3D (International) Ltd

Company Name	3D (International) Ltd
Company Status	Dissolved
Company Number	08335805
Category	Private Limited Company
Incorporation Date	18 December 2012(11 years, 4 months ago)
Dissolution Date	27 February 2018 (6 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Ian Hinitt
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2012(3 days after company formation)
Appointment Duration	5 years, 2 months (closed 27 February 2018)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Pearl House Commondale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SF

Director Name	Mr Balbir Singh Panesar
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2012(3 days after company formation)
Appointment Duration	5 years, 2 months (closed 27 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Pearl House Commondale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SF

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr Darren Andrew Bush
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2012(1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 14 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Pearl House Commondale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SF

Director Name	Mr Stephen Mark Batson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(3 days after company formation)
Appointment Duration	2 years, 3 months (resigned 14 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Pearl House Commondale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SF

Contact

Website	3difm.com

Location

Registered Address	Pearl House Commondale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SF
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Wyke
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

50 at £1	3d Healthcare LTD 50.00% Ordinary
50 at £1	Bowman Riley Healthcare LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£86,703
Cash	£4,456
Current Liabilities	£1,673

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

27 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017	First Gazette notice for voluntary strike-off (1 page)
1 December 2017	Application to strike the company off the register (3 pages)
10 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
10 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
23 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 February 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (3 pages)
1 February 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 June 2015	Termination of appointment of Darren Andrew Bush as a director on 14 April 2015 (2 pages)
8 June 2015	Termination of appointment of Stephen Mark Batson as a director on 14 April 2015 (2 pages)
8 June 2015	Termination of appointment of Darren Andrew Bush as a director on 14 April 2015 (2 pages)
8 June 2015	Termination of appointment of Stephen Mark Batson as a director on 14 April 2015 (2 pages)
14 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (4 pages)
14 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 February 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (4 pages)
12 February 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (4 pages)
7 February 2013	Appointment of Mr Darren Andrew Bush as a director (2 pages)
7 February 2013	Appointment of Mr Darren Andrew Bush as a director (2 pages)
23 December 2012	Appointment of Mr Ian Hinitt as a director (2 pages)
23 December 2012	Appointment of Mr Stephen Mark Batson as a director (2 pages)
23 December 2012	Appointment of Mr Balbir Singh Panesar as a director (2 pages)
23 December 2012	Appointment of Mr Balbir Singh Panesar as a director (2 pages)
23 December 2012	Registered office address changed from Lencett House 45 Boroughgate Otley West Yorkshire LS21 1AG United Kingdom on 23 December 2012 (1 page)
23 December 2012	Appointment of Mr Stephen Mark Batson as a director (2 pages)
23 December 2012	Appointment of Mr Ian Hinitt as a director (2 pages)
23 December 2012	Registered office address changed from Lencett House 45 Boroughgate Otley West Yorkshire LS21 1AG United Kingdom on 23 December 2012 (1 page)
18 December 2012	Termination of appointment of Yomtov Jacobs as a director (1 page)
18 December 2012	Incorporation (29 pages)
18 December 2012	Incorporation (29 pages)
18 December 2012	Termination of appointment of Yomtov Jacobs as a director (1 page)

3D (International) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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