Company Name3PD Limited
Company StatusDissolved
Company Number05225111
CategoryPrivate Limited Company
Incorporation Date8 September 2004(19 years, 7 months ago)
Dissolution Date12 June 2007 (16 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameNicholas Paul Chapman
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2004(same day as company formation)
RoleConsultant
Correspondence Address31 Kingsford Drive
Chancellor Park
Chelmsford
Essex
CM2 6YR
Director NameSurendra Sornalingam
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2004(same day as company formation)
RoleConsultant
Correspondence AddressUtrechtsedwarsstraat 56b
Amsterdam
1017 Wh
Foreign
Secretary NameNicholas Paul Chapman
NationalityBritish
StatusClosed
Appointed08 September 2004(same day as company formation)
RoleConsultant
Correspondence Address31 Kingsford Drive
Chancellor Park
Chelmsford
Essex
CM2 6YR
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed08 September 2004(same day as company formation)
Correspondence Address280 Grays Inn Road
London
WC1X 8EB
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed08 September 2004(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB

Location

Registered AddressSt Andrew's House
18-20 St Andrew Street
London
EC4A 3AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

12 June 2007Final Gazette dissolved via compulsory strike-off (1 page)
27 February 2007First Gazette notice for compulsory strike-off (1 page)
3 January 2006Return made up to 08/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
(7 pages)
30 November 2005Registered office changed on 30/11/05 from: carolyn house 29-31 greville street london EC1N 8RB (1 page)
28 July 2005Director resigned (1 page)
28 July 2005Director resigned (1 page)
28 July 2005New secretary appointed;new director appointed (2 pages)
28 July 2005New director appointed (2 pages)
28 July 2005Registered office changed on 28/07/05 from: 280 grays inn road london WC1X 8EB (1 page)
8 September 2004Incorporation (17 pages)