Company NameH 3 Limited
Company StatusDissolved
Company Number03672839
CategoryPrivate Limited Company
Incorporation Date24 November 1998(25 years, 4 months ago)
Dissolution Date25 July 2000 (23 years, 9 months ago)
Previous NameChromeallied Limited

Directors

Director NameAdam Marc Astle
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed09 December 1998(2 weeks, 1 day after company formation)
Appointment Duration1 year, 7 months (closed 25 July 2000)
RoleDesigner
Correspondence Address58 Oakhurst Grove
London
SE22 9AQ
Director NameMarlon Duncanson
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed09 December 1998(2 weeks, 1 day after company formation)
Appointment Duration1 year, 7 months (closed 25 July 2000)
RoleDesigner
Correspondence AddressFlat One 41 West Park
London
SE9 4RZ
Secretary NameMarlon Duncanson
NationalityBritish
StatusClosed
Appointed09 December 1998(2 weeks, 1 day after company formation)
Appointment Duration1 year, 7 months (closed 25 July 2000)
RoleDesigner
Correspondence AddressFlat One 41 West Park
London
SE9 4RZ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed24 November 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 November 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address12-13 Henrietta Street
Covent Garden
London
WC2E 8LH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

25 July 2000Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2000First Gazette notice for voluntary strike-off (1 page)
18 February 2000Application for striking-off (1 page)
11 May 1999Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
28 April 1999Ad 06/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
21 January 1999Memorandum and Articles of Association (9 pages)
14 January 1999New director appointed (2 pages)
14 January 1999Secretary resigned (1 page)
14 January 1999New secretary appointed;new director appointed (2 pages)
14 January 1999Director resigned (1 page)
14 January 1999Company name changed chromeallied LIMITED\certificate issued on 15/01/99 (2 pages)
14 January 1999Registered office changed on 14/01/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 November 1998Incorporation (13 pages)