| Company Name | 3D Design & Visualisation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03179035 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1996(28 years, 1 month ago) |
| Dissolution Date | 6 March 2012 (12 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr David Julian Spencer |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1996(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 24 Thorp Arch Park Thorp Arch Wetherby West Yorkshire LS23 7AN |
| Director Name | Mr Simon David Carrington |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1996(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | The Owl House Main Street, Ellerton York North Yorkshire YO42 4PB |
| Secretary Name | Mr Simon David Carrington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1996(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | The Owl House Main Street, Ellerton York North Yorkshire YO42 4PB |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 27 March 1996(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1996(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | Dsp House 2 Kettlestring Lane York North Yorkshire YO30 4XF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2011 | Application to strike the company off the register (3 pages) |
| 9 November 2011 | Application to strike the company off the register (3 pages) |
| 31 October 2011 | Termination of appointment of Simon Carrington as a secretary (1 page) |
| 31 October 2011 | Termination of appointment of Simon Carrington as a director (1 page) |
| 31 October 2011 | Termination of appointment of Simon David Carrington as a director on 19 September 2011 (1 page) |
| 31 October 2011 | Termination of appointment of Simon David Carrington as a secretary on 19 September 2011 (1 page) |
| 28 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders Statement of capital on 2011-03-28
|
| 28 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders Statement of capital on 2011-03-28
|
| 10 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 October 2010 | Director's details changed for Mr David Julian Spencer on 30 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Mr David Julian Spencer on 30 September 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 March 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 27 March 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 2 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 1 April 2008 | Director and secretary's change of particulars / simon carrington / 21/08/2007 (1 page) |
| 1 April 2008 | Director and Secretary's Change of Particulars / simon carrington / 21/08/2007 / HouseName/Number was: , now: the owl house; Street was: 37 ashbourne way, now: main street; Area was: woodthorpe, now: ellerton; Region was: , now: north yorkshire; Post Code was: YO24 2SW, now: YO42 4PB; Country was: , now: united kingdom (1 page) |
| 12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 March 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 28 March 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 March 2006 | Return made up to 27/03/06; full list of members (2 pages) |
| 27 March 2006 | Return made up to 27/03/06; full list of members (2 pages) |
| 11 October 2005 | Registered office changed on 11/10/05 from: 1A st georges place york north yorkshire YO24 1GW (1 page) |
| 11 October 2005 | Registered office changed on 11/10/05 from: 1A st georges place york north yorkshire YO24 1GW (1 page) |
| 22 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 April 2005 | Return made up to 27/03/05; full list of members (7 pages) |
| 1 April 2005 | Return made up to 27/03/05; full list of members (7 pages) |
| 15 May 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 15 May 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 6 April 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 6 April 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 9 May 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 9 May 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 3 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
| 3 April 2003 | Return made up to 27/03/03; full list of members
|
| 17 April 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 4 April 2002 | Return made up to 27/03/02; full list of members
|
| 12 April 2001 | Accounts made up to 31 March 2001 (3 pages) |
| 12 April 2001 | Resolutions
|
| 12 April 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 12 April 2001 | Resolutions
|
| 3 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 3 April 2001 | Return made up to 27/03/01; full list of members
|
| 7 April 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 7 April 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 28 March 2000 | Return made up to 27/03/00; full list of members (6 pages) |
| 28 March 2000 | Return made up to 27/03/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 20 April 1999 | Return made up to 27/03/99; no change of members (6 pages) |
| 20 April 1999 | Return made up to 27/03/99; no change of members (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 1 May 1998 | Return made up to 27/03/98; no change of members (4 pages) |
| 1 May 1998 | Return made up to 27/03/98; no change of members (4 pages) |
| 25 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 25 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 23 December 1997 | Return made up to 27/03/97; full list of members (6 pages) |
| 23 December 1997 | Return made up to 27/03/97; full list of members (6 pages) |
| 18 July 1997 | Registered office changed on 18/07/97 from: refuge house 3 kings court york YO1 2LD (1 page) |
| 18 July 1997 | Registered office changed on 18/07/97 from: refuge house 3 kings court york YO1 2LD (1 page) |
| 9 April 1996 | New director appointed (2 pages) |
| 9 April 1996 | Secretary resigned (1 page) |
| 9 April 1996 | Director resigned (1 page) |
| 9 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 9 April 1996 | Secretary resigned (1 page) |
| 9 April 1996 | Director resigned (1 page) |
| 27 March 1996 | Incorporation (15 pages) |