3d Air Conditioning Limited

Company Registration Number: 03169542

Company registered in England and Wales

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3d Air Conditioning Limited is a Private Company Limited by Shares first registered on 8 March 1996. Its current registered address is in Morley, Leeds.

Registered Address

15 BRUNTCLIFFE AVENUE
LEEDS 27 INDUSTRIAL ESTATE
MORLEY
LEEDS
LS27 0LL

There are 23 companies currently registered at this postcode, including this one.

All companies at LS27 0LL

Registration Data

Company Number

03169542

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BERTLAND, Per Olof Goran

    Director

    Appointed on 17 November 2015

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: August 1957

    15
    Bruntcliffe Avenue
    Leeds 27 Industrial Estate
    Morley
    Leeds
    LS27 0LL

  • BILLSON, John David

    Director

    Appointed on 17 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    15
    Bruntcliffe Avenue
    Leeds 27 Industrial Estate
    Morley
    Leeds
    LS27 0LL

  • KARLIN, Simon Andrej

    Director

    Appointed on 17 November 2015

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: October 1968

    15
    Bruntcliffe Avenue
    Leeds 27 Industrial Estate
    Morley
    Leeds
    LS27 0LL

  • PILGRIM, Amanda

    Secretary

    Appointed on 4 November 2004

    Resigned on 17 November 2015

    Nationality: British

    Occupation: Company Director

    Rougham Industrial Estate
    Rougham
    Bury St. Edmunds
    Suffolk
    IP30 9XA

  • SMITH, Brian Martin

    Secretary

    Appointed on 8 March 1996

    Resigned on 4 November 2004

    4 Bocking Place
    Courtauld Road
    Braintree
    Essex
    CM7 9BT

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 March 1996

    Resigned on 8 March 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • CECIL, Michael Leslie

    Director

    Appointed on 8 March 1996

    Resigned on 4 November 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    Ty Than Orsett Road
    Horndon On The Hill
    Stanford Le Hope
    Essex
    SS17 8NS

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 8 March 1996

    Resigned on 8 March 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • PILGRIM, Amanda

    Director

    Appointed on 4 November 2004

    Resigned on 17 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1956

    Rougham Industrial Estate
    Rougham
    Bury St. Edmunds
    Suffolk
    IP30 9XA

  • ROE, John Joseph Reilly

    Director

    Appointed on 4 November 2004

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    Rougham Industrial Estate
    Rougham
    Bury St. Edmunds
    Suffolk
    IP30 9XA

  • SMITH, Brian Martin

    Director

    Appointed on 8 March 1996

    Resigned on 4 November 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    4 Bocking Place
    Courtauld Road
    Braintree
    Essex
    CM7 9BT

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

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Latest Filings

  1. 18 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X53025NS. Transaction: MzE0NDM0MDAwNWFkaXF6a2N4.

  2. 9 March 2016 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X52CERBC. Transaction: MzE0MzYxNzE4MmFkaXF6a2N4.

  3. 18 February 2016 Registered office address changed from Rougham Industrial Estate Rougham Bury St Edmunds Suffolk IP30 9XA to 15 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley Leeds LS27 0LL on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Address. Type: AD01. Barcode: A50IDZSY. Transaction: MzE0MTgxNjYyMGFkaXF6a2N4.

  4. 13 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MTc4MzU0N2FkaXF6a2N4.

  5. 9 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MTAxMDU3OGFkaXF6a2N4.

  6. 1 December 2015 Appointment of Mr John David Billson as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: AP01. Barcode: X4LBBH7U. Transaction: MzEzNjM2NjAwN2FkaXF6a2N4.

  7. 1 December 2015 Appointment of Mr Simon Andrej Karlin as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: AP01. Barcode: X4LBBH7M. Transaction: MzEzNjM2NjAwMGFkaXF6a2N4.

  8. 1 December 2015 Appointment of Mr per Olof Goran Bertland as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: AP01. Barcode: X4LBBHM8. Transaction: MzEzNjM2NTk5MGFkaXF6a2N4.

  9. 1 December 2015 Termination of appointment of Amanda Pilgrim as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: TM01. Barcode: X4LBBHO1. Transaction: MzEzNjM2NTk4MWFkaXF6a2N4.

  10. 1 December 2015 Termination of appointment of Amanda Pilgrim as a secretary on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: TM02. Barcode: X4LBBHNT. Transaction: MzEzNjM2NTk4MGFkaXF6a2N4.

  11. 3 June 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X48PRA4G. Transaction: MzEyNDM4ODgzNGFkaXF6a2N4.

  12. 7 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ86XV. Transaction: MzEwODgyNzI3NGFkaXF6a2N4.

  13. 15 April 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X35RL8RS. Transaction: MzA5ODIyNDg3NGFkaXF6a2N4.

  14. 14 April 2014 Termination of appointment of John Roe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35RL8RK. Transaction: MzA5ODIyNDQxNWFkaXF6a2N4.

  15. 20 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H52BS1. Transaction: MzA4NTQzMTg0OWFkaXF6a2N4.

  16. 13 May 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X28672XF. Transaction: MzA3NzgwOTI5NWFkaXF6a2N4.

  17. 21 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRYKII. Transaction: MzA2NDUxMjYwNmFkaXF6a2N4.

  18. 19 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X150ADOR. Transaction: MzA1NDM0NjIxNGFkaXF6a2N4.

  19. 8 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX1B1VKZ. Transaction: MzA0MDEyMjQ4NWFkaXF6a2N4.

  20. 19 April 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: XEDCTTF1. Transaction: MzAzNTg4MTI4NGFkaXF6a2N4.

  21. 25 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5G6PNN0. Transaction: MzAyNDAwODQ2MmFkaXF6a2N4.

  22. 4 May 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XQL0PJP5. Transaction: MzAxNDc4MzMwN2FkaXF6a2N4.

  23. 23 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AX2MVDIL. Transaction: MjA0MTk0MjYzNGFkaXF6a2N4.

  24. 20 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZOH78AQ. Transaction: MjAyODU2NjMyNmFkaXF6a2N4.

  25. 28 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUZ5W49H. Transaction: MjAxNjU2NDA3MGFkaXF6a2N4.

  26. 18 June 2008 Director and secretary's change of particulars / amanda pilgrim / 20/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AW0450FU. Transaction: MjAwNzQxOTUzMGFkaXF6a2N4.

  27. 12 June 2008 Director's change of particulars / john roe / 20/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AW04F0F4. Transaction: MjAwNzEyNzc4MmFkaXF6a2N4.

  28. 31 March 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQOSSYHA. Transaction: MjAwMjMzMzE3OWFkaXF6a2N4.

  29. 2 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEwMjAwOWFkaXF6a2N4.

  30. 20 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY0Mzg4NWFkaXF6a2N4.

  31. 6 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI5MDkyNWFkaXF6a2N4.

  32. 24 May 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDUzMDc4MmFkaXF6a2N4.

  33. 18 June 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExOTI2MDI1N2FkaXF6a2N4.

  34. 15 April 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM1NTU2M2FkaXF6a2N4.

  35. 12 November 2004 Accounting reference date shortened from 30/04/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODIzNzIxMWFkaXF6a2N4.

  36. 12 November 2004 Registered office changed on 12/11/04 from: kings parade lower coombe street croydon surrey CR0 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzMwNTM1OWFkaXF6a2N4.

  37. 12 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzIzODE3NmFkaXF6a2N4.

  38. 12 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODM0Nzk0NGFkaXF6a2N4.

  39. 12 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzE3NDkwMmFkaXF6a2N4.

  40. 12 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzM2MTUxNGFkaXF6a2N4.

  41. 8 November 2004 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5MzE0ODYzNGFkaXF6a2N4.

  42. 5 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3ODAyNTczNWFkaXF6a2N4.

  43. 11 May 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODY0Mzc5NGFkaXF6a2N4.

  44. 3 March 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAwODk3MDQ0MGFkaXF6a2N4.

  45. 15 April 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTU2MDE0N2FkaXF6a2N4.

  46. 15 April 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTEwNjkzOGFkaXF6a2N4.

  47. 4 April 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Mzc3MzU4N2FkaXF6a2N4.

  48. 11 December 2002 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExOTc0MTEzNWFkaXF6a2N4.

  49. 9 October 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MzM2MTY5MmFkaXF6a2N4.

  50. 2 April 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzQyODk3NmFkaXF6a2N4.

  51. 20 February 2002 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4NTI3MDA5OWFkaXF6a2N4.

  52. 5 September 2001 Accounting reference date extended from 31/03/01 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODQ0OTIwN2FkaXF6a2N4.

  53. 6 April 2001 Registered office changed on 06/04/01 from: bridge house bridge street staines middlesex TW18 4TW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzQ1ODYyMGFkaXF6a2N4.

  54. 29 March 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDM2MzYwNWFkaXF6a2N4.

  55. 20 February 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NTUyNzU5MmFkaXF6a2N4.

  56. 13 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMTQ3ODAxNWFkaXF6a2N4.

  57. 20 April 2000 Registered office changed on 20/04/00 from: barley house 57 church street staines middlesex TW18 4XS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjQyNDExOWFkaXF6a2N4.

  58. 22 March 2000 Return made up to 15/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjk5OTA3MGFkaXF6a2N4.

  59. 23 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxNTQ3MTUyMmFkaXF6a2N4.

  60. 24 March 1999 Return made up to 08/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODY2Mzk1NGFkaXF6a2N4.

  61. 4 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzIyNjA5OWFkaXF6a2N4.

  62. 4 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjIzMjk4NmFkaXF6a2N4.

  63. 2 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzODM3NzE5NWFkaXF6a2N4.

  64. 18 March 1998 Return made up to 08/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzMyOTUxMGFkaXF6a2N4.

  65. 18 March 1998 Delivery ext'd 3 mth 31/03/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5NjE5OTkzMGFkaXF6a2N4.

  66. 29 September 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1NTMwOTUyMmFkaXF6a2N4.

  67. 20 March 1997 Ad 08/03/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDkxNjA4MmFkaXF6a2N4.

  68. 12 March 1997 Return made up to 08/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU5Nzg3MWFkaXF6a2N4.

  69. 19 March 1996 Registered office changed on 19/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTAwODk5MmFkaXF6a2N4.

  70. 19 March 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTM0MjYyMWFkaXF6a2N4.

  71. 19 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDk5ODcyM2FkaXF6a2N4.

  72. 19 March 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNjUwMTc5MGFkaXF6a2N4.

  73. 8 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzIzNzM1OGFkaXF6a2N4.

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