| Company Name | HR3D Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03795807 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1999(24 years, 10 months ago) |
| Dissolution Date | 29 November 2005 (18 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Alan Bassett |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1999(same day as company formation) |
| Role | Animator |
| Correspondence Address | 15 Barfield Sutton At Hone Dartford Kent DA4 9EJ |
| Director Name | Kim Hedley Burdon |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1999(same day as company formation) |
| Role | Animator |
| Country of Residence | England |
| Correspondence Address | Court Barn Croft Lane Crondall Farnham Surrey GU10 5QF |
| Director Name | Mr Jeremy Edward Hibbert |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1999(same day as company formation) |
| Role | Animator |
| Country of Residence | England |
| Correspondence Address | Southrop Manor Southrop Lechlade Gloucestershire GL7 3NX Wales |
| Secretary Name | Mrs Fiona Claire Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2000(1 year after company formation) |
| Appointment Duration | 5 years, 5 months (closed 29 November 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 136 Brancaster Lane Riddlesdown Purley Surrey CR8 1HH |
| Secretary Name | Alan Bassett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Role | Animator |
| Correspondence Address | 15 Barfield Sutton At Hone Dartford Kent DA4 9EJ |
| Director Name | John Wake |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(4 months, 1 week after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 20 June 2005) |
| Role | Computer Animator |
| Correspondence Address | 7 Highgrove Close Chislehurst Kent BR7 5SA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 7-9 Swallow Street London W1B 4DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,891 |
| Current Liabilities | £2,099 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 29 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2005 | Application for striking-off (1 page) |
| 29 June 2005 | Director resigned (1 page) |
| 15 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 5 September 2003 | Return made up to 24/06/03; full list of members (9 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 23 October 2001 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 1 August 2001 | Return made up to 24/06/01; full list of members
|
| 30 April 2001 | Full accounts made up to 30 June 2000 (15 pages) |
| 16 February 2001 | Registered office changed on 16/02/01 from: 10 darblay street london W1V 3FP (1 page) |
| 9 August 2000 | Secretary resigned (1 page) |
| 9 August 2000 | Return made up to 24/06/00; full list of members (8 pages) |
| 9 August 2000 | New secretary appointed (2 pages) |
| 13 July 2000 | Resolutions
|
| 30 November 1999 | New director appointed (2 pages) |
| 21 July 1999 | Location of register of members (1 page) |
| 21 July 1999 | Ad 24/06/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 21 July 1999 | Ad 24/06/99--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 8 July 1999 | Memorandum and Articles of Association (5 pages) |
| 8 July 1999 | Secretary resigned (1 page) |
| 8 July 1999 | New director appointed (2 pages) |
| 8 July 1999 | Director resigned (1 page) |
| 8 July 1999 | Resolutions
|
| 8 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 8 July 1999 | New director appointed (2 pages) |
| 24 June 1999 | Incorporation (21 pages) |