TBD THREE LIMITED

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TBD THREE LIMITED

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Key Data

Status

Dissolved

Company No.

04546168

Incorporation date

25/09/2002

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

55 Comet Way, Southend On Sea, Essex SS2 6UWCopy
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Latest events (Record since 25/09/2002)
dot icon28/02/2011
Final Gazette dissolved via voluntary strike-off
dot icon15/11/2010
First Gazette notice for voluntary strike-off
dot icon04/11/2010
Application to strike the company off the register
dot icon28/10/2009
Annual return made up to 2009-09-26 with full list of shareholders
dot icon18/06/2009
Accounts made up to 2009-03-31
dot icon13/11/2008
Return made up to 26/09/08; full list of members
dot icon08/09/2008
Accounts made up to 2008-03-31
dot icon17/03/2008
Accounts made up to 2007-03-31
dot icon16/03/2008
Secretary appointed david kenneth howard
dot icon12/03/2008
Auditor's resignation
dot icon23/10/2007
Secretary resigned;director resigned
dot icon17/10/2007
Return made up to 26/09/07; full list of members
dot icon17/10/2007
Director resigned
dot icon17/10/2007
Secretary resigned
dot icon14/05/2007
Total exemption full accounts made up to 2006-03-31
dot icon17/04/2007
Return made up to 26/09/06; full list of members
dot icon03/01/2006
Accounts made up to 2005-03-31
dot icon10/11/2005
Return made up to 26/09/05; full list of members
dot icon10/11/2005
Secretary's particulars changed;director's particulars changed
dot icon06/10/2004
Return made up to 26/09/04; full list of members
dot icon06/10/2004
Secretary's particulars changed;director's particulars changed
dot icon30/06/2004
Accounts made up to 2004-03-31
dot icon06/11/2003
Return made up to 26/09/03; full list of members
dot icon06/11/2003
Full accounts made up to 2003-03-31
dot icon13/10/2003
Accounting reference date shortened from 30/09/03 to 31/03/03
dot icon28/08/2003
New secretary appointed;new director appointed
dot icon28/08/2003
Secretary resigned
dot icon08/01/2003
New director appointed
dot icon08/01/2003
New secretary appointed;new director appointed
dot icon05/01/2003
Declaration of assistance for shares acquisition
dot icon05/01/2003
Declaration of assistance for shares acquisition
dot icon05/01/2003
Declaration of assistance for shares acquisition
dot icon05/01/2003
Declaration of assistance for shares acquisition
dot icon05/01/2003
Resolutions
dot icon22/12/2002
Director resigned
dot icon22/12/2002
Secretary resigned
dot icon16/12/2002
Particulars of mortgage/charge
dot icon08/10/2002
New secretary appointed
dot icon08/10/2002
New director appointed
dot icon08/10/2002
Registered office changed on 09/10/02 from: compass house lypiatt road cheltenham GL50 2QJ
dot icon08/10/2002
Director resigned
dot icon08/10/2002
Secretary resigned
dot icon02/10/2002
Certificate of change of name
dot icon25/09/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BAYSHILL SECRETARIES LIMITED
Corporate Secretary
25/09/2002 - 03/10/2002
86
BAYSHILL MANAGEMENT LIMITED
Corporate Director
25/09/2002 - 03/10/2002
73
Howlett, Paul Neil
Director
03/10/2002 - 13/12/2002
84
Howard, David Kenneth
Director
13/12/2002 - Present
15
Robins, Sharon Louise
Director
31/07/2003 - 31/07/2007
5

Persons with Significant Control

0

No PSC data available.

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Description

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About TBD THREE LIMITED

TBD THREE LIMITED is an(a) Dissolved company incorporated on 25/09/2002 with the registered office located at 55 Comet Way, Southend On Sea, Essex SS2 6UW. 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 TBD THREE LIMITED?

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TBD THREE LIMITED is currently Dissolved. It was registered on 25/09/2002 and dissolved on 28/02/2011.

Where is TBD THREE LIMITED located?

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TBD THREE LIMITED is registered at 55 Comet Way, Southend On Sea, Essex SS2 6UW.

What is the latest filing for TBD THREE LIMITED?

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The latest filing was on 28/02/2011: Final Gazette dissolved via voluntary strike-off.