THE THIRD STAGE LTD

Key Data

Status

Dissolved

Company No.

04438867

Incorporation date

14/05/2002

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2002)

07/01/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

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17/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (6 pages)

21/09/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

17/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (6 pages)

04/06/2009

Return made up to 15/05/09; full list of members

View PDF (5 pages)

16/03/2009

Statement of affairs

View PDF (36 pages)

16/03/2009

Ad 27/01/09-28/01/09 gbp si 225000@1=225000 gbp ic 2775000/3000000

View PDF (2 pages)

16/03/2009

Ad 27/01/09-28/01/09 gbp si 1387500@1=1387500 gbp ic 1387500/2775000

View PDF (2 pages)

16/03/2009

Ad 27/01/09-28/01/09 gbp si 1387400@1=1387400 gbp ic 100/1387500

View PDF (2 pages)

16/03/2009

Appointment Terminated Secretary @ukplc client secretary LTD

View PDF (1 pages)

16/03/2009

Nc inc already adjusted 27/01/09

View PDF (2 pages)

16/03/2009

Secretary appointed ruth terrett

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16/03/2009

Director appointed john huysmans

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16/03/2009

Resolutions

View PDF (9 pages)

13/11/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

30/09/2008

Return made up to 15/07/08; full list of members

View PDF (3 pages)

03/06/2008

Return made up to 15/05/08; full list of members

View PDF (3 pages)

07/01/2008

Ad 01/12/07--------- £ si 99@1=99 £ ic 1/100

View PDF (1 pages)

31/10/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

21/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

05/06/2007

Return made up to 15/05/07; full list of members

View PDF (2 pages)

05/03/2007

Registered office changed on 06/03/07 from: 7 kennett grange llangybi usk NP15 1QF

View PDF (1 pages)

12/09/2006

Accounts made up to 2005-09-30

View PDF (2 pages)

15/05/2006

Return made up to 15/05/06; full list of members

View PDF (2 pages)

16/11/2005

Registered office changed on 17/11/05 from: unit 5 jupiter house calleva park aldermaston reading berkshire RG7 8NN

View PDF (1 pages)

23/05/2005

Return made up to 15/05/05; full list of members

View PDF (2 pages)

08/04/2005

Accounts made up to 2004-05-31

View PDF (2 pages)

14/02/2005

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

View PDF (1 pages)

21/09/2004

New secretary appointed

View PDF (1 pages)

21/09/2004

Secretary resigned

View PDF (1 pages)

16/05/2004

Return made up to 15/05/04; full list of members

View PDF (2 pages)

01/03/2004

Accounts made up to 2003-05-31

View PDF (2 pages)

09/07/2003

Return made up to 15/05/03; full list of members

View PDF (2 pages)

22/06/2003

Director resigned

View PDF (1 pages)

05/09/2002

Registered office changed on 06/09/02 from: 5 jupiter house calleva park, aldermaston berkshire RG7 8NN

View PDF (1 pages)

01/09/2002

Registered office changed on 02/09/02 from: 7, kennett grange, llangybi usk south wales NP15 1QF

View PDF (1 pages)

01/09/2002

Director resigned

View PDF (1 pages)

01/09/2002

New director appointed

View PDF (1 pages)

14/05/2002

Incorporation

View PDF (16 pages)

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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Huysmans, John	Director	26/01/2009 - Present	2
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	14/05/2002 - 21/09/2004	9686
@UKPLC CLIENT SECRETARY LTD	Nominee Director	14/05/2002 - 22/06/2003	9686
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	14/05/2002 - 21/08/2002	9239
@UKPLC CLIENT SECRETARY LTD	Corporate Secretary	21/09/2004 - 26/01/2009	554

Persons with Significant Control

No PSC data available.

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Description

About THE THIRD STAGE LTD

THE THIRD STAGE LTD is an(a) Dissolved company incorporated on 14/05/2002 with the registered office located at The Third Stage Suite, 69 Bridge Street, Usk, Mons NP15 1BQ. 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 THE THIRD STAGE LTD?

THE THIRD STAGE LTD is currently Dissolved. It was registered on 14/05/2002 and dissolved on 07/01/2013.

Where is THE THIRD STAGE LTD located?

THE THIRD STAGE LTD is registered at The Third Stage Suite, 69 Bridge Street, Usk, Mons NP15 1BQ.

What does THE THIRD STAGE LTD do?

THE THIRD STAGE LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for THE THIRD STAGE LTD?

The latest filing was on 07/01/2013: Final Gazette dissolved via compulsory strike-off.