| Company Name | 3D Children's Books Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07317138 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2010(13 years, 9 months ago) |
| Dissolution Date | 29 August 2017 (6 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Phillip Johnstone Obrien |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2010(same day as company formation) |
| Role | Graphics |
| Country of Residence | England |
| Correspondence Address | 2 Glenroy Street London W12 0HF |
| Director Name | Ms Sara Humphrey |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2010(1 day after company formation) |
| Appointment Duration | 7 years, 1 month (closed 29 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 New Buildings Dingleden Benenden Cranbrook Kent TN17 4JU |
| Director Name | Mr Lee William Galloway |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 171-173 Gray's Inn Road London WC1X 8UE |
| Secretary Name | Mr David John Vallance |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Mutton Lane Potters Bar Herts EN6 2NX |
Location
| Registered Address | 171-173 Gray's Inn Road London WC1X 8UE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Philip Johnstone O'brien 50.00% Ordinary |
|---|---|
| 50 at £1 | Ms Sara Humphrey 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2017 | Application to strike the company off the register (3 pages) |
| 6 June 2017 | Application to strike the company off the register (3 pages) |
| 20 September 2016 | Confirmation statement made on 16 July 2016 with updates (7 pages) |
| 20 September 2016 | Confirmation statement made on 16 July 2016 with updates (7 pages) |
| 28 April 2016 | Accounts for a dormant company made up to 31 July 2015 (5 pages) |
| 28 April 2016 | Accounts for a dormant company made up to 31 July 2015 (5 pages) |
| 13 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 30 April 2015 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
| 30 April 2015 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
| 28 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 29 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 29 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 16 October 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 16 October 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 10 December 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 10 December 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 25 October 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 16 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 5 October 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 5 August 2010 | Termination of appointment of Lee Galloway as a director (1 page) |
| 5 August 2010 | Appointment of Phillip Johnstone Obrien as a director (2 pages) |
| 5 August 2010 | Termination of appointment of David Vallance as a secretary (1 page) |
| 5 August 2010 | Termination of appointment of Lee Galloway as a director (1 page) |
| 5 August 2010 | Termination of appointment of David Vallance as a secretary (1 page) |
| 5 August 2010 | Appointment of Phillip Johnstone Obrien as a director (2 pages) |
| 5 August 2010 | Appointment of Sara Humphrey as a director (2 pages) |
| 5 August 2010 | Appointment of Sara Humphrey as a director (2 pages) |
| 16 July 2010 | Incorporation (43 pages) |
| 16 July 2010 | Incorporation (43 pages) |