| Company Name | 3PM Support Limited |
|---|---|
| Director | Nigel George Bowerbank |
| Company Status | Dissolved |
| Company Number | 03435976 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1997(26 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Nigel George Bowerbank |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105a Epping New Road Buckhurst Hill Essex IG9 5TQ |
| Secretary Name | Christopher Brian Dunn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 January 1999(1 year, 3 months after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Company Director |
| Correspondence Address | 59 Roydon Court Mayfield Road Walton On Thames Surrey KT12 5HZ |
| Secretary Name | Mr Alan Pierpoint |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Holms Close Heathfield East Sussex TN21 0DR |
| Secretary Name | Brett Cockrell |
|---|---|
| Nationality | Uk/Us Dual |
| Status | Resigned |
| Appointed | 07 November 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 08 January 1999) |
| Role | Accountant |
| Correspondence Address | 3 Acacia Close Weymouth Dorset DT4 9UL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 24 March 2000 | Dissolved (1 page) |
|---|---|
| 24 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 May 1999 | Appointment of a voluntary liquidator (1 page) |
| 10 May 1999 | Statement of affairs (6 pages) |
| 10 May 1999 | Resolutions
|
| 27 April 1999 | Registered office changed on 27/04/99 from: 1294 high road euro house london N20 9YZ (1 page) |
| 16 February 1999 | New secretary appointed (2 pages) |
| 16 February 1999 | Secretary resigned (1 page) |
| 9 November 1998 | Return made up to 12/09/98; full list of members
|
| 17 February 1998 | Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page) |
| 17 February 1998 | Ad 09/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 November 1997 | New secretary appointed (2 pages) |
| 20 November 1997 | Secretary resigned (1 page) |
| 18 September 1997 | Secretary resigned (1 page) |
| 18 September 1997 | Director resigned (1 page) |
| 18 September 1997 | New director appointed (3 pages) |
| 18 September 1997 | New secretary appointed (2 pages) |