THREE COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03737023

Incorporation date

18/03/1999

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/03/1999)

25/10/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

20/09/2009

Director and Secretary's Change of Particulars / lance moir / 01/09/2009 / HouseName/Number was: , now: flat 2; Street was: 86 riversdale road, now: chenies st chambers 9 chenies street; Post Code was: N5 2JZ, now: WC1E 7ET; Country was: , now: united kingdom

View PDF (1 pages)

29/06/2009

Accounting reference date shortened from 18/01/2009 to 31/12/2008

View PDF (1 pages)

07/06/2009

Return made up to 19/03/09; full list of members

View PDF (3 pages)

03/02/2009

Director appointed wireless information network LIMITED

View PDF (2 pages)

02/02/2009

Secretary appointed mr lance stuart moir

View PDF (1 pages)

02/02/2009

Appointment Terminated Director sally weatherall

View PDF (1 pages)

02/02/2009

Appointment Terminated Secretary sally weatherall

View PDF (1 pages)

22/01/2009

Total exemption full accounts made up to 2008-01-18

View PDF (9 pages)

22/01/2009

Accounting reference date shortened from 31/03/2008 to 18/01/2008

View PDF (1 pages)

20/07/2008

Return made up to 19/03/08; full list of members

View PDF (3 pages)

20/07/2008

Location of register of members

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17/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

17/02/2008

New director appointed

View PDF (2 pages)

30/01/2008

Registered office changed on 31/01/08 from: unit 62-63 pall mall deposit 124-128 barlby road london W10 6BL

View PDF (1 pages)

30/01/2008

Director resigned

View PDF (1 pages)

30/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

26/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

17/04/2007

Return made up to 19/03/07; full list of members

View PDF (2 pages)

12/02/2007

Registered office changed on 13/02/07 from: suite 3 03 winchester house 259-269 old marylebone road london NW1 5RA

View PDF (1 pages)

07/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

20/03/2006

Return made up to 19/03/06; full list of members

View PDF (3 pages)

20/03/2006

New secretary appointed

View PDF (1 pages)

20/03/2006

Director's particulars changed

View PDF (1 pages)

20/03/2006

Secretary resigned

View PDF (1 pages)

23/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

05/04/2005

Return made up to 19/03/05; full list of members

View PDF (3 pages)

05/04/2005

Ad 20/05/04--------- £ si 12@100=1200 £ ic 200/1400

View PDF (1 pages)

03/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

08/09/2004

Registered office changed on 09/09/04 from: 12 oakley road caversham reading berkshire RG4 7RL

View PDF (1 pages)

17/05/2004

Return made up to 19/03/04; full list of members

View PDF (9 pages)

03/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (12 pages)

26/01/2004

Ad 20/02/03--------- £ si 98@1

View PDF (2 pages)

14/05/2003

Return made up to 19/03/03; full list of members

View PDF (8 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

26/06/2002

Ad 10/05/01--------- £ si 98@1

View PDF (2 pages)

26/06/2002

Return made up to 19/03/02; full list of members

View PDF (7 pages)

17/02/2002

New secretary appointed

View PDF (2 pages)

29/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

19/12/2001

New director appointed

View PDF (2 pages)

12/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

Secretary resigned

View PDF (1 pages)

04/12/2001

Registered office changed on 05/12/01 from: 10 sandown park tunbridge wells kent TN2 4RJ

View PDF (1 pages)

17/09/2001

Director's particulars changed

View PDF (1 pages)

17/05/2001

Ad 10/05/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/04/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

17/01/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

10/01/2001

Director resigned

View PDF (1 pages)

10/01/2001

Director resigned

View PDF (1 pages)

25/04/2000

Return made up to 19/03/00; full list of members

View PDF (7 pages)

25/04/2000

New secretary appointed

View PDF (2 pages)

25/04/2000

Secretary resigned

View PDF (1 pages)

20/06/1999

New director appointed

View PDF (2 pages)

20/06/1999

New director appointed

View PDF (2 pages)

25/04/1999

Registered office changed on 26/04/99 from: 14 fernbank close chatham kent ME5 9NH

View PDF (1 pages)

25/04/1999

New director appointed

View PDF (2 pages)

25/04/1999

New secretary appointed

View PDF (2 pages)

08/04/1999

New director appointed

View PDF (2 pages)

01/04/1999

Director resigned

View PDF (1 pages)

01/04/1999

Secretary resigned

View PDF (1 pages)

18/03/1999

Incorporation

View PDF (15 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

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
Buhagiar, Susan	Nominee Director	18/03/1999 - 18/03/1999	471
Moir, Lance Stuart	Director	17/01/2008 - Present	49
Moir, Lance Stuart	Secretary	28/01/2009 - Present	5
Bush, Dorothy Olwyn	Secretary	18/03/1999 - 30/03/2000	-
Bush, Robert John	Secretary	30/03/2000 - 29/11/2001	5

Persons with Significant Control

No PSC data available.

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Description

About THREE COMMUNICATIONS LIMITED

THREE COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 18/03/1999 with the registered office located at 1 Cliveden Office Village, Lancaster Road Cressex, Business Park High Wycombe, Buckinghamshire HP12 3YZ. 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 THREE COMMUNICATIONS LIMITED?

THREE COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 18/03/1999 and dissolved on 25/10/2010.

Where is THREE COMMUNICATIONS LIMITED located?

THREE COMMUNICATIONS LIMITED is registered at 1 Cliveden Office Village, Lancaster Road Cressex, Business Park High Wycombe, Buckinghamshire HP12 3YZ.

What does THREE COMMUNICATIONS LIMITED do?

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

What is the latest filing for THREE COMMUNICATIONS LIMITED?

The latest filing was on 25/10/2010: Final Gazette dissolved via compulsory strike-off.