Company Name3 Dogs Limited
Company StatusDissolved
Company Number05285069
CategoryPrivate Limited Company
Incorporation Date12 November 2004(19 years, 5 months ago)
Dissolution Date21 July 2008 (15 years, 9 months ago)
Previous NameRedmoon UK Limited

Business Activity

Section NAdministrative and support service activities
SIC 7486Call centre activities
SIC 82200Activities of call centres

Directors

Secretary NameMr John Anthony Woolhouse
NationalityBritish
StatusClosed
Appointed22 November 2004(1 week, 3 days after company formation)
Appointment Duration3 years, 8 months (closed 21 July 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Cherrybank Road
Sheffield
South Yorkshire
S8 8RA
Director NameChristopher Mark Heyworth
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2006(1 year, 7 months after company formation)
Appointment Duration2 years (closed 21 July 2008)
RoleCompany Director
Correspondence Address17 Silversmith Row
Lytham St Annes
Lancashire
FY8 4UA
Director NameElizabeth Mary Kelly
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2006(1 year, 7 months after company formation)
Appointment Duration2 years (closed 21 July 2008)
RoleCompany Director
Correspondence Address23 Burnside Avenue
Blackpool
Lancashire
FY4 4AF
Director NameMr Mathew David Longworth
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2004(1 week, 3 days after company formation)
Appointment Duration1 year, 7 months (resigned 04 July 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLark Hall
Ballam Road
Lytham
FY8 4NG
Director NameJonathan James Plum
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2004(1 month after company formation)
Appointment Duration1 year, 6 months (resigned 04 July 2006)
RoleSales Executive
Correspondence Address17 Silver Row
Lytham
Lancashire
FY8 4UK
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed12 November 2004(same day as company formation)
Correspondence AddressCarpenter Court
1 Maple Road Bramhall
Stockport
Cheshire
SK7 2DH
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed12 November 2004(same day as company formation)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH

Location

Registered Address33 George Street
Wakefield
WF1 1LX
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardWakefield North
Built Up AreaWest Yorkshire
Address MatchesOver 80 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

21 July 2008Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2008Administrator's progress report to 16 April 2008 (16 pages)
21 April 2008Notice of move from Administration to Dissolution (16 pages)
14 February 2008Registered office changed on 14/02/08 from: c/o tenon recovery 100 wakefield road lepton huddersfield HD8 0DL (1 page)
22 September 2007Notice of extension of period of Administration (7 pages)
15 May 2007Administrator's progress report (13 pages)
22 November 2006Result of meeting of creditors (4 pages)
22 November 2006Statement of affairs (7 pages)
6 November 2006Statement of administrator's proposal (32 pages)
25 October 2006Registered office changed on 25/10/06 from: network house 197 kirkham road freckleton preston lancashire PR4 1HU (1 page)
24 October 2006Appointment of an administrator (1 page)
14 July 2006New director appointed (2 pages)
14 July 2006New director appointed (2 pages)
14 July 2006Director resigned (1 page)
14 July 2006Director resigned (1 page)
18 March 2006Particulars of mortgage/charge (3 pages)
25 January 2006Return made up to 12/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 January 2005New director appointed (1 page)
6 January 2005Ad 15/12/04--------- £ si 2@1=2 £ ic 1/3 (2 pages)
6 January 2005Registered office changed on 06/01/05 from: 197 kirkham road freckleton preston lancashire PR4 1HU (1 page)
15 December 2004New director appointed (2 pages)
15 December 2004New secretary appointed (2 pages)
1 December 2004Secretary resigned (1 page)
1 December 2004Director resigned (1 page)
1 December 2004Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
1 December 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 December 2004Registered office changed on 01/12/04 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page)
12 November 2004Incorporation (12 pages)