| Company Name | Third Act Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03880493 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1999(24 years, 5 months ago) |
| Dissolution Date | 4 April 2023 (1 year ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Robin John Wilson |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 19 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Orme Cottages Tilburstowhill Road South Godstone Surrey RH9 8NP |
| Director Name | Maureen Marie Wilson |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 19 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Orme Cottages Tilburstow Hill Road South Godstone Godstone RH9 8NP |
| Secretary Name | Robin John Wilson |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 19 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Orme Cottages Tilburstowhill Road South Godstone Surrey RH9 8NP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 21-23 Croydon Road Caterham Surrey CR3 6PA |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Valley |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,994 |
| Cash | £4,843 |
| Current Liabilities | £2,849 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 4 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2023 | Application to strike the company off the register (3 pages) |
| 31 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 9 December 2021 | Confirmation statement made on 19 November 2021 with updates (4 pages) |
| 28 June 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 22 December 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 17 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 7 January 2020 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 4 January 2019 | Director's details changed for Maureen Marie Wilson on 4 January 2019 (2 pages) |
| 31 December 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 5 December 2017 | Notification of Maureen Marie Wilson as a person with significant control on 6 April 2016 (2 pages) |
| 5 December 2017 | Notification of Robin John Wilson as a person with significant control on 6 April 2016 (2 pages) |
| 5 December 2017 | Withdrawal of a person with significant control statement on 5 December 2017 (2 pages) |
| 5 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 5 December 2017 | Withdrawal of a person with significant control statement on 5 December 2017 (2 pages) |
| 5 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 5 December 2017 | Notification of Robin John Wilson as a person with significant control on 6 April 2016 (2 pages) |
| 5 December 2017 | Notification of Maureen Marie Wilson as a person with significant control on 6 April 2016 (2 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 22 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 3 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 10 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 28 August 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 8 April 2014 | Registered office address changed from 6a Croydon Road Caterham Surrey CR3 6QB on 8 April 2014 (1 page) |
| 8 April 2014 | Registered office address changed from 6a Croydon Road Caterham Surrey CR3 6QB on 8 April 2014 (1 page) |
| 8 April 2014 | Registered office address changed from 6a Croydon Road Caterham Surrey CR3 6QB on 8 April 2014 (1 page) |
| 30 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 3 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 13 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 4 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 4 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 6 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 2 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Robin John Wilson on 19 November 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Maureen Marie Wilson on 19 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Robin John Wilson on 19 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Maureen Marie Wilson on 19 November 2009 (2 pages) |
| 6 October 2009 | Registered office address changed from 1 Purley Road Purley Surrey CR8 2HA on 6 October 2009 (1 page) |
| 6 October 2009 | Registered office address changed from 1 Purley Road Purley Surrey CR8 2HA on 6 October 2009 (1 page) |
| 6 October 2009 | Registered office address changed from 1 Purley Road Purley Surrey CR8 2HA on 6 October 2009 (1 page) |
| 23 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 2 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 8 March 2008 | Return made up to 19/11/07; full list of members (5 pages) |
| 8 March 2008 | Return made up to 19/11/07; full list of members (5 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 2 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 October 2007 | Director's particulars changed (1 page) |
| 2 October 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 2 October 2007 | Return made up to 19/11/06; full list of members (5 pages) |
| 2 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 October 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 2 October 2007 | Return made up to 19/11/06; full list of members (5 pages) |
| 2 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 October 2007 | Director's particulars changed (1 page) |
| 18 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2006 | Return made up to 19/11/05; full list of members (5 pages) |
| 17 May 2006 | Return made up to 19/11/05; full list of members (5 pages) |
| 3 May 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
| 3 May 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
| 14 June 2005 | Return made up to 19/11/04; full list of members (7 pages) |
| 14 June 2005 | Return made up to 19/11/04; full list of members (7 pages) |
| 29 April 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 29 April 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 6 January 2004 | Return made up to 19/11/03; no change of members (4 pages) |
| 6 January 2004 | Return made up to 19/11/03; no change of members (4 pages) |
| 29 December 2003 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 29 December 2003 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 27 November 2002 | Return made up to 19/11/02; no change of members (4 pages) |
| 27 November 2002 | Return made up to 19/11/02; no change of members (4 pages) |
| 29 October 2002 | Accounts for a dormant company made up to 30 June 2002 (6 pages) |
| 29 October 2002 | Accounts for a dormant company made up to 30 June 2002 (6 pages) |
| 14 January 2002 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 14 January 2002 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 5 December 2001 | Return made up to 19/11/01; full list of members
|
| 5 December 2001 | Return made up to 19/11/01; full list of members
|
| 24 April 2001 | Full accounts made up to 30 June 2000 (6 pages) |
| 24 April 2001 | Full accounts made up to 30 June 2000 (6 pages) |
| 27 November 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 27 November 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 24 February 2000 | Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page) |
| 24 February 2000 | Ad 19/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 February 2000 | Resolutions
|
| 24 February 2000 | Resolutions
|
| 24 February 2000 | Ad 19/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 February 2000 | Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page) |
| 17 December 1999 | Secretary resigned (1 page) |
| 17 December 1999 | New director appointed (2 pages) |
| 17 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 17 December 1999 | Registered office changed on 17/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 17 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 17 December 1999 | New director appointed (2 pages) |
| 17 December 1999 | Secretary resigned (1 page) |
| 17 December 1999 | Registered office changed on 17/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 17 December 1999 | Director resigned (1 page) |
| 17 December 1999 | Director resigned (1 page) |
| 19 November 1999 | Incorporation (14 pages) |
| 19 November 1999 | Incorporation (14 pages) |