Company Name3RI Limited
Company StatusDissolved
Company Number06709499
CategoryPrivate Limited Company
Incorporation Date29 September 2008(15 years, 6 months ago)
Dissolution Date19 June 2015 (8 years, 10 months ago)

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 3720Recycling non-metal waste & scrap
SIC 38320Recovery of sorted materials

Directors

Secretary NameMiss Aimi Victoria White
NationalityBritish
StatusClosed
Appointed29 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Buttermere
Cleadon
Sunderland
Tyne & Wear
SR6 7QH
Director NameGwyn Davies
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed26 August 2010(1 year, 11 months after company formation)
Appointment Duration4 years, 9 months (closed 19 June 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Buttermere
Cleadon
Sunderland
Tyne And Wear
SR6 7QH
Director NameMiss Aimi Victoria White
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2008(same day as company formation)
RoleBank
Country of ResidenceUnited Kingdom
Correspondence Address1 Buttermere
Cleadon
Sunderland
Tyne & Wear
SR6 7QH
Director NameMr Colin John McQuade
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Courtney Court
Kingston
Newcastle Upon Tyne
NE3 2UB

Contact

Websitewww.3riltd.com/
Telephone0191 5360504
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressBulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside
Address MatchesOver 30 other UK companies use this postal address

Shareholders

500 at £1Aimi White
50.00%
Ordinary
500 at £1Colin Mcquade
50.00%
Ordinary

Financials

Year2014
Net Worth£67
Cash£5
Current Liabilities£938

Accounts

Latest Accounts30 September 2009 (14 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

19 June 2015Final Gazette dissolved following liquidation (1 page)
19 June 2015Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2015Final Gazette dissolved following liquidation (1 page)
19 March 2015Return of final meeting in a creditors' voluntary winding up (17 pages)
19 March 2015Return of final meeting in a creditors' voluntary winding up (17 pages)
9 September 2014Liquidators statement of receipts and payments to 4 July 2014 (16 pages)
9 September 2014Liquidators' statement of receipts and payments to 4 July 2014 (16 pages)
9 September 2014Liquidators' statement of receipts and payments to 4 July 2014 (16 pages)
9 September 2014Liquidators statement of receipts and payments to 4 July 2014 (16 pages)
12 August 2014Court order insolvency:removal of liquidator (4 pages)
12 August 2014Court order insolvency:removal of liquidator (4 pages)
12 August 2014Notice of ceasing to act as a voluntary liquidator (1 page)
12 August 2014Notice of ceasing to act as a voluntary liquidator (1 page)
30 July 2013Appointment of a voluntary liquidator (1 page)
30 July 2013Appointment of a voluntary liquidator (1 page)
24 July 2013Appointment of a voluntary liquidator (1 page)
24 July 2013Appointment of a voluntary liquidator (1 page)
19 July 2013Statement of affairs with form 4.19 (6 pages)
19 July 2013Statement of affairs with form 4.19 (6 pages)
18 July 2013Registered office address changed from 1 Buttermere Cleadon Sunderland Tyne and Wear SR6 7QH on 18 July 2013 (2 pages)
18 July 2013Registered office address changed from 1 Buttermere Cleadon Sunderland Tyne and Wear SR6 7QH on 18 July 2013 (2 pages)
1 December 2012Compulsory strike-off action has been suspended (1 page)
1 December 2012Compulsory strike-off action has been suspended (1 page)
2 October 2012First Gazette notice for compulsory strike-off (1 page)
2 October 2012First Gazette notice for compulsory strike-off (1 page)
20 April 2012Termination of appointment of Colin Mcquade as a director (2 pages)
20 April 2012Termination of appointment of Colin Mcquade as a director (2 pages)
9 December 2011Compulsory strike-off action has been suspended (1 page)
9 December 2011Compulsory strike-off action has been suspended (1 page)
4 October 2011First Gazette notice for compulsory strike-off (1 page)
4 October 2011First Gazette notice for compulsory strike-off (1 page)
4 October 2010Director's details changed for Mr Colin Mcquade on 1 October 2009 (2 pages)
4 October 2010Director's details changed for Mr Colin Mcquade on 1 October 2009 (2 pages)
4 October 2010Annual return made up to 29 September 2010 with a full list of shareholders
Statement of capital on 2010-10-04
  • GBP 1,000
(5 pages)
4 October 2010Director's details changed for Mr Colin Mcquade on 1 October 2009 (2 pages)
4 October 2010Annual return made up to 29 September 2010 with a full list of shareholders
Statement of capital on 2010-10-04
  • GBP 1,000
(5 pages)
28 September 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 September 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 September 2010Termination of appointment of Aimi White as a director (2 pages)
8 September 2010Termination of appointment of Aimi White as a director (2 pages)
8 September 2010Appointment of Gwyn Davies as a director (3 pages)
8 September 2010Appointment of Gwyn Davies as a director (3 pages)
23 November 2009Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
23 November 2009Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
29 September 2008Incorporation (15 pages)
29 September 2008Incorporation (15 pages)