3 Ci Limited

Company Registration Number: 03076257

Company registered in England and Wales

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3 Ci Limited is a Private Company Limited by Shares first registered on 5 July 1995. Its current registered address is in Sutton, Surrey.

Registered Address

ALLEN HOUSE
1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA

There are 819 companies currently registered at this postcode, including this one.

All companies at SM1 4LA

Registration Data

Company Number

03076257

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

5 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

82302 - Activities of conference organisers

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

20 June 2015

Returns Next Due

18 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £5,408£3,808£7,994£0£0
Current Assets £846£1,996£753£4,589£11,472
of which Cash £846£1,662£419£4,085£8,206
Total Assets £6,254£5,804£8,747£4,589£11,472
Current Liabilities £175£175£4,000£7,174£7,047
Net Current Assets £671£1,821£-3,247£-2,585£4,425
Total Net Worth £6,079£5,629£4,747£4,085£1,925

Previous Names

No previous names

Company Officers

  • BORRELL, John

    Secretary

    Appointed on 9 July 2004

     

    24 Manor Road
    Leyton
    London
    E10 7AL

  • BERNARD BORRELL, Marvia

    Director

    Appointed on 30 September 2000

     

    Nationality: British

    Occupation: Sales Marketing Manager

    Month of birth: March 1971

    24 Manor Road
    London
    E10 7AL

  • BORRELL, John

    Director

    Appointed on 30 September 2000

     

    Nationality: British

    Occupation: Adminstrator

    Month of birth: November 1949

    24 Manor Road
    Leyton
    London
    E10 7AL

  • BURNETT, James Mortimer

    Secretary

    Appointed on 5 July 1995

    Resigned on 1 July 1996

    Cleeve Cottage
    Mill Road
    Goring On Thames
    RG8 9DD

  • BURNETT, Shayne Margol

    Secretary

    Appointed on 30 September 2000

    Resigned on 7 July 2004

    Cleeve Cottage
    Mill Road
    Goring On Thames
    Oxfordshire
    RG8 9DD

  • MCIVER, Gillian Anne

    Secretary

    Appointed on 1 June 1996

    Resigned on 30 September 2000

    Larkhill Farm Oxford Road
    Princethorpe
    Warwickshire
    CV23 9QE

  • CORPORATE ADMINISTRATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 1995

    Resigned on 5 July 1995

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • CORPORATE ADMINISTRATION SERVICES LIMITED

    Nominee Director

    Appointed on 5 July 1995

    Resigned on 5 July 1995

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • HASSETT, Geoffrey Francis

    Director

    Appointed on 5 July 1995

    Resigned on 6 April 1996

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: April 1953

    2 Nuns Acre
    Goring On Thames
    Reading
    Oxfordshire
    RG8 9BE

  • MCIVER, Michael James

    Director

    Appointed on 1 April 1996

    Resigned on 30 September 2000

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1951

    Larkhill Farm Oxford Road
    Princethorpe
    Warwickshire
    CV23 9QE

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 22 October 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MDI3NjIyNGFkaXF6a2N4.

  2. 22 July 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: Q5BC7F9F. Transaction: MzE1MzQ3ODY5MWFkaXF6a2N4.

  3. 16 September 2015 Registered office address changed from 24 Manor Road London E10 7AL to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Address. Type: AD01. Barcode: A4FKUNK1. Transaction: MzEzMTA2NzkwMmFkaXF6a2N4.

  4. 15 September 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4FKUNK9. Transaction: MzEzMTAxMDE0NWFkaXF6a2N4.

  5. 15 September 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4FKUNKP. Transaction: MzEzMTAxMDA0MGFkaXF6a2N4.

  6. 15 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRGS1VOTDVhZGlxemtjeA.

  7. 13 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ8WB4. Transaction: MzEyNjk1MjEyMGFkaXF6a2N4.

  8. 25 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49VOISB. Transaction: MzEyNTc2NTM4NGFkaXF6a2N4.

  9. 7 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLSB4A. Transaction: MzEwMzMyMzU3N2FkaXF6a2N4.

  10. 19 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3A52T21. Transaction: MzEwMjIwMTMzNWFkaXF6a2N4.

  11. 25 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6RYW9. Transaction: MzA4MDM0NTIyNWFkaXF6a2N4.

  12. 24 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AVCXI0. Transaction: MzA4MDMzMzUyMmFkaXF6a2N4.

  13. 30 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1E8T87E. Transaction: MzA2MTU5NzQ4MGFkaXF6a2N4.

  14. 22 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BI7X1L. Transaction: MzA1OTU5NDUxM2FkaXF6a2N4.

  15. 4 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X3HAJVJO. Transaction: MzAzOTg3MTIwN2FkaXF6a2N4.

  16. 13 January 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AP3ZHQLT. Transaction: MzAzMDM0ODQyNGFkaXF6a2N4.

  17. 26 June 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XXNCVL6F. Transaction: MzAxODQwMDIzNWFkaXF6a2N4.

  18. 26 June 2010 Director's details changed for Marvia Bernard Borrell on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XXNCTL6D. Transaction: MzAxODQwMDIwMWFkaXF6a2N4.

  19. 26 June 2010 Director's details changed for Mr John Borrell on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XXNCUL6E. Transaction: MzAxODQwMDIwMmFkaXF6a2N4.

  20. 15 April 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AGP5VJ42. Transaction: MzAxMzU3NDQ1MWFkaXF6a2N4.

  21. 30 September 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AUH8GDPB. Transaction: MjA0MjQ4NzE3MGFkaXF6a2N4.

  22. 8 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRVZ6BCB. Transaction: MjAzNjcxNjc0NmFkaXF6a2N4.

  23. 23 September 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AD8X43A9. Transaction: MjAxMzk0MjU1NWFkaXF6a2N4.

  24. 4 July 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBM5Z132. Transaction: MjAwODQzMTc4OGFkaXF6a2N4.

  25. 6 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc0NDk5MmFkaXF6a2N4.

  26. 3 July 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ2MjY3M2FkaXF6a2N4.

  27. 3 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQzNTcyMmFkaXF6a2N4.

  28. 12 July 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg3NjEyMWFkaXF6a2N4.

  29. 6 July 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTc0OTUwN2FkaXF6a2N4.

  30. 4 April 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExMTk3NjIyNWFkaXF6a2N4.

  31. 29 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njk4MTkzOWFkaXF6a2N4.

  32. 29 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDg3MjQ5NmFkaXF6a2N4.

  33. 29 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDMxMDk1NGFkaXF6a2N4.

  34. 27 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNTY3NzI2N2FkaXF6a2N4.

  35. 20 July 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg5NTMwOWFkaXF6a2N4.

  36. 14 July 2004 Registered office changed on 14/07/04 from: the white house mill road goring-on-thames oxon RG8 9DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjgyMjU2MmFkaXF6a2N4.

  37. 6 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1OTc0MTQwMGFkaXF6a2N4.

  38. 15 June 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjg2NDY3NGFkaXF6a2N4.

  39. 30 September 2002 Return made up to 20/06/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzIyODgzNmFkaXF6a2N4.

  40. 13 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTc0MjU4M2FkaXF6a2N4.

  41. 27 June 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODkwODg1OGFkaXF6a2N4.

  42. 27 March 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1NDg0NjIwM2FkaXF6a2N4.

  43. 2 July 2001 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjkzNjQzNmFkaXF6a2N4.

  44. 24 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDcxNzIzN2FkaXF6a2N4.

  45. 3 April 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAwOTQ4ODc4NGFkaXF6a2N4.

  46. 6 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDY5MTc2MGFkaXF6a2N4.

  47. 6 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzY5MjQ0MGFkaXF6a2N4.

  48. 20 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDg4OTA3MGFkaXF6a2N4.

  49. 20 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDMzOTM2NWFkaXF6a2N4.

  50. 20 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjIxODc1MGFkaXF6a2N4.

  51. 1 August 2000 Return made up to 05/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzE2MzQ1OGFkaXF6a2N4.

  52. 31 May 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3ODI0OTU2OGFkaXF6a2N4.

  53. 26 July 1999 Return made up to 05/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI0OTQ2NWFkaXF6a2N4.

  54. 25 May 1999 Accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyOTE3NTk0MGFkaXF6a2N4.

  55. 1 December 1998 Accounting reference date shortened from 31/03/99 to 30/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTUzODM5OGFkaXF6a2N4.

  56. 11 August 1998 Accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyOTE3ODc1NWFkaXF6a2N4.

  57. 7 July 1998 Return made up to 05/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTkzMTM4MmFkaXF6a2N4.

  58. 18 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzU1MzI2M2FkaXF6a2N4.

  59. 18 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjc4OTgyNmFkaXF6a2N4.

  60. 8 July 1997 Return made up to 05/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTk4NTU2OWFkaXF6a2N4.

  61. 11 June 1997 Accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMjgzNTI1MGFkaXF6a2N4.

  62. 23 October 1996 Return made up to 05/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzEzOTYzMGFkaXF6a2N4.

  63. 9 October 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4NjEzMDE2OWFkaXF6a2N4.

  64. 9 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTQ0NTAzMWFkaXF6a2N4.

  65. 19 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTI3MjE0NmFkaXF6a2N4.

  66. 19 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTcxMzAwMWFkaXF6a2N4.

  67. 29 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzQyNjY2MWFkaXF6a2N4.

  68. 12 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDY3NzE5M2FkaXF6a2N4.

  69. 12 May 1996 Accounting reference date shortened from 31/12 to 31/03 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA2MjM1MDk5NmFkaXF6a2N4.

  70. 25 February 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA5MTI0MjYzM2FkaXF6a2N4.

  71. 4 August 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNDU4MzA1MWFkaXF6a2N4.

  72. 4 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTY4MzkzN2FkaXF6a2N4.

  73. 4 August 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODMwNjIyNGFkaXF6a2N4.

  74. 4 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDQ4MTI4M2FkaXF6a2N4.

  75. 5 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjM0NzU0NWFkaXF6a2N4.

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