| Company Name | 3MV Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03376406 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1997(26 years, 11 months ago) |
| Dissolution Date | 26 April 2005 (19 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Maxwell Lucien David Kenny |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | North Barham House East Hoathly Lewes East Sussex BN8 6QL |
| Director Name | Mr David Michael Trafford |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Lynwood Corsley Road Groombridge Tunbridge Wells Kent TN3 9LX |
| Secretary Name | Maxwell Lucien David Kenny |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | North Barham House East Hoathly Lewes East Sussex BN8 6QL |
| Director Name | Michel Joseph Lambot |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 25 February 2000(2 years, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 26 April 2005) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | 141 Rue Des Vieilles Fosses 5600 Lautenne-Surice Belgium |
| Director Name | Mr Kenneth Bruno Gates |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2000(2 years, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 05 March 2002) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | 42 Chemin Avijil 1180 Uccle Brussels Belgium |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 1 Conduit Street London W1S 2XA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £200 |
| Cash | £200 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 26 April 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 July 2003 | Return made up to 27/05/03; full list of members (6 pages) |
| 10 July 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 1 December 2002 | Return made up to 27/05/02; full list of members
|
| 22 November 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
| 27 July 2002 | Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page) |
| 14 March 2002 | Director resigned (1 page) |
| 12 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 October 2001 | Return made up to 27/05/00; full list of members (7 pages) |
| 23 October 2001 | Return made up to 27/05/01; full list of members
|
| 5 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 5 October 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 2 February 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 8 March 2000 | New director appointed (2 pages) |
| 8 March 2000 | New director appointed (2 pages) |
| 8 March 2000 | Registered office changed on 08/03/00 from: 4 prince albert road regent's park london NW1 7SN (1 page) |
| 4 March 2000 | Particulars of mortgage/charge (7 pages) |
| 17 January 2000 | Resolutions
|
| 17 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 30 June 1999 | Return made up to 27/05/99; no change of members (6 pages) |
| 11 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 4 July 1998 | Return made up to 27/05/98; full list of members
|
| 29 May 1998 | Ad 17/04/98--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 23 March 1998 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
| 2 June 1997 | Secretary resigned (1 page) |
| 27 May 1997 | Incorporation (22 pages) |