DT3 Limited

Company Name	DT3 Limited
Company Status	Dissolved
Company Number	05439798
Category	Private Limited Company
Incorporation Date	29 April 2005(19 years ago)
Dissolution Date	3 September 2013 (10 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Darren Earl Turnbull
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Wayside East Sheen London SW14 7LN

Secretary Name	Sinead Patricia Turnbull
Nationality	British
Status	Closed
Appointed	29 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	5 Wayside East Sheen London SW14 7LN

Director Name	Mr Leo Anthony John Patching
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2011(6 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 03 September 2013)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Albemarle House 1 Albemarle Street London W1S 4HA

Director Name	Mr Tobias David Bowden Treacher
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Shapley Hill Odiham Road, Winchfield Hook Hampshire RG27 8BU

Director Name	Mr Ciaran Oliver O'Donnell
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 July 2011(6 years, 2 months after company formation)
Appointment Duration	7 months (resigned 31 January 2012)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	22 The Quadrant Richmond Surrey TW9 1BP

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	29 April 2005(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 April 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Albemarle House 1 Albemarle Street London W1S 4HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

4.6k at £1	Darren Earl Turnbull 90.20% Ordinary
500 at £1	Tobias David Bowden Treacher 9.80% Ordinary

Financials

Year	2014
Net Worth	-£328,421
Cash	£36
Current Liabilities	£176,968

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 September 2013	Final Gazette dissolved following liquidation (1 page)
3 September 2013	Final Gazette dissolved following liquidation (1 page)
3 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2013	Liquidators' statement of receipts and payments to 21 May 2013 (13 pages)
19 June 2013	Liquidators statement of receipts and payments to 21 May 2013 (13 pages)
19 June 2013	Liquidators' statement of receipts and payments to 21 May 2013 (13 pages)
3 June 2013	Return of final meeting in a creditors' voluntary winding up (13 pages)
3 June 2013	Return of final meeting in a creditors' voluntary winding up (13 pages)
4 July 2012	Resolutions RES13 ‐ Re increase nom cap 31/03/2012 (2 pages)
4 July 2012	Resolutions RES13 ‐ Re increase nom cap 31/03/2012 (2 pages)
11 June 2012	Registered office address changed from C/O Pk Partners Llp 22 the Quadrant Richmond Surrey TW9 1BP United Kingdom on 11 June 2012 (3 pages)
11 June 2012	Registered office address changed from C/O Pk Partners Llp 22 the Quadrant Richmond Surrey TW9 1BP United Kingdom on 11 June 2012 (3 pages)
8 June 2012	Appointment of a voluntary liquidator (1 page)
8 June 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-31 (1 page)
8 June 2012	Statement of affairs with form 4.19 (6 pages)
8 June 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 June 2012	Appointment of a voluntary liquidator (1 page)
8 June 2012	Statement of affairs with form 4.19 (6 pages)
22 May 2012	Termination of appointment of Ciaran Oliver O'donnell as a director on 31 January 2012 (1 page)
22 May 2012	Termination of appointment of Ciaran O'donnell as a director (1 page)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 July 2011	Appointment of Mr Leo Anthony John Patching as a director (2 pages)
27 July 2011	Appointment of Mr Ciaran Oliver O'donnell as a director (2 pages)
27 July 2011	Appointment of Mr Leo Anthony John Patching as a director (2 pages)
27 July 2011	Appointment of Mr Ciaran Oliver O'donnell as a director (2 pages)
12 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders Statement of capital on 2011-05-12 GBP 5,102 (4 pages)
12 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders Statement of capital on 2011-05-12 GBP 5,102 (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Secretary's details changed for Sinead Patricia Kelly on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Darren Earl Turnbull on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Darren Earl Turnbull on 1 October 2009 (2 pages)
21 May 2010	Secretary's details changed for Sinead Patricia Kelly on 1 October 2009 (2 pages)
21 May 2010	Secretary's details changed for Sinead Patricia Kelly on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Darren Earl Turnbull on 1 October 2009 (2 pages)
18 March 2010	Registered office address changed from 87 Richmond Hill Court Richmond Surrey TW10 6BG on 18 March 2010 (1 page)
18 March 2010	Registered office address changed from 87 Richmond Hill Court Richmond Surrey TW10 6BG on 18 March 2010 (1 page)
13 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 July 2009	Return made up to 29/04/09; full list of members (3 pages)
1 July 2009	Return made up to 29/04/09; full list of members (3 pages)
27 January 2009	Capitals not rolled up (2 pages)
27 January 2009	Capitals not rolled up (2 pages)
22 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
22 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
20 June 2008	Return made up to 29/04/08; full list of members (3 pages)
20 June 2008	Return made up to 29/04/08; full list of members (3 pages)
5 March 2008	Appointment terminated director tobias treacher (1 page)
5 March 2008	Appointment Terminated Director tobias treacher (1 page)
14 August 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
14 August 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
22 June 2007	Return made up to 29/04/07; full list of members (2 pages)
22 June 2007	Return made up to 29/04/07; full list of members (2 pages)
26 May 2006	Ad 28/04/06--------- Â£ si 4998@1=4998 (1 page)
26 May 2006	Ad 28/04/06--------- Â£ si 4998@1=4998 (1 page)
26 May 2006	New director appointed (1 page)
26 May 2006	Nc inc already adjusted 28/04/06 (2 pages)
26 May 2006	New director appointed (1 page)
26 May 2006	Nc inc already adjusted 28/04/06 (2 pages)
10 May 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
10 May 2006	Accounts made up to 31 March 2006 (5 pages)
10 May 2006	Return made up to 29/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 2006	Return made up to 29/04/06; full list of members (6 pages)
27 March 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
27 March 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
13 March 2006	Registered office changed on 13/03/06 from: flat 1 21 cardigan road richmond surrey TW10 6BJ (1 page)
13 March 2006	Registered office changed on 13/03/06 from: flat 1 21 cardigan road richmond surrey TW10 6BJ (1 page)
16 May 2005	New secretary appointed (2 pages)
16 May 2005	Registered office changed on 16/05/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
16 May 2005	New director appointed (2 pages)
16 May 2005	New secretary appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	Registered office changed on 16/05/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
5 May 2005	Secretary resigned (1 page)
5 May 2005	Secretary resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
29 April 2005	Incorporation (16 pages)
29 April 2005	Incorporation (16 pages)

DT3 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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