3rd Concept Limited

Company Registration Number: 04442890

Company registered in England and Wales

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3rd Concept Limited is a Private Company Limited by Shares first registered on 20 May 2002. It was dissolved on 11 March 2016.

Registered Address

13 Woodville Court
Hempstead Road
Watford
Hertfordshire
United Kingdom
WD17 4LD

There are 8 companies currently registered at this postcode, including this one.

All companies at WD17 4LD

Registration Data

Company Number

04442890

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

20 May 2002

Dissolution Date

11 March 2016

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2012

Accounts Next Due

28 February 2014

Returns Last Made Up

20 May 2012

Returns Next Due

17 June 2013

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £32,482£30,966£36,678£31,850£25,022
of which Cash £4,813£0£772£3,911£3,036
Total Assets £32,482£30,966£36,678£31,850£25,022
Current Liabilities £0£0£33,793£29,912£13,807
Net Current Assets £32,482£30,966£2,885£1,938£11,215
Total Net Worth £30£14£2,952£2,071£11,392

Previous Names

  • BIRCHMEAN LIMITED, active until 5 July 2002

Company Officers

  • ROBINSON, Michael James

    Director

    Appointed on 28 June 2002

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1971

    13
    Woodville Court
    Hempstead Road
    Watford
    Hertfordshire
    WD17 4LD
    United Kingdom

  • TUROFSKY, Jeffrey Mark

    Secretary

    Appointed on 28 June 2002

    Resigned on 1 January 2010

    12 Hadley Close
    Elstree
    Hertfordshire
    WD6 3LB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 May 2002

    Resigned on 28 June 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 May 2002

    Resigned on 28 June 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 11 March 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0Mzg3OTc3MGFkaXF6a2N4.

  2. 14 December 2015 Liquidators statement of receipts and payments to 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Insolvency. Type: 4.68. Barcode: A4LLDUUB. Transaction: MzEzNzQ2OTY1N2FkaXF6a2N4.

  3. 11 December 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4LLDUAY. Transaction: MzEzNzM2OTA4NWFkaXF6a2N4.

  4. 6 January 2015 Resignation of a liquidator [View PDF]

    Category: Insolvency. Type: 4.33. Barcode: A3NE5E5K. Transaction: MzExNDc4OTgzMmFkaXF6a2N4.

  5. 13 June 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A39S7FY2. Transaction: MzEwMTg3Nzg5NWFkaXF6a2N4.

  6. 13 June 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A39S7FUQ. Transaction: MzEwMTg3Nzg3OGFkaXF6a2N4.

  7. 13 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTg3Nzg2N2FkaXF6a2N4.

  8. 13 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTM5UzdGVVlhZGlxemtjeA.

  9. 14 November 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4ODcxMDE2MmFkaXF6a2N4.

  10. 17 September 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NDcyNDU5MGFkaXF6a2N4.

  11. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22ZUB4O. Transaction: MzA3MzYyMzcxNmFkaXF6a2N4.

  12. 10 July 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1CVVLZ7. Transaction: MzA2MDU2MTc5NmFkaXF6a2N4.

  13. 30 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X15SSAN4. Transaction: MzA1NTA3MjM4MmFkaXF6a2N4.

  14. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3NTkyOWFkaXF6a2N4.

  15. 3 September 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XNFJ3X8Q. Transaction: MzA0MzIxNDg3N2FkaXF6a2N4.

  16. 3 September 2011 Director's details changed for Michael James Robinson on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XNFJ2X8P. Transaction: MzA0MzIxNDg2NWFkaXF6a2N4.

  17. 27 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVLUHS0G. Transaction: MzAzMjk1MjI3MmFkaXF6a2N4.

  18. 23 August 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: X0PMBMSX. Transaction: MzAyMTg3MzYwOWFkaXF6a2N4.

  19. 23 August 2010 Director's details changed for Michael James Robinson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X0PMAMSW. Transaction: MzAyMTg3MzM5NGFkaXF6a2N4.

  20. 23 August 2010 Termination of appointment of Jeffrey Turofsky as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0PM9MSV. Transaction: MzAyMTg3MzM5MmFkaXF6a2N4.

  21. 22 July 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1S78LRU. Transaction: MzAyMDAyMTY4MmFkaXF6a2N4.

  22. 25 May 2010 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AZ6REJY1. Transaction: MzAxNjI3MDU3OWFkaXF6a2N4.

  23. 26 August 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6GXLCP2. Transaction: MjA0MDAyMzM5N2FkaXF6a2N4.

  24. 26 August 2009 Registered office changed on 26/08/2009 from 13 woodville court hempstead road watford hertfordshire WD17 4LD [View PDF]

    Category: Address. Type: 287. Barcode: X6GW8CPO. Transaction: MjA0MDAxNzM5NWFkaXF6a2N4.

  25. 26 August 2009 Registered office changed on 26/08/2009 from 31 princes avenue watford hertfordshire WD18 7RR [View PDF]

    Category: Address. Type: 287. Barcode: X6GXICPZ. Transaction: MjA0MDAxODY0N2FkaXF6a2N4.

  26. 26 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X6GXKCP1. Transaction: MjA0MDAxODY0OWFkaXF6a2N4.

  27. 26 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X6GXJCP0. Transaction: MjA0MDAxODY0OGFkaXF6a2N4.

  28. 30 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNTU3NTMyMGFkaXF6a2N4.

  29. 16 September 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AFG3D36U. Transaction: MjAxMzUwNzk0NmFkaXF6a2N4.

  30. 5 September 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPLFF2VY. Transaction: MjAxMjc3Njc4M2FkaXF6a2N4.

  31. 22 June 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc1MDI5N2FkaXF6a2N4.

  32. 12 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAxNjczMmFkaXF6a2N4.

  33. 7 August 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk1MDU1MGFkaXF6a2N4.

  34. 7 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDY0NDA2NWFkaXF6a2N4.

  35. 5 April 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE3MTQxNmFkaXF6a2N4.

  36. 6 March 2006 Registered office changed on 06/03/06 from: 34 long fallow st. Albans hertfordshire AL2 3EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODA4MTM1NmFkaXF6a2N4.

  37. 5 January 2006 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU4MjQ1MWFkaXF6a2N4.

  38. 23 November 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2NjYxNDQzM2FkaXF6a2N4.

  39. 21 September 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyOTUwMzE4MmFkaXF6a2N4.

  40. 21 September 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTE0MjExNWFkaXF6a2N4.

  41. 4 September 2003 Return made up to 20/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQ3NjUyOWFkaXF6a2N4.

  42. 16 July 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MDg2ODcxOWFkaXF6a2N4.

  43. 16 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mzg5MzE2MGFkaXF6a2N4.

  44. 16 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDcwNjE2OWFkaXF6a2N4.

  45. 15 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTUyOTIyN2FkaXF6a2N4.

  46. 15 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDc5Mjk1MmFkaXF6a2N4.

  47. 15 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTIyODcxNmFkaXF6a2N4.

  48. 15 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzA2ODQxOGFkaXF6a2N4.

  49. 5 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjIxNDY3N2FkaXF6a2N4.

  50. 5 July 2002 Registered office changed on 05/07/02 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzI2NDM2NGFkaXF6a2N4.

  51. 20 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTAwODU5NGFkaXF6a2N4.

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