3000 Group Limited

Company Name	3000 Group Limited
Company Status	Dissolved
Company Number	02958822
Category	Private Limited Company
Incorporation Date	15 August 1994(29 years, 9 months ago)
Dissolution Date	4 May 2004 (20 years ago)
Previous Name	CWE Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Julie Henry
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2000(6 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 04 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Bavington Gardens North Shields Tyne & Wear NE30 3QE

Director Name	Kevin Henry
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2001(6 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 04 May 2004)
Role	Manager
Correspondence Address	44 Briar Vale Whitley Bay Tyne & Wear NE25 9AZ

Secretary Name	Mrs Julie Henry
Nationality	British
Status	Closed
Appointed	07 August 2001(6 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 04 May 2004)
Role	Social Worker
Country of Residence	England
Correspondence Address	36 Bavington Gardens North Shields Tyne & Wear NE30 3QE

Director Name	Gerard John Ceclich
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(same day as company formation)
Role	Accountant
Correspondence Address	65 Rockford Close Oakenshaw South Redditch Worcestershire B98 7SZ

Secretary Name	Steven Evans
Nationality	British
Status	Resigned
Appointed	15 August 1994(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Bradley Green House Atherstone Warwickshire CV9 3DN

Director Name	Steven Evans
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 11 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradley Green House Atherstone Warwickshire CV9 3DN

Director Name	Mr Christopher David George
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 13 March 1998)
Role	Company Director
Correspondence Address	14 Avenue Road Astwood Bank Redditch Worcs B96 6AU

Director Name	Bruce Ian Maggs
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(3 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mamore House Thorpe Road Chacombe Banbury Oxon OX17 2JW

Director Name	Gordon Waite Pullan
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(3 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	6 Hempits Grove Acton Trussell Stafford Staffordshire ST17 0SL

Director Name	Derek Webb
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(3 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Ashurst Road Cockforsters Hertfordshire EN4 9LG

Secretary Name	Gordon Waite Pullan
Nationality	British
Status	Resigned
Appointed	13 March 1998(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 April 2000)
Role	Company Director
Correspondence Address	6 Hempits Grove Acton Trussell Stafford Staffordshire ST17 0SL

Director Name	Clive Douglas Reginald Orford
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(5 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 September 2000)
Role	Company Director
Correspondence Address	The Barn Baldwins Lane Tysoe Warwickshire CV35 0TX

Director Name	Mr Christopher George Scott
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(5 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Lady Byron Lane Knowle Solihull West Midlands B93 9BA

Secretary Name	Mr Christopher George Scott
Nationality	British
Status	Resigned
Appointed	26 April 2000(5 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Lady Byron Lane Knowle Solihull West Midlands B93 9BA

Director Name	Rev Peter Hesketh
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(6 years, 1 month after company formation)
Appointment Duration	3 months (resigned 20 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Presbytery Shrewsbury Road Kidderminster Worcestershire DY11 6DR

Director Name	Mr Kevin Palmer Wood
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 20 September 2001)
Role	Consultant
Country of Residence	England
Correspondence Address	2 Barrington Court Stanhope County Durham DL13 2FZ

Secretary Name	Mr Kevin Palmer Wood
Nationality	British
Status	Resigned
Appointed	19 September 2000(6 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 August 2001)
Role	Consultant
Country of Residence	England
Correspondence Address	2 Barrington Court Stanhope County Durham DL13 2FZ

Director Name	Mrs Linda Margaret Clews
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(6 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 29 November 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Dovey Road Tividale West Midlands B69 1NT

Location

Registered Address	Unit 2 & 3 Weymouth Road West Chirton South Industrial Estate North Shields Tyne & Wear NE29 7TY
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Chirton
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£106,724
Gross Profit	£41,151
Net Worth	£29,491
Cash	£55,773
Current Liabilities	£112,534

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

4 May 2004	Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2004	First Gazette notice for compulsory strike-off (1 page)
18 March 2003	Compulsory strike-off action has been discontinued (1 page)
14 March 2003	Total exemption full accounts made up to 30 September 2001 (13 pages)
24 December 2002	First Gazette notice for compulsory strike-off (1 page)
27 August 2002	Registered office changed on 27/08/02 from: 80 middlemore industrial estate smethwick west midlands B66 2EE (1 page)
5 May 2002	Accounts for a dormant company made up to 30 September 2000 (2 pages)
4 December 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
10 September 2001	Accounting reference date extended from 31/01/01 to 30/09/01 (1 page)
22 August 2001	New secretary appointed (2 pages)
22 August 2001	Secretary resigned (1 page)
14 August 2001	Registered office changed on 14/08/01 from: units 2 & 3 weymouth road west chirton south ind est newcastle NE29 7TY (1 page)
11 May 2001	New director appointed (2 pages)
14 March 2001	Secretary resigned (1 page)
28 February 2001	Company name changed cwe LIMITED\certificate issued on 28/02/01 (3 pages)
13 February 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
25 January 2001	Registered office changed on 25/01/01 from: euro seas centre blyth northumberland NE24 1LZ (1 page)
9 January 2001	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	New director appointed (2 pages)
21 November 2000	Registered office changed on 21/11/00 from: apollo house redfern road tyseley birmingham west midlands B11 2BH (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	New secretary appointed;new director appointed (2 pages)
21 November 2000	Accounting reference date shortened from 30/09/01 to 31/01/01 (1 page)
17 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2000	Auditor's resignation (1 page)
23 August 2000	Return made up to 30/07/00; full list of members (6 pages)
4 July 2000	Director resigned (1 page)
3 July 2000	Full accounts made up to 30 September 1999 (6 pages)
23 May 2000	Location of register of members (1 page)
23 May 2000	Location of debenture register (1 page)
11 May 2000	Secretary resigned (1 page)
11 May 2000	New secretary appointed;new director appointed (4 pages)
25 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
25 April 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
25 April 2000	Declaration of assistance for shares acquisition (8 pages)
25 April 2000	Declaration of assistance for shares acquisition (8 pages)
21 April 2000	Particulars of mortgage/charge (23 pages)
20 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2000	Particulars of mortgage/charge (23 pages)
10 March 2000	New director appointed (3 pages)
16 December 1999	Particulars of mortgage/charge (17 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
9 November 1999	Full accounts made up to 30 September 1998 (8 pages)
11 August 1999	Return made up to 30/07/99; no change of members (12 pages)
6 August 1998	Return made up to 30/07/98; full list of members (7 pages)
20 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 March 1998	S-div 11/03/98 (1 page)
20 March 1998	Particulars of contract relating to shares (4 pages)
20 March 1998	Ad 11/03/98--------- Â£ si [email protected]=447 Â£ ic 3/450 (2 pages)
18 March 1998	Auditor's resignation (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	New director appointed (4 pages)
17 March 1998	Registered office changed on 17/03/98 from: 100 mill lane langley warley west midlands B69 4TZ (1 page)
17 March 1998	New secretary appointed;new director appointed (3 pages)
17 March 1998	New director appointed (4 pages)
17 March 1998	Secretary resigned;director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
16 June 1997	New director appointed (2 pages)
22 October 1996	Director resigned (1 page)
14 August 1996	Full accounts made up to 31 March 1996 (7 pages)
18 August 1995	Return made up to 15/08/95; full list of members (6 pages)

3000 Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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