| Company Name | Key 3D Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02336064 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1989(35 years, 3 months ago) |
| Dissolution Date | 19 June 2001 (22 years, 10 months ago) |
| Previous Name | Media Sport 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 | Mr Colin John Kent |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(1 year, 11 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 19 June 2001) |
| Role | PR Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Pond Farm Worminghall Aylesbury Buckinghamshire HP18 9JR |
| Director Name | Mr Kevin Barrie Steeds |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2000(11 years, 9 months after company formation) |
| Appointment Duration | 7 months, 1 week (closed 19 June 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 20 Fortismere Avenue Muswell Hill London N10 3BL |
| Director Name | David Ernest Wright |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2000(11 years, 9 months after company formation) |
| Appointment Duration | 7 months, 1 week (closed 19 June 2001) |
| Role | Company Director |
| Correspondence Address | The Priory 23 Matham Road East Molesey Surrey KT8 0SX |
| Secretary Name | Richard Stephen Nichols |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2000(11 years, 9 months after company formation) |
| Appointment Duration | 7 months, 1 week (closed 19 June 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 3a Devonshire Road Harpenden Hertfordshire AL5 4TJ |
| Director Name | Mrs Christine Eve Ryder |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(1 year, 11 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 30 June 1999) |
| Role | Director/Company Secretary |
| Correspondence Address | Pimms Farm Stanton Harcourt Oxford OX8 1AR |
| Secretary Name | Mrs Christine Eve Ryder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(1 year, 11 months after company formation) |
| Appointment Duration | 6 years (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | Pimms Farm Stanton Harcourt Oxford OX8 1AR |
| Secretary Name | Mr Ian Christopher Bate |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1996(7 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 08 November 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Clares Green Road Spencers Wood Reading Berkshire RG7 1DY |
Location
| Registered Address | 3 London Wall Buildings London Wall London EC2M 5SY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 19 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2001 | Application for striking-off (1 page) |
| 22 December 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 16 November 2000 | New director appointed (5 pages) |
| 16 November 2000 | New director appointed (6 pages) |
| 16 November 2000 | Secretary resigned (1 page) |
| 16 November 2000 | Registered office changed on 16/11/00 from: first floor kings court 2-16 goodge street london W1P 1FF (1 page) |
| 16 November 2000 | New secretary appointed (2 pages) |
| 15 November 2000 | Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 12 November 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 18 August 1999 | Director resigned (1 page) |
| 13 August 1999 | Registered office changed on 13/08/99 from: principal house 30A upper high street thame oxfordshire OX9 3EL (1 page) |
| 20 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 6 November 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 20 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 13 October 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 14 January 1997 | Secretary resigned (1 page) |
| 14 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 14 January 1997 | New secretary appointed (2 pages) |
| 2 December 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 22 January 1996 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 22 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 July 1995 | Company name changed media sport LIMITED\certificate issued on 19/07/95 (4 pages) |