| Company Name | 3Tech Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04341610 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2001(22 years, 4 months ago) |
| Dissolution Date | 29 December 2020 (3 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Brian Michael Evans |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2001(same day as company formation) |
| Role | Engineering Consultant |
| Country of Residence | England |
| Correspondence Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
| Secretary Name | Kenneth William Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
| Secretary Name | Dawn Lydia Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2010(9 years after company formation) |
| Appointment Duration | 10 years (closed 29 December 2020) |
| Role | Company Director |
| Correspondence Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2001(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2001(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Farnborough and Crofton |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 60 at £1 | Mr Brian Michael Evans 60.00% Ordinary |
|---|---|
| 40 at £1 | Mrs Dawn Lydia Evans 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £924 |
| Cash | £3,171 |
| Current Liabilities | £17,455 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 29 December 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 April 2020 | Compulsory strike-off action has been suspended (1 page) |
| 10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2019 | Accounts for a dormant company made up to 30 June 2018 (7 pages) |
| 23 January 2019 | Confirmation statement made on 17 December 2018 with updates (4 pages) |
| 27 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 16 January 2018 | Confirmation statement made on 17 December 2017 with updates (4 pages) |
| 22 September 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 22 September 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 3 January 2017 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 24 February 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-24
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 February 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 April 2014 | Director's details changed for Mr Brian Michael Evans on 17 February 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Mr Brian Michael Evans on 17 February 2014 (2 pages) |
| 6 March 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-03-06
|
| 2 January 2014 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 14 March 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 14 March 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 8 February 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Appointment of Dawn Lydia Evans as a secretary (3 pages) |
| 6 October 2011 | Appointment of Dawn Lydia Evans as a secretary (3 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 18 March 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (14 pages) |
| 18 March 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (14 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 11 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2010 | Secretary's details changed for Kenneth William Evans on 22 December 2009 (3 pages) |
| 10 May 2010 | Director's details changed for Mr Brian Michael Evans on 22 December 2009 (3 pages) |
| 10 May 2010 | Director's details changed for Mr Brian Michael Evans on 22 December 2009 (3 pages) |
| 10 May 2010 | Register inspection address has been changed (2 pages) |
| 10 May 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (14 pages) |
| 10 May 2010 | Secretary's details changed for Kenneth William Evans on 22 December 2009 (3 pages) |
| 10 May 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (14 pages) |
| 10 May 2010 | Register inspection address has been changed (2 pages) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 January 2009 | Return made up to 17/12/08; full list of members (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 January 2009 | Return made up to 17/12/08; full list of members (5 pages) |
| 1 April 2008 | Return made up to 17/12/07; full list of members (5 pages) |
| 1 April 2008 | Return made up to 17/12/07; full list of members (5 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 July 2007 | Return made up to 17/12/06; full list of members (5 pages) |
| 18 July 2007 | Return made up to 17/12/06; full list of members (5 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 18 May 2006 | Director's particulars changed (1 page) |
| 18 May 2006 | Return made up to 17/12/05; full list of members (5 pages) |
| 18 May 2006 | Return made up to 17/12/05; full list of members (5 pages) |
| 18 May 2006 | Director's particulars changed (1 page) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 10 January 2005 | Return made up to 17/12/04; full list of members (5 pages) |
| 10 January 2005 | Return made up to 17/12/04; full list of members (5 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 22 January 2004 | Return made up to 17/12/03; full list of members (5 pages) |
| 22 January 2004 | Return made up to 17/12/03; full list of members (5 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 29 May 2003 | Return made up to 17/12/02; full list of members (5 pages) |
| 29 May 2003 | Return made up to 17/12/02; full list of members (5 pages) |
| 18 January 2002 | Registered office changed on 18/01/02 from: lynwood house crofton road orpington kent BR6 8QE (1 page) |
| 18 January 2002 | New director appointed (2 pages) |
| 18 January 2002 | New director appointed (2 pages) |
| 18 January 2002 | Ad 17/12/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 January 2002 | Registered office changed on 18/01/02 from: lynwood house crofton road orpington kent BR6 8QE (1 page) |
| 18 January 2002 | New secretary appointed (2 pages) |
| 18 January 2002 | Ad 17/12/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 January 2002 | New secretary appointed (2 pages) |
| 24 December 2001 | Secretary resigned (1 page) |
| 24 December 2001 | Director resigned (1 page) |
| 24 December 2001 | Director resigned (1 page) |
| 24 December 2001 | Registered office changed on 24/12/01 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 24 December 2001 | Registered office changed on 24/12/01 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 24 December 2001 | Secretary resigned (1 page) |
| 17 December 2001 | Incorporation (16 pages) |
| 17 December 2001 | Incorporation (16 pages) |