3rd Millennium Creative Design Solutions Limited

Company Registration Number: 03041122

Company registered in England and Wales

Approximate Location Map
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3rd Millennium Creative Design Solutions Limited is a Private Company Limited by Shares first registered on 3 April 1995. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

HIGHDOWN HOUSE
11 HIGHDOWN ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV31 1XT

There are 485 companies currently registered at this postcode, including this one.

All companies at CV31 1XT

Registration Data

Company Number

03041122

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

29 May 2015

Returns Next Due

26 June 2016

Mortgages

None

Financial Summary

20142013201220112009
Fixed Assets £0£0£0£0£0
Current Assets £2£2£2£2£0
of which Cash £2£0£0£0£0
Total Assets £2£2£2£2£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£2£2£0
Total Net Worth £2£2£2£2£0

Previous Names

No previous names

Company Officers

  • FITZGERALD, John James

    Secretary

    Appointed on 3 April 1995

     

    Nationality: British

    Occupation: Designer

    18 Kinross Road
    Leamington Spa
    Warwickshire
    CV32 7EE

  • FITZGERALD, John James

    Director

    Appointed on 3 April 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    18 Kinross Road
    Leamington Spa
    Warwickshire
    CV32 7EE

  • GRIFFITHS, Aled Carwyn Havard

    Director

    Appointed on 3 April 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    The Stables
    32 Kenilworth Road
    Leamington Spa
    Warwickshire
    CV32 6JE

  • WHELAN, Jeff

    Nominee Secretary

    Appointed on 3 April 1995

    Resigned on 3 April 1995

    182 Hermitage Road
    London
    N4 1NN

  • RUTLAND, Alan

    Nominee Director

    Appointed on 3 April 1995

    Resigned on 3 April 1995

    Nationality: British

    Month of birth: February 1957

    82 Stanley Road
    Clacton On Sea
    Essex
    CO15 2BL

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 5 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MTY1Mjg2NWFkaXF6a2N4.

  2. 19 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NjAzMzM2N2FkaXF6a2N4.

  3. 10 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A53XQ7S9. Transaction: MzE0NTYxNzA4NGFkaXF6a2N4.

  4. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDg4MzkwMmFkaXF6a2N4.

  5. 18 September 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X4G8CSGO. Transaction: MzEzMTIzODE3NGFkaXF6a2N4.

  6. 18 September 2015 Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Address. Type: AD01. Barcode: X4G8CRYB. Transaction: MzEzMTIzODExNmFkaXF6a2N4.

  7. 10 September 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3G52FJF. Transaction: MzEwNzI1MTgzMWFkaXF6a2N4.

  8. 6 September 2014 Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 6 September 2014 [View PDF]

    Action Date: 6 September 2014. Category: Address. Type: AD01. Barcode: B3FJJOPF. Transaction: MzEwNjkwMzE1N2FkaXF6a2N4.

  9. 4 September 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: A3F97Y15. Transaction: MzEwNjU0NDUyMmFkaXF6a2N4.

  10. 2 September 2014 Registered office address changed from , Leofric House, Binley Road, Coventry, West Midlands, CV3 1JN to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Address. Type: AD01. Barcode: X3FKB7U9. Transaction: MzEwNjY2MTU3MmFkaXF6a2N4.

  11. 14 October 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2IY9PI2. Transaction: MzA4NjkzMjI1OGFkaXF6a2N4.

  12. 10 June 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2A90AK0. Transaction: MzA3OTQ5MDMxM2FkaXF6a2N4.

  13. 2 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1CBC1LT. Transaction: MzA2MDEzODE2M2FkaXF6a2N4.

  14. 29 May 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y8PE9. Transaction: MzA1ODI5Nzg5MWFkaXF6a2N4.

  15. 16 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0OAKUDD. Transaction: MzA0OTEwMzE0M2FkaXF6a2N4.

  16. 20 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XYIRCV5G. Transaction: MzAzOTA5Mzc1MGFkaXF6a2N4.

  17. 6 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XU8VYMBP. Transaction: MzAyMDkxMjUwMGFkaXF6a2N4.

  18. 14 June 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: X9LSMKUJ. Transaction: MzAxNzQ5MjczMmFkaXF6a2N4.

  19. 25 November 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A6CSTF4W. Transaction: MzAwMzYzNjEyNmFkaXF6a2N4.

  20. 29 May 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH2ROA9E. Transaction: MjAzNDAxMDEwMmFkaXF6a2N4.

  21. 10 July 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ACZ5Y19Y. Transaction: MjAwODc4NTU0NmFkaXF6a2N4.

  22. 13 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X014RZNF. Transaction: MjAwNTIwMjk2MWFkaXF6a2N4.

  23. 17 August 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDEyNzQ4N2FkaXF6a2N4.

  24. 23 April 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE4ODIxMGFkaXF6a2N4.

  25. 24 November 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg4NzIxM2FkaXF6a2N4.

  26. 24 April 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM0MTg1MWFkaXF6a2N4.

  27. 2 June 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA5NjAwNTgxMGFkaXF6a2N4.

  28. 2 June 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0MjIzNzc0OGFkaXF6a2N4.

  29. 19 May 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg0MDY3N2FkaXF6a2N4.

  30. 12 July 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU5NzM0MWFkaXF6a2N4.

  31. 27 March 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2MTUyMzI1NmFkaXF6a2N4.

  32. 15 July 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAwOTAwMTU0MGFkaXF6a2N4.

  33. 1 July 2002 Return made up to 03/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTYxNjE0MWFkaXF6a2N4.

  34. 4 January 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExODQ4ODA1NGFkaXF6a2N4.

  35. 19 October 2000 Return made up to 03/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg4NjU2NWFkaXF6a2N4.

  36. 22 May 2000 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1Mjg1NDc2OWFkaXF6a2N4.

  37. 23 August 1999 Return made up to 03/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzUxODEzN2FkaXF6a2N4.

  38. 19 May 1999 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyMjU2MjQxMmFkaXF6a2N4.

  39. 15 September 1998 Return made up to 03/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQxNTYxMWFkaXF6a2N4.

  40. 13 May 1998 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEyNDcwNzQwNGFkaXF6a2N4.

  41. 16 June 1997 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0MjgwNjg5NWFkaXF6a2N4.

  42. 11 June 1997 Return made up to 03/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE1MDk5MmFkaXF6a2N4.

  43. 2 February 1997 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA0Njg0MzA3M2FkaXF6a2N4.

  44. 2 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzIyODY4MGFkaXF6a2N4.

  45. 23 May 1996 Return made up to 03/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjkyNTc1OGFkaXF6a2N4.

  46. 2 May 1995 New secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzgyNzEzM2FkaXF6a2N4.

  47. 2 May 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5MTUzMTM4OGFkaXF6a2N4.

  48. 3 April 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzY3NzIzNGFkaXF6a2N4.

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