| Company Name | 3 Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09486908 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2015(9 years, 1 month ago) |
| Dissolution Date | 20 August 2019 (4 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Jamie Patrick Cooke |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2018(3 years, 6 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 20 August 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Diamond Court Kingston Park Newcastle Upon Tyne NE3 2EN |
| Director Name | Benjamin Thomas Ridgway |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2018(3 years, 6 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 20 August 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Diamond Court Kingston Park Newcastle Upon Tyne NE3 2EN |
| Secretary Name | Benjamin Thomas Ridgway |
|---|---|
| Status | Closed |
| Appointed | 10 September 2018(3 years, 6 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 20 August 2019) |
| Role | Company Director |
| Correspondence Address | 7 Diamond Court Kingston Park Newcastle Upon Tyne NE3 2EN |
| Director Name | Craig Van Bedaf |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2015(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Linden Road Gosforth Newcastle Upon Tyne NE3 4EY |
| Director Name | Mr Aidan Jackson Hamilton |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2015(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Derwent Gardens Gateshead Tyne & Wear NE9 5XQ |
| Director Name | Anna Westwick |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Shotley Gardens Gateshead Tyne & Wear NE9 5DP |
Location
| Registered Address | 7 Diamond Court Kingston Park Newcastle Upon Tyne NE3 2EN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 20 August 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2018 | Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to 7 Diamond Court Kingston Park Newcastle upon Tyne NE3 2EN on 11 September 2018 (1 page) |
| 10 September 2018 | Termination of appointment of Aidan Jackson Hamilton as a director on 10 September 2018 (1 page) |
| 10 September 2018 | Appointment of Mr Jamie Patrick Cooke as a director on 10 September 2018 (2 pages) |
| 10 September 2018 | Appointment of Benjamin Thomas Ridgway as a secretary on 10 September 2018 (2 pages) |
| 10 September 2018 | Termination of appointment of Craig Van Bedaf as a director on 10 September 2018 (1 page) |
| 10 September 2018 | Appointment of Benjamin Thomas Ridgway as a director on 10 September 2018 (2 pages) |
| 10 September 2018 | Termination of appointment of Anna Westwick as a director on 10 September 2018 (1 page) |
| 10 August 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 12 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 13 March 2017 | Confirmation statement made on 12 March 2017 with updates (7 pages) |
| 13 March 2017 | Confirmation statement made on 12 March 2017 with updates (7 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 12 March 2015 | Incorporation
Statement of capital on 2015-03-12
|
| 12 March 2015 | Incorporation
Statement of capital on 2015-03-12
|