3d-Thinking Limited

Company Registration Number: 03273726

Company registered in England and Wales

Approximate Location Map
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3d-Thinking Limited is a Private Company Limited by Shares first registered on 5 November 1996. Its current registered address is in Bristol.

Registered Address

2 CHESTERFIELD BUILDINGS WESTBOURNE PLACE
BRISTOL
BS8 1RU

There are 119 companies currently registered at this postcode, including this one.

All companies at BS8 1RU

Registration Data

Company Number

03273726

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£2£2£2£2
of which Cash £2£2£2£2£2
Total Assets £2£2£2£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£2£2£2
Total Net Worth £2£2£2£2£2

Previous Names

  • PETTIFOR MORROW TRADING LIMITED , active until 1 July 2003

Company Officers

  • PETTIFOR, Niklas Jan

    Director

    Appointed on 1 August 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1973

    7 The Crest
    London
    N13 5JT

  • CHAPPLE, Suzannah

    Secretary

    Appointed on 27 May 2003

    Resigned on 4 November 2008

    The White House
    Westridge Road
    Wotton Under Edge
    Gloucestershire
    GL12 7DZ

  • MANDER, Peter

    Secretary

    Appointed on 5 November 1996

    Resigned on 27 May 2003

    71 Queen Alexandra Mansions
    London
    WC1H 9DR

  • SECRETAIRE LIMITED

    Nominee Secretary

    Appointed on 5 November 1996

    Resigned on 12 November 1996

    3rd Floor
    2 Luke Street
    London
    EC2A 4NT

  • MARRIOTTS LIMITED

    Nominee Director

    Appointed on 5 November 1996

    Resigned on 5 November 1996

    Month of birth: November 1993

    2 Luke Street
    London
    EC2A 4NT

  • PETTIFOR, Philip Henry

    Director

    Appointed on 5 November 1996

    Resigned on 11 February 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1947

    The White House Westridge Road
    Wotton Under Edge
    Gloucestershire
    GL12 7DZ

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

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Latest Filings

  1. 19 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FVCMCQ. Transaction: MzE1NzY4MjA3N2FkaXF6a2N4.

  2. 13 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MTgwMTIzM2FkaXF6a2N4.

  3. 12 February 2016 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X50LLRB7. Transaction: MzE0MTgwMTAyNmFkaXF6a2N4.

  4. 9 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDY5NTQxOWFkaXF6a2N4.

  5. 14 August 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DS234R. Transaction: MzEyOTAyMjk5MmFkaXF6a2N4.

  6. 17 December 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3MXS29S. Transaction: MzExMzY4MTg2NGFkaXF6a2N4.

  7. 8 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BOCIDC. Transaction: MzEwMzM3NDgzMGFkaXF6a2N4.

  8. 13 January 2014 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZHD4DT. Transaction: MzA5MjUyMjk5NmFkaXF6a2N4.

  9. 12 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MTONWH. Transaction: MzA5MDU2MDk1OWFkaXF6a2N4.

  10. 11 January 2013 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZU4K75. Transaction: MzA3MDk2MzE5OGFkaXF6a2N4.

  11. 7 September 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GUMHVD. Transaction: MzA2Mzc1NjMxNmFkaXF6a2N4.

  12. 7 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MzQzMjQ4N2FkaXF6a2N4.

  13. 6 March 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MzIxMTM3OGFkaXF6a2N4.

  14. 1 March 2012 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: X13SERFM. Transaction: MzA1MzQzMjQ0MmFkaXF6a2N4.

  15. 25 August 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGSILWYF. Transaction: MzA0MjcyNjM3OGFkaXF6a2N4.

  16. 31 January 2011 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XMMUUR9T. Transaction: MzAzMTM4OTI5NmFkaXF6a2N4.

  17. 6 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARI42Q7M. Transaction: MzAyOTg5NTE3MmFkaXF6a2N4.

  18. 10 December 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XEEBVFOY. Transaction: MzAwNDc0NDM2M2FkaXF6a2N4.

  19. 10 December 2009 Director's details changed for Niklas Jan Pettifor on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XEEBUFOX. Transaction: MzAwNDc0Mzk4N2FkaXF6a2N4.

  20. 16 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AO0PRE3V. Transaction: MzAwMDkwMTg0NmFkaXF6a2N4.

  21. 20 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AE4DE4ZM. Transaction: MjAxODQxODczMWFkaXF6a2N4.

  22. 6 November 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3OV64LE. Transaction: MjAxNzQzMTQyOWFkaXF6a2N4.

  23. 6 November 2008 Appointment terminated secretary suzannah chapple [View PDF]

    Category: Officers. Type: 288b. Barcode: X3OV54LD. Transaction: MjAxNzQzMDcxOGFkaXF6a2N4.

  24. 23 April 2008 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW6GNZ45. Transaction: MjAwMzkzNzA0NmFkaXF6a2N4.

  25. 7 March 2008 Registered office changed on 07/03/2008 from the white house westridge road wotton under edge gloucestershire GL12 7DZ [View PDF]

    Category: Address. Type: 287. Barcode: XLW2SXSX. Transaction: MjAwMDkzMDUzMGFkaXF6a2N4.

  26. 28 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI4NTQzOGFkaXF6a2N4.

  27. 6 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDAwNjI0OWFkaXF6a2N4.

  28. 6 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDAwMjc0OGFkaXF6a2N4.

  29. 22 December 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDAwNzU4MGFkaXF6a2N4.

  30. 12 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDA0NzQ4N2FkaXF6a2N4.

  31. 12 December 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDIyOTUyNGFkaXF6a2N4.

  32. 30 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMjUxMTI2NGFkaXF6a2N4.

  33. 10 November 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTcwODkzOWFkaXF6a2N4.

  34. 29 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMDAzMDUyMGFkaXF6a2N4.

  35. 27 January 2004 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTkwODYyM2FkaXF6a2N4.

  36. 3 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNjk0OTY2OWFkaXF6a2N4.

  37. 1 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODcyNjk3OWFkaXF6a2N4.

  38. 20 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjE2MzU3NmFkaXF6a2N4.

  39. 20 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM4NjU3MmFkaXF6a2N4.

  40. 20 November 2002 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTI2ODkzMWFkaXF6a2N4.

  41. 18 November 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NTc2ODU4OGFkaXF6a2N4.

  42. 22 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNzk5NzU1NWFkaXF6a2N4.

  43. 7 November 2001 Return made up to 05/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDMyOTY0MmFkaXF6a2N4.

  44. 13 November 2000 Return made up to 05/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE3OTE4MmFkaXF6a2N4.

  45. 26 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1OTY0OTExNmFkaXF6a2N4.

  46. 6 December 1999 Return made up to 05/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg3ODkyMGFkaXF6a2N4.

  47. 28 May 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NDQ5Njk0NGFkaXF6a2N4.

  48. 26 November 1998 Return made up to 05/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUxMjU2N2FkaXF6a2N4.

  49. 9 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMTA1MTk2N2FkaXF6a2N4.

  50. 27 November 1997 Return made up to 05/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM0NTQ0NGFkaXF6a2N4.

  51. 25 November 1996 Accounting reference date extended from 30/11/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTk3NjQ4NWFkaXF6a2N4.

  52. 25 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQ3NjM4NGFkaXF6a2N4.

  53. 25 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTM2MDgyN2FkaXF6a2N4.

  54. 25 November 1996 Registered office changed on 25/11/96 from: 12 lonsdale gardens tunbridge wells kent TN1 1PA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjY4NTkyMWFkaXF6a2N4.

  55. 25 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE2OTg0MWFkaXF6a2N4.

  56. 25 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQ0Njc2MWFkaXF6a2N4.

  57. 5 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDE5NzMxM2FkaXF6a2N4.

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