3D Air Conditioning Limited

Company Name	3D Air Conditioning Limited
Company Status	Dissolved
Company Number	03169542
Category	Private Limited Company
Incorporation Date	8 March 1996(28 years, 1 month ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Per Olof Goran Bertland
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Swedish
Status	Closed
Appointed	17 November 2015(19 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 21 February 2017)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	15 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley Leeds LS27 0LL

Director Name	Mr John David Billson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2015(19 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 21 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley Leeds LS27 0LL

Director Name	Mr Simon Andrej Karlin
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Swedish
Status	Closed
Appointed	17 November 2015(19 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 21 February 2017)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	15 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley Leeds LS27 0LL

Director Name	Michael Leslie Cecil
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	Ty Than Orsett Road Horndon On The Hill Stanford Le Hope Essex SS17 8NS

Director Name	Brian Martin Smith
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Bocking Place Courtauld Road Braintree Essex CM7 9BT

Secretary Name	Brian Martin Smith
Nationality	British
Status	Resigned
Appointed	08 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Bocking Place Courtauld Road Braintree Essex CM7 9BT

Director Name	John Joseph Reilly Roe
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(8 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rougham Industrial Estate Rougham Bury St. Edmunds Suffolk IP30 9XA

Director Name	Amanda Pilgrim
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(8 years, 8 months after company formation)
Appointment Duration	11 years (resigned 17 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rougham Industrial Estate Rougham Bury St. Edmunds Suffolk IP30 9XA

Secretary Name	Amanda Pilgrim
Nationality	British
Status	Resigned
Appointed	04 November 2004(8 years, 8 months after company formation)
Appointment Duration	11 years (resigned 17 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rougham Industrial Estate Rougham Bury St. Edmunds Suffolk IP30 9XA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 March 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 March 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	3dair.co.uk
Email address	[email protected]
Telephone	0141 7775007
Telephone region	Glasgow

Location

Registered Address	15 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley Leeds LS27 0LL
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley North
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	3 D Air Sales LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

23 December 1998	Delivered on: 4 January 1999 Satisfied on: 5 November 2004 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Account number 80414395. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
23 December 1998	Delivered on: 4 January 1999 Satisfied on: 9 October 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

23 December 1998

Delivered on: 4 January 1999
Satisfied on: 5 November 2004
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Account number 80414395. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Fully Satisfied

23 December 1998

Delivered on: 4 January 1999
Satisfied on: 9 October 2002
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
18 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (4 pages)
18 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (4 pages)
9 March 2016	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 March 2016	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 February 2016	Registered office address changed from Rougham Industrial Estate Rougham Bury St Edmunds Suffolk IP30 9XA to 15 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley Leeds LS27 0LL on 18 February 2016 (2 pages)
18 February 2016	Registered office address changed from Rougham Industrial Estate Rougham Bury St Edmunds Suffolk IP30 9XA to 15 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley Leeds LS27 0LL on 18 February 2016 (2 pages)
13 February 2016	Compulsory strike-off action has been discontinued (1 page)
13 February 2016	Compulsory strike-off action has been discontinued (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
1 December 2015	Termination of appointment of Amanda Pilgrim as a director on 17 November 2015 (1 page)
1 December 2015	Appointment of Mr per Olof Goran Bertland as a director on 17 November 2015 (2 pages)
1 December 2015	Appointment of Mr Simon Andrej Karlin as a director on 17 November 2015 (2 pages)
1 December 2015	Appointment of Mr per Olof Goran Bertland as a director on 17 November 2015 (2 pages)
1 December 2015	Appointment of Mr John David Billson as a director on 17 November 2015 (2 pages)
1 December 2015	Termination of appointment of Amanda Pilgrim as a director on 17 November 2015 (1 page)
1 December 2015	Appointment of Mr John David Billson as a director on 17 November 2015 (2 pages)
1 December 2015	Termination of appointment of Amanda Pilgrim as a secretary on 17 November 2015 (1 page)
1 December 2015	Appointment of Mr Simon Andrej Karlin as a director on 17 November 2015 (2 pages)
1 December 2015	Termination of appointment of Amanda Pilgrim as a secretary on 17 November 2015 (1 page)
3 June 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (4 pages)
3 June 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (4 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
15 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (4 pages)
15 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (4 pages)
14 April 2014	Termination of appointment of John Roe as a director (1 page)
14 April 2014	Termination of appointment of John Roe as a director (1 page)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
13 May 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
19 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
19 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
4 May 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
20 March 2009	Return made up to 15/03/09; full list of members (3 pages)
20 March 2009	Return made up to 15/03/09; full list of members (3 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
18 June 2008	Director and secretary's change of particulars / amanda pilgrim / 20/05/2008 (1 page)
18 June 2008	Director and secretary's change of particulars / amanda pilgrim / 20/05/2008 (1 page)
12 June 2008	Director's change of particulars / john roe / 20/05/2008 (1 page)
12 June 2008	Director's change of particulars / john roe / 20/05/2008 (1 page)
31 March 2008	Return made up to 15/03/08; full list of members (3 pages)
31 March 2008	Return made up to 15/03/08; full list of members (3 pages)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 March 2007	Return made up to 15/03/07; full list of members (2 pages)
20 March 2007	Return made up to 15/03/07; full list of members (2 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
24 May 2006	Return made up to 15/03/06; full list of members (2 pages)
24 May 2006	Return made up to 15/03/06; full list of members (2 pages)
18 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
15 April 2005	Return made up to 15/03/05; full list of members (7 pages)
15 April 2005	Return made up to 15/03/05; full list of members (7 pages)
12 November 2004	New director appointed (3 pages)
12 November 2004	Registered office changed on 12/11/04 from: kings parade lower coombe street croydon surrey CR0 1AA (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	New director appointed (3 pages)
12 November 2004	Secretary resigned;director resigned (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
12 November 2004	Registered office changed on 12/11/04 from: kings parade lower coombe street croydon surrey CR0 1AA (1 page)
12 November 2004	New secretary appointed;new director appointed (3 pages)
12 November 2004	Secretary resigned;director resigned (1 page)
12 November 2004	New secretary appointed;new director appointed (3 pages)
12 November 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
8 November 2004	Full accounts made up to 30 April 2004 (9 pages)
8 November 2004	Full accounts made up to 30 April 2004 (9 pages)
5 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2004	Return made up to 15/03/04; full list of members (5 pages)
11 May 2004	Return made up to 15/03/04; full list of members (5 pages)
3 March 2004	Full accounts made up to 30 April 2003 (9 pages)
3 March 2004	Full accounts made up to 30 April 2003 (9 pages)
15 April 2003	Return made up to 15/03/03; full list of members (5 pages)
15 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
15 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
15 April 2003	Return made up to 15/03/03; full list of members (5 pages)
4 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2002	Full accounts made up to 30 April 2002 (13 pages)
11 December 2002	Full accounts made up to 30 April 2002 (13 pages)
9 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 April 2002	Return made up to 15/03/02; full list of members (5 pages)
2 April 2002	Return made up to 15/03/02; full list of members (5 pages)
20 February 2002	Full accounts made up to 30 April 2001 (14 pages)
20 February 2002	Full accounts made up to 30 April 2001 (14 pages)
5 September 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
5 September 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
6 April 2001	Registered office changed on 06/04/01 from: bridge house bridge street staines middlesex TW18 4TW (1 page)
6 April 2001	Registered office changed on 06/04/01 from: bridge house bridge street staines middlesex TW18 4TW (1 page)
29 March 2001	Return made up to 15/03/01; full list of members (6 pages)
29 March 2001	Return made up to 15/03/01; full list of members (6 pages)
20 February 2001	Auditor's resignation (1 page)
20 February 2001	Auditor's resignation (1 page)
13 October 2000	Full accounts made up to 31 March 2000 (13 pages)
13 October 2000	Full accounts made up to 31 March 2000 (13 pages)
20 April 2000	Registered office changed on 20/04/00 from: barley house 57 church street staines middlesex TW18 4XS (1 page)
20 April 2000	Registered office changed on 20/04/00 from: barley house 57 church street staines middlesex TW18 4XS (1 page)
22 March 2000	Return made up to 15/03/00; full list of members (5 pages)
22 March 2000	Return made up to 15/03/00; full list of members (5 pages)
23 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
23 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
24 March 1999	Return made up to 08/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 March 1999	Return made up to 08/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 January 1999	Particulars of mortgage/charge (5 pages)
4 January 1999	Particulars of mortgage/charge (4 pages)
4 January 1999	Particulars of mortgage/charge (4 pages)
4 January 1999	Particulars of mortgage/charge (5 pages)
2 October 1998	Full accounts made up to 31 March 1998 (12 pages)
2 October 1998	Full accounts made up to 31 March 1998 (12 pages)
18 March 1998	Return made up to 08/03/98; no change of members (4 pages)
18 March 1998	Return made up to 08/03/98; no change of members (4 pages)
18 March 1998	Delivery ext'd 3 mth 31/03/98 (1 page)
18 March 1998	Delivery ext'd 3 mth 31/03/98 (1 page)
29 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
29 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
20 March 1997	Ad 08/03/97--------- Â£ si 98@1 (2 pages)
20 March 1997	Ad 08/03/97--------- £ si 98@1 (2 pages)
12 March 1997	Return made up to 08/03/97; full list of members (6 pages)
12 March 1997	Return made up to 08/03/97; full list of members (6 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New secretary appointed;new director appointed (2 pages)
19 March 1996	Secretary resigned;director resigned (2 pages)
19 March 1996	Registered office changed on 19/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 March 1996	New director appointed (2 pages)
19 March 1996	Secretary resigned;director resigned (2 pages)
19 March 1996	New secretary appointed;new director appointed (2 pages)
19 March 1996	Registered office changed on 19/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
8 March 1996	Incorporation (13 pages)
8 March 1996	Incorporation (13 pages)

3D Air Conditioning Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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