3D Fitters Limited

Company Name	3D Fitters Limited
Company Status	Dissolved
Company Number	02980804
Category	Private Limited Company
Incorporation Date	19 October 1994(29 years, 6 months ago)
Dissolution Date	14 August 2009 (14 years, 8 months ago)
Previous Name	Broomco (837) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Mr Tony Raja Barik
Nationality	British
Status	Closed
Appointed	20 May 2003(8 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 14 August 2009)
Role	Company Director
Correspondence Address	66 Sandybank Avenue Leeds West Yorkshire LS26 0ER

Director Name	Mr Tony Raja Barik
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2005(10 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 14 August 2009)
Role	Company Director
Correspondence Address	66 Sandybank Avenue Leeds West Yorkshire LS26 0ER

Director Name	Michael Edward Bunney
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2005(10 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 14 August 2009)
Role	Company Director
Correspondence Address	38 Embleton Road Methley Leeds West Yorkshire LS26 9BZ

Director Name	Mr Paul Williams
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 08 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashleigh House 141 Newmarket Lane Stanley Wakefield West Yorkshire WF3 4BY

Secretary Name	Michael Andrew Pawson
Nationality	British
Status	Resigned
Appointed	21 December 1994(2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 May 2003)
Role	Company Director
Correspondence Address	14 Laurence Court Woodlesford Leeds West Yorkshire LS26 8QY

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	19 October 1994(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 October 1994(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 October 1994(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	Xl Business Solutions 1st Floor 2-4 Market Street Cleckheaton BD19 5AJ
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£53,211
Cash	£36,147
Current Liabilities	£75,787

Accounts

Latest Accounts	31 October 2004 (19 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

14 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2009	Notice of move from Administration to Dissolution (13 pages)
18 October 2008	Administrator's progress report to 6 September 2008 (10 pages)
18 October 2008	Notice of extension of period of Administration (1 page)
25 June 2008	Administrator's progress report to 6 September 2008 (11 pages)
24 June 2008	Statement of administrator's proposal (18 pages)
20 September 2007	Appointment of an administrator (1 page)
17 September 2007	Registered office changed on 17/09/07 from: unit 2 ash lane garforth leeds LS25 2HG (1 page)
19 October 2006	Return made up to 19/10/06; full list of members (2 pages)
26 October 2005	Return made up to 19/10/05; full list of members 363(287) ‐ Registered office changed on 26/10/05 (7 pages)
9 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	Registered office changed on 18/03/05 from: ashley house 141 newmarket lane stanley wakefield west yorkshire WF3 4BY (1 page)
18 March 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
3 March 2005	Particulars of mortgage/charge (3 pages)
8 October 2004	Return made up to 19/10/04; full list of members (6 pages)
5 July 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
14 January 2004	Return made up to 19/10/03; full list of members (6 pages)
3 June 2003	New secretary appointed (2 pages)
3 June 2003	Secretary resigned (1 page)
21 May 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
6 November 2002	Return made up to 19/10/02; full list of members (6 pages)
23 May 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
3 November 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
21 February 2001	Registered office changed on 21/02/01 from: 12 laurence court woodlesford leeds LS26 8QY (1 page)
20 October 2000	Return made up to 19/10/00; full list of members (6 pages)
21 March 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
4 November 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 February 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
7 May 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
23 October 1997	Return made up to 19/10/97; no change of members (4 pages)
8 April 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
13 November 1996	Return made up to 19/10/96; no change of members (4 pages)
21 March 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
10 November 1995	Return made up to 19/10/95; full list of members 363(288) ‐ Director resigned (6 pages)
19 October 1994	Incorporation (17 pages)

3D Fitters Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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