| Company Name | Three Poppies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03983050 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2000(24 years ago) |
| Dissolution Date | 8 March 2005 (19 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Simon Roger Prideaux |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2000(same day as company formation) |
| Role | Osteopath Acupuncturist Herbal |
| Correspondence Address | 15 Randall Hill Road Wrotham Sevenoaks Kent TN15 7BN |
| Secretary Name | Thomas Raymond Stebbings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2003(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 08 March 2005) |
| Role | Company Director |
| Correspondence Address | 14 The Drive Sidcup Kent DA14 4HG |
| Director Name | Paul Blacker |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2000(same day as company formation) |
| Role | Acupuncturist |
| Correspondence Address | 21 Kent Road Longfield Kent DA3 7QR |
| Director Name | Angela Mary Randall Coslett-Derby |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2000(same day as company formation) |
| Role | Osteopath |
| Correspondence Address | 35 Bedgebury Close Rochester Kent ME1 2UT |
| Secretary Name | Angela Mary Randall Coslett-Derby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2000(same day as company formation) |
| Role | Osteopath |
| Correspondence Address | 35 Bedgebury Close Rochester Kent ME1 2UT |
| Secretary Name | Marian Ann Stevens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 College Road Sittingbourne Kent ME10 1LD |
Location
| Registered Address | 3rd Floor 1 Harley Street London W1G 9QD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,263 |
| Cash | £146 |
| Current Liabilities | £3,769 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 8 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2004 | Application for striking-off (1 page) |
| 8 May 2004 | Return made up to 28/04/04; full list of members
|
| 21 January 2004 | Total exemption small company accounts made up to 30 April 2003 (2 pages) |
| 15 August 2003 | New secretary appointed (2 pages) |
| 15 August 2003 | Secretary resigned;director resigned (1 page) |
| 5 August 2003 | Return made up to 28/04/03; full list of members
|
| 5 August 2003 | Total exemption small company accounts made up to 30 April 2002 (2 pages) |
| 19 May 2003 | Registered office changed on 19/05/03 from: 1ST floor conningsby house wrotham road, meopham gravesend kent DA13 0HN (1 page) |
| 22 May 2002 | Return made up to 28/04/02; full list of members (7 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 30 April 2001 (2 pages) |
| 23 May 2001 | Return made up to 28/04/01; full list of members
|
| 5 March 2001 | Director resigned (2 pages) |
| 8 May 2000 | Secretary resigned (1 page) |