| Company Name | 3DC Concept Designers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01351666 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1978(46 years, 2 months ago) |
| Dissolution Date | 2 March 2004 (20 years, 1 month ago) |
| Previous Name | James Gardner (3D Concepts) 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 | Evelyn Edith Harrison |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1991(13 years, 7 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 02 March 2004) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 3-158 Lower Clapton Road London E5 0QJ |
| Secretary Name | Evelyn Edith Harrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1991(13 years, 7 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 02 March 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3-158 Lower Clapton Road London E5 0QJ |
| Director Name | Richard Derek Houghton |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1995(17 years, 8 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 02 March 2004) |
| Role | Designer |
| Correspondence Address | 46 Bidwell Gardens London N11 2AU |
| Director Name | Leslie James Gardner |
|---|---|
| Date of Birth | December 1907 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1991(13 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 25 March 1995) |
| Role | Designer |
| Correspondence Address | 144 Haverstock Hill London NW3 2AY |
| Director Name | Simon Muirhead |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1991(13 years, 7 months after company formation) |
| Appointment Duration | 8 years (resigned 11 September 1999) |
| Role | Designer |
| Correspondence Address | 61 Merton Hall Road London SW19 3PR |
| Director Name | Martin John Pyant |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1991(13 years, 7 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 01 June 2000) |
| Role | Designer |
| Correspondence Address | 27 Lauriston Road Brighton East Sussex BN1 6SN |
Location
| Registered Address | 2 Fitzhardinge Street London W1H 6EE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £351,861 |
| Gross Profit | £219,675 |
| Net Worth | £91,702 |
| Cash | £61,194 |
| Current Liabilities | £52,930 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 2 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2003 | Application for striking-off (1 page) |
| 25 September 2002 | Return made up to 11/09/02; full list of members (7 pages) |
| 29 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 28 September 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 6 August 2001 | Registered office changed on 06/08/01 from: 32-38 scrutton street london EC2A 4RQ (1 page) |
| 30 March 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 5 October 2000 | Director resigned (1 page) |
| 19 September 2000 | Return made up to 11/09/00; full list of members
|
| 23 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 22 February 2000 | Resolutions
|
| 28 January 2000 | Company name changed james gardner (3D concepts) limi ted\certificate issued on 31/01/00 (2 pages) |
| 8 October 1999 | Director resigned (1 page) |
| 4 October 1999 | Return made up to 11/09/99; full list of members
|
| 12 March 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 5 October 1998 | Return made up to 11/09/98; no change of members (4 pages) |
| 14 April 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 29 September 1997 | Return made up to 11/09/97; no change of members (4 pages) |
| 21 April 1997 | Registered office changed on 21/04/97 from: studio 144 haverstock hill london NW3 2AY (1 page) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 28 October 1996 | Return made up to 11/09/96; full list of members (6 pages) |
| 7 December 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 19 October 1995 | New director appointed (2 pages) |
| 18 September 1995 | Return made up to 11/09/95; no change of members (4 pages) |