Company NameThree Limited
Company StatusDissolved
Company Number03294585
CategoryPrivate Limited Company
Incorporation Date19 December 1996(27 years, 3 months ago)
Dissolution Date27 November 2001 (22 years, 4 months ago)
Previous NameDemoaid Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameRobert Jack Gratton
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed19 December 1996(same day as company formation)
RoleCompany Director
Correspondence Address27 Poyntz Road
Battersea
London
SW11 5BH
Secretary NameClaire Francesca Raikes
NationalityBritish
StatusResigned
Appointed19 December 1996(same day as company formation)
RoleCo Director
Correspondence Address207 Chalmers House
York Road
London
SW11 3QT
Director NameScott Russell Desborough
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1996(4 days after company formation)
Appointment Duration4 years, 4 months (resigned 01 May 2001)
RoleCompany Director
Correspondence Address71 Clapham Common North Side
London
SW4 9SB
Director NameClaire Francesca Raikes
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1996(4 days after company formation)
Appointment Duration2 years (resigned 31 December 1998)
RoleCo Director
Correspondence Address207 Chalmers House
York Road
London
SW11 3QT
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed19 December 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed19 December 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressC/O Thorne Lancaster Parker
8th Floor Aldwych House
81 Aldwych London
WC2B 4HN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1999 (24 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

27 November 2001Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2001First Gazette notice for voluntary strike-off (1 page)
22 June 2001Application for striking-off (1 page)
6 June 2001Secretary resigned (1 page)
6 June 2001Director resigned (1 page)
16 January 2001Return made up to 19/12/00; full list of members
  • 363(287) ‐ Registered office changed on 16/01/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 September 2000Full accounts made up to 30 September 1999 (8 pages)
11 February 2000Return made up to 19/12/99; full list of members (6 pages)
26 October 1999Full accounts made up to 30 September 1998 (7 pages)
28 June 1999Director resigned (1 page)
20 April 1999Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
24 January 1999Return made up to 19/12/98; no change of members (4 pages)
6 April 1998Full accounts made up to 30 September 1997 (7 pages)
7 April 1997Particulars of mortgage/charge (3 pages)
13 January 1997Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
10 January 1997Nc inc already adjusted 23/12/96 (1 page)
8 January 1997Director resigned (1 page)
8 January 1997New secretary appointed (2 pages)
8 January 1997New director appointed (2 pages)
8 January 1997Secretary resigned (1 page)
3 January 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
3 January 1997Company name changed demoaid LIMITED\certificate issued on 06/01/97 (2 pages)
3 January 1997New director appointed (2 pages)
3 January 1997Ad 23/12/96--------- £ si 12498@1=12498 £ ic 2/12500 (2 pages)
3 January 1997New director appointed (2 pages)
23 December 1996Registered office changed on 23/12/96 from: 120 east road london N1 6AA (1 page)
19 December 1996Incorporation (15 pages)