| Company Name | 3Letter Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04298246 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2001(22 years, 6 months ago) |
| Dissolution Date | 14 August 2012 (11 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Elinor Clare Poulton |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2004(2 years, 7 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 14 August 2012) |
| Role | Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Arundel Terrace London SW13 8DS |
| Secretary Name | Peter John Macken |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2004(2 years, 7 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 14 August 2012) |
| Role | Company Director |
| Correspondence Address | 55 St James Street Shaftesbury SP7 8HF |
| Director Name | Craig Simpson |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Wroughton Road London SW11 6BE |
| Director Name | Christopher John South |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Rocklands Avenue Mt Eden Auckland New Zealand |
| Secretary Name | Craig Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Wroughton Road London SW11 6BE |
| Secretary Name | Donna Stephens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Bittern Close Gosport Hampshire PO12 4JY |
| Director Name | Secretarial Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2001(same day as company formation) |
| Correspondence Address | 3 Churchill House 57 Jubilee Road Waterlooville Hampshire PO7 7RF |
Location
| Registered Address | 38 Arundel Terrace London SW13 8DS |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Barnes |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2012 | Application to strike the company off the register (3 pages) |
| 24 April 2012 | Application to strike the company off the register (3 pages) |
| 17 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-10-17
|
| 17 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-10-17
|
| 17 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-10-17
|
| 11 August 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 6 December 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 2 September 2010 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 21 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Director's details changed for Elinor Clare Poulton on 17 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Elinor Clare Poulton on 17 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 1 September 2009 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 1 September 2009 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 4 November 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 19 August 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 19 August 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 1 November 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 1 November 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 20 July 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 20 July 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 23 November 2006 | Return made up to 03/10/06; full list of members (2 pages) |
| 23 November 2006 | Return made up to 03/10/06; full list of members (2 pages) |
| 10 July 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 10 July 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 5 October 2005 | Director's particulars changed (1 page) |
| 5 October 2005 | Return made up to 03/10/05; full list of members (2 pages) |
| 5 October 2005 | Director's particulars changed (1 page) |
| 5 October 2005 | Director's particulars changed (1 page) |
| 5 October 2005 | Registered office changed on 05/10/05 from: 48 sunlight square london E2 6LD (1 page) |
| 5 October 2005 | Registered office changed on 05/10/05 from: 48 sunlight square london E2 6LD (1 page) |
| 5 October 2005 | Director's particulars changed (1 page) |
| 5 October 2005 | Return made up to 03/10/05; full list of members (2 pages) |
| 14 July 2005 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 14 July 2005 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 26 October 2004 | Return made up to 03/10/04; full list of members (6 pages) |
| 26 October 2004 | Return made up to 03/10/04; full list of members (6 pages) |
| 8 June 2004 | Accounting reference date shortened from 30/09/04 to 30/04/04 (1 page) |
| 8 June 2004 | Accounting reference date shortened from 30/09/04 to 30/04/04 (1 page) |
| 8 June 2004 | Accounts made up to 30 April 2004 (1 page) |
| 8 June 2004 | Accounts made up to 30 April 2004 (1 page) |
| 28 May 2004 | Director resigned (1 page) |
| 28 May 2004 | New secretary appointed (2 pages) |
| 28 May 2004 | New director appointed (2 pages) |
| 28 May 2004 | Registered office changed on 28/05/04 from: dunstans rickford, guildford surrey GU3 3PH (1 page) |
| 28 May 2004 | Accounts made up to 30 September 2003 (1 page) |
| 28 May 2004 | Secretary resigned;director resigned (1 page) |
| 28 May 2004 | New secretary appointed (2 pages) |
| 28 May 2004 | Director resigned (1 page) |
| 28 May 2004 | New director appointed (2 pages) |
| 28 May 2004 | Secretary resigned;director resigned (1 page) |
| 28 May 2004 | Registered office changed on 28/05/04 from: dunstans rickford, guildford surrey GU3 3PH (1 page) |
| 28 May 2004 | Accounts made up to 30 September 2003 (1 page) |
| 10 October 2003 | Return made up to 03/10/03; full list of members (7 pages) |
| 10 October 2003 | Return made up to 03/10/03; full list of members (7 pages) |
| 15 May 2003 | Accounts made up to 30 September 2002 (1 page) |
| 15 May 2003 | Accounts made up to 30 September 2002 (1 page) |
| 5 November 2002 | Return made up to 03/10/02; full list of members (7 pages) |
| 5 November 2002 | Return made up to 03/10/02; full list of members (7 pages) |
| 28 November 2001 | Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page) |
| 28 November 2001 | Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page) |
| 12 October 2001 | Secretary resigned (1 page) |
| 12 October 2001 | Director resigned (1 page) |
| 12 October 2001 | Secretary resigned (1 page) |
| 12 October 2001 | New director appointed (2 pages) |
| 12 October 2001 | Director resigned (1 page) |
| 12 October 2001 | New director appointed (2 pages) |
| 12 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 12 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 3 October 2001 | Incorporation (16 pages) |
| 3 October 2001 | Incorporation (16 pages) |