Threecie Limited

Company Name	Threecie Limited
Company Status	Dissolved
Company Number	03814657
Category	Private Limited Company
Incorporation Date	27 July 1999(24 years, 9 months ago)
Dissolution Date	23 October 2015 (8 years, 6 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Clive David Hartley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2001(1 year, 6 months after company formation)
Appointment Duration	14 years, 8 months (closed 23 October 2015)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	1st Floor 2-4 Crown Street Brentwood Essex CM14 4BA

Director Name	Mr Lewis Ian Hartley
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2012(13 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 23 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	11e Sussex Square Brighton East Sussex BN2 5AA

Director Name	Jeanette Hartley
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	66 Waycross Road Upminster Essex RM14 1NS

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Markate Accounting Services Limited (Corporation)
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Correspondence Address	39 High Street Hemingford Grey Huntingdon Cambridgeshire PE28 9BJ

Location

Registered Address	76 New Cavendish Street London W1G 9TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Mr Clive David Hartley 50.00% Ordinary
2 at £1	Mrs Jeanette Hartley 50.00% Ordinary

Financials

Year	2014
Net Worth	£324,960
Cash	£1,000
Current Liabilities	£845,175

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

23 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2015	Final Gazette dissolved following liquidation (1 page)
23 October 2015	Final Gazette dissolved following liquidation (1 page)
23 July 2015	Return of final meeting in a creditors' voluntary winding up (21 pages)
23 July 2015	Return of final meeting in a creditors' voluntary winding up (21 pages)
22 August 2014	Liquidators statement of receipts and payments to 9 July 2014 (23 pages)
22 August 2014	Liquidators statement of receipts and payments to 9 July 2014 (23 pages)
22 August 2014	Liquidators' statement of receipts and payments to 9 July 2014 (23 pages)
22 August 2014	Liquidators' statement of receipts and payments to 9 July 2014 (23 pages)
17 July 2013	Registered office address changed from 7 Spring Close Highwoods Colchester Essex CO4 9TN England on 17 July 2013 (2 pages)
17 July 2013	Registered office address changed from 7 Spring Close Highwoods Colchester Essex CO4 9TN England on 17 July 2013 (2 pages)
16 July 2013	Appointment of a voluntary liquidator (1 page)
16 July 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 July 2013	Statement of affairs with form 4.19 (8 pages)
16 July 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 July 2013	Appointment of a voluntary liquidator (1 page)
16 July 2013	Statement of affairs with form 4.19 (8 pages)
28 March 2013	Director's details changed for Mr Clive David Hartley on 28 March 2013 (2 pages)
28 March 2013	Director's details changed for Mr Clive David Hartley on 28 March 2013 (2 pages)
8 March 2013	Director's details changed for Mr Lewis Ian Hartley on 7 March 2013 (2 pages)
8 March 2013	Director's details changed for Mr Lewis Ian Hartley on 7 March 2013 (2 pages)
8 March 2013	Director's details changed for Mr Lewis Ian Hartley on 7 March 2013 (2 pages)
2 October 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 October 2012	Appointment of Mr Lewis Ian Hartley as a director (2 pages)
1 October 2012	Appointment of Mr Lewis Ian Hartley as a director (2 pages)
8 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders Statement of capital on 2012-08-08 GBP 4 (3 pages)
8 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders Statement of capital on 2012-08-08 GBP 4 (3 pages)
6 August 2011	Compulsory strike-off action has been discontinued (1 page)
6 August 2011	Compulsory strike-off action has been discontinued (1 page)
5 August 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
5 August 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 August 2011	Annual return made up to 27 July 2011 (3 pages)
4 August 2011	Annual return made up to 27 July 2011 (3 pages)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
23 August 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
23 August 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
11 August 2010	Compulsory strike-off action has been discontinued (1 page)
11 August 2010	Compulsory strike-off action has been discontinued (1 page)
10 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (3 pages)
10 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (3 pages)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
6 December 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
6 December 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
25 November 2009	Registered office address changed from Dewi Sant Helmons Lane West Hanningfield Chelmsford CM2 8UW on 25 November 2009 (1 page)
25 November 2009	Director's details changed for Clive David Hartley on 15 September 2009 (1 page)
25 November 2009	Director's details changed for Clive David Hartley on 15 September 2009 (1 page)
25 November 2009	Registered office address changed from Dewi Sant Helmons Lane West Hanningfield Chelmsford CM2 8UW on 25 November 2009 (1 page)
7 August 2009	Return made up to 27/07/09; full list of members (3 pages)
7 August 2009	Return made up to 27/07/09; full list of members (3 pages)
30 June 2009	Appointment terminated secretary markate accounting services LIMITED (1 page)
30 June 2009	Appointment terminated secretary markate accounting services LIMITED (1 page)
31 October 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
31 October 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
2 October 2008	Return made up to 27/07/08; full list of members (3 pages)
2 October 2008	Return made up to 27/07/08; full list of members (3 pages)
22 May 2008	Registered office changed on 22/05/2008 from 21 lodge lane grays essex RM17 5RY (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 21 lodge lane grays essex RM17 5RY (1 page)
22 April 2008	Total exemption small company accounts made up to 31 July 2006 (8 pages)
22 April 2008	Total exemption small company accounts made up to 31 July 2006 (8 pages)
4 September 2007	Return made up to 27/07/07; full list of members (3 pages)
4 September 2007	Return made up to 27/07/07; full list of members (3 pages)
5 December 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
5 December 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
11 September 2006	Return made up to 27/07/06; full list of members (3 pages)
11 September 2006	Return made up to 27/07/06; full list of members (3 pages)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Director's particulars changed (1 page)
30 September 2005	Return made up to 27/07/05; full list of members (5 pages)
30 September 2005	Return made up to 27/07/05; full list of members (5 pages)
16 August 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
16 August 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
2 March 2005	Accounts for a small company made up to 31 July 2003 (8 pages)
2 March 2005	Accounts for a small company made up to 31 July 2003 (8 pages)
15 September 2004	Return made up to 27/07/04; full list of members (6 pages)
15 September 2004	Return made up to 27/07/04; full list of members (6 pages)
3 December 2003	Full accounts made up to 31 July 2002 (13 pages)
3 December 2003	Full accounts made up to 31 July 2002 (13 pages)
30 September 2003	Return made up to 27/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 2003	Return made up to 27/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 2002	Return made up to 27/07/02; full list of members (6 pages)
20 September 2002	Return made up to 27/07/02; full list of members (6 pages)
5 June 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
5 June 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
23 October 2001	Total exemption full accounts made up to 31 July 2000 (9 pages)
23 October 2001	Total exemption full accounts made up to 31 July 2000 (9 pages)
10 September 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	New director appointed (2 pages)
9 August 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 August 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 October 1999	Secretary resigned (1 page)
6 October 1999	Secretary resigned (1 page)
6 October 1999	Registered office changed on 06/10/99 from: 83 clerkenwell road london EC1R 5AR (1 page)
6 October 1999	New director appointed (2 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	New director appointed (2 pages)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	Registered office changed on 06/10/99 from: 83 clerkenwell road london EC1R 5AR (1 page)
6 October 1999	New secretary appointed (2 pages)
27 July 1999	Incorporation (16 pages)
27 July 1999	Incorporation (16 pages)

Threecie Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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