| Company Name | JR 3D Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04309289 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2001(22 years, 6 months ago) |
| Dissolution Date | 29 March 2022 (2 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr John Edward Riordan |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2001(same day as company formation) |
| Role | Design Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Beaufort Avenue Harrow Middlesex HA3 8PF |
| Secretary Name | Theresa Stephanie Riordan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Beaufort Avenue Harrow Middlesex HA3 8PF |
| Director Name | Mrs Theresa Stephanie Riordan |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2017(15 years, 5 months after company formation) |
| Appointment Duration | 4 years, 12 months (closed 29 March 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Beaufort Avenue Harrow Middlesex HA3 8PF |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2001(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2001(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Contact
| Telephone | 020 89092889 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 8 Beaufort Avenue Harrow Middlesex HA3 8PF |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton West |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr John Riordan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,549 |
| Cash | £5,380 |
| Current Liabilities | £8,222 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 24 October 2017 | Confirmation statement made on 21 October 2017 with updates (4 pages) |
|---|---|
| 22 March 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 28 October 2016 | Confirmation statement made on 23 October 2016 with updates (7 pages) |
| 25 October 2016 | Statement of capital following an allotment of shares on 4 April 2016
|
| 25 October 2016 | Statement of capital following an allotment of shares on 4 April 2016
|
| 27 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-22
|
| 23 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 17 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-17
|
| 2 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 12 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 30 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Director's details changed for John Edward Riordan on 30 November 2009 (2 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 27 March 2009 | Director's change of particulars / john riordan / 24/03/2009 (1 page) |
| 9 December 2008 | Secretary's change of particulars / theresa riordan / 21/08/2008 (1 page) |
| 9 December 2008 | Director's change of particulars / john riordan / 21/08/2008 (1 page) |
| 9 December 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 19 August 2008 | Registered office changed on 19/08/2008 from 12 beaufort avenue harrow middlesex HA3 8PF (1 page) |
| 14 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 19 December 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 19 December 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 16 December 2005 | Return made up to 23/10/05; full list of members (2 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 22 April 2005 | Secretary's particulars changed (1 page) |
| 12 October 2004 | Return made up to 23/10/04; full list of members (6 pages) |
| 12 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 10 December 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 14 May 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 29 January 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
| 29 January 2003 | Return made up to 23/10/02; full list of members (6 pages) |
| 14 August 2002 | Registered office changed on 14/08/02 from: c/o somers baker prince kurz 45 ealing road wembley HA0 4BA (1 page) |
| 2 May 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 2 May 2002 | Registered office changed on 02/05/02 from: 12 beaufort avenue harrow middlesex HA3 8PF (1 page) |
| 2 November 2001 | New secretary appointed (2 pages) |
| 2 November 2001 | New director appointed (2 pages) |
| 2 November 2001 | Registered office changed on 02/11/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX (1 page) |
| 2 November 2001 | Director resigned (1 page) |
| 2 November 2001 | Secretary resigned (1 page) |
| 23 October 2001 | Incorporation (13 pages) |