Company NameTeam 3 Designs Limited
Company StatusDissolved
Company Number02242709
CategoryPrivate Limited Company
Incorporation Date11 April 1988(36 years, 1 month ago)
Dissolution Date27 April 2010 (14 years, 1 month ago)
Previous NameOldhart Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Sidney Klein
Date of BirthMay 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed07 June 1991(3 years, 1 month after company formation)
Appointment Duration18 years, 10 months (closed 27 April 2010)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address54 Stanmore Hill
Stanmore
Middlesex
HA7 3BP
Director NameMs Wendy Carrol Clarke
Date of BirthJune 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2001(12 years, 8 months after company formation)
Appointment Duration9 years, 3 months (closed 27 April 2010)
RoleArchitect
Country of ResidenceEngland
Correspondence Address22a Thurloe Street
London
SW7 2LT
Secretary NameMawlaw Secretaries Limited (Corporation)
StatusClosed
Appointed25 September 1992(4 years, 5 months after company formation)
Appointment Duration17 years, 7 months (closed 27 April 2010)
Correspondence Address201 Bishopsgate
London
EC2M 3AF
Director NameTapan Kanti Chaudhuri
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1991(3 years, 1 month after company formation)
Appointment Duration9 years, 7 months (resigned 31 December 2000)
RoleArchitect
Correspondence Address22 Hoop Lane
London
NW11 8JT
Secretary NameGeoffrey Brian Smethurst
NationalityBritish
StatusResigned
Appointed07 June 1991(3 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 25 September 1992)
RoleCompany Director
Correspondence Address7 Birchwood Avenue
Southborough
Tunbridge Wells
Kent
TN4 0UD

Location

Registered AddressUnit 210 63-71 Collier Street
London
N1 9BE
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010First Gazette notice for voluntary strike-off (1 page)
12 January 2010First Gazette notice for voluntary strike-off (1 page)
23 December 2009Application to strike the company off the register (3 pages)
23 December 2009Application to strike the company off the register (3 pages)
14 October 2009Register inspection address has been changed (2 pages)
14 October 2009Register inspection address has been changed (2 pages)
11 June 2009Return made up to 07/06/09; full list of members (4 pages)
11 June 2009Return made up to 07/06/09; full list of members (4 pages)
18 May 2009Location of register of members (1 page)
18 May 2009Location of register of members (1 page)
13 February 2009Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
13 February 2009Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF (1 page)
31 July 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
31 July 2008Accounts made up to 31 December 2007 (3 pages)
16 June 2008Return made up to 07/06/08; full list of members (4 pages)
16 June 2008Return made up to 07/06/08; full list of members (4 pages)
12 March 2008Registered office changed on 12/03/2008 from 5 dryden street london WC2E 9NW (1 page)
12 March 2008Registered office changed on 12/03/2008 from 5 dryden street london WC2E 9NW (1 page)
28 September 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
28 September 2007Accounts made up to 31 December 2006 (3 pages)
25 June 2007Return made up to 07/06/07; full list of members (5 pages)
14 August 2006Accounts made up to 31 December 2005 (2 pages)
14 August 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 August 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
14 August 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 June 2006Return made up to 07/06/06; full list of members (5 pages)
26 June 2006Return made up to 07/06/06; full list of members (5 pages)
2 November 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
2 November 2005Accounts made up to 31 December 2004 (3 pages)
17 June 2005Return made up to 07/06/05; full list of members (5 pages)
17 June 2005Return made up to 07/06/05; full list of members (5 pages)
4 October 2004Accounts made up to 31 December 2003 (3 pages)
4 October 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
14 June 2004Return made up to 07/06/04; full list of members (5 pages)
14 June 2004Return made up to 07/06/04; full list of members (5 pages)
25 October 2003Accounts made up to 31 December 2002 (3 pages)
25 October 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
18 June 2003Return made up to 07/06/03; full list of members (5 pages)
18 June 2003Return made up to 07/06/03; full list of members (5 pages)
5 November 2002Accounts made up to 31 December 2001 (1 page)
5 November 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
14 June 2002Return made up to 07/06/02; full list of members (7 pages)
14 June 2002Return made up to 07/06/02; full list of members (7 pages)
31 October 2001Accounts made up to 31 December 2000 (2 pages)
31 October 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
18 June 2001Return made up to 07/06/01; full list of members (6 pages)
18 June 2001Return made up to 07/06/01; full list of members (6 pages)
14 June 2001New director appointed (2 pages)
14 June 2001Director resigned (1 page)
14 June 2001Director resigned (1 page)
14 June 2001New director appointed (2 pages)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
2 November 2000Accounts made up to 31 December 1999 (2 pages)
2 November 2000Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
2 November 2000Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
26 June 2000Return made up to 07/06/00; full list of members (6 pages)
26 June 2000Return made up to 07/06/00; full list of members (6 pages)
24 August 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
24 August 1999Accounts made up to 31 December 1998 (3 pages)
14 July 1999Return made up to 07/06/99; full list of members (6 pages)
14 July 1999Director's particulars changed (1 page)
14 July 1999Return made up to 07/06/99; full list of members (6 pages)
14 July 1999Director's particulars changed (1 page)
31 October 1998Accounts made up to 31 December 1997 (2 pages)
31 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
8 July 1998Return made up to 07/06/98; full list of members (6 pages)
8 July 1998Return made up to 07/06/98; full list of members (6 pages)
27 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
27 October 1997Accounts made up to 31 December 1996 (2 pages)
12 June 1997Return made up to 07/06/97; full list of members (6 pages)
12 June 1997Return made up to 07/06/97; full list of members (6 pages)
30 October 1996Accounts made up to 31 December 1995 (2 pages)
30 October 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
11 June 1996Return made up to 07/06/96; full list of members (6 pages)
11 June 1996Return made up to 07/06/96; full list of members (6 pages)
20 October 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
20 October 1995Accounts made up to 31 December 1994 (2 pages)
22 June 1995Return made up to 07/06/95; no change of members (4 pages)
22 June 1995Return made up to 07/06/95; no change of members (4 pages)