3 Ci Limited

Company Name	3 Ci Limited
Company Status	Dissolved
Company Number	03076257
Category	Private Limited Company
Incorporation Date	5 July 1995(28 years, 10 months ago)
Dissolution Date	22 October 2016 (7 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities
SIC 82302	Activities of conference organisers

Directors

Director Name	Marvia Bernard Borrell
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2000(5 years, 2 months after company formation)
Appointment Duration	16 years (closed 22 October 2016)
Role	Sales Marketing Manager
Country of Residence	England
Correspondence Address	24 Manor Road London E10 7AL

Director Name	Mr John Borrell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2000(5 years, 2 months after company formation)
Appointment Duration	16 years (closed 22 October 2016)
Role	Administrator
Country of Residence	England
Correspondence Address	24 Manor Road Leyton London E10 7AL

Secretary Name	Mr John Borrell
Nationality	British
Status	Closed
Appointed	09 July 2004(9 years after company formation)
Appointment Duration	12 years, 3 months (closed 22 October 2016)
Role	Administrator
Country of Residence	England
Correspondence Address	24 Manor Road Leyton London E10 7AL

Director Name	Geoffrey Francis Hassett
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(same day as company formation)
Role	Civil Engineer
Correspondence Address	2 Nuns Acre Goring On Thames Reading Oxfordshire RG8 9BE

Secretary Name	Mr James Mortimer Burnett
Nationality	British
Status	Resigned
Appointed	05 July 1995(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cleeve Cottage Mill Road Goring On Thames RG8 9DD

Director Name	Michael James McIver
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2000)
Role	Consultant
Correspondence Address	Larkhill Farm Oxford Road Princethorpe Warwickshire CV23 9QE

Secretary Name	Gillian Anne McIver
Nationality	British
Status	Resigned
Appointed	01 June 1996(11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Larkhill Farm Oxford Road Princethorpe Warwickshire CV23 9QE

Secretary Name	Mrs Shayne Margol Burnett
Nationality	British
Status	Resigned
Appointed	30 September 2000(5 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Cleeve Cottage Mill Road Goring On Thames Oxfordshire RG8 9DD

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	05 July 1995(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 1995(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,106
Gross Profit	£1,106
Net Worth	-£5,629
Cash	£1,662
Current Liabilities	£175

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

22 October 2016	Final Gazette dissolved following liquidation (1 page)
22 July 2016	Return of final meeting in a creditors' voluntary winding up (11 pages)
16 September 2015	Registered office address changed from 24 Manor Road London E10 7AL to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 16 September 2015 (2 pages)
15 September 2015	Statement of affairs with form 4.19 (6 pages)
15 September 2015	Appointment of a voluntary liquidator (1 page)
13 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (5 pages)
25 June 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
7 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (5 pages)
19 June 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
25 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
30 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
4 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
13 January 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
26 June 2010	Director's details changed for Mr John Borrell on 20 June 2010 (2 pages)
26 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
26 June 2010	Director's details changed for Marvia Bernard Borrell on 20 June 2010 (2 pages)
15 April 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
30 September 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
8 July 2009	Return made up to 20/06/09; full list of members (4 pages)
23 September 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
4 July 2008	Return made up to 20/06/08; full list of members (4 pages)
6 August 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
3 July 2007	Return made up to 20/06/07; full list of members (2 pages)
3 August 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
12 July 2006	Return made up to 20/06/06; full list of members (2 pages)
6 July 2005	Return made up to 20/06/05; full list of members (2 pages)
4 April 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	Secretary resigned (1 page)
29 July 2004	New secretary appointed (2 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
20 July 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 July 2004	Registered office changed on 14/07/04 from: the white house mill road goring-on-thames oxon RG8 9DD (1 page)
6 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
15 June 2003	Return made up to 20/06/03; full list of members (7 pages)
30 September 2002	Return made up to 20/06/02; full list of members; amend (7 pages)
13 August 2002	Particulars of mortgage/charge (3 pages)
27 June 2002	Return made up to 20/06/02; full list of members (7 pages)
27 March 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
2 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 2001	Director's particulars changed (1 page)
3 April 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	New secretary appointed (2 pages)
20 October 2000	Secretary resigned (1 page)
1 August 2000	Return made up to 05/07/00; full list of members (6 pages)
31 May 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
26 July 1999	Return made up to 05/07/99; no change of members (6 pages)
25 May 1999	Accounts made up to 30 September 1998 (14 pages)
1 December 1998	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
11 August 1998	Accounts made up to 31 March 1998 (16 pages)
7 July 1998	Return made up to 05/07/98; full list of members (6 pages)
18 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 July 1997	Return made up to 05/07/97; no change of members (4 pages)
11 June 1997	Accounts made up to 31 March 1997 (15 pages)
23 October 1996	Return made up to 05/07/96; full list of members (6 pages)
9 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
9 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 September 1996	Secretary resigned (1 page)
19 September 1996	New secretary appointed (2 pages)
29 May 1996	Director resigned (1 page)
12 May 1996	New director appointed (2 pages)
12 May 1996	Accounting reference date shortened from 31/12 to 31/03 (1 page)
25 February 1996	Accounting reference date notified as 31/12 (1 page)
4 August 1995	Secretary resigned (2 pages)
4 August 1995	New secretary appointed (2 pages)
4 August 1995	New director appointed (2 pages)
4 August 1995	Director resigned (2 pages)
5 July 1995	Incorporation (11 pages)

3 Ci Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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