Dormant Company No. 3 Limited

Company Name	Dormant Company No. 3 Limited
Company Status	Dissolved
Company Number	01267798
Category	Private Limited Company
Incorporation Date	8 July 1976(47 years, 10 months ago)
Dissolution Date	26 June 2012 (11 years, 10 months ago)
Previous Names	Westcombe Manufacturing Co. Limited and Polystyrene Box Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Christopher Hart
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2008(32 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 26 June 2012)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Secretary Name	Christopher Hart
Nationality	British
Status	Closed
Appointed	19 December 2008(32 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 26 June 2012)
Role	Managing Director
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Nicholas John Hunton
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(15 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 1995)
Role	Salesman
Correspondence Address	The Courtledge Horwood Newton Tracey Barnstaple Devon EX3 4PB

Director Name	Mrs Judy Alison Hunton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(15 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 1995)
Role	Housewife
Correspondence Address	The Courtledge Horwood Bideford Devon EX39 4PB

Secretary Name	Nicholas John Hunton
Nationality	British
Status	Resigned
Appointed	05 October 1991(15 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	The Courtledge Horwood Newton Tracey Barnstaple Devon EX3 4PB

Director Name	Mr Trevor Butler
Date of Birth	September 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 1992(15 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 1995)
Role	Production Engineer
Correspondence Address	Sunnyside Green Lane Appledore Bideford Devon EX3 1QZ

Director Name	Mr Michael Andrew Tucker
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(18 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 24 November 1995)
Role	Company Director
Correspondence Address	3 Harrod Drive Birkdale Southport Merseyside PR8 2HA

Director Name	David Dudley Hobbs
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(18 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 March 1997)
Role	Chief Executive
Correspondence Address	15 Greenside Edgcumbe Park Crowthorne Berkshire RG45 6EX

Secretary Name	William Trevor McKay
Nationality	British
Status	Resigned
Appointed	31 March 1995(18 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 23 December 2005)
Role	Company Director
Correspondence Address	1 West Court North Wembley Middlesex HA0 3QQ

Director Name	Nicholas Anthony Houghton
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(18 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 March 1997)
Role	Company Director
Correspondence Address	19 Highfield Drive Standish Wigan Lancashire WN6 0EJ

Director Name	Mr Eddie Rostron
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(18 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 April 1996)
Role	Company Director
Correspondence Address	12 Dorset Road Rishton Blackburn Lancashire BB1 4BW

Director Name	Mr David Anthony Nunwick
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(18 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 April 1996)
Role	Company Director
Correspondence Address	8 Ashmeadow Lane Brinscall Chorley Lancashire PR6 8JU

Director Name	William Trevor McKay
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(18 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 25 July 2005)
Role	Chartered Accountant
Correspondence Address	1 West Court North Wembley Middlesex HA0 3QQ

Director Name	John Alexander Young
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(19 years, 2 months after company formation)
Appointment Duration	2 years (resigned 06 October 1997)
Role	Sales And Marketing Director
Correspondence Address	32 Eastlea Avenue Garston Watford Hertfordshire WD2 4RH

Director Name	Dr John Michael Key
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(19 years, 8 months after company formation)
Appointment Duration	6 years (resigned 04 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Chapmans Court Catterick Village Richmond North Yorkshire DL10 7UE

Director Name	Mark Joseph Christopher O'Leary
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 March 1997(20 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 03 September 2004)
Role	Chartered Accountant
Correspondence Address	14 Meadow View Marlow Bottom Buckinghamshire SL7 3PA

Director Name	Olivier Georges Smadja
Date of Birth	December 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	03 September 2004(28 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 March 2005)
Role	Company Director
Correspondence Address	3 Rue De Planit Sainte Foy Les Lyon 69110 Foreign

Director Name	David Michael Edwards
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(28 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	3 Highgate Durham DH1 4GA

Director Name	Mr Stephen Robin Dawson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(29 years after company formation)
Appointment Duration	1 year, 8 months (resigned 23 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Malita Rickmanhill Road Chipstead Surrey CR5 3LA

Secretary Name	Mr Stephen Robin Dawson
Nationality	British
Status	Resigned
Appointed	23 December 2005(29 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Malita Rickmanhill Road Chipstead Surrey CR5 3LA

Director Name	Raul Pacios Gomez
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 January 2007(30 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 June 2008)
Role	Ceo Autobar Packaging Group
Correspondence Address	8 Rue Claude Debussy Essert 90850 France

Director Name	Eric Marcel Marie Jacques Masson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2007(30 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 June 2008)
Role	Cfo Autobar Packaging Group
Correspondence Address	18 Allee Du Gaillet Meyland 38240 France

Director Name	Stephen Geoffrey Granville
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(30 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 December 2008)
Role	Operations Director
Correspondence Address	27 Lunedale Avenue Tollesby Middlesbrough TS5 7LA

Secretary Name	Stephen Geoffrey Granville
Nationality	British
Status	Resigned
Appointed	23 March 2007(30 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 December 2008)
Role	Operations Director
Correspondence Address	27 Lunedale Avenue Tollesby Middlesbrough TS5 7LA

Director Name	Remy Schmitt
Date of Birth	June 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	03 June 2008(31 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 September 2008)
Role	Company Director
Correspondence Address	10 Boulevard Emile Augier, 75016 Paris France

Director Name	Cyrille Cousergue
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	03 June 2008(31 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 August 2008)
Role	Company Director
Correspondence Address	8 Rue De La Plaine, 95600 Aubonne France

Director Name	Gilles Bernard
Date of Birth	May 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2008(32 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 May 2009)
Role	Company Director
Correspondence Address	20 Allee De L'Enclos 38240 Meylan France

Director Name	Thierry Tomasov
Date of Birth	October 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2008(32 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 November 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	9 Avenue Bedoyere Garches 92380 France

Director Name	Philipe Andre Rene Langelier
Date of Birth	November 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	13 December 2010(34 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 May 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	Le Garay De La Croix Monistrol Sur Loire 43 120 France

Director Name	Dieter Bergner
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 May 2011(34 years, 11 months after company formation)
Appointment Duration	6 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Location

Registered Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Accounts

Latest Accounts	3 April 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2012	First Gazette notice for voluntary strike-off (1 page)
13 March 2012	First Gazette notice for voluntary strike-off (1 page)
1 March 2012	Application to strike the company off the register (3 pages)
1 March 2012	Application to strike the company off the register (3 pages)
2 January 2012	Accounts for a dormant company made up to 3 April 2011 (7 pages)
2 January 2012	Accounts for a dormant company made up to 3 April 2011 (7 pages)
2 January 2012	Accounts for a dormant company made up to 3 April 2011 (7 pages)
6 December 2011	Termination of appointment of Dieter Bergner as a director on 1 December 2011 (1 page)
6 December 2011	Termination of appointment of Dieter Bergner as a director (1 page)
30 November 2011	Registered office address changed from Veriplast International Dragonville Estate Durham Co Durham DH1 2RL on 30 November 2011 (1 page)
30 November 2011	Registered office address changed from Veriplast International Dragonville Estate Durham Co Durham DH1 2RL on 30 November 2011 (1 page)
13 October 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
13 October 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
22 June 2011	Termination of appointment of Philipe Langelier as a director (1 page)
22 June 2011	Appointment of Dieter Bergner as a director (2 pages)
22 June 2011	Termination of appointment of Philipe Langelier as a director (1 page)
22 June 2011	Appointment of Dieter Bergner as a director (2 pages)
11 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-04-11 GBP 285,000 (5 pages)
11 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-04-11 GBP 285,000 (5 pages)
11 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-04-11 GBP 285,000 (5 pages)
7 March 2011	Appointment of Philipe Andre Rene Langelier as a director (3 pages)
7 March 2011	Appointment of Philipe Andre Rene Langelier as a director (3 pages)
3 March 2011	Termination of appointment of Thierry Tomasov as a director (1 page)
3 March 2011	Termination of appointment of Thierry Tomasov as a director (1 page)
23 December 2010	Accounts for a dormant company made up to 28 March 2010 (7 pages)
23 December 2010	Accounts for a dormant company made up to 28 March 2010 (7 pages)
23 April 2010	Register(s) moved to registered inspection location (1 page)
23 April 2010	Secretary's details changed for Christopher Hart on 8 March 2010 (1 page)
23 April 2010	Register inspection address has been changed (1 page)
23 April 2010	Director's details changed for Christopher Hart on 8 March 2010 (2 pages)
23 April 2010	Register(s) moved to registered inspection location (1 page)
23 April 2010	Director's details changed for Christopher Hart on 8 March 2010 (2 pages)
23 April 2010	Director's details changed for Christopher Hart on 8 March 2010 (2 pages)
23 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Secretary's details changed for Christopher Hart on 8 March 2010 (1 page)
23 April 2010	Secretary's details changed for Christopher Hart on 8 March 2010 (1 page)
23 April 2010	Register inspection address has been changed (1 page)
23 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
6 February 2010	Accounts for a dormant company made up to 29 March 2009 (7 pages)
6 February 2010	Accounts for a dormant company made up to 29 March 2009 (7 pages)
15 June 2009	Appointment terminated director gilles bernard (1 page)
15 June 2009	Appointment Terminated Director gilles bernard (1 page)
29 April 2009	Accounts made up to 30 March 2008 (7 pages)
29 April 2009	Accounts for a dormant company made up to 30 March 2008 (7 pages)
23 March 2009	Return made up to 08/03/09; full list of members (4 pages)
23 March 2009	Return made up to 08/03/09; full list of members (4 pages)
7 January 2009	Director and secretary appointed christopher hart (1 page)
7 January 2009	Director and secretary appointed christopher hart (1 page)
7 January 2009	Appointment terminated director and secretary stephen granville (1 page)
7 January 2009	Appointment Terminated Director and Secretary stephen granville (1 page)
10 October 2008	Appointment terminated director cyrille cousergue (1 page)
10 October 2008	Director appointed gilles bernard (2 pages)
10 October 2008	Director appointed thierry tomasov (2 pages)
10 October 2008	Director appointed thierry tomasov (2 pages)
10 October 2008	Director appointed gilles bernard (2 pages)
10 October 2008	Appointment Terminated Director remy schmitt (1 page)
10 October 2008	Appointment Terminated Director cyrille cousergue (1 page)
10 October 2008	Appointment terminated director remy schmitt (1 page)
13 June 2008	Return made up to 08/03/08; full list of members (4 pages)
13 June 2008	Appointment terminated director raul gomez (1 page)
13 June 2008	Director appointed cyrille cousergue (2 pages)
13 June 2008	Appointment Terminated Director raul gomez (1 page)
13 June 2008	Director appointed remy schmitt (2 pages)
13 June 2008	Director appointed remy schmitt (2 pages)
13 June 2008	Appointment terminated director eric masson (1 page)
13 June 2008	Appointment Terminated Director eric masson (1 page)
13 June 2008	Director appointed cyrille cousergue (2 pages)
13 June 2008	Return made up to 08/03/08; full list of members (4 pages)
2 February 2008	Accounts for a dormant company made up to 1 April 2007 (6 pages)
2 February 2008	Accounts made up to 1 April 2007 (6 pages)
2 February 2008	Accounts for a dormant company made up to 1 April 2007 (6 pages)
1 May 2007	Secretary resigned;director resigned (1 page)
1 May 2007	New secretary appointed;new director appointed (1 page)
1 May 2007	Secretary resigned;director resigned (1 page)
1 May 2007	New secretary appointed;new director appointed (1 page)
19 April 2007	Return made up to 08/03/07; full list of members (3 pages)
19 April 2007	Return made up to 08/03/07; full list of members (3 pages)
19 April 2007	Location of register of members (1 page)
19 April 2007	Location of register of members (1 page)
27 March 2007	New director appointed (2 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
27 March 2007	Director resigned (1 page)
19 December 2006	Accounts for a dormant company made up to 2 April 2006 (6 pages)
19 December 2006	Accounts made up to 2 April 2006 (6 pages)
19 December 2006	Accounts for a dormant company made up to 2 April 2006 (6 pages)
2 June 2006	Registered office changed on 02/06/06 from: autobar house 41-42 kew bridge road brentford middlesex TW8 0DY (1 page)
2 June 2006	Registered office changed on 02/06/06 from: autobar house 41-42 kew bridge road brentford middlesex TW8 0DY (1 page)
7 April 2006	Return made up to 08/03/06; full list of members (7 pages)
7 April 2006	Return made up to 08/03/06; full list of members (7 pages)
10 January 2006	Secretary resigned (1 page)
10 January 2006	New secretary appointed (1 page)
10 January 2006	New secretary appointed (1 page)
10 January 2006	Secretary resigned (1 page)
9 August 2005	Accounts for a dormant company made up to 3 April 2005 (7 pages)
9 August 2005	Accounts made up to 3 April 2005 (7 pages)
9 August 2005	Accounts for a dormant company made up to 3 April 2005 (7 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	New director appointed (2 pages)
22 April 2005	New director appointed (1 page)
22 April 2005	New director appointed (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
22 March 2005	Auditor's resignation (2 pages)
22 March 2005	Auditor's resignation (2 pages)
14 March 2005	Return made up to 08/03/05; full list of members (7 pages)
14 March 2005	Return made up to 08/03/05; full list of members (7 pages)
1 October 2004	New director appointed (3 pages)
1 October 2004	New director appointed (3 pages)
14 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
15 June 2004	Accounts made up to 28 March 2004 (6 pages)
15 June 2004	Accounts for a dormant company made up to 28 March 2004 (6 pages)
29 March 2004	Return made up to 08/03/04; full list of members (7 pages)
29 March 2004	Return made up to 08/03/04; full list of members 363(287) ‐ Registered office changed on 29/03/04 (7 pages)
23 June 2003	Accounts for a dormant company made up to 30 March 2003 (6 pages)
23 June 2003	Accounts made up to 30 March 2003 (6 pages)
3 April 2003	Return made up to 08/03/03; full list of members (7 pages)
3 April 2003	Return made up to 08/03/03; full list of members (7 pages)
24 June 2002	Accounts made up to 31 March 2002 (6 pages)
24 June 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
9 April 2002	Return made up to 08/03/02; full list of members (7 pages)
9 April 2002	Return made up to 08/03/02; full list of members (7 pages)
20 June 2001	Accounts for a dormant company made up to 1 April 2001 (6 pages)
20 June 2001	Accounts made up to 1 April 2001 (6 pages)
20 June 2001	Accounts for a dormant company made up to 1 April 2001 (6 pages)
28 March 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
28 March 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
16 March 2001	Return made up to 08/03/01; full list of members (7 pages)
16 March 2001	Return made up to 08/03/01; full list of members (7 pages)
22 September 2000	Accounts for a dormant company made up to 2 July 2000 (6 pages)
22 September 2000	Accounts for a dormant company made up to 2 July 2000 (6 pages)
22 September 2000	Accounts made up to 2 July 2000 (6 pages)
11 April 2000	Return made up to 08/03/00; full list of members (7 pages)
11 April 2000	Return made up to 08/03/00; full list of members (7 pages)
26 October 1999	Accounts made up to 27 June 1999 (6 pages)
26 October 1999	Accounts for a dormant company made up to 27 June 1999 (6 pages)
14 March 1999	Return made up to 08/03/99; no change of members (4 pages)
14 March 1999	Return made up to 08/03/99; no change of members (4 pages)
23 November 1998	Full accounts made up to 28 June 1998 (15 pages)
23 November 1998	Full accounts made up to 28 June 1998 (15 pages)
7 September 1998	Director's particulars changed (1 page)
7 September 1998	Director's particulars changed (1 page)
29 May 1998	Company name changed polystyrene box LIMITED\certificate issued on 01/06/98 (2 pages)
29 May 1998	Company name changed polystyrene box LIMITED\certificate issued on 01/06/98 (2 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
8 October 1997	Full accounts made up to 29 June 1997 (22 pages)
8 October 1997	Full accounts made up to 29 June 1997 (22 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	Director resigned (1 page)
21 March 1997	Return made up to 08/03/97; no change of members (6 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	Director resigned (1 page)
21 March 1997	Return made up to 08/03/97; no change of members (6 pages)
26 February 1997	Full accounts made up to 30 June 1996 (21 pages)
26 February 1997	Full accounts made up to 30 June 1996 (21 pages)
12 May 1996	Director resigned (1 page)
12 May 1996	Director resigned (1 page)
12 May 1996	Director resigned (1 page)
12 May 1996	Director resigned (1 page)
27 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
27 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
27 March 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 29/02/96 (11 pages)
27 March 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 29/02/96 (11 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
25 March 1996	Return made up to 08/03/96; no change of members (6 pages)
25 March 1996	Return made up to 08/03/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 1995	Full accounts made up to 3 July 1995 (22 pages)
29 December 1995	Full accounts made up to 3 July 1995 (22 pages)
29 December 1995	Full accounts made up to 3 July 1995 (22 pages)
3 November 1995	Return made up to 05/10/95; full list of members (8 pages)
3 November 1995	Return made up to 05/10/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
13 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 1995	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 June 1995	Nc inc already adjusted 08/06/95 (1 page)
20 June 1995	Nc inc already adjusted 08/06/95 (1 page)
13 June 1995	Accounts for a small company made up to 30 September 1994 (23 pages)
13 June 1995	Accounts for a small company made up to 30 September 1994 (23 pages)
13 June 1995	Accounting reference date shortened from 30/09 to 30/06 (1 page)
13 June 1995	Accounting reference date shortened from 30/09 to 30/06 (1 page)
18 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 1995	Declaration of satisfaction of mortgage/charge (1 page)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
21 April 1995	New secretary appointed (2 pages)
21 April 1995	New secretary appointed (2 pages)
10 April 1995	Director resigned;new director appointed (2 pages)
10 April 1995	Registered office changed on 10/04/95 from: unit 4 alverdiscott rd trading est bideford devon EX39 4LQ (1 page)
10 April 1995	Director resigned;new director appointed (2 pages)
10 April 1995	Registered office changed on 10/04/95 from: unit 4 alverdiscott rd trading est bideford devon EX39 4LQ (1 page)
10 April 1995	Secretary resigned;director resigned;new director appointed (2 pages)
10 April 1995	Director resigned (2 pages)
10 April 1995	Director resigned (2 pages)
10 April 1995	Secretary resigned;director resigned;new director appointed (2 pages)
6 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 1995	Declaration of satisfaction of mortgage/charge (1 page)
6 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 1995	Declaration of satisfaction of mortgage/charge (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)

Dormant Company No. 3 Limited

Business Activity

Directors

Location

Accounts

Filing History

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