3T PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02107813

Incorporation date

08/03/1987

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1987)

25/10/2010

Final Gazette dissolved via voluntary strike-off

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12/07/2010

First Gazette notice for voluntary strike-off

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01/07/2010

Application to strike the company off the register

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21/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (17 pages)

30/07/2009

Full accounts made up to 2008-09-30

View PDF (27 pages)

31/05/2009

Appointment Terminated Director ronan smith

View PDF (1 pages)

16/02/2009

Return made up to 25/01/09; full list of members

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08/02/2009

Appointment Terminated Director gary hyman

View PDF (1 pages)

08/01/2009

Director appointed ronan anthony smith

View PDF (2 pages)

04/01/2009

Appointment Terminated Director terence sweeney

View PDF (1 pages)

04/01/2009

Appointment Terminated Director julie hoddinott

View PDF (1 pages)

23/07/2008

Full accounts made up to 2007-09-30

View PDF (25 pages)

28/02/2008

Director appointed terence sweeney

View PDF (2 pages)

28/02/2008

Director appointed philip charles hemmings

View PDF (2 pages)

12/02/2008

Director resigned

View PDF (1 pages)

10/02/2008

Return made up to 25/01/08; full list of members

View PDF (3 pages)

18/10/2007

Director's particulars changed

View PDF (1 pages)

16/08/2007

Director resigned

View PDF (1 pages)

27/07/2007

Full accounts made up to 2006-09-30

View PDF (26 pages)

22/03/2007

Director resigned

View PDF (1 pages)

13/02/2007

Return made up to 25/01/07; full list of members

View PDF (4 pages)

11/01/2007

Director resigned

View PDF (1 pages)

01/08/2006

Full accounts made up to 2005-09-30

View PDF (21 pages)

05/07/2006

New director appointed

View PDF (2 pages)

13/02/2006

Director's particulars changed

View PDF (1 pages)

13/02/2006

Return made up to 25/01/06; full list of members

View PDF (4 pages)

26/01/2006

New director appointed

View PDF (2 pages)

24/10/2005

Director's particulars changed

View PDF (1 pages)

02/08/2005

Full accounts made up to 2004-09-30

View PDF (21 pages)

27/07/2005

Director resigned

View PDF (1 pages)

08/02/2005

Return made up to 25/01/05; full list of members

View PDF (4 pages)

08/02/2005

Secretary's particulars changed

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08/02/2005

Location of register of members address changed

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12/07/2004

Director resigned

View PDF (1 pages)

08/02/2004

Return made up to 25/01/04; full list of members

View PDF (9 pages)

08/02/2004

Director's particulars changed

View PDF (0 pages)

10/01/2004

Full accounts made up to 2003-09-30

View PDF (22 pages)

28/04/2003

New director appointed

View PDF (2 pages)

04/03/2003

Full accounts made up to 2002-09-30

View PDF (20 pages)

19/02/2003

Return made up to 25/01/03; full list of members

View PDF (9 pages)

05/08/2002

Miscellaneous

View PDF (1 pages)

19/05/2002

New secretary appointed

View PDF (2 pages)

19/05/2002

Secretary resigned

View PDF (1 pages)

19/05/2002

Director resigned

View PDF (1 pages)

20/02/2002

Return made up to 25/01/02; full list of members

View PDF (9 pages)

27/01/2002

Full accounts made up to 2001-09-30

View PDF (20 pages)

28/11/2001

Return made up to 09/11/01; full list of members

View PDF (9 pages)

28/11/2001

Director's particulars changed

View PDF (0 pages)

08/11/2001

New director appointed

View PDF (2 pages)

09/07/2001

Full accounts made up to 2000-09-30

View PDF (21 pages)

26/03/2001

Director resigned

View PDF (1 pages)

19/02/2001

New director appointed

View PDF (2 pages)

10/12/2000

Return made up to 09/11/00; full list of members

View PDF (11 pages)

05/11/2000

Registered office changed on 06/11/00 from: chapel studio 47/49 waterloo road stockport cheshire SK1 3BJ

View PDF (1 pages)

26/07/2000

Secretary's particulars changed

View PDF (1 pages)

26/07/2000

Director's particulars changed

View PDF (1 pages)

21/03/2000

Memorandum and Articles of Association

View PDF (19 pages)

21/03/2000

Resolutions

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21/03/2000

Resolutions

View PDF (2 pages)

21/03/2000

Auditor's resignation

View PDF (1 pages)

21/03/2000

Director resigned

View PDF (1 pages)

21/03/2000

Secretary resigned

View PDF (1 pages)

21/03/2000

New director appointed

View PDF (2 pages)

21/03/2000

New director appointed

View PDF (2 pages)

21/03/2000

New secretary appointed

View PDF (2 pages)

21/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

Auditor's resignation

View PDF (1 pages)

15/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (13 pages)

14/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

Return made up to 09/11/99; full list of members

View PDF (9 pages)

22/04/1999

Accounts for a small company made up to 1998-09-30

View PDF (11 pages)

07/01/1999

New director appointed

View PDF (2 pages)

07/12/1998

Return made up to 09/11/98; full list of members

View PDF (6 pages)

27/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (11 pages)

09/07/1998

Resolutions

View PDF (22 pages)

09/07/1998

Resolutions

View PDF (22 pages)

12/03/1998

Return made up to 09/11/97; full list of members

View PDF (6 pages)

06/10/1997

Director resigned

View PDF (1 pages)

31/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (11 pages)

27/11/1996

Return made up to 09/11/96; no change of members

View PDF (5 pages)

27/11/1996

Director's particulars changed

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09/11/1996

New director appointed

View PDF (2 pages)

29/09/1996

Accounting reference date extended from 31/05/96 to 30/09/96

View PDF (1 pages)

02/04/1996

Accounts for a small company made up to 1995-05-31

View PDF (11 pages)

05/11/1995

Return made up to 09/11/95; no change of members

View PDF (5 pages)

30/03/1995

Full accounts made up to 1994-05-31

View PDF (16 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (98 pages)

08/11/1994

Director's particulars changed

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07/11/1994

Return made up to 09/11/94; full list of members

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07/11/1994

Secretary's particulars changed;director's particulars changed

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22/09/1994

Memorandum and Articles of Association

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22/09/1994

Resolutions

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22/09/1994

Resolutions

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22/09/1994

Resolutions

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22/09/1994

Resolutions

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22/09/1994

Resolutions

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22/09/1994

Resolutions

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22/09/1994

Ad 31/05/94--------- £ si [email protected]=51 £ si 288000@1=288000 £ ic 433159/721210

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22/09/1994

Ad 31/05/94--------- £ si [email protected]=144962 £ ic 288197/433159

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22/09/1994

£ nc 288198/721212 31/05/94

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14/09/1994

Director resigned

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12/04/1994

Accounts for a small company made up to 1993-05-31

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23/11/1993

Return made up to 09/11/93; full list of members

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23/11/1993

Secretary's particulars changed;director's particulars changed

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09/11/1992

Director's particulars changed

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09/11/1992

Return made up to 09/11/92; no change of members

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26/10/1992

Accounts for a small company made up to 1992-05-31

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30/09/1992

New secretary appointed

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15/09/1992

New director appointed

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22/06/1992

Ad 25/03/92--------- £ si 100000@1=100000 £ ic 188197/288197

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29/04/1992

Accounts for a small company made up to 1991-05-31

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24/11/1991

Return made up to 09/11/91; full list of members

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04/11/1991

Secretary resigned;new secretary appointed;director's particulars changed

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04/11/1991

Registered office changed on 05/11/91 from: 50 stamford street ashton-under-lyne lancashire OL6 6QH

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21/10/1991

Certificate of change of name

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14/08/1991

Ad 09/08/91--------- £ si [email protected]=8 £ ic 188188/188196

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29/07/1991

New director appointed

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23/07/1991

Director resigned;new director appointed

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09/07/1991

Ad 28/06/91--------- £ si 188000@1=188000 £ si [email protected]=51 £ ic 137/188188

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09/07/1991

Ad 28/06/91--------- £ si [email protected]=22 £ ic 115/137

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09/07/1991

Ad 28/06/91--------- £ si 15@1=15 £ ic 100/115

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09/07/1991

Memorandum and Articles of Association

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09/07/1991

Resolutions

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09/07/1991

Resolutions

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09/07/1991

Resolutions

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09/07/1991

Resolutions

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09/07/1991

Resolutions

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09/07/1991

Resolutions

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09/07/1991

S-div 28/06/91

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09/07/1991

£ nc 1000/288198 28/06/91

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09/07/1991

Director resigned;new director appointed

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03/07/1991

Commission payable relating to shares

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23/06/1991

Secretary resigned;new secretary appointed

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06/02/1991

Secretary resigned;new secretary appointed

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13/01/1991

Particulars of mortgage/charge

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14/11/1990

Accounts for a small company made up to 1990-05-31

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14/11/1990

Return made up to 09/11/90; full list of members

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25/09/1989

Accounts for a small company made up to 1989-05-31

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25/09/1989

Return made up to 30/06/89; full list of members

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18/06/1989

Secretary resigned;new secretary appointed

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25/10/1988

Accounts for a small company made up to 1988-05-31

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25/10/1988

Return made up to 12/08/88; full list of members

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03/03/1988

Registered office changed on 04/03/88 from: astley buildings 161 king street dukinfield cheshire SK16 4LF

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14/06/1987

Director resigned;new director appointed

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31/05/1987

Accounting reference date notified as 31/05

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19/05/1987

Gazettable document

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14/05/1987

Secretary resigned;new secretary appointed

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06/05/1987

Certificate of change of name

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26/04/1987

Registered office changed on 27/04/87 from: 2 baches street london N1 6EE

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26/04/1987

Secretary resigned;new secretary appointed

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26/04/1987

Director resigned;new director appointed

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08/03/1987

Certificate of Incorporation

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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

29/09/2008

Last change occurred

29/09/2008

Accounts

Full

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Hyman, Gary David	Director	03/01/2006 - 30/01/2009	18
Fairlie, James	Director	16/10/1996 - 08/12/1999	8
Govan, John Russell Mcqueen	Director	10/03/2000 - 24/06/2004	26
Pearson, Timothy Robert	Director	15/02/2001 - 10/05/2002	17
Smith, Ronan Anthony	Director	22/12/2008 - 31/05/2009	14

Persons with Significant Control

No PSC data available.

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Description

About 3T PRODUCTIONS LIMITED

3T PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 08/03/1987 with the registered office located at New Mill House, 183 Milton Park, Abingdon, Oxon OX14 4SE. 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 3T PRODUCTIONS LIMITED?

3T PRODUCTIONS LIMITED is currently Dissolved. It was registered on 08/03/1987 and dissolved on 25/10/2010.

Where is 3T PRODUCTIONS LIMITED located?

3T PRODUCTIONS LIMITED is registered at New Mill House, 183 Milton Park, Abingdon, Oxon OX14 4SE.

What does 3T PRODUCTIONS LIMITED do?

3T PRODUCTIONS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for 3T PRODUCTIONS LIMITED?

The latest filing was on 25/10/2010: Final Gazette dissolved via voluntary strike-off.