DORMANT COMPANY NO. 3 LIMITED

Key Data

Status

Dissolved

Company No.

01267798

Incorporation date

08/07/1976

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/09/1986)

26/06/2012

Final Gazette dissolved via voluntary strike-off

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13/03/2012

First Gazette notice for voluntary strike-off

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01/03/2012

Application to strike the company off the register

View PDF (3 pages)

02/01/2012

Accounts for a dormant company made up to 2011-04-03

View PDF (7 pages)

06/12/2011

Termination of appointment of Dieter Bergner as a director on 2011-12-01

View PDF (1 pages)

30/11/2011

Registered office address changed from Veriplast International Dragonville Estate Durham Co Durham DH1 2RL on 2011-11-30

View PDF (1 pages)

13/10/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

22/06/2011

Appointment of Dieter Bergner as a director

View PDF (2 pages)

22/06/2011

Termination of appointment of Philipe Langelier as a director

View PDF (1 pages)

11/04/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (5 pages)

07/03/2011

Appointment of Philipe Andre Rene Langelier as a director

View PDF (3 pages)

03/03/2011

Termination of appointment of Thierry Tomasov as a director

View PDF (1 pages)

23/12/2010

Accounts for a dormant company made up to 2010-03-28

View PDF (7 pages)

23/04/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (5 pages)

23/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/04/2010

Register inspection address has been changed

View PDF (1 pages)

23/04/2010

Director's details changed for Christopher Hart on 2010-03-08

View PDF (2 pages)

23/04/2010

Secretary's details changed for Christopher Hart on 2010-03-08

View PDF (1 pages)

06/02/2010

Accounts for a dormant company made up to 2009-03-29

View PDF (7 pages)

15/06/2009

Appointment Terminated Director gilles bernard

View PDF (1 pages)

29/04/2009

Accounts made up to 2008-03-30

View PDF (7 pages)

23/03/2009

Return made up to 08/03/09; full list of members

View PDF (4 pages)

07/01/2009

Appointment Terminated Director and Secretary stephen granville

View PDF (1 pages)

07/01/2009

Director and secretary appointed christopher hart

View PDF (1 pages)

10/10/2008

Appointment Terminated Director cyrille cousergue

View PDF (1 pages)

10/10/2008

Appointment Terminated Director remy schmitt

View PDF (1 pages)

10/10/2008

Director appointed thierry tomasov

View PDF (2 pages)

10/10/2008

Director appointed gilles bernard

View PDF (2 pages)

13/06/2008

Director appointed remy schmitt

View PDF (2 pages)

13/06/2008

Director appointed cyrille cousergue

View PDF (2 pages)

13/06/2008

Appointment Terminated Director raul gomez

View PDF (1 pages)

13/06/2008

Appointment Terminated Director eric masson

View PDF (1 pages)

13/06/2008

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

View PDF (4 pages)

02/02/2008

Accounts made up to 2007-04-01

View PDF (6 pages)

01/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

01/05/2007

New secretary appointed;new director appointed

View PDF (1 pages)

19/04/2007

Return made up to 08/03/07; full list of members

View PDF (3 pages)

19/04/2007

Location of register of members

View PDF (1 pages)

27/03/2007

New director appointed

View PDF (2 pages)

27/03/2007

New director appointed

View PDF (2 pages)

27/03/2007

Director resigned

View PDF (1 pages)

19/12/2006

Accounts made up to 2006-04-02

View PDF (6 pages)

02/06/2006

Registered office changed on 02/06/06 from: autobar house 41-42 kew bridge road brentford middlesex TW8 0DY

View PDF (1 pages)

07/04/2006

Return made up to 08/03/06; full list of members

View PDF (7 pages)

10/01/2006

New secretary appointed

View PDF (1 pages)

10/01/2006

Secretary resigned

View PDF (1 pages)

09/08/2005

Accounts made up to 2005-04-03

View PDF (7 pages)

02/08/2005

Director resigned

View PDF (1 pages)

02/08/2005

New director appointed

View PDF (2 pages)

22/04/2005

New director appointed

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

22/03/2005

Auditor's resignation

View PDF (2 pages)

14/03/2005

Return made up to 08/03/05; full list of members

View PDF (7 pages)

01/10/2004

New director appointed

View PDF (3 pages)

14/09/2004

Resolutions

View PDF (10 pages)

13/09/2004

Director resigned

View PDF (1 pages)

15/06/2004

Accounts made up to 2004-03-28

View PDF (6 pages)

29/03/2004

Return made up to 08/03/04; full list of members

View PDF (7 pages)

29/03/2004

Registered office changed on 29/03/04

View PDF (0 pages)

23/06/2003

Accounts made up to 2003-03-30

View PDF (6 pages)

03/04/2003

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

View PDF (7 pages)

24/06/2002

Accounts made up to 2002-03-31

View PDF (6 pages)

15/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

Return made up to 08/03/02; full list of members

View PDF (7 pages)

20/06/2001

Accounts made up to 2001-04-01

View PDF (6 pages)

28/03/2001

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

16/03/2001

Return made up to 08/03/01; full list of members

View PDF (7 pages)

22/09/2000

Accounts made up to 2000-07-02

View PDF (6 pages)

11/04/2000

Return made up to 08/03/00; full list of members

View PDF (7 pages)

26/10/1999

Accounts made up to 1999-06-27

View PDF (6 pages)

14/03/1999

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

View PDF (4 pages)

23/11/1998

Full accounts made up to 1998-06-28

View PDF (15 pages)

07/09/1998

Director's particulars changed

View PDF (1 pages)

29/05/1998

Certificate of change of name

View PDF (2 pages)

09/04/1998

Return made up to 08/03/98; full list of members

View PDF (0 pages)

15/10/1997

Director resigned

View PDF (1 pages)

08/10/1997

Full accounts made up to 1997-06-29

View PDF (22 pages)

26/03/1997

New director appointed

View PDF (2 pages)

21/03/1997

Director resigned

View PDF (1 pages)

21/03/1997

Director resigned

View PDF (1 pages)

21/03/1997

Return made up to 08/03/97; no change of members

View PDF (6 pages)

26/02/1997

Full accounts made up to 1996-06-30

View PDF (21 pages)

12/05/1996

Director resigned

View PDF (1 pages)

12/05/1996

Director resigned

View PDF (1 pages)

27/03/1996

Resolutions

View PDF (2 pages)

27/03/1996

Resolutions

View PDF (0 pages)

27/03/1996

Resolutions

View PDF (11 pages)

27/03/1996

Resolutions

View PDF (0 pages)

27/03/1996

Resolutions

View PDF (0 pages)

26/03/1996

New director appointed

View PDF (2 pages)

25/03/1996

Return made up to 08/03/96; no change of members

View PDF (6 pages)

25/03/1996

Director's particulars changed

View PDF (0 pages)

29/12/1995

Full accounts made up to 1995-07-03

View PDF (22 pages)

01/12/1995

Director resigned

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03/11/1995

Return made up to 05/10/95; full list of members

View PDF (8 pages)

03/11/1995

Location of register of members address changed

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22/09/1995

New director appointed

View PDF (2 pages)

13/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/06/1995

Ad 08/06/95--------- £ si 275000@1=275000 £ ic 10000/285000

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20/06/1995

Nc inc already adjusted 08/06/95

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20/06/1995

Resolutions

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20/06/1995

Resolutions

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20/06/1995

Resolutions

View PDF (1 pages)

13/06/1995

Accounting reference date shortened from 30/09 to 30/06

View PDF (1 pages)

13/06/1995

Accounts for a small company made up to 1994-09-30

View PDF (23 pages)

18/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/1995

New director appointed

View PDF (2 pages)

03/05/1995

New director appointed

View PDF (2 pages)

03/05/1995

New director appointed

View PDF (2 pages)

03/05/1995

New director appointed

View PDF (2 pages)

21/04/1995

New secretary appointed

View PDF (2 pages)

10/04/1995

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

10/04/1995

Director resigned;new director appointed

View PDF (2 pages)

10/04/1995

Director resigned

View PDF (2 pages)

10/04/1995

Registered office changed on 10/04/95 from: unit 4 alverdiscott rd trading est bideford devon EX39 4LQ

View PDF (1 pages)

06/04/1995

Declaration of satisfaction of mortgage/charge

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06/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

19/10/1994

Return made up to 05/10/94; full list of members

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04/08/1994

Accounts for a small company made up to 1993-09-30

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19/11/1993

Return made up to 05/10/93; no change of members

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06/07/1993

Accounts for a small company made up to 1992-09-30

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07/12/1992

Return made up to 05/10/92; no change of members

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23/07/1992

Particulars of mortgage/charge

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19/06/1992

Full accounts made up to 1991-09-30

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11/03/1992

New director appointed

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22/01/1992

Return made up to 05/10/91; full list of members

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11/10/1991

Particulars of mortgage/charge

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15/08/1991

Accounts for a small company made up to 1990-09-30

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15/03/1991

Return made up to 13/04/90; full list of members

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28/06/1990

Accounts for a small company made up to 1989-09-30

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22/06/1990

Resolutions

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06/06/1990

Return made up to 05/10/89; full list of members

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29/05/1990

Accounts for a small company made up to 1988-09-30

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12/09/1989

Particulars of mortgage/charge

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10/08/1989

Director resigned;new director appointed

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20/04/1989

Certificate of change of name

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18/04/1989

Full accounts made up to 1987-09-30

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18/04/1989

Return made up to 06/07/88; full list of members

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17/04/1989

Secretary resigned;new secretary appointed;director resigned

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17/10/1988

Auditor's resignation

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21/07/1988

Return made up to 31/12/87; full list of members

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21/01/1987

New director appointed

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30/12/1986

Accounts for a small company made up to 1986-09-30

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30/12/1986

Return made up to 06/11/86; full list of members

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30/12/1986

Return made up to 31/12/85; full list of members

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30/12/1986

Director resigned

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27/09/1986

Director's particulars changed

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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

03/04/2011

Last change occurred

03/04/2011

Accounts

Dormant

Last made up date

03/04/2011

Next account date

03/04/2012

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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

Person	Title	Period	Connections
Granville, Stephen Geoffrey	Director	23/03/2007 - 19/12/2008	15
Key, John Michael, Dr.	Director	11/03/1996 - 04/04/2002	5
Hobbs, David Dudley	Director	31/03/1995 - 14/03/1997	4
Houghton, Nicholas Anthony	Director	01/05/1995 - 14/03/1997	1
Cousergue, Cyrille	Director	03/06/2008 - 29/08/2008	5

Persons with Significant Control

No PSC data available.

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Description

About DORMANT COMPANY NO. 3 LIMITED

DORMANT COMPANY NO. 3 LIMITED is an(a) Dissolved company incorporated on 08/07/1976 with the registered office located at St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX. 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 DORMANT COMPANY NO. 3 LIMITED?

DORMANT COMPANY NO. 3 LIMITED is currently Dissolved. It was registered on 08/07/1976 and dissolved on 26/06/2012.

Where is DORMANT COMPANY NO. 3 LIMITED located?

DORMANT COMPANY NO. 3 LIMITED is registered at St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX.

What is the latest filing for DORMANT COMPANY NO. 3 LIMITED?

The latest filing was on 26/06/2012: Final Gazette dissolved via voluntary strike-off.