3D Architectural Design Ltd

Company Name	3D Architectural Design Ltd
Company Status	Dissolved
Company Number	05110697
Category	Private Limited Company
Incorporation Date	23 April 2004(19 years, 12 months ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	John Frederick Ralph
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2004(1 week, 5 days after company formation)
Appointment Duration	10 years, 5 months (closed 21 October 2014)
Role	Design Consultant
Correspondence Address	2 Busby Lane Kirkby Stokesley North Yorkshire TS9 7AW

Secretary Name	Ann Elizabeth Ralph
Nationality	British
Status	Closed
Appointed	05 May 2004(1 week, 5 days after company formation)
Appointment Duration	10 years, 5 months (closed 21 October 2014)
Role	Secretary
Correspondence Address	2 Busby Lane Kirkby Stokesley North Yorkshire TS9 7AW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	2 Busby Lane, Kirkby Stokesley North Yorkshire TS9 7AW
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Kirkby
Ward	Stokesley

Shareholders

50 at £1	Ann Elizabeth Ralph 50.00% Ordinary
50 at £1	John Frederick Ralph 50.00% Ordinary

Financials

Year	2014
Net Worth	£675
Cash	£34,346
Current Liabilities	£33,671

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
27 June 2014	Application to strike the company off the register (3 pages)
27 June 2014	Application to strike the company off the register (3 pages)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders Statement of capital on 2013-05-16 GBP 100 (4 pages)
16 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders Statement of capital on 2013-05-16 GBP 100 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
11 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 April 2009	Return made up to 23/04/09; full list of members (3 pages)
23 April 2009	Return made up to 23/04/09; full list of members (3 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 April 2008	Return made up to 23/04/08; full list of members (3 pages)
24 April 2008	Return made up to 23/04/08; full list of members (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 May 2007	Return made up to 23/04/07; no change of members (6 pages)
11 May 2007	Return made up to 23/04/07; no change of members (6 pages)
27 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 June 2006	Return made up to 23/04/06; full list of members (6 pages)
20 June 2006	Return made up to 23/04/06; full list of members (6 pages)
7 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 August 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
25 August 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
29 July 2005	Return made up to 23/04/05; full list of members (2 pages)
29 July 2005	Return made up to 23/04/05; full list of members (2 pages)
13 April 2005	Ad 18/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 April 2005	Ad 18/05/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	New secretary appointed (2 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Secretary resigned (1 page)
6 May 2004	Secretary resigned (1 page)
23 April 2004	Incorporation (16 pages)
23 April 2004	Incorporation (16 pages)

3D Architectural Design Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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