3RD Precinct Limited

Company Name	3RD Precinct Limited
Company Status	Dissolved
Company Number	05510404
Category	Private Limited Company
Incorporation Date	15 July 2005(18 years, 9 months ago)
Dissolution Date	15 April 2014 (10 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Floyd Adams Iii
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	18 July 2005(3 days after company formation)
Appointment Duration	8 years, 9 months (closed 15 April 2014)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	26 South Hill Road Hemel Hempstead Hertfordshire HP1 1JB

Secretary Name	Mr Floyd Adams Iii
Nationality	American
Status	Closed
Appointed	18 July 2005(3 days after company formation)
Appointment Duration	8 years, 9 months (closed 15 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 South Hill Road Hemel Hempstead Hertfordshire HP1 1JB

Director Name	Ms Charlotte Roel
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Danish
Status	Closed
Appointed	21 July 2005(6 days after company formation)
Appointment Duration	8 years, 9 months (closed 15 April 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	26 South Hill Road Hemel Hempstead Hertfordshire HP1 1JB

Director Name	Amersham Services Limited (Corporation)
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Director Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Location

Registered Address	The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Gade Valley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Charlotte Roel 50.00% Ordinary
1 at £1	Floyd Adams Iii 50.00% Ordinary

Financials

Year	2014
Net Worth	-£16,327
Cash	£1
Current Liabilities	£16,328

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
19 December 2013	Application to strike the company off the register (3 pages)
19 December 2013	Application to strike the company off the register (3 pages)
15 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (5 pages)
15 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (5 pages)
14 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
13 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
13 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
3 August 2010	Director's details changed for Mr Floyd Adams Iii on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Ms Charlotte Roel on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Mr Floyd Adams Iii on 1 October 2009 (2 pages)
3 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Ms Charlotte Roel on 1 October 2009 (2 pages)
3 August 2010	Register inspection address has been changed (1 page)
3 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Mr Floyd Adams Iii on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Ms Charlotte Roel on 1 October 2009 (2 pages)
3 August 2010	Register inspection address has been changed (1 page)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
23 July 2009	Return made up to 15/07/09; full list of members (4 pages)
23 July 2009	Return made up to 15/07/09; full list of members (4 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 August 2008	Return made up to 15/07/08; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
14 August 2008	Return made up to 15/07/08; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 August 2007	Return made up to 15/07/07; full list of members (8 pages)
18 August 2007	Director's particulars changed (2 pages)
18 August 2007	Director's particulars changed (2 pages)
18 August 2007	Return made up to 15/07/07; full list of members (8 pages)
18 August 2007	Secretary's particulars changed;director's particulars changed (2 pages)
18 August 2007	Secretary's particulars changed;director's particulars changed (2 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 August 2006	Return made up to 15/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 August 2006	Return made up to 15/07/06; full list of members (7 pages)
5 June 2006	Registered office changed on 05/06/06 from: 34 wroxham ave hertfordshire hemel hempstead HP3 9HF (1 page)
5 June 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
5 June 2006	Registered office changed on 05/06/06 from: 34 wroxham ave hertfordshire hemel hempstead HP3 9HF (1 page)
5 June 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
22 July 2005	New director appointed (1 page)
22 July 2005	New director appointed (1 page)
20 July 2005	New director appointed (1 page)
20 July 2005	New director appointed (1 page)
20 July 2005	New secretary appointed (1 page)
20 July 2005	New secretary appointed (1 page)
18 July 2005	Registered office changed on 18/07/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Secretary resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Secretary resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Registered office changed on 18/07/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
15 July 2005	Incorporation (11 pages)
15 July 2005	Incorporation (11 pages)

3RD Precinct Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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