| Company Name | 3 Counties Developments Limited |
|---|---|
| Director | Paul Stephen Hannington |
| Company Status | Dissolved |
| Company Number | 04572028 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2002(21 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Paul Stephen Hannington |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2002(1 week, 1 day after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Marina Drive Dunstable Bedfordshire LU6 2AH |
| Secretary Name | Julia Hannington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2002(1 week, 1 day after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Account Manager |
| Correspondence Address | 52 Marina Drive Dunstable Bedfordshire LU6 2AH |
| Director Name | Patrick Michael Fawson |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2003(12 months after company formation) |
| Appointment Duration | 2 years (resigned 01 November 2005) |
| Role | Builder |
| Correspondence Address | 18 The Queens Drive Rickmansworth Watford Hertfordshire WD3 8LL |
| Director Name | BCM Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2002(same day as company formation) |
| Correspondence Address | Mariners House 24 Nelsons Gardens,Hedge End Southampton Hampshire SO30 2NE |
| Secretary Name | BCM Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2002(same day as company formation) |
| Correspondence Address | Mariners House 24 Nelsons Gardens, Hedge End Southampton Hants SO30 2NE |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £119,685 |
| Gross Profit | £38,790 |
| Net Worth | £23,939 |
| Cash | £9,028 |
| Current Liabilities | £3,034 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 7 September 2007 | Dissolved (1 page) |
|---|---|
| 11 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 2007 | Liquidators statement of receipts and payments (4 pages) |
| 7 June 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 June 2006 | Registered office changed on 12/06/06 from: 52 marina drive dunstable bedfordshire LU6 2AH (1 page) |
| 6 June 2006 | Statement of affairs (10 pages) |
| 6 June 2006 | Resolutions
|
| 6 June 2006 | Appointment of a voluntary liquidator (1 page) |
| 24 January 2006 | Return made up to 24/10/05; full list of members (7 pages) |
| 18 January 2006 | Director resigned (1 page) |
| 5 January 2006 | Director resigned (1 page) |
| 14 July 2005 | Ad 16/12/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 April 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 2 February 2005 | Return made up to 24/10/04; full list of members (7 pages) |
| 17 March 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 12 November 2003 | Return made up to 24/10/03; full list of members (6 pages) |
| 29 October 2003 | Registered office changed on 29/10/03 from: mariners house 24 nelsons gardens, hedge end southampton hampshire SO30 2NE (1 page) |
| 29 October 2003 | New director appointed (2 pages) |
| 12 November 2002 | New director appointed (2 pages) |
| 12 November 2002 | New secretary appointed (2 pages) |
| 31 October 2002 | Director resigned (1 page) |
| 31 October 2002 | Secretary resigned (1 page) |
| 24 October 2002 | Incorporation (22 pages) |