Company Name3P Solutions Limited
Company StatusDissolved
Company Number05643178
CategoryPrivate Limited Company
Incorporation Date2 December 2005(17 years, 2 months ago)
Dissolution Date17 March 2020 (2 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDr Sara Rosalind Walmsley
Date of BirthJune 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2005(same day as company formation)
RoleCompany Director
Correspondence AddressGladstone House 77-79 High Street
Egham
Surrey
TW20 9HY
Secretary NameMr Kevin James Thomas Walmsley
NationalityBritish
StatusResigned
Appointed02 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGladstone House 77-79 High Street
Egham
Surrey
TW20 9HY

Location

Registered AddressGladstone House, 77-79 High
Street, Egham
Surrey
TW20 9HY
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Town
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

100 at £1Sara Rosalind Walmsley
100.00%
Ordinary

Financials

Year2014
Net Worth£24,913
Cash£34,544
Current Liabilities£12,319

Accounts

Latest Accounts31 December 2018 (4 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

17 March 2020Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2019First Gazette notice for voluntary strike-off (1 page)
18 December 2019Application to strike the company off the register (3 pages)
3 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
19 December 2018Confirmation statement made on 2 December 2018 with updates (4 pages)
4 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
4 December 2017Confirmation statement made on 2 December 2017 with updates (4 pages)
22 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
22 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
5 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
5 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
19 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 January 2016Annual return made up to 2 December 2015
Statement of capital on 2016-01-19
  • GBP 100
(3 pages)
19 January 2016Annual return made up to 2 December 2015
Statement of capital on 2016-01-19
  • GBP 100
(3 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(3 pages)
2 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(3 pages)
2 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(3 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(3 pages)
5 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(3 pages)
5 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
7 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
7 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
7 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
30 November 2012Termination of appointment of Kevin Walmsley as a secretary (1 page)
30 November 2012Termination of appointment of Kevin Walmsley as a secretary (1 page)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 January 2012Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
19 January 2012Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
19 January 2012Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 January 2011Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
17 January 2011Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
17 January 2011Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
8 March 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 March 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 January 2010Termination of appointment of a secretary (1 page)
25 January 2010Termination of appointment of a secretary (1 page)
4 January 2010Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
4 January 2010Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
4 January 2010Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
23 December 2009Director's details changed for Dr Sara Rosalind Walmsley on 1 December 2009 (2 pages)
23 December 2009Secretary's details changed for Kevin James Thomas Walmsley on 1 December 2009 (1 page)
23 December 2009Director's details changed for Dr Sara Rosalind Walmsley on 1 December 2009 (2 pages)
23 December 2009Secretary's details changed for Kevin James Thomas Walmsley on 1 December 2009 (1 page)
23 December 2009Director's details changed for Dr Sara Rosalind Walmsley on 1 December 2009 (2 pages)
23 December 2009Secretary's details changed for Kevin James Thomas Walmsley on 1 December 2009 (1 page)
22 January 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 January 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
10 December 2008Return made up to 02/12/08; full list of members (3 pages)
10 December 2008Return made up to 02/12/08; full list of members (3 pages)
28 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
13 December 2007Return made up to 02/12/07; full list of members (3 pages)
13 December 2007Return made up to 02/12/07; full list of members (3 pages)
28 September 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
28 September 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
19 December 2006Return made up to 02/12/06; full list of members (2 pages)
19 December 2006Return made up to 02/12/06; full list of members (2 pages)
2 December 2005Incorporation (12 pages)
2 December 2005Incorporation (12 pages)