TA III LIMITED.

Key Data

Status

Dissolved

Company No.

03588437

Incorporation date

24/06/1998

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1998)

23/01/2012

Final Gazette dissolved following liquidation

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23/10/2011

Return of final meeting in a members' voluntary winding up

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16/01/2011

Registered office address changed from 51 Lime Street London EC3M 7DQ on 2011-01-17

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13/01/2011

Appointment of a voluntary liquidator

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13/01/2011

Declaration of solvency

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13/01/2011

Resolutions

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21/12/2010

Statement by Directors

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21/12/2010

Solvency Statement dated 22/12/10

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21/12/2010

Statement of capital on 2010-12-22

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21/12/2010

Resolutions

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20/09/2010

Appointment of Willis Corporate Secretarial Services Limited as a secretary

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20/09/2010

Termination of appointment of Shaun Bryant as a secretary

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16/08/2010

Resolutions

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11/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (14 pages)

06/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

18/02/2010

Termination of appointment of Patrick Regan as a director

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08/09/2009

Director's Change of Particulars / patrick regan / 07/09/2009 /

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08/09/2009

Director's Change of Particulars / patrick regan / 07/09/2009 / HouseName/Number was: , now: flat 124; Street was: 138 discovery dock east, now: discovery dock west; Country was: , now: england

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19/08/2009

Director appointed stephen edward wood

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07/08/2009

Appointment Terminated Director michael chitty

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01/07/2009

Return made up to 25/06/09; full list of members

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02/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

06/11/2008

Nc inc already adjusted 01/10/08

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20/10/2008

Statement of affairs

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20/10/2008

Ad 01/10/08 usd si 10000000@1=10000000 usd ic 0/10000000

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20/10/2008

Resolutions

View PDF (14 pages)

06/07/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

17/04/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

28/03/2008

Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX

View PDF (1 pages)

09/09/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

24/07/2007

Return made up to 25/06/07; full list of members

View PDF (3 pages)

03/01/2007

New director appointed

View PDF (1 pages)

02/01/2007

Director resigned

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18/07/2006

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

View PDF (3 pages)

23/05/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

16/03/2006

Ad 23/12/05--------- £ si [email protected]=10208 £ ic 20775677/20785885

View PDF (1 pages)

20/02/2006

Director's particulars changed

View PDF (1 pages)

14/02/2006

New director appointed

View PDF (1 pages)

12/02/2006

Director resigned

View PDF (1 pages)

20/07/2005

Return made up to 25/06/05; full list of members

View PDF (3 pages)

15/06/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

09/05/2005

New secretary appointed

View PDF (1 pages)

09/05/2005

Secretary resigned

View PDF (1 pages)

18/10/2004

Director's particulars changed

View PDF (1 pages)

17/10/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

20/07/2004

Return made up to 25/06/04; full list of members

View PDF (6 pages)

20/11/2003

Resolutions

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20/11/2003

Resolutions

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20/11/2003

Resolutions

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30/10/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

28/09/2003

Ad 31/08/03--------- £ si [email protected]=3191 £ ic 20772485/20775676

View PDF (2 pages)

27/07/2003

Return made up to 25/06/03; full list of members

View PDF (6 pages)

08/04/2003

Secretary resigned

View PDF (2 pages)

08/04/2003

New secretary appointed

View PDF (1 pages)

07/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

Director resigned

View PDF (1 pages)

20/03/2003

New director appointed

View PDF (2 pages)

20/03/2003

New director appointed

View PDF (2 pages)

20/03/2003

New director appointed

View PDF (2 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

08/07/2002

Return made up to 25/06/02; full list of members

View PDF (7 pages)

18/02/2002

Ad 01/01/02--------- £ si [email protected]=102726 £ ic 20669759/20772485

View PDF (2 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

06/08/2001

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

View PDF (7 pages)

16/01/2001

Director's particulars changed

View PDF (1 pages)

06/12/2000

Ad 15/11/00--------- £ si [email protected]=218010 £ ic 20451748/20669758

View PDF (2 pages)

18/10/2000

Ad 03/10/00--------- £ si [email protected]=275856 £ ic 20175892/20451748

View PDF (2 pages)

09/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

24/07/2000

Return made up to 25/06/00; full list of members

View PDF (7 pages)

07/12/1999

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

07/12/1999

Re-registration of Memorandum and Articles

View PDF (18 pages)

07/12/1999

Application for reregistration from PLC to private

View PDF (1 pages)

07/12/1999

Resolutions

View PDF (0 pages)

07/12/1999

Resolutions

View PDF (1 pages)

19/10/1999

Auditor's resignation

View PDF (1 pages)

10/10/1999

Ad 01/10/99--------- £ si [email protected]=125000 £ ic 20050892/20175892

View PDF (2 pages)

27/07/1999

Return made up to 25/06/99; full list of members

View PDF (8 pages)

08/07/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

01/07/1999

Accounts made up to 1999-05-31

View PDF (4 pages)

14/05/1999

Full accounts made up to 1998-09-30

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12/04/1999

Accounting reference date shortened from 30/09/99 to 31/12/98

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21/03/1999

Accounting reference date shortened from 30/06/99 to 30/09/98

View PDF (1 pages)

15/03/1999

Secretary resigned

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15/03/1999

New secretary appointed

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09/03/1999

Registered office changed on 10/03/99 from: 200 aldersgate london EC1A 4JJ

View PDF (1 pages)

17/02/1999

Ad 27/01/99--------- £ si [email protected]=950681 £ ic 19100208/20050889

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25/01/1999

Ad 07/01/99--------- £ si [email protected]=383091 £ ic 18717117/19100208

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25/01/1999

Ad 23/12/98--------- £ si [email protected]=271624 £ ic 18445493/18717117

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01/12/1998

Ad 19/11/98--------- £ si [email protected]=500191 £ ic 17945302/18445493

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14/10/1998

Ad 08/09/98--------- £ si [email protected]=131676 £ ic 17813626/17945302

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22/09/1998

Ad 13/09/98--------- £ si [email protected]=15594083 £ ic 2219543/17813626

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02/09/1998

Resolutions

View PDF (2 pages)

02/09/1998

Resolutions

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02/09/1998

Resolutions

View PDF (2 pages)

02/09/1998

Ad 10/08/98--------- £ si [email protected]=1533 £ ic 2218010/2219543

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02/09/1998

Ad 03/08/98--------- £ si [email protected]=2168010 £ ic 50000/2218010

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02/09/1998

£ nc 50000/200000000 03/08/98

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02/09/1998

S-div 19/08/98

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17/08/1998

Resolutions

View PDF (54 pages)

04/08/1998

New director appointed

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30/07/1998

New director appointed

View PDF (2 pages)

27/07/1998

Director resigned

View PDF (1 pages)

27/07/1998

Director resigned

View PDF (1 pages)

27/07/1998

New director appointed

View PDF (2 pages)

27/07/1998

New director appointed

View PDF (2 pages)

27/07/1998

New director appointed

View PDF (2 pages)

16/07/1998

Certificate of authorisation to commence business and borrow

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16/07/1998

Application to commence business

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16/07/1998

Ad 17/07/98--------- £ si 49998@1=49998 £ ic 2/50000

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16/07/1998

Certificate of change of name

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24/06/1998

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Wood, Stephen Edward	Director	30/07/2009 - Present	120
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	24/06/1998 - 23/02/1999	1588
Richards, Martin Edgar	Nominee Director	24/06/1998 - 16/07/1998	1218
Mr George Rosenberg Roberts	Director	16/07/1998 - 30/03/2003	21
Millwater, Grahame John	Director	31/12/2006 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About TA III LIMITED.

TA III LIMITED. is an(a) Dissolved company incorporated on 24/06/1998 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 TA III LIMITED.?

TA III LIMITED. is currently Dissolved. It was registered on 24/06/1998 and dissolved on 23/01/2012.

Where is TA III LIMITED. located?

TA III LIMITED. is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does TA III LIMITED. do?

TA III LIMITED. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TA III LIMITED.?

The latest filing was on 23/01/2012: Final Gazette dissolved following liquidation.