M3 PARTNERING (UK) LIMITED

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M3 PARTNERING (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03395775

Incorporation date

30/06/1997

Size

Dormant

Contacts

Registered address

Registered address

Rdl House, 1 Chertsey Road, Woking, Surrey GU21 5ADCopy
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Latest events (Record since 30/06/1997)
dot icon03/10/2011
Final Gazette dissolved via voluntary strike-off
dot icon20/06/2011
First Gazette notice for voluntary strike-off
dot icon07/06/2011
Application to strike the company off the register
dot icon28/11/2010
Appointment of Mr Stuart Glynn Britton as a director
dot icon24/11/2010
Termination of appointment of Suzanne Ostrowski as a director
dot icon23/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon18/07/2010
Annual return made up to 2010-07-01 with full list of shareholders
dot icon12/07/2009
Return made up to 01/07/09; full list of members
dot icon07/07/2009
Accounts made up to 2008-12-31
dot icon07/10/2008
Accounts made up to 2007-12-31
dot icon07/07/2008
Return made up to 01/07/08; full list of members
dot icon23/10/2007
Accounts made up to 2006-12-31
dot icon16/07/2007
Return made up to 01/07/07; full list of members
dot icon16/07/2007
Director's particulars changed
dot icon12/11/2006
Director resigned
dot icon05/07/2006
Return made up to 01/07/06; full list of members
dot icon26/06/2006
Accounts made up to 2005-12-31
dot icon03/11/2005
Full accounts made up to 2004-12-31
dot icon31/08/2005
Return made up to 01/07/05; full list of members
dot icon31/10/2004
Full accounts made up to 2003-12-31
dot icon20/07/2004
Accounting reference date extended from 30/09/03 to 31/12/03
dot icon20/07/2004
Return made up to 01/07/04; full list of members
dot icon14/09/2003
New secretary appointed
dot icon19/08/2003
Accounts made up to 2002-09-30
dot icon07/07/2003
Return made up to 01/07/03; full list of members
dot icon07/07/2003
Director's particulars changed
dot icon27/04/2003
Secretary resigned
dot icon19/02/2003
Director resigned
dot icon09/02/2003
Director's particulars changed
dot icon28/07/2002
Return made up to 01/07/02; full list of members
dot icon16/07/2002
Accounts made up to 2001-09-30
dot icon27/07/2001
Return made up to 01/07/01; full list of members
dot icon27/07/2001
Registered office changed on 28/07/01
dot icon27/07/2001
Location of register of members address changed
dot icon27/07/2001
Location of debenture register address changed
dot icon20/05/2001
Full accounts made up to 2000-09-30
dot icon26/04/2001
Director's particulars changed
dot icon07/02/2001
Director resigned
dot icon17/10/2000
New director appointed
dot icon10/10/2000
New director appointed
dot icon10/10/2000
New director appointed
dot icon09/10/2000
Director resigned
dot icon09/10/2000
Director resigned
dot icon09/10/2000
Secretary resigned;director resigned
dot icon09/10/2000
New secretary appointed;new director appointed
dot icon09/10/2000
New director appointed
dot icon09/10/2000
Registered office changed on 10/10/00 from: M3 house 71 london road sevenoaks kent TN13 1AX
dot icon09/10/2000
Accounting reference date shortened from 30/11/00 to 30/09/00
dot icon05/10/2000
Declaration of satisfaction of mortgage/charge
dot icon05/10/2000
Declaration of satisfaction of mortgage/charge
dot icon04/10/2000
Particulars of mortgage/charge
dot icon04/10/2000
Declaration of assistance for shares acquisition
dot icon04/10/2000
Resolutions
dot icon09/07/2000
Return made up to 01/07/00; full list of members
dot icon07/06/2000
Full accounts made up to 1999-11-30
dot icon05/02/2000
Auditor's resignation
dot icon09/08/1999
Return made up to 01/07/99; full list of members
dot icon01/04/1999
Full accounts made up to 1998-11-30
dot icon28/03/1999
Director resigned
dot icon25/10/1998
Location of register of members
dot icon21/09/1998
Return made up to 01/07/98; full list of members
dot icon21/09/1998
Secretary resigned
dot icon21/09/1998
Director resigned
dot icon16/06/1998
Particulars of mortgage/charge
dot icon22/04/1998
Secretary's particulars changed;director's particulars changed
dot icon22/04/1998
Director's particulars changed
dot icon02/04/1998
Particulars of mortgage/charge
dot icon16/12/1997
Ad 28/11/97--------- £ si 999@1=999 £ ic 1/1000
dot icon16/12/1997
New director appointed
dot icon25/08/1997
Registered office changed on 26/08/97 from: end cottage 38 moreton road buckingham MK18 1LA
dot icon25/08/1997
New director appointed
dot icon25/08/1997
New secretary appointed
dot icon25/08/1997
New director appointed
dot icon25/08/1997
New director appointed
dot icon25/08/1997
Accounting reference date extended from 31/07/98 to 30/11/98
dot icon30/06/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Andrew Richards
Director
02/10/2000 - 05/11/2006
47
Baker, Michael
Director
30/06/1997 - 25/09/2000
6
ASHCROFT CAMERON SECRETARIES LIMITED
Nominee Secretary
30/06/1997 - 30/06/1997
2863
Ashcroft Cameron Nominees Limited
Nominee Director
30/06/1997 - 30/06/1997
2796
Sims, Helen Margaret
Director
25/09/2000 - 13/02/2003
11

Persons with Significant Control

0

No PSC data available.

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Description

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About M3 PARTNERING (UK) LIMITED

M3 PARTNERING (UK) LIMITED is an(a) Dissolved company incorporated on 30/06/1997 with the registered office located at Rdl House, 1 Chertsey Road, Woking, Surrey GU21 5AD. 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 M3 PARTNERING (UK) LIMITED?

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M3 PARTNERING (UK) LIMITED is currently Dissolved. It was registered on 30/06/1997 and dissolved on 03/10/2011.

Where is M3 PARTNERING (UK) LIMITED located?

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M3 PARTNERING (UK) LIMITED is registered at Rdl House, 1 Chertsey Road, Woking, Surrey GU21 5AD.

What does M3 PARTNERING (UK) LIMITED do?

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M3 PARTNERING (UK) LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for M3 PARTNERING (UK) LIMITED?

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The latest filing was on 03/10/2011: Final Gazette dissolved via voluntary strike-off.