)

21/11/2000

New director appointed

View PDF (2 pages)

21/11/2000

New director appointed

View PDF (2 pages)

21/11/2000

New director appointed

View PDF (2 pages)

21/11/2000

New director appointed

View PDF (2 pages)

14/11/2000

Memorandum and Articles of Association

View PDF (11 pages)

05/11/2000

Director resigned

View PDF (1 pages)

05/11/2000

Secretary resigned

View PDF (1 pages)

05/11/2000

Accounting reference date shortened from 31/10/01 to 30/04/01

View PDF (1 pages)

31/10/2000

Certificate of change of name

View PDF (2 pages)

30/10/2000

Certificate of change of name

View PDF (2 pages)

12/10/2000

Incorporation

View PDF (15 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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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

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Persons with Significant Control

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Description

About 3D EDUCATION AND ADVENTURE LIMITED

3D EDUCATION AND ADVENTURE LIMITED is an(a) Dissolved company incorporated on 12/10/2000 with the registered office located at Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire HR9 5GL. 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 EDUCATION AND ADVENTURE LIMITED?

3D EDUCATION AND ADVENTURE LIMITED is currently Dissolved. It was registered on 12/10/2000 and dissolved on 26/03/2012.

Where is 3D EDUCATION AND ADVENTURE LIMITED located?

3D EDUCATION AND ADVENTURE LIMITED is registered at Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire HR9 5GL.

What does 3D EDUCATION AND ADVENTURE LIMITED do?

3D EDUCATION AND ADVENTURE LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for 3D EDUCATION AND ADVENTURE LIMITED?

The latest filing was on 26/03/2012: Final Gazette dissolved via voluntary strike-off.