| Company Name | 3D Scanners 2001 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02572722 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1991(33 years, 3 months ago) |
| Dissolution Date | 17 July 2007 (16 years, 9 months ago) |
| Previous Name | 3D Scanners Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stephen James Crampton |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(11 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 6 months (closed 17 July 2007) |
| Role | Technologist |
| Country of Residence | England |
| Correspondence Address | 20 Hereford Road London W2 4AA |
| Director Name | Mr Richard Matthew Crampton |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1995(4 years, 11 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 17 July 2007) |
| Role | Comms Cons |
| Country of Residence | England |
| Correspondence Address | 49c Roderick Road London NW3 2NP |
| Secretary Name | Mr Stephen James Crampton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1995(4 years, 11 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 17 July 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Hereford Road London W2 4AA |
| Director Name | Janice Helen Bradford |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 29 December 1995) |
| Role | Marketing Consultant |
| Correspondence Address | 84 Queenstown Road London SW8 3RY |
| Secretary Name | Janice Helen Bradford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 29 December 1995) |
| Role | Company Director |
| Correspondence Address | 84 Queenstown Road London SW8 3RY |
Location
| Registered Address | 27 Beechcroft Road Bushey Hertfordshire WD23 2JU |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey North |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 17 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2007 | Application for striking-off (1 page) |
| 18 May 2006 | Return made up to 31/12/05; full list of members
|
| 31 January 2006 | Registered office changed on 31/01/06 from: south bank technopark 90 london road london SE1 6LN (1 page) |
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 2 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 11 February 2004 | Return made up to 31/12/03; full list of members
|
| 16 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 3 March 2003 | Return made up to 31/12/02; full list of members
|
| 5 July 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 12 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 26 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 9 April 2001 | Company name changed 3D scanners LTD\certificate issued on 09/04/01 (2 pages) |
| 1 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 11 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 7 February 2000 | Return made up to 31/12/99; full list of members
|
| 13 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 28 January 1999 | Return made up to 31/12/98; full list of members
|
| 20 April 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 25 July 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 17 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 23 July 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 24 January 1996 | Resolutions
|
| 24 January 1996 | New director appointed (2 pages) |
| 24 January 1996 | Return made up to 31/12/95; full list of members
|
| 24 January 1996 | New secretary appointed (2 pages) |
| 14 November 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 15 August 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |