3d Mediation Limited

Company Registration Number: 05033768

Company registered in England and Wales

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3d Mediation Limited is a Private Company Limited by Shares first registered on 4 February 2004. Its current registered address is in Alcester, Warwickshire.

Registered Address

18 HIGH STREET
BIDFORD ON AVON
ALCESTER
WARWICKSHIRE
B50 4BU

There are 11 companies currently registered at this postcode, including this one.

All companies at B50 4BU

Registration Data

Company Number

05033768

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69102 - Solicitors

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

4 February 2015

Returns Next Due

3 March 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £3£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £3£0£0£0£0
Total Net Worth £3£0£0£0£0

Previous Names

  • AUTOTREE LIMITED, active until 1 April 2004

Company Officers

  • HALL, David Charles

    Secretary

    Appointed on 4 March 2004

     

    Larkstoke Cottage
    Mickleton Road
    Ilmington
    Shipston On Stour Warwickshire
    CV36 4JH

  • BROOK, David Leslie

    Director

    Appointed on 4 March 2004

     

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1951

    168 Andrewes House
    Barbican
    London
    EC2Y 8BA

  • HALL, David Charles

    Director

    Appointed on 4 March 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1947

    Larkstoke Cottage
    Mickleton Road
    Ilmington
    Shipston On Stour Warwickshire
    CV36 4JH

  • RATCLIFFE, David Frederick

    Director

    Appointed on 4 March 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1960

    4 Railway Bridge Cottages
    Offchurch
    Leamington Spa
    Warwickshire
    CV33 9AU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 2004

    Resigned on 4 March 2004

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 4 February 2004

    Resigned on 4 March 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 19 July 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MjYxNTYyMWFkaXF6a2N4.

  2. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NzA3MzgyMmFkaXF6a2N4.

  3. 18 February 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A40DL2KR. Transaction: MzExNjc1NDM5MmFkaXF6a2N4.

  4. 10 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X40YMIHU. Transaction: MzExNzAxMjI3MmFkaXF6a2N4.

  5. 14 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X31PTF01. Transaction: MzA5NDUxNjg1NWFkaXF6a2N4.

  6. 3 January 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: R2NT3RP7. Transaction: MzA5MTg2NDY5OGFkaXF6a2N4.

  7. 15 February 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A221OSMA. Transaction: MzA3Mjg5MTc0M2FkaXF6a2N4.

  8. 5 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X21K1TOY. Transaction: MzA3MjI4NDM2NmFkaXF6a2N4.

  9. 10 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X12FBVI0. Transaction: MzA1MjIyNzM2M2FkaXF6a2N4.

  10. 8 January 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A0PAN7RC. Transaction: MzA1MDMzNjAzOWFkaXF6a2N4.

  11. 22 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XTZHKRVC. Transaction: MzAzMjY3NDYyNWFkaXF6a2N4.

  12. 22 February 2011 Director's details changed for David Frederick Ratcliffe on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Officers. Type: CH01. Barcode: XTZHJRVB. Transaction: MzAzMjY3NDUwM2FkaXF6a2N4.

  13. 14 December 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AW8EQPW3. Transaction: MzAyODc2NDg1OGFkaXF6a2N4.

  14. 5 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XQ6KAH9D. Transaction: MzAwODc4MDk3NGFkaXF6a2N4.

  15. 5 February 2010 Director's details changed for David Charles Hall on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XQ6K8H9B. Transaction: MzAwODc3MjI2MmFkaXF6a2N4.

  16. 5 February 2010 Director's details changed for David Leslie Brook on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XQ6K7H9A. Transaction: MzAwODc3MjI2MGFkaXF6a2N4.

  17. 14 December 2009 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A0DMPFLY. Transaction: MzAwNDg5MTQ3M2FkaXF6a2N4.

  18. 4 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO5DG73T. Transaction: MjAyNDk0OTA2OWFkaXF6a2N4.

  19. 11 December 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A2CAA5KX. Transaction: MjAxOTkzMDk1MGFkaXF6a2N4.

  20. 14 February 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI4ODI3NmFkaXF6a2N4.

  21. 23 January 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyMTk0NWFkaXF6a2N4.

  22. 17 February 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMzNjcyOGFkaXF6a2N4.

  23. 22 January 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQzMjc0OGFkaXF6a2N4.

  24. 15 February 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg4MzUwMmFkaXF6a2N4.

  25. 20 December 2005 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDAzNTM4NjcyNmFkaXF6a2N4.

  26. 18 February 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTgzMjg0MWFkaXF6a2N4.

  27. 5 January 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyMDk2ODQzMGFkaXF6a2N4.

  28. 7 September 2004 Ad 01/09/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTU1MjM3OGFkaXF6a2N4.

  29. 28 April 2004 Accounting reference date shortened from 28/02/05 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjIwNzgzM2FkaXF6a2N4.

  30. 13 April 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNTcyNzczNGFkaXF6a2N4.

  31. 1 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTE3MzUwMmFkaXF6a2N4.

  32. 1 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTgxOTAxMWFkaXF6a2N4.

  33. 1 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTM4NDIzNmFkaXF6a2N4.

  34. 1 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzMwNzU2MGFkaXF6a2N4.

  35. 1 April 2004 Registered office changed on 01/04/04 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjA4MDY2NmFkaXF6a2N4.

  36. 26 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDU4ODIzOGFkaXF6a2N4.

  37. 26 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTkwOTIzOWFkaXF6a2N4.

  38. 4 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODg5NzI4NGFkaXF6a2N4.

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