| Company Name | 3045 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05652203 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2005(18 years, 4 months ago) |
| Dissolution Date | 26 April 2016 (8 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Edwin Fletcher |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Netherclough Cragg Vale Hebden Bridge West Yorkshire HX7 5RX |
| Secretary Name | Mr David Edwin Fletcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Netherclough Cragg Vale Hebden Bridge West Yorkshire HX7 5RX |
| Director Name | Mr Philip John Bintliff |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2005(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | Woodentops Savile Road Hebden Bridge West Yorkshire HX7 6ND |
Location
| Registered Address | Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | David Fletcher 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2016 | Application to strike the company off the register (3 pages) |
| 28 January 2016 | Application to strike the company off the register (3 pages) |
| 24 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 11 September 2015 | Registered office address changed from C/O Mithchell Charlesworth 11th Floor Centurion House 129 Deansgate Manchester M3 3WR to Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 11 September 2015 (1 page) |
| 11 September 2015 | Registered office address changed from C/O Mithchell Charlesworth 11th Floor Centurion House 129 Deansgate Manchester M3 3WR to Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 11 September 2015 (1 page) |
| 13 April 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 13 April 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 22 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 18 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 17 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Termination of appointment of Philip Bintliff as a director (1 page) |
| 17 December 2012 | Termination of appointment of Philip Bintliff as a director (1 page) |
| 11 May 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 11 May 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 19 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 13 January 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 16 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 10 February 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 24 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Registered office address changed from 6Th Floor, Brazennose House West Brazennose Street Manchester M2 5FE on 22 December 2009 (1 page) |
| 22 December 2009 | Registered office address changed from 6Th Floor, Brazennose House West Brazennose Street Manchester M2 5FE on 22 December 2009 (1 page) |
| 26 February 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
| 26 February 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
| 15 December 2008 | Return made up to 13/12/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 13/12/08; full list of members (4 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 13 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
| 30 September 2007 | Ad 31/12/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 September 2007 | Ad 31/12/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 21 December 2006 | Return made up to 13/12/06; full list of members (2 pages) |
| 21 December 2006 | Return made up to 13/12/06; full list of members (2 pages) |
| 13 December 2005 | Incorporation (10 pages) |
| 13 December 2005 | Incorporation (10 pages) |