Three Hundred Million Limited

Company Name	Three Hundred Million Limited
Company Status	Dissolved
Company Number	04914237
Category	Private Limited Company
Incorporation Date	29 September 2003(20 years, 7 months ago)
Dissolution Date	6 August 2015 (8 years, 8 months ago)

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	Martin Lawless
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Duck Cottage 17 Springhead Ashwell Herts SG7 5LL

Director Name	Mr Nigel Malcolm Davies
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2003(1 month, 1 week after company formation)
Appointment Duration	11 years, 9 months (closed 06 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Earlswood Street London SE10 9ET

Secretary Name	Mr Nigel Malcolm Davies
Nationality	British
Status	Closed
Appointed	01 September 2004(11 months, 1 week after company formation)
Appointment Duration	10 years, 11 months (closed 06 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Earlswood Street London SE10 9ET

Secretary Name	Gina Cutajar
Nationality	British
Status	Resigned
Appointed	29 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	31 Thorpe Crescent London E17 5BY

Director Name	Mr Dominic Bailey
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(1 month, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Woodbury Road London E17 9SB

Director Name	Mr Matthew St John Baxter
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(1 year, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Millington House Stoke Newington Church Street London N16 9JA

Director Name	Mr Mark Stephen Newby
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(5 years after company formation)
Appointment Duration	2 years, 8 months (resigned 13 June 2011)
Role	Client Services Director
Country of Residence	England
Correspondence Address	43 Bridge End London E17 4ER

Director Name	Mr Dominic Bailey
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(6 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Woodbury Road London E17 9SB

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	29 September 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	29 September 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Bridge House London Bridge London SE1 9QR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Martin Lawless 50.00% Ordinary
1 at £1	Nigel Davies 50.00% Ordinary

Financials

Year	2014
Net Worth	£173,223
Cash	£89,303
Current Liabilities	£494,191

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

6 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2015	Final Gazette dissolved following liquidation (1 page)
6 August 2015	Final Gazette dissolved following liquidation (1 page)
6 May 2015	Return of final meeting in a creditors' voluntary winding up (14 pages)
6 May 2015	Return of final meeting in a creditors' voluntary winding up (14 pages)
12 May 2014	Liquidators' statement of receipts and payments to 7 March 2014 (14 pages)
12 May 2014	Liquidators' statement of receipts and payments to 7 March 2014 (14 pages)
12 May 2014	Liquidators statement of receipts and payments to 7 March 2014 (14 pages)
12 May 2014	Liquidators statement of receipts and payments to 7 March 2014 (14 pages)
2 May 2013	Liquidators' statement of receipts and payments to 7 March 2013 (11 pages)
2 May 2013	Liquidators statement of receipts and payments to 7 March 2013 (11 pages)
2 May 2013	Liquidators statement of receipts and payments to 7 March 2013 (11 pages)
2 May 2013	Liquidators' statement of receipts and payments to 7 March 2013 (11 pages)
15 March 2012	Registered office address changed from 141 Wardour Street London W1F 0UT on 15 March 2012 (2 pages)
15 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 March 2012	Appointment of a voluntary liquidator (1 page)
15 March 2012	Appointment of a voluntary liquidator (1 page)
15 March 2012	Statement of affairs with form 4.19 (6 pages)
15 March 2012	Statement of affairs with form 4.19 (6 pages)
15 March 2012	Registered office address changed from 141 Wardour Street London W1F 0UT on 15 March 2012 (2 pages)
8 November 2011	Termination of appointment of Mark Newby as a director (1 page)
8 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders Statement of capital on 2011-11-08 GBP 2 (5 pages)
8 November 2011	Termination of appointment of Mark Newby as a director (1 page)
8 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders Statement of capital on 2011-11-08 GBP 2 (5 pages)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 December 2010	Termination of appointment of Matthew Baxter as a director (1 page)
14 December 2010	Annual return made up to 29 September 2010 with a full list of shareholders (7 pages)
14 December 2010	Termination of appointment of Matthew Baxter as a director (1 page)
14 December 2010	Annual return made up to 29 September 2010 with a full list of shareholders (7 pages)
29 September 2010	Purchase of own shares. (3 pages)
29 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 September 2010	Cancellation of shares. Statement of capital on 29 September 2010 GBP 2 (4 pages)
29 September 2010	Purchase of own shares. (3 pages)
29 September 2010	Cancellation of shares. Statement of capital on 29 September 2010 GBP 2 (4 pages)
1 September 2010	Purchase of own shares. (3 pages)
1 September 2010	Purchase of own shares. (3 pages)
17 August 2010	Termination of appointment of Dominic Bailey as a director (2 pages)
17 August 2010	Appointment of Mr Dominic Bailey as a director (2 pages)
17 August 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 August 2010	Appointment of Mr Dominic Bailey as a director (2 pages)
17 August 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 August 2010	Cancellation of shares. Statement of capital on 17 August 2010 GBP 3 (4 pages)
17 August 2010	Cancellation of shares. Statement of capital on 17 August 2010 GBP 3 (4 pages)
17 August 2010	Termination of appointment of Dominic Bailey as a director (2 pages)
7 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
27 May 2010	Termination of appointment of Dominic Bailey as a director (2 pages)
27 May 2010	Termination of appointment of Dominic Bailey as a director (2 pages)
30 September 2009	Director's change of particulars / dominic bailey / 29/09/2009 (1 page)
30 September 2009	Return made up to 29/09/09; full list of members (5 pages)
30 September 2009	Return made up to 29/09/09; full list of members (5 pages)
30 September 2009	Director's change of particulars / dominic bailey / 29/09/2009 (1 page)
2 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
2 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
20 January 2009	Director appointed mark newby (2 pages)
20 January 2009	Director appointed mark newby (2 pages)
16 January 2009	Return made up to 29/09/08; full list of members (5 pages)
16 January 2009	Director and secretary's change of particulars / nigel davies / 01/09/2008 (1 page)
16 January 2009	Director's change of particulars / martin lawless / 01/09/2008 (1 page)
16 January 2009	Director and secretary's change of particulars / nigel davies / 01/09/2008 (1 page)
16 January 2009	Return made up to 29/09/08; full list of members (5 pages)
16 January 2009	Director's change of particulars / matthew baxter / 01/09/2008 (1 page)
16 January 2009	Director's change of particulars / martin lawless / 01/09/2008 (1 page)
16 January 2009	Director's change of particulars / matthew baxter / 01/09/2008 (1 page)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 July 2008	Registered office changed on 18/07/2008 from 3RD floor palladium house 1-4 argyll street london W1F 7LD (1 page)
18 July 2008	Registered office changed on 18/07/2008 from 3RD floor palladium house 1-4 argyll street london W1F 7LD (1 page)
20 November 2007	Return made up to 29/09/07; full list of members (3 pages)
20 November 2007	Return made up to 29/09/07; full list of members (3 pages)
5 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Return made up to 29/09/06; full list of members (3 pages)
24 November 2006	Return made up to 29/09/06; full list of members (3 pages)
24 November 2006	Director's particulars changed (1 page)
12 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
12 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Director's particulars changed (1 page)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Director's particulars changed (1 page)
12 December 2005	Ad 06/04/05--------- Â£ si 1@1 (2 pages)
12 December 2005	Ad 06/04/05--------- Â£ si 1@1 (2 pages)
9 December 2005	Return made up to 29/09/05; full list of members (3 pages)
9 December 2005	Return made up to 29/09/05; full list of members (3 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
8 April 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
8 April 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
18 November 2004	Return made up to 29/09/04; full list of members (9 pages)
18 November 2004	Return made up to 29/09/04; full list of members (9 pages)
17 November 2004	Secretary resigned (1 page)
17 November 2004	Secretary resigned (1 page)
17 November 2004	Ad 01/09/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	Ad 01/09/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
12 November 2003	New secretary appointed (2 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New secretary appointed (2 pages)
9 October 2003	Registered office changed on 09/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
9 October 2003	Secretary resigned (1 page)
9 October 2003	Director resigned (1 page)
9 October 2003	Registered office changed on 09/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
9 October 2003	Director resigned (1 page)
9 October 2003	Secretary resigned (1 page)
29 September 2003	Incorporation (16 pages)
29 September 2003	Incorporation (16 pages)

Three Hundred Million Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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