| Company Name | Team 3 Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02242709 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1988(36 years ago) |
| Dissolution Date | 27 April 2010 (14 years ago) |
| Previous Name | Oldhart Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Sidney Klein |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1991(3 years, 1 month after company formation) |
| Appointment Duration | 18 years, 10 months (closed 27 April 2010) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Stanmore Hill Stanmore Middlesex HA7 3BP |
| Director Name | Ms Wendy Carrol Clarke |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(12 years, 8 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 27 April 2010) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 22a Thurloe Street London SW7 2LT |
| Secretary Name | Mawlaw Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 September 1992(4 years, 5 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 27 April 2010) |
| Correspondence Address | 201 Bishopsgate London EC2M 3AF |
| Director Name | Tapan Kanti Chaudhuri |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(3 years, 1 month after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 31 December 2000) |
| Role | Architect |
| Correspondence Address | 22 Hoop Lane London NW11 8JT |
| Secretary Name | Geoffrey Brian Smethurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 25 September 1992) |
| Role | Company Director |
| Correspondence Address | 7 Birchwood Avenue Southborough Tunbridge Wells Kent TN4 0UD |
Location
| Registered Address | Unit 210 63-71 Collier Street London N1 9BE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2009 | Application to strike the company off the register (3 pages) |
| 23 December 2009 | Application to strike the company off the register (3 pages) |
| 14 October 2009 | Register inspection address has been changed (2 pages) |
| 14 October 2009 | Register inspection address has been changed (2 pages) |
| 11 June 2009 | Return made up to 07/06/09; full list of members (4 pages) |
| 11 June 2009 | Return made up to 07/06/09; full list of members (4 pages) |
| 18 May 2009 | Location of register of members (1 page) |
| 18 May 2009 | Location of register of members (1 page) |
| 13 February 2009 | Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page) |
| 13 February 2009 | Secretary'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 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 31 July 2008 | Accounts made up to 31 December 2007 (3 pages) |
| 16 June 2008 | Return made up to 07/06/08; full list of members (4 pages) |
| 16 June 2008 | Return made up to 07/06/08; full list of members (4 pages) |
| 12 March 2008 | Registered office changed on 12/03/2008 from 5 dryden street london WC2E 9NW (1 page) |
| 12 March 2008 | Registered office changed on 12/03/2008 from 5 dryden street london WC2E 9NW (1 page) |
| 28 September 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 28 September 2007 | Accounts made up to 31 December 2006 (3 pages) |
| 25 June 2007 | Return made up to 07/06/07; full list of members (5 pages) |
| 14 August 2006 | Accounts made up to 31 December 2005 (2 pages) |
| 14 August 2006 | Resolutions
|
| 14 August 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 14 August 2006 | Resolutions
|
| 26 June 2006 | Return made up to 07/06/06; full list of members (5 pages) |
| 26 June 2006 | Return made up to 07/06/06; full list of members (5 pages) |
| 2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 2 November 2005 | Accounts made up to 31 December 2004 (3 pages) |
| 17 June 2005 | Return made up to 07/06/05; full list of members (5 pages) |
| 17 June 2005 | Return made up to 07/06/05; full list of members (5 pages) |
| 4 October 2004 | Accounts made up to 31 December 2003 (3 pages) |
| 4 October 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 14 June 2004 | Return made up to 07/06/04; full list of members (5 pages) |
| 14 June 2004 | Return made up to 07/06/04; full list of members (5 pages) |
| 25 October 2003 | Accounts made up to 31 December 2002 (3 pages) |
| 25 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 18 June 2003 | Return made up to 07/06/03; full list of members (5 pages) |
| 18 June 2003 | Return made up to 07/06/03; full list of members (5 pages) |
| 5 November 2002 | Accounts made up to 31 December 2001 (1 page) |
| 5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 14 June 2002 | Return made up to 07/06/02; full list of members (7 pages) |
| 14 June 2002 | Return made up to 07/06/02; full list of members (7 pages) |
| 31 October 2001 | Accounts made up to 31 December 2000 (2 pages) |
| 31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 18 June 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 18 June 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 14 June 2001 | New director appointed (2 pages) |
| 14 June 2001 | Director resigned (1 page) |
| 14 June 2001 | Director resigned (1 page) |
| 14 June 2001 | New director appointed (2 pages) |
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 2 November 2000 | Accounts made up to 31 December 1999 (2 pages) |
| 2 November 2000 | Resolutions
|
| 2 November 2000 | Resolutions
|
| 26 June 2000 | Return made up to 07/06/00; full list of members (6 pages) |
| 26 June 2000 | Return made up to 07/06/00; full list of members (6 pages) |
| 24 August 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 24 August 1999 | Accounts made up to 31 December 1998 (3 pages) |
| 14 July 1999 | Return made up to 07/06/99; full list of members (6 pages) |
| 14 July 1999 | Director's particulars changed (1 page) |
| 14 July 1999 | Return made up to 07/06/99; full list of members (6 pages) |
| 14 July 1999 | Director's particulars changed (1 page) |
| 31 October 1998 | Accounts made up to 31 December 1997 (2 pages) |
| 31 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 8 July 1998 | Return made up to 07/06/98; full list of members (6 pages) |
| 8 July 1998 | Return made up to 07/06/98; full list of members (6 pages) |
| 27 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 27 October 1997 | Accounts made up to 31 December 1996 (2 pages) |
| 12 June 1997 | Return made up to 07/06/97; full list of members (6 pages) |
| 12 June 1997 | Return made up to 07/06/97; full list of members (6 pages) |
| 30 October 1996 | Accounts made up to 31 December 1995 (2 pages) |
| 30 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 11 June 1996 | Return made up to 07/06/96; full list of members (6 pages) |
| 11 June 1996 | Return made up to 07/06/96; full list of members (6 pages) |
| 20 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 20 October 1995 | Accounts made up to 31 December 1994 (2 pages) |
| 22 June 1995 | Return made up to 07/06/95; no change of members (4 pages) |
| 22 June 1995 | Return made up to 07/06/95; no change of members (4 pages) |