3d(2) Limited

Company Registration Number: 03826856

Company registered in England and Wales

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3d(2) Limited is a Private Company Limited by Shares first registered on 17 August 1999. It was dissolved on 12 January 2016.

Registered Address

38 Hicks Lane, Girton
Cambridge
Cambs
CB3 0JS

There are 2 companies currently registered at this postcode, including this one.

All companies at CB3 0JS

Registration Data

Company Number

03826856

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

17 August 1999

Dissolution Date

12 January 2016

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £18,679£6,633£25,980£58,444£29,536
of which Cash £2,747£1,386£1,732£5,155£8,035
Total Assets £18,679£6,633£25,980£58,444£29,536
Current Liabilities £8,283£3,724£22,700£49,957£21,227
Net Current Assets £10,396£2,909£3,280£8,487£8,309
Total Net Worth £10,396£3,249£3,752£9,091£8,309

Previous Names

No previous names

Company Officers

  • PERONI, Patricia Mary

    Secretary

    Appointed on 17 August 1999

     

    38 Hicks Lane
    Girton
    Cambridge
    Cambs
    CB3 0JS

  • PERONI, Richard

    Director

    Appointed on 17 August 1999

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1950

    38 Hicks Lane
    Girton
    Cambridge
    Cambridgeshire
    CB3 0JS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 August 1999

    Resigned on 17 August 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • PERONI, Patricia Mary

    Director

    Appointed on 17 August 1999

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1950

    38 Hicks Lane
    Girton
    Cambridge
    Cambs
    CB3 0JS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 August 1999

    Resigned on 17 August 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 12 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODgxMjA3OGFkaXF6a2N4.

  2. 27 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzM3Njk2OGFkaXF6a2N4.

  3. 20 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4HLE0UH. Transaction: MzEzMjgxNTA3OWFkaXF6a2N4.

  4. 20 August 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7LO34. Transaction: MzEyOTM0NzkwM2FkaXF6a2N4.

  5. 22 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4C6NXMH. Transaction: MzEyNzUxNDYyN2FkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3F2AXQQ. Transaction: MzEwNjI3Mzg1MmFkaXF6a2N4.

  7. 22 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3C9SXJD. Transaction: MzEwNDA5OTkyNmFkaXF6a2N4.

  8. 29 August 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS7IUA. Transaction: MzA4NDAzMjY2N2FkaXF6a2N4.

  9. 16 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CAN4CB. Transaction: MzA4MTYxMDcyNGFkaXF6a2N4.

  10. 23 August 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW5B7T. Transaction: MzA2Mjg5MzAwNmFkaXF6a2N4.

  11. 25 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BNFSSP. Transaction: MzA1OTczNDI4M2FkaXF6a2N4.

  12. 31 August 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XMELBX5V. Transaction: MzA0MzAzMjE0NWFkaXF6a2N4.

  13. 29 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZWUZVD6. Transaction: MzAzOTY3MDEwMmFkaXF6a2N4.

  14. 18 August 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: XZ0T9MN7. Transaction: MzAyMTYxMjc2N2FkaXF6a2N4.

  15. 18 August 2010 Director's details changed for Richard Peroni on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: XZ0T8MN6. Transaction: MzAyMTYwNjIwMGFkaXF6a2N4.

  16. 30 April 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A6PG4JKS. Transaction: MzAxNDY5NDEyOWFkaXF6a2N4.

  17. 19 August 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4LS4CJD. Transaction: MjAzOTUzNTEwMWFkaXF6a2N4.

  18. 18 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALWJI9WX. Transaction: MjAzMzE3NDY1MGFkaXF6a2N4.

  19. 12 January 2009 Appointment terminated director patricia peroni [View PDF]

    Category: Officers. Type: 288b. Barcode: XHVP66GQ. Transaction: MjAyMzA4NTg5OWFkaXF6a2N4.

  20. 19 August 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM0T62EY. Transaction: MjAxMTM5MjE3NmFkaXF6a2N4.

  21. 15 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AU9792A5. Transaction: MjAxMTEzNDEwMmFkaXF6a2N4.

  22. 3 September 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgxNTAxMWFkaXF6a2N4.

  23. 3 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDgxOTM4MWFkaXF6a2N4.

  24. 31 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDgxOTUzOWFkaXF6a2N4.

  25. 31 August 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NDgxODMxOWFkaXF6a2N4.

  26. 31 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDgxNzY3OGFkaXF6a2N4.

  27. 31 August 2007 Registered office changed on 31/08/07 from: 38 hicks lane, girton cambridge cambs CB3 0JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDgxOTM4MGFkaXF6a2N4.

  28. 31 August 2007 Registered office changed on 31/08/07 from: first floor, 4 princes street huntingdon cambridgeshire PE29 3PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDgxNjA3NGFkaXF6a2N4.

  29. 25 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTI0ODg3M2FkaXF6a2N4.

  30. 15 May 2007 Registered office changed on 15/05/07 from: victoria house 5 victoria square huntingdon cambridgeshire PE29 3QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDI0NzUzN2FkaXF6a2N4.

  31. 21 August 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU5ODgyNmFkaXF6a2N4.

  32. 29 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjY4OTY5MWFkaXF6a2N4.

  33. 22 August 2005 Return made up to 17/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDAxOTM1MWFkaXF6a2N4.

  34. 17 May 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MjA4MzgxNmFkaXF6a2N4.

  35. 31 August 2004 Return made up to 17/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM1MzMxMWFkaXF6a2N4.

  36. 11 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNDI3NzIyNmFkaXF6a2N4.

  37. 2 September 2003 Return made up to 17/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzAwMDcwNWFkaXF6a2N4.

  38. 17 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MjAwOTE5NGFkaXF6a2N4.

  39. 27 August 2002 Return made up to 17/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkzNzg1NmFkaXF6a2N4.

  40. 9 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NDQxNDI5OGFkaXF6a2N4.

  41. 29 August 2001 Return made up to 17/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMzNzkzNWFkaXF6a2N4.

  42. 19 July 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxODU5MzIxM2FkaXF6a2N4.

  43. 23 August 2000 Return made up to 17/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQyODM5NmFkaXF6a2N4.

  44. 20 June 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMzk5NDY1M2FkaXF6a2N4.

  45. 23 November 1999 Accounting reference date shortened from 31/08/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1Mjg1NTU4OWFkaXF6a2N4.

  46. 23 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTM2MTY4OGFkaXF6a2N4.

  47. 23 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjAwNjc4NGFkaXF6a2N4.

  48. 23 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODg0MDIxOWFkaXF6a2N4.

  49. 23 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQ4MTIzOGFkaXF6a2N4.

  50. 17 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzkxMzgyNWFkaXF6a2N4.

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