3-D Events Ltd.

Company Name	3-D Events Ltd.
Company Status	Dissolved
Company Number	02645536
Category	Private Limited Company
Incorporation Date	13 September 1991(32 years, 7 months ago)
Dissolution Date	4 March 2014 (10 years, 1 month ago)
Previous Name	Marshall Events 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	Carl Sheldon Adrian
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2010(18 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 04 March 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Poplars London Road Hook Hampshire RG27 9EQ

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	18 July 2003(11 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (closed 04 March 2014)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	04 September 2006(14 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (closed 04 March 2014)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	04 September 2006(14 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (closed 04 March 2014)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Mr David Maxwell Ryan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	159 Broad Lane Hampton Middlesex TW12 3BX

Director Name	Mr David Paul Kennedy
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 September 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kilcree Sandiford Road Dyndrum Dublin Ireland

Secretary Name	Mr David Maxwell Ryan
Nationality	British
Status	Resigned
Appointed	13 September 1991(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	159 Broad Lane Hampton Middlesex TW12 3BX

Director Name	Mr David Ivor Holyoak
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 1 month (resigned 21 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Grange Road Barnes London SW13 9RE

Director Name	Neil Charles Crofts
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(1 year, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	32 Laurel Avenue Twickenham TW1 4JA

Secretary Name	Neil Charles Crofts
Nationality	British
Status	Resigned
Appointed	01 March 1993(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 July 1995)
Role	Managing Director
Correspondence Address	32 Laurel Avenue Twickenham TW1 4JA

Director Name	Mr Mark Richard Quittenton
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(2 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Newlands Farm Lake Street Mayfield East Sussex TN20 6PP

Director Name	Mr Clive Richard Foskett
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(2 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 May 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	Tahoe Firs 51 Stonehill Road Headley Down Hampshire GU35 8ET

Director Name	Christian Guy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	26 July 1994(2 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 18 July 2003)
Role	Company Director
Correspondence Address	68 Warwick Gardens London W14 8PP

Secretary Name	Mrs Anne Marie Jordan
Nationality	British
Status	Resigned
Appointed	26 July 1994(2 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Clock House Road Beckenham Kent BR3 4JP

Secretary Name	Massimiliano Margaritelli
Nationality	British
Status	Resigned
Appointed	16 May 2000(8 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 July 2003)
Role	Company Director
Correspondence Address	185a Chelmsford Road Shenfield Essex CM15 8SA

Director Name	Bernard Peter Gray
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(11 years, 10 months after company formation)
Appointment Duration	3 months (resigned 20 October 2003)
Role	Executive
Correspondence Address	Apartment 35 Blk B 3rd Floor 10 Wild Street London WC2B 4RL

Director Name	Ailsa Murray Ferguson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(11 years, 10 months after company formation)
Appointment Duration	3 months (resigned 20 October 2003)
Role	Company Director
Correspondence Address	18 Hosack Road London SW17 7QP

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	13 September 1991(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	13 September 1991(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Director Name	Morgan Grampian Limited (Corporation)
Status	Resigned
Appointed	20 October 2003(12 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 20 November 2006)
Correspondence Address	Tannery House Tannery Road Sovereign Way Tonbridge Kent TN9 1RF

Director Name	BENN Publications Limited (Corporation)
Status	Resigned
Appointed	20 October 2003(12 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 20 November 2006)
Correspondence Address	Tannery House Tannery Road Sovereign Way Tonbridge Kent TN9 1RF

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

1000 at £1	Cmpi Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
7 November 2013	Application to strike the company off the register (3 pages)
7 November 2013	Application to strike the company off the register (3 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
16 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders Statement of capital on 2013-05-16 GBP 1,000 (5 pages)
16 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders Statement of capital on 2013-05-16 GBP 1,000 (5 pages)
6 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
6 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
18 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
13 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
13 May 2011	Statement of company's objects (2 pages)
13 May 2011	Statement of company's objects (2 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
23 June 2010	Appointment of Carl Adrian as a director (3 pages)
23 June 2010	Appointment of Carl Adrian as a director (3 pages)
9 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
29 June 2009	Return made up to 15/05/09; full list of members (3 pages)
29 June 2009	Return made up to 15/05/09; full list of members (3 pages)
3 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
3 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
21 May 2008	Return made up to 15/05/08; full list of members (3 pages)
21 May 2008	Return made up to 15/05/08; full list of members (3 pages)
28 August 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
28 August 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
31 May 2007	Return made up to 15/05/07; full list of members (2 pages)
31 May 2007	Return made up to 15/05/07; full list of members (2 pages)
30 May 2007	New director appointed (13 pages)
30 May 2007	New director appointed (13 pages)
20 December 2006	New director appointed (13 pages)
20 December 2006	New director appointed (13 pages)
20 December 2006	New director appointed (13 pages)
20 December 2006	New director appointed (13 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
18 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
18 August 2006	Accounts made up to 31 December 2005 (7 pages)
25 July 2006	Return made up to 15/05/06; full list of members (2 pages)
25 July 2006	Return made up to 15/05/06; full list of members (2 pages)
9 November 2005	Accounts made up to 31 December 2004 (7 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
14 June 2005	Return made up to 15/05/05; full list of members (7 pages)
14 June 2005	Return made up to 15/05/05; full list of members (7 pages)
17 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
17 November 2004	Accounts made up to 31 December 2003 (7 pages)
28 May 2004	Return made up to 15/05/04; full list of members (8 pages)
28 May 2004	Return made up to 15/05/04; full list of members (8 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
4 November 2003	Accounts made up to 31 December 2002 (4 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New secretary appointed (1 page)
23 August 2003	New director appointed (2 pages)
23 August 2003	New secretary appointed (1 page)
23 August 2003	New director appointed (2 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Registered office changed on 08/08/03 from: floor 7 anchorage house east india dock 2 clove crescent london E14 2BE (1 page)
8 August 2003	Registered office changed on 08/08/03 from: floor 7 anchorage house east india dock 2 clove crescent london E14 2BE (1 page)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Secretary resigned (1 page)
1 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2003	Return made up to 15/05/03; full list of members (6 pages)
7 June 2003	Return made up to 15/05/03; full list of members (6 pages)
24 February 2003	Auditor's resignation (1 page)
24 February 2003	Auditor's resignation (1 page)
21 June 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
21 June 2002	Accounts made up to 31 December 2001 (3 pages)
29 May 2002	Return made up to 15/05/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 May 2002	Return made up to 15/05/02; full list of members (6 pages)
13 February 2002	Registered office changed on 13/02/02 from: the builder group PLC exchange tower 2 harbour exchange square london E14 9GE (1 page)
13 February 2002	Registered office changed on 13/02/02 from: the builder group PLC exchange tower 2 harbour exchange square london E14 9GE (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
22 October 2001	Director's particulars changed (1 page)
22 October 2001	Director's particulars changed (1 page)
31 May 2001	Return made up to 15/05/01; full list of members (6 pages)
31 May 2001	Return made up to 15/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 2000	Full accounts made up to 31 December 1999 (11 pages)
26 September 2000	Full accounts made up to 31 December 1999 (11 pages)
5 June 2000	Return made up to 15/05/00; full list of members (6 pages)
5 June 2000	Return made up to 15/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 May 2000	Secretary resigned (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	Secretary resigned (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	New secretary appointed (2 pages)
8 November 1999	Auditor's resignation (1 page)
8 November 1999	Auditor's resignation (1 page)
29 September 1999	Full accounts made up to 31 December 1998 (9 pages)
29 September 1999	Full accounts made up to 31 December 1998 (9 pages)
8 June 1999	Return made up to 15/05/99; full list of members (6 pages)
8 June 1999	Return made up to 15/05/99; full list of members (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (11 pages)
29 October 1998	Full accounts made up to 31 December 1997 (11 pages)
4 June 1998	Return made up to 15/05/98; no change of members (4 pages)
4 June 1998	Return made up to 15/05/98; no change of members (4 pages)
3 August 1997	Full accounts made up to 31 December 1996 (11 pages)
3 August 1997	Full accounts made up to 31 December 1996 (11 pages)
7 May 1997	Return made up to 15/05/97; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 07/05/97 (6 pages)
7 May 1997	Return made up to 15/05/97; full list of members (6 pages)
7 May 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
7 May 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
7 February 1997	Registered office changed on 07/02/97 from: builder house 1 mill harbour london E14 9RA (1 page)
7 February 1997	Registered office changed on 07/02/97 from: builder house 1 mill harbour london E14 9RA (1 page)
16 January 1997	Full accounts made up to 31 March 1996 (11 pages)
16 January 1997	Full accounts made up to 31 March 1996 (11 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
5 June 1996	Return made up to 15/05/96; full list of members (6 pages)
5 June 1996	Return made up to 15/05/96; full list of members (6 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	Director resigned (2 pages)
6 December 1995	Director resigned (2 pages)
19 September 1995	Return made up to 15/07/95; full list of members (6 pages)
19 September 1995	New secretary appointed (2 pages)
19 September 1995	Return made up to 15/07/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 19/09/95 363(353) ‐ Location of register of members address changed (6 pages)
19 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
19 September 1995	New director appointed (2 pages)

3-D Events Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London