| Company Name | 3P Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05643178 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2005(18 years, 4 months ago) |
| Dissolution Date | 17 March 2020 (4 years, 1 month 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 | Dr Sara Rosalind Walmsley |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
| Secretary Name | Mr Kevin James Thomas Walmsley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
Location
| Registered Address | Gladstone House, 77-79 High Street, Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Sara Rosalind Walmsley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,913 |
| Cash | £34,544 |
| Current Liabilities | £12,319 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 17 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2019 | Application to strike the company off the register (3 pages) |
| 3 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 19 December 2018 | Confirmation statement made on 2 December 2018 with updates (4 pages) |
| 4 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 4 December 2017 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 5 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 January 2016 | Annual return made up to 2 December 2015 Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 2 December 2015 Statement of capital on 2016-01-19
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 5 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 7 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 7 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 7 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 30 November 2012 | Termination of appointment of Kevin Walmsley as a secretary (1 page) |
| 30 November 2012 | Termination of appointment of Kevin Walmsley as a secretary (1 page) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 19 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 19 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 17 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 17 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 8 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 8 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 25 January 2010 | Termination of appointment of a secretary (1 page) |
| 25 January 2010 | Termination of appointment of a secretary (1 page) |
| 4 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Secretary's details changed for Kevin James Thomas Walmsley on 1 December 2009 (1 page) |
| 23 December 2009 | Director's details changed for Dr Sara Rosalind Walmsley on 1 December 2009 (2 pages) |
| 23 December 2009 | Secretary's details changed for Kevin James Thomas Walmsley on 1 December 2009 (1 page) |
| 23 December 2009 | Director's details changed for Dr Sara Rosalind Walmsley on 1 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Dr Sara Rosalind Walmsley on 1 December 2009 (2 pages) |
| 23 December 2009 | Secretary's details changed for Kevin James Thomas Walmsley on 1 December 2009 (1 page) |
| 22 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 22 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 10 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 13 December 2007 | Return made up to 02/12/07; full list of members (3 pages) |
| 13 December 2007 | Return made up to 02/12/07; full list of members (3 pages) |
| 28 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 28 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 19 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 2 December 2005 | Incorporation (12 pages) |
| 2 December 2005 | Incorporation (12 pages) |