Type 3 Ltd

Company Name	Type 3 Ltd
Company Status	Dissolved
Company Number	03581597
Category	Private Limited Company
Incorporation Date	15 June 1998(25 years, 10 months ago)
Dissolution Date	18 November 2014 (9 years, 5 months ago)

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	Matthew Peter Iliffe
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1998(2 days after company formation)
Appointment Duration	16 years, 5 months (closed 18 November 2014)
Role	Graphic Designer
Country of Residence	United States
Correspondence Address	PO Box 10995 Zephyr Cove Nevada 89448 TW2 6NZ

Director Name	Mr Timothy John Bruce Dyson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2010(12 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 18 November 2014)
Role	PR Consultant
Country of Residence	Palo Alto, Usa
Correspondence Address	The Triangle 5 - 17 Hammersmith Grove London W6 0LG

Director Name	Mr Peter Jonathan Harris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2014(15 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 18 November 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Triangle 5 - 17 Hammersmith Grove London W6 0LG

Secretary Name	Anthony John Iliffe
Nationality	British
Status	Resigned
Appointed	17 June 1998(2 days after company formation)
Appointment Duration	7 years, 6 months (resigned 01 January 2006)
Role	Company Director
Correspondence Address	2 Beechwood Avenue Burbage Leicestershire LE10 2HD

Secretary Name	Kimberly Kemp Schlagel
Nationality	American
Status	Resigned
Appointed	30 June 2005(7 years after company formation)
Appointment Duration	Resigned same day (resigned 30 June 2005)
Role	Town Planner
Correspondence Address	3 Post Lane Twickenham Middlesex TW2 6NZ

Secretary Name	Kimberly Kemp Iliffe
Nationality	American
Status	Resigned
Appointed	01 July 2005(7 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2008)
Role	Town Planner
Correspondence Address	3 Post Lane Twickenham Middlesex TW2 6NZ

Director Name	Mr Mark Andrew Allen
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(9 years after company formation)
Appointment Duration	3 years, 1 month (resigned 04 August 2010)
Role	Creative Director
Country of Residence	England
Correspondence Address	40 Priors Road Windsor Berkshire SL4 4PD

Secretary Name	Wesley Andrew Ewing
Nationality	British
Status	Resigned
Appointed	31 July 2008(10 years, 1 month after company formation)
Appointment Duration	2 years (resigned 04 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mortain Close Caldecotte Milton Keynes Buckinghamshire MK7 8LS

Director Name	Mr Christopher Anthony Phillips
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(11 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Pooley Drive London SW14 8LU

Director Name	Mr David Mark Dewhurst
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2010(12 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hyrons Manor 2 Hyrons Lane Amersham Buckinghamshire HP6 5AS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Director Name	Type 3 Ltd (Corporation)
Status	Resigned
Appointed	13 September 2009(11 years, 3 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 01 October 2009)
Correspondence Address	Unit 2 Pooley Drive London SW14 8LU

Contact

Website	www.type3digital.com

Location

Registered Address	The Triangle 5 - 17 Hammersmith Grove London W6 0LG
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Beyond Corporation LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
18 July 2014	Application to strike the company off the register (3 pages)
18 July 2014	Application to strike the company off the register (3 pages)
8 July 2014	Current accounting period extended from 31 July 2014 to 31 January 2015 (1 page)
8 July 2014	Current accounting period extended from 31 July 2014 to 31 January 2015 (1 page)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (5 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (5 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (5 pages)
1 May 2014	Accounts for a dormant company made up to 31 July 2013 (7 pages)
1 May 2014	Accounts for a dormant company made up to 31 July 2013 (7 pages)
26 March 2014	Appointment of Mr Peter Jonathan Harris as a director (2 pages)
26 March 2014	Appointment of Mr Peter Jonathan Harris as a director (2 pages)
10 January 2014	Termination of appointment of David Dewhurst as a director (1 page)
10 January 2014	Termination of appointment of David Dewhurst as a director (1 page)
8 July 2013	Director's details changed for Mr Timothy John Bruce Dyson on 17 June 2013 (2 pages)
8 July 2013	Director's details changed for Mr Timothy John Bruce Dyson on 17 June 2013 (2 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
9 May 2013	Accounts for a dormant company made up to 31 July 2012 (9 pages)
9 May 2013	Accounts for a dormant company made up to 31 July 2012 (9 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
2 May 2012	Full accounts made up to 31 July 2011 (14 pages)
2 May 2012	Full accounts made up to 31 July 2011 (14 pages)
20 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
8 April 2011	Total exemption full accounts made up to 31 July 2010 (12 pages)
8 April 2011	Total exemption full accounts made up to 31 July 2010 (12 pages)
2 February 2011	Registered office address changed from Unit 2 Pooley Drive London SW14 8LU on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from Unit 2 Pooley Drive London SW14 8LU on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from Unit 2 Pooley Drive London SW14 8LU on 2 February 2011 (1 page)
1 September 2010	Previous accounting period extended from 30 June 2010 to 31 July 2010 (1 page)
1 September 2010	Previous accounting period extended from 30 June 2010 to 31 July 2010 (1 page)
24 August 2010	Appointment of Mr Timothy John Bruce Dyson as a director (2 pages)
24 August 2010	Appointment of Mr David Mark Dewhurst as a director (2 pages)
24 August 2010	Appointment of Mr David Mark Dewhurst as a director (2 pages)
24 August 2010	Appointment of Mr Timothy John Bruce Dyson as a director (2 pages)
23 August 2010	Termination of appointment of Chris Phillips as a director (1 page)
23 August 2010	Termination of appointment of Wesley Ewing as a secretary (1 page)
23 August 2010	Termination of appointment of Mark Allen as a director (1 page)
23 August 2010	Termination of appointment of Mark Allen as a director (1 page)
23 August 2010	Termination of appointment of Chris Phillips as a director (1 page)
23 August 2010	Termination of appointment of Wesley Ewing as a secretary (1 page)
16 August 2010	Appointment of Mr Chris Phillips as a director (2 pages)
16 August 2010	Termination of appointment of Type 3 Ltd as a director (1 page)
16 August 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
16 August 2010	Termination of appointment of Type 3 Ltd as a director (1 page)
16 August 2010	Appointment of Mr Chris Phillips as a director (2 pages)
16 August 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
18 February 2010	Director's details changed for Mark Allen on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Matthew Peter Iliffe on 16 February 2010 (2 pages)
18 February 2010	Director's details changed for Mark Allen on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Matthew Peter Iliffe on 16 February 2010 (2 pages)
16 February 2010	Annual return made up to 15 June 2009 with a full list of shareholders (3 pages)
16 February 2010	Annual return made up to 15 June 2009 with a full list of shareholders (3 pages)
27 November 2009	Appointment of Type 3 Ltd as a director (1 page)
27 November 2009	Appointment of Type 3 Ltd as a director (1 page)
27 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
27 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
6 August 2008	Secretary appointed wesley andrew ewing (1 page)
6 August 2008	Appointment terminated secretary kimberly iliffe (1 page)
6 August 2008	Appointment terminated secretary kimberly iliffe (1 page)
6 August 2008	Secretary appointed wesley andrew ewing (1 page)
25 June 2008	Return made up to 15/06/08; full list of members (3 pages)
25 June 2008	Return made up to 15/06/08; full list of members (3 pages)
2 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
2 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
10 October 2007	Return made up to 15/06/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 2007	Return made up to 15/06/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 2007	New director appointed (2 pages)
12 September 2007	New director appointed (2 pages)
23 August 2007	Registered office changed on 23/08/07 from: 3 post lane twickenham middlesex TW9 1HE (1 page)
23 August 2007	Registered office changed on 23/08/07 from: 3 post lane twickenham middlesex TW9 1HE (1 page)
11 April 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
11 April 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
23 October 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
23 October 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
17 July 2006	Return made up to 15/06/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
17 July 2006	Return made up to 15/06/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
22 December 2005	Registered office changed on 22/12/05 from: 3 post lane twickenham middlesex TW2 6NZ (1 page)
22 December 2005	Registered office changed on 22/12/05 from: 3 post lane twickenham middlesex TW2 6NZ (1 page)
12 August 2005	New secretary appointed (1 page)
12 August 2005	New secretary appointed (1 page)
28 July 2005	New secretary appointed (2 pages)
28 July 2005	Return made up to 15/06/05; full list of members 363(287) ‐ Registered office changed on 28/07/05 363(288) ‐ Secretary resigned (6 pages)
28 July 2005	Return made up to 15/06/05; full list of members 363(287) ‐ Registered office changed on 28/07/05 363(288) ‐ Secretary resigned (6 pages)
28 July 2005	New secretary appointed (2 pages)
13 January 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
13 January 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
9 June 2004	Return made up to 15/06/04; full list of members (6 pages)
9 June 2004	Particulars of mortgage/charge (3 pages)
9 June 2004	Return made up to 15/06/04; full list of members (6 pages)
9 June 2004	Particulars of mortgage/charge (3 pages)
29 January 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
29 January 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
23 June 2003	Return made up to 15/06/03; full list of members (6 pages)
23 June 2003	Return made up to 15/06/03; full list of members (6 pages)
30 December 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
30 December 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
14 June 2002	Return made up to 15/06/02; full list of members (6 pages)
14 June 2002	Return made up to 15/06/02; full list of members (6 pages)
25 April 2002	Director's particulars changed (1 page)
25 April 2002	Director's particulars changed (1 page)
6 February 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
6 February 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
12 June 2001	Return made up to 15/06/01; full list of members (6 pages)
12 June 2001	Return made up to 15/06/01; full list of members (6 pages)
25 October 2000	Full accounts made up to 30 June 2000 (7 pages)
25 October 2000	Full accounts made up to 30 June 2000 (7 pages)
15 August 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 November 1999	Full accounts made up to 30 June 1999 (7 pages)
25 November 1999	Full accounts made up to 30 June 1999 (7 pages)
1 July 1999	Return made up to 15/06/99; full list of members (6 pages)
1 July 1999	Return made up to 15/06/99; full list of members (6 pages)
15 June 1999	Registered office changed on 15/06/99 from: city house 16 city road winchester hampshire SO23 8SD (1 page)
15 June 1999	Registered office changed on 15/06/99 from: city house 16 city road winchester hampshire SO23 8SD (1 page)
27 July 1998	Ad 17/06/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 July 1998	Ad 17/06/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New secretary appointed (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New secretary appointed (2 pages)
22 June 1998	Secretary resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	Secretary resigned (1 page)
22 June 1998	Director resigned (1 page)
15 June 1998	Incorporation (12 pages)
15 June 1998	Incorporation (12 pages)

Type 3 Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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