| Company Name | 3D Communication Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01926866 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1985(38 years, 10 months ago) |
| Dissolution Date | 30 June 2015 (8 years, 10 months ago) |
| Previous Name | Sirdale 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 | Geoffrey Francis Aldridge |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1991(6 years after company formation) |
| Appointment Duration | 23 years, 11 months (closed 30 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Denver Road London N16 5JH |
| Secretary Name | Helen Grainger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(16 years, 1 month after company formation) |
| Appointment Duration | 13 years, 11 months (closed 30 June 2015) |
| Role | Company Director |
| Correspondence Address | 30 Denver Road London N16 5JH |
| Director Name | Michael Patrick Tibbs |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(6 years after company formation) |
| Appointment Duration | 10 years (resigned 01 August 2001) |
| Role | Company Director |
| Correspondence Address | 72 Grattans Drive Pound Hill Crawley Sussex Rh10 |
| Secretary Name | Mr Geoffrey Francis Aldridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(6 years after company formation) |
| Appointment Duration | 10 years (resigned 01 August 2001) |
| Role | Company Director |
| Correspondence Address | 6 The Courthouse 38 Kingsland Road London E2 8DD |
Location
| Registered Address | 30 Denver Road London N16 5JH |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Woodberry Down |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | G.f. Aldridge 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2015 | Application to strike the company off the register (3 pages) |
| 5 March 2015 | Application to strike the company off the register (3 pages) |
| 4 March 2015 | Registered office address changed from 6 the Courthouse 38 Kingsland Road London E2 8DD to 30 Denver Road London N16 5JH on 4 March 2015 (2 pages) |
| 4 March 2015 | Registered office address changed from 6 the Courthouse 38 Kingsland Road London E2 8DD to 30 Denver Road London N16 5JH on 4 March 2015 (2 pages) |
| 4 March 2015 | Registered office address changed from 6 the Courthouse 38 Kingsland Road London E2 8DD to 30 Denver Road London N16 5JH on 4 March 2015 (2 pages) |
| 23 February 2015 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
| 23 February 2015 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
| 21 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 11 February 2014 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
| 11 February 2014 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
| 6 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 11 February 2013 | Accounts for a dormant company made up to 30 June 2012 (7 pages) |
| 11 February 2013 | Accounts for a dormant company made up to 30 June 2012 (7 pages) |
| 26 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (3 pages) |
| 26 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (3 pages) |
| 10 February 2012 | Accounts for a dormant company made up to 30 June 2011 (7 pages) |
| 10 February 2012 | Accounts for a dormant company made up to 30 June 2011 (7 pages) |
| 21 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (3 pages) |
| 21 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (3 pages) |
| 9 February 2011 | Accounts for a dormant company made up to 30 June 2010 (7 pages) |
| 9 February 2011 | Accounts for a dormant company made up to 30 June 2010 (7 pages) |
| 21 July 2010 | Secretary's details changed for Helen Grainger on 19 July 2010 (1 page) |
| 21 July 2010 | Secretary's details changed for Helen Grainger on 19 July 2010 (1 page) |
| 21 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (3 pages) |
| 21 July 2010 | Director's details changed for Geoffrey Francis Aldridge on 19 July 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (3 pages) |
| 21 July 2010 | Director's details changed for Geoffrey Francis Aldridge on 19 July 2010 (2 pages) |
| 10 February 2010 | Accounts for a dormant company made up to 30 June 2009 (7 pages) |
| 10 February 2010 | Accounts for a dormant company made up to 30 June 2009 (7 pages) |
| 24 July 2009 | Director's change of particulars / geoffrey aldridge / 24/07/2009 (1 page) |
| 24 July 2009 | Secretary's change of particulars / helen grainger / 24/07/2009 (1 page) |
| 24 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 24 July 2009 | Director's change of particulars / geoffrey aldridge / 24/07/2009 (1 page) |
| 24 July 2009 | Secretary's change of particulars / helen grainger / 24/07/2009 (1 page) |
| 24 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 8 February 2009 | Accounts for a dormant company made up to 30 June 2008 (7 pages) |
| 8 February 2009 | Accounts for a dormant company made up to 30 June 2008 (7 pages) |
| 21 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 21 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 7 March 2008 | Accounts for a dormant company made up to 30 June 2007 (7 pages) |
| 7 March 2008 | Accounts for a dormant company made up to 30 June 2007 (7 pages) |
| 25 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 25 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 25 July 2007 | Secretary's particulars changed (1 page) |
| 25 July 2007 | Director's particulars changed (1 page) |
| 25 July 2007 | Director's particulars changed (1 page) |
| 25 July 2007 | Secretary's particulars changed (1 page) |
| 26 February 2007 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
| 26 February 2007 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
| 24 July 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 24 July 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 15 February 2006 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
| 15 February 2006 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
| 21 July 2005 | Return made up to 19/07/05; full list of members (2 pages) |
| 21 July 2005 | Return made up to 19/07/05; full list of members (2 pages) |
| 22 February 2005 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
| 22 February 2005 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
| 27 July 2004 | Return made up to 19/07/04; full list of members
|
| 27 July 2004 | Return made up to 19/07/04; full list of members
|
| 28 January 2004 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
| 28 January 2004 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
| 26 July 2003 | Return made up to 19/07/03; full list of members (6 pages) |
| 26 July 2003 | Return made up to 19/07/03; full list of members (6 pages) |
| 6 February 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 6 February 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 16 January 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 16 January 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 7 August 2001 | Director resigned (1 page) |
| 7 August 2001 | Secretary resigned (1 page) |
| 7 August 2001 | Secretary resigned (1 page) |
| 7 August 2001 | New secretary appointed (2 pages) |
| 7 August 2001 | New secretary appointed (2 pages) |
| 7 August 2001 | Director resigned (1 page) |
| 18 July 2001 | Return made up to 19/07/01; full list of members (6 pages) |
| 18 July 2001 | Return made up to 19/07/01; full list of members (6 pages) |
| 16 January 2001 | Full accounts made up to 30 June 2000 (7 pages) |
| 16 January 2001 | Full accounts made up to 30 June 2000 (7 pages) |
| 2 August 2000 | Return made up to 19/07/00; full list of members (6 pages) |
| 2 August 2000 | Return made up to 19/07/00; full list of members (6 pages) |
| 9 February 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 9 February 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 28 July 1999 | Return made up to 19/07/99; no change of members (4 pages) |
| 28 July 1999 | Return made up to 19/07/99; no change of members (4 pages) |
| 26 February 1999 | Full accounts made up to 30 June 1998 (6 pages) |
| 26 February 1999 | Full accounts made up to 30 June 1998 (6 pages) |
| 25 July 1998 | Return made up to 19/07/98; no change of members (4 pages) |
| 25 July 1998 | Return made up to 19/07/98; no change of members (4 pages) |
| 12 February 1998 | Full accounts made up to 30 June 1997 (6 pages) |
| 12 February 1998 | Full accounts made up to 30 June 1997 (6 pages) |
| 18 July 1997 | Return made up to 19/07/97; full list of members (6 pages) |
| 18 July 1997 | Return made up to 19/07/97; full list of members (6 pages) |
| 27 February 1997 | Full accounts made up to 30 June 1996 (5 pages) |
| 27 February 1997 | Full accounts made up to 30 June 1996 (5 pages) |
| 24 July 1996 | Return made up to 19/07/96; no change of members (4 pages) |
| 24 July 1996 | Return made up to 19/07/96; no change of members (4 pages) |
| 17 March 1996 | Accounting reference date extended from 31/03 to 30/06 (2 pages) |
| 17 March 1996 | Accounting reference date extended from 31/03 to 30/06 (2 pages) |
| 27 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 27 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 19 July 1995 | Return made up to 19/07/95; no change of members (4 pages) |
| 19 July 1995 | Return made up to 19/07/95; no change of members (4 pages) |