3d Laser Mapping Services Limited

Company Registration Number: 04548280

Company registered in England and Wales

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3d Laser Mapping Services Limited is a Private Company Limited by Shares first registered on 30 September 2002. Its current registered address is in Nottingham.

Registered Address

RANCH HOUSE 1 CHAPEL LANE
BINGHAM
NOTTINGHAM
ENGLAND
NG13 8GF

There are 12 companies currently registered at this postcode, including this one.

All companies at NG13 8GF

Registration Data

Company Number

04548280

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

30 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

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

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£44,295£240,162£299,126
of which Cash £0£0£0£0£0£0£0£0£0£0£1,332£19,155
Total Assets £0£0£0£0£0£0£0£0£0£44,295£240,162£299,126
Current Liabilities £0£0£0£0£0£0£0£0£0£0£202,566£235,599
Net Current Assets £0£0£0£0£0£0£0£0£0£44,295£37,596£63,527
Total Net Worth £0£0£0£0£0£0£0£0£0£44,295£44,295£67,250

Previous Names

  • RIEGL UK LIMITED, active until 23 May 2006

Company Officers

  • HUNTER, Nicole Christine

    Secretary

    Appointed on 28 April 2006

     

    37 Skylark Close
    Bingham
    Nottingham
    Nottinghamshire
    NG13 8QH

  • HUNTER, Graham Canning, Dr

    Director

    Appointed on 30 September 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1966

    37 Skylark Close
    Bingham
    Nottingham
    Nottinghamshire
    NG13 8QH

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 2002

    Resigned on 28 April 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 September 2002

    Resigned on 30 September 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 10 October 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE4Njg0OTEwOWFkaXF6a2N4.

  2. 25 July 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4MDY1NTgxNWFkaXF6a2N4.

  3. 17 July 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A69QSEGG. Transaction: MzE4MDE1NjIwMGFkaXF6a2N4.

  4. 29 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LZH2KW. Transaction: MzE2NDgxNDU5OWFkaXF6a2N4.

  5. 11 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEP5IR. Transaction: MzE1OTQ1MzAyNGFkaXF6a2N4.

  6. 4 November 2015 Registered office address changed from Unit 1 Moorbridge Court, Moorbridge Road East Bingham Nottingham NG13 8GG to Ranch House 1 Chapel Lane Bingham Nottingham NG13 8GF on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Address. Type: AD01. Barcode: X4JFH202. Transaction: MzEzNDUwMzA0OGFkaXF6a2N4.

  7. 28 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IZKMF7. Transaction: MzEzMzk5MTk4OGFkaXF6a2N4.

  8. 15 September 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4F84QVU. Transaction: MzEzMDc5MjA0NmFkaXF6a2N4.

  9. 24 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MY9HVV. Transaction: MzExMzg5ODI2OWFkaXF6a2N4.

  10. 30 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3JM175E. Transaction: MzExMDQ0OTY5N2FkaXF6a2N4.

  11. 11 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MPPJWX. Transaction: MzA5MDQ3Nzk1M2FkaXF6a2N4.

  12. 18 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8OJIB. Transaction: MzA4NzIxMzA0MGFkaXF6a2N4.

  13. 4 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MPIHFT. Transaction: MzA2ODcxODYzM2FkaXF6a2N4.

  14. 21 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1K1ISZV. Transaction: MzA2NjE3NzY1OWFkaXF6a2N4.

  15. 14 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AE61BZX2. Transaction: MzA0ODk2MzY1NWFkaXF6a2N4.

  16. 27 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X5ORIYQN. Transaction: MzA0NjE4NTU1NGFkaXF6a2N4.

  17. 5 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AS5FYQ6G. Transaction: MzAyOTc5MTExMmFkaXF6a2N4.

  18. 4 November 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XV30ZOTB. Transaction: MzAyNjQzNzgzMmFkaXF6a2N4.

  19. 5 August 2010 Registered office address changed from 1a Church Street Bingham Nottingham on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Address. Type: AD01. Barcode: XTGZWM9W. Transaction: MzAyMDc5OTY3NWFkaXF6a2N4.

  20. 31 October 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LY930EIR. Transaction: MzAwMTg3MTM3MGFkaXF6a2N4.

  21. 26 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XR6LBEFJ. Transaction: MzAwMTQ3MjI2OWFkaXF6a2N4.

  22. 22 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AY1CY5TH. Transaction: MjAyMTAyMzUyMmFkaXF6a2N4.

  23. 13 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXV3Y3XQ. Transaction: MjAxNTM4MzYzOWFkaXF6a2N4.

  24. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQzOTg3OWFkaXF6a2N4.

  25. 26 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI5MjE1NGFkaXF6a2N4.

  26. 20 November 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk4MjM0MWFkaXF6a2N4.

  27. 14 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDA2Mzk1NWFkaXF6a2N4.

  28. 4 July 2006 Accounting reference date shortened from 30/09/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzAwOTg3MGFkaXF6a2N4.

  29. 26 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDYxMTIxMGFkaXF6a2N4.

  30. 26 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI0NzkwNWFkaXF6a2N4.

  31. 26 May 2006 Registered office changed on 26/05/06 from: 22 regent street nottingham nottinghamshire NG1 5BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDQ2MDE3MmFkaXF6a2N4.

  32. 23 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTI0ODQwMWFkaXF6a2N4.

  33. 23 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI1MjExOWFkaXF6a2N4.

  34. 18 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzc1MTYzMWFkaXF6a2N4.

  35. 25 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1Mjg1NzIzOWFkaXF6a2N4.

  36. 16 November 2004 Return made up to 30/09/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODM3MzYzOGFkaXF6a2N4.

  37. 28 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzMTg1NDAzMGFkaXF6a2N4.

  38. 23 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDk3MDczNWFkaXF6a2N4.

  39. 12 November 2002 Ad 30/10/02--------- £ si [email protected]=400 £ ic 19600/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mzg5ODkxN2FkaXF6a2N4.

  40. 29 October 2002 Ad 30/09/02--------- £ si [email protected]=19599 £ ic 1/19600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzU4OTk4OGFkaXF6a2N4.

  41. 1 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQxOTgwNGFkaXF6a2N4.

  42. 1 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjkxNDA2N2FkaXF6a2N4.

  43. 1 October 2002 Registered office changed on 01/10/02 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDc1NDg4OWFkaXF6a2N4.

  44. 30 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDc5MDI2MmFkaXF6a2N4.

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54.226.132.197 Tue, 12 Dec 2017 02:34:11 +0000