Company Name4D Limited
Company StatusDissolved
Company Number02644443
CategoryPrivate Limited Company
Incorporation Date10 September 1991(32 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameZygmunt Marcin Jarzsmbowski
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 1991(same day as company formation)
RoleCompany Director
Correspondence Address57 Westbourne Gardens
Hove
East Sussex
BN3 5PN
Secretary NameTimothy Feron
NationalityBritish
StatusCurrent
Appointed10 September 1991(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Boleyn Drive
St Albans
Hertfordshire
AL1 2BS
Director NameMandy Baker
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1993(2 years, 2 months after company formation)
Appointment Duration30 years, 4 months
RoleCompany Director
Correspondence Address68a Holly Hill Road
Erith
Kent
DA8 1QD
Director NameTimothy Feron
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1993(2 years, 2 months after company formation)
Appointment Duration30 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Boleyn Drive
St Albans
Hertfordshire
AL1 2BS
Director NameMBC Nominees Limited (Corporation)
StatusResigned
Appointed10 September 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Secretary NameMBC Secretaries Limited (Corporation)
StatusResigned
Appointed10 September 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP

Location

Registered AddressAlbert Chambers
221-223 Chingford Mount Road
Chingford
London
E4 8LP
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardValley
Built Up AreaGreater London

Financials

Year2014
Net Worth£111,519
Cash£109,166
Current Liabilities£266,515

Accounts

Latest Accounts30 September 2002 (21 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

11 April 2005Dissolved (1 page)
11 January 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
24 February 2004Appointment of a voluntary liquidator (2 pages)
24 February 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
24 February 2004Statement of affairs (7 pages)
7 February 2004Registered office changed on 07/02/04 from: no 1 marylebone high street london W1U 4NB (1 page)
4 August 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
3 August 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
20 November 2001Registered office changed on 20/11/01 from: c/o glazers 843 finchley road golders green london NW11 8NA (1 page)
24 September 2001Return made up to 10/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 June 2001Accounts for a small company made up to 30 September 2000 (6 pages)
19 September 2000Return made up to 10/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 August 2000Accounts for a small company made up to 30 September 1999 (6 pages)
15 September 1999Return made up to 10/09/99; no change of members (4 pages)
1 September 1999Particulars of mortgage/charge (3 pages)
7 June 1999Accounts for a small company made up to 30 September 1998 (7 pages)
1 May 1999Particulars of mortgage/charge (3 pages)
18 January 1999Return made up to 10/09/98; no change of members (4 pages)
18 March 1998Accounts for a small company made up to 30 September 1997 (6 pages)
16 September 1997Return made up to 10/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 October 1996Return made up to 10/09/96; no change of members (4 pages)
4 March 1996Accounts for a small company made up to 30 September 1995 (5 pages)
26 September 1995Return made up to 10/09/95; no change of members (4 pages)
29 September 1994Return made up to 10/09/94; full list of members (6 pages)
10 September 1991Incorporation (17 pages)