| Company Name | 3-D Images Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02377474 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1989(35 years ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
| Previous Name | Dimeform Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Gifford Burder |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1992(3 years after company formation) |
| Appointment Duration | 28 years, 5 months (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 The Chine London N21 2EA |
| Secretary Name | Mrs Jean Elizabeth Marie |
|---|---|
| Status | Closed |
| Appointed | 17 February 2011(21 years, 10 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 29 September 2020) |
| Role | Company Director |
| Correspondence Address | 31 The Chine Grange Park London N21 2EA |
| Secretary Name | Stephanie Laura Holyoake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1992(3 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 March 1996) |
| Role | Company Director |
| Correspondence Address | 31 The Chine London N21 2EA |
| Director Name | Dr Reuben Hoppenstein |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 March 1996(6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 29 April 1997) |
| Role | Company Director |
| Correspondence Address | 200 Lyncroft Road New Rochelle Westchester Ny 10804 Usa Foreign |
| Secretary Name | Mr David Gifford Burder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1996(6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 29 April 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 The Chine London N21 2EA |
| Secretary Name | Julia Elizabeth Bisset |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2001(12 years, 4 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 16 February 2011) |
| Role | Company Director |
| Correspondence Address | 85 Derby Road Enfield Middlesex EN3 4AP |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1997(8 years after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 06 September 2001) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Contact
| Website | www.3dimages.co.uk |
|---|---|
| Telephone | 020 83640022 |
| Telephone region | London |
Location
| Registered Address | 31 The Chine Grange Park London N21 2EA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | David Burder 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,316 |
| Cash | £85,915 |
| Current Liabilities | £80,489 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2020 | Application to strike the company off the register (3 pages) |
| 21 May 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 30 April 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 21 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 27 April 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 25 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 15 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 15 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 29 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (3 pages) |
| 29 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (3 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 23 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (3 pages) |
| 23 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (3 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 9 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Appointment of Mrs Jean Elizabeth Marie as a secretary (1 page) |
| 9 March 2011 | Termination of appointment of Julia Bisset as a secretary (1 page) |
| 9 March 2011 | Termination of appointment of Julia Bisset as a secretary (1 page) |
| 9 March 2011 | Appointment of Mrs Jean Elizabeth Marie as a secretary (1 page) |
| 13 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 8 July 2009 | Return made up to 23/04/09; full list of members (3 pages) |
| 8 July 2009 | Return made up to 23/04/09; full list of members (3 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 24 July 2008 | Return made up to 23/04/08; no change of members (6 pages) |
| 24 July 2008 | Return made up to 23/04/08; no change of members (6 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 30 May 2007 | Return made up to 23/04/07; no change of members (6 pages) |
| 30 May 2007 | Return made up to 23/04/07; no change of members (6 pages) |
| 12 February 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 12 February 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 19 May 2006 | Return made up to 23/04/06; full list of members (6 pages) |
| 19 May 2006 | Return made up to 23/04/06; full list of members (6 pages) |
| 22 December 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 22 December 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 16 May 2005 | Return made up to 23/04/05; full list of members (6 pages) |
| 16 May 2005 | Return made up to 23/04/05; full list of members (6 pages) |
| 24 January 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 24 January 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 5 May 2004 | Return made up to 23/04/04; full list of members (6 pages) |
| 5 May 2004 | Return made up to 23/04/04; full list of members (6 pages) |
| 24 January 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 24 January 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 19 May 2003 | Return made up to 23/04/03; full list of members (6 pages) |
| 19 May 2003 | Return made up to 23/04/03; full list of members (6 pages) |
| 4 February 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 4 February 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 24 May 2002 | Return made up to 23/04/02; full list of members (6 pages) |
| 24 May 2002 | Return made up to 23/04/02; full list of members (6 pages) |
| 11 October 2001 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 11 October 2001 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 26 September 2001 | New secretary appointed (2 pages) |
| 26 September 2001 | Secretary resigned (1 page) |
| 26 September 2001 | New secretary appointed (2 pages) |
| 26 September 2001 | Secretary resigned (1 page) |
| 10 September 2001 | Registered office changed on 10/09/01 from: 57 london road enfield middlesex EN2 6SW (1 page) |
| 10 September 2001 | Registered office changed on 10/09/01 from: 57 london road enfield middlesex EN2 6SW (1 page) |
| 30 April 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 30 April 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 27 April 2001 | Return made up to 23/04/01; full list of members (6 pages) |
| 27 April 2001 | Return made up to 23/04/01; full list of members (6 pages) |
| 22 May 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 22 May 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 19 April 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 19 April 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 9 August 1999 | Accounting reference date extended from 31/03/99 to 30/06/99 (1 page) |
| 9 August 1999 | Accounting reference date extended from 31/03/99 to 30/06/99 (1 page) |
| 26 April 1999 | Return made up to 28/04/99; no change of members (4 pages) |
| 26 April 1999 | Return made up to 28/04/99; no change of members (4 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 17 June 1998 | Return made up to 28/04/98; full list of members (6 pages) |
| 17 June 1998 | Return made up to 28/04/98; full list of members (6 pages) |
| 4 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 4 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 28 January 1998 | Director resigned (1 page) |
| 28 January 1998 | Secretary resigned (1 page) |
| 28 January 1998 | Secretary resigned (1 page) |
| 28 January 1998 | New secretary appointed (2 pages) |
| 28 January 1998 | Director resigned (1 page) |
| 28 January 1998 | New secretary appointed (2 pages) |
| 17 June 1997 | Return made up to 28/04/97; no change of members (4 pages) |
| 17 June 1997 | Return made up to 28/04/97; no change of members (4 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 20 September 1996 | Registered office changed on 20/09/96 from: langley house park road east finchley london N2 8EX (1 page) |
| 20 September 1996 | Registered office changed on 20/09/96 from: langley house park road east finchley london N2 8EX (1 page) |
| 4 July 1996 | Return made up to 28/04/96; full list of members (6 pages) |
| 4 July 1996 | Return made up to 28/04/96; full list of members (6 pages) |
| 16 April 1996 | New secretary appointed (2 pages) |
| 16 April 1996 | New secretary appointed (2 pages) |
| 16 April 1996 | Secretary resigned (2 pages) |
| 16 April 1996 | New director appointed (1 page) |
| 16 April 1996 | Secretary resigned (2 pages) |
| 16 April 1996 | New director appointed (1 page) |
| 22 December 1995 | Resolutions
|
| 22 December 1995 | Resolutions
|
| 14 November 1995 | Accounts for a dormant company made up to 31 March 1995 (6 pages) |
| 14 November 1995 | Accounts for a dormant company made up to 31 March 1995 (6 pages) |
| 9 November 1995 | Registered office changed on 09/11/95 from: 31 the chine grange park london N21 2EA (1 page) |
| 9 November 1995 | Registered office changed on 09/11/95 from: 31 the chine grange park london N21 2EA (1 page) |
| 1 June 1995 | Return made up to 28/04/95; no change of members (4 pages) |
| 1 June 1995 | Return made up to 28/04/95; no change of members (4 pages) |