| Company Name | 3D Diving Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04159010 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2001(23 years, 2 months ago) |
| Dissolution Date | 21 August 2007 (16 years, 8 months ago) |
| Previous Names | 3D Diving Services Limited and Technical Diving Consultants Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Jeffrey Godden |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 73 Beaconsfield Road Blackheath London SE3 7LG |
| Secretary Name | Denise Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 The Crescent Sevenoaks Kent TN13 3QY |
| Director Name | Denise Taylor |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2006(5 years after company formation) |
| Appointment Duration | 1 year (resigned 08 March 2007) |
| Role | Company Director |
| Correspondence Address | 6 The Crescent Sevenoaks Kent TN13 3QY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 11 Angerstein Business Park Horn Lane Greenwich London SE10 0RT |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Peninsula |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2007 | Application for striking-off (1 page) |
| 27 March 2007 | Director resigned (1 page) |
| 21 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 June 2006 | Registered office changed on 09/06/06 from: 1 angerstein business park horn lane greenwich london SE10 0RT (1 page) |
| 9 March 2006 | Registered office changed on 09/03/06 from: 1 angerstein business horn lane greenwich london SE10 0RT (1 page) |
| 9 March 2006 | Return made up to 13/02/06; full list of members (3 pages) |
| 9 March 2006 | Location of debenture register (1 page) |
| 9 March 2006 | Location of register of members (1 page) |
| 2 March 2006 | New director appointed (1 page) |
| 24 February 2006 | Company name changed technical diving consultants LTD\certificate issued on 24/02/06 (2 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 15 June 2005 | Registered office changed on 15/06/05 from: 15 angerstein business park horn lane greenwich london SE10 0RT (1 page) |
| 17 February 2005 | Return made up to 13/02/05; full list of members (3 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 30 March 2004 | Return made up to 13/02/04; full list of members
|
| 27 March 2004 | Registered office changed on 27/03/04 from: lupins business centre 1-3 greenhill weymouth dorset DT4 7SP (1 page) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 27 March 2003 | Return made up to 13/02/03; full list of members (6 pages) |
| 16 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 16 April 2002 | Return made up to 13/02/02; full list of members
|
| 15 April 2002 | Ad 01/12/01--------- £ si 300@1=300 £ ic 99/399 (2 pages) |
| 29 March 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 29 March 2001 | Ad 13/02/01--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 20 February 2001 | Secretary resigned (1 page) |
| 20 February 2001 | New director appointed (2 pages) |
| 20 February 2001 | Director resigned (1 page) |
| 20 February 2001 | New secretary appointed (2 pages) |
| 13 February 2001 | Incorporation (23 pages) |