3complete Limited

Company Registration Number: 04134496

Company registered in England and Wales

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3complete Limited is a Private Company Limited by Shares first registered on 2 January 2001. It was dissolved on 17 May 2016.

Registered Address

16 Brick Kiln Road
Stevenage
Hertfordshire
SG1 2NH

There are 15 companies currently registered at this postcode, including this one.

All companies at SG1 2NH

Registration Data

Company Number

04134496

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 January 2001

Dissolution Date

17 May 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£2£2£2£2
of which Cash £0£0£0£0£0£0
Total Assets £0£0£2£2£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£2£2£2£2
Total Net Worth £0£0£2£2£2£2

Previous Names

  • SPEED 8588 LIMITED, active until 18 January 2001

Company Officers

  • ABSALOM, Christopher Kenneth

    Secretary

    Appointed on 12 December 2003

     

    16 Brick Kiln Road
    Stevenage
    Hertfordshire
    SG1 2NH

  • ABSALOM, Christopher Kenneth

    Director

    Appointed on 12 January 2001

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1959

    16 Brick Kiln Road
    Stevenage
    Hertfordshire
    SG1 2NH

  • ABSALOM, Kerry Lynne

    Director

    Appointed on 12 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    16 Brick Kiln Road
    Stevenage
    Hertfordshire
    SG1 2NH

  • COGGIN, Andrew George

    Secretary

    Appointed on 12 January 2001

    Resigned on 12 December 2003

    15 High Street
    Watton At Stone
    Hertfordshire
    SG14 3SX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 January 2001

    Resigned on 12 January 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • COGGIN, Andrew George

    Director

    Appointed on 12 January 2001

    Resigned on 12 December 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1966

    15 High Street
    Watton At Stone
    Hertfordshire
    SG14 3SX

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 January 2001

    Resigned on 12 January 2001

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 17 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODA2ODY0MWFkaXF6a2N4.

  2. 1 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MjUyNTQwM2FkaXF6a2N4.

  3. 23 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A50SOTQ3. Transaction: MzE0MjAxMjQwMGFkaXF6a2N4.

  4. 20 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z024QP. Transaction: MzE0MDEyNjQxN2FkaXF6a2N4.

  5. 20 January 2016 Register(s) moved to registered office address 16 Brick Kiln Road Stevenage Hertfordshire SG1 2NH [View PDF]

    Category: Address. Type: AD04. Barcode: X4Z024IQ. Transaction: MzE0MDEyNjM2MGFkaXF6a2N4.

  6. 17 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JVMQNM. Transaction: MzEzNTE3Njc1NWFkaXF6a2N4.

  7. 16 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z8AO00. Transaction: MzExNTUzMTEwOGFkaXF6a2N4.

  8. 25 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3L0ZI2J. Transaction: MzExMTkzODAwOGFkaXF6a2N4.

  9. 8 March 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X338EFDK. Transaction: MzA5NTkyMjQwNmFkaXF6a2N4.

  10. 8 March 2014 Registered office address changed from Pixmore House Pixmore Avenue Letchworth Hertfordshire SG6 1JG on 8 March 2014 [View PDF]

    Action Date: 8 March 2014. Category: Address. Type: AD01. Barcode: X338EF8H. Transaction: MzA5NTkyMjM3N2FkaXF6a2N4.

  11. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N51SFS. Transaction: MzA5MDkwNDYxNmFkaXF6a2N4.

  12. 10 February 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X21WYKWO. Transaction: MzA3MjU1NzI2NmFkaXF6a2N4.

  13. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NBLQ1U. Transaction: MzA2OTM5MzAyOWFkaXF6a2N4.

  14. 30 January 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X11MX2QO. Transaction: MzA1MTU3ODQwMWFkaXF6a2N4.

  15. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORL3PU. Transaction: MzA1MDEyNTQ5NGFkaXF6a2N4.

  16. 30 January 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XM7UQR89. Transaction: MzAzMTMyOTk3MmFkaXF6a2N4.

  17. 25 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AAI5LPEV. Transaction: MzAyNzYzMjczOGFkaXF6a2N4.

  18. 21 January 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XWSCZGU6. Transaction: MzAwNzY1MjA4OGFkaXF6a2N4.

  19. 21 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XWSCYGU5. Transaction: MzAwNzY0NTQxMWFkaXF6a2N4.

  20. 21 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWSCXGU4. Transaction: MzAwNzY0NTQwOGFkaXF6a2N4.

  21. 17 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AY2OKFPM. Transaction: MzAwNTE2NzE3MGFkaXF6a2N4.

  22. 28 January 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM7BU6WX. Transaction: MjAyNDQxMzgxOGFkaXF6a2N4.

  23. 4 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: A0YYI1XM. Transaction: MjAxMDI2Njc2OWFkaXF6a2N4.

  24. 18 January 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE3MDYzOGFkaXF6a2N4.

  25. 18 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MTE2NTE0MmFkaXF6a2N4.

  26. 2 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI5NjYwOGFkaXF6a2N4.

  27. 30 January 2007 Return made up to 02/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA1NjEyOWFkaXF6a2N4.

  28. 2 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk0NTA4NWFkaXF6a2N4.

  29. 12 January 2006 Return made up to 02/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzMxMTEwN2FkaXF6a2N4.

  30. 8 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMzU3Mjk5M2FkaXF6a2N4.

  31. 1 February 2005 Return made up to 02/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzUzMTk5OWFkaXF6a2N4.

  32. 7 September 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMDg4MTI5M2FkaXF6a2N4.

  33. 26 January 2004 Return made up to 02/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQzNDAwNGFkaXF6a2N4.

  34. 6 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzM5Njc4NGFkaXF6a2N4.

  35. 6 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDc3ODE5OWFkaXF6a2N4.

  36. 6 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjUyMDM5NWFkaXF6a2N4.

  37. 1 September 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NjA5MzI5OGFkaXF6a2N4.

  38. 22 January 2003 Return made up to 02/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk5NzYzNGFkaXF6a2N4.

  39. 3 October 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNDQ4OTQ1OWFkaXF6a2N4.

  40. 13 February 2002 Return made up to 02/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODk2MzIyMmFkaXF6a2N4.

  41. 22 March 2001 Accounting reference date extended from 31/01/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDUwMTkxNmFkaXF6a2N4.

  42. 14 February 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2ODg0NDQzMGFkaXF6a2N4.

  43. 13 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzI5NzI3OWFkaXF6a2N4.

  44. 13 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDc0NzUyNGFkaXF6a2N4.

  45. 13 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzM2OTczOWFkaXF6a2N4.

  46. 13 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTAwMjE2NmFkaXF6a2N4.

  47. 18 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODE1NDI1MWFkaXF6a2N4.

  48. 18 January 2001 Registered office changed on 18/01/01 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjM4MDUzNGFkaXF6a2N4.

  49. 2 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzczOTMzOGFkaXF6a2N4.

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54.226.132.197 Mon, 11 Dec 2017 11:03:26 +0000