| Company Name | 3S (UK) Limited |
|---|---|
| Director | Richard Choi |
| Company Status | Dissolved |
| Company Number | 03104279 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1995(28 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Richard Choi |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 11 October 1995(3 weeks after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Company Director |
| Correspondence Address | 14 Dunsop Gardens Grosvenor Park Morecambe Lancashire LA3 3SL |
| Secretary Name | Seyed Gholam Reza Kazeroonian |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1995(3 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 29 March 1996) |
| Role | Company Director |
| Correspondence Address | 47 Redding Grove Crownhill Milton Keynes Buckinghamshire MK8 0DH |
| Secretary Name | Sarah Toward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1996(6 months, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 10 April 1998) |
| Role | Company Director |
| Correspondence Address | 14 Dunsop Gardens Grosvenor Park Morecambe Lancashire LA3 3SL |
| Director Name | WRF International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1995(same day as company formation) |
| Correspondence Address | Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH |
| Secretary Name | White Rose Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1995(same day as company formation) |
| Correspondence Address | Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH |
Location
| Registered Address | Sargent And Co 4 Wards End Halifax West Yorkshire HX1 1BX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 25 May 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 17 June 1998 | Resolutions
|
| 17 June 1998 | Statement of affairs (8 pages) |
| 17 June 1998 | Appointment of a voluntary liquidator (1 page) |
| 30 May 1998 | Registered office changed on 30/05/98 from: 14 dunsop gardens grosvenor park morecambe lancashire LA3 3SL (1 page) |
| 11 May 1998 | Secretary resigned (1 page) |
| 16 March 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 17 November 1997 | Resolutions
|
| 17 November 1997 | £ nc 100/100000 23/09/97 (1 page) |
| 17 November 1997 | Ad 23/09/97--------- £ si 9980@1=9980 £ ic 20/10000 (2 pages) |
| 29 September 1997 | Return made up to 20/09/97; no change of members (4 pages) |
| 25 April 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 2 December 1996 | Return made up to 20/09/96; full list of members
|
| 14 July 1996 | Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page) |
| 4 April 1996 | Secretary resigned (1 page) |
| 4 April 1996 | New secretary appointed (2 pages) |
| 31 October 1995 | Ad 11/10/95--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
| 20 October 1995 | Registered office changed on 20/10/95 from: 82-84 high street stony stratford milton keynes MK11 1AH (1 page) |
| 20 October 1995 | New secretary appointed (2 pages) |
| 20 October 1995 | New director appointed (2 pages) |
| 20 October 1995 | Accounting reference date notified as 31/12 (1 page) |
| 20 September 1995 | Incorporation (16 pages) |