| Company Name | S3G Design Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06151390 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2007(17 years, 1 month ago) |
| Dissolution Date | 26 July 2011 (12 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Martin Segree |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2007(3 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 26 July 2011) |
| Role | Design Engineer |
| Correspondence Address | Apt 2 14 Parkgate Road Timperley Cheshire WA14 5UU |
| Secretary Name | Amy Morgan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2007(3 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 26 July 2011) |
| Role | Company Director |
| Correspondence Address | Apt 2 14 Parkgate Road Timperley Cheshire WA14 5UU |
| Director Name | EAC (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2007(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
| Secretary Name | EAC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2007(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
Location
| Registered Address | Apartment 2 14 Parkgate Road Timperley Cheshire WA14 5UU |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2010 | Annual return made up to 12 March 2010 with a full list of shareholders Statement of capital on 2010-06-14
|
| 14 June 2010 | Annual return made up to 12 March 2010 with a full list of shareholders Statement of capital on 2010-06-14
|
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 August 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 28 August 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 23 May 2007 | Secretary resigned;director resigned (1 page) |
| 23 May 2007 | Director resigned (1 page) |
| 23 May 2007 | Director resigned (1 page) |
| 23 May 2007 | Secretary resigned;director resigned (1 page) |
| 25 April 2007 | Ad 23/03/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 April 2007 | Ad 23/03/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 April 2007 | Registered office changed on 11/04/07 from: cariocca business park 2 sawley road manchester england M40 8BB (1 page) |
| 11 April 2007 | Registered office changed on 11/04/07 from: cariocca business park 2 sawley road manchester england M40 8BB (1 page) |
| 1 April 2007 | New secretary appointed (2 pages) |
| 1 April 2007 | New director appointed (2 pages) |
| 1 April 2007 | New secretary appointed (2 pages) |
| 1 April 2007 | New director appointed (2 pages) |
| 12 March 2007 | Incorporation (16 pages) |
| 12 March 2007 | Incorporation (16 pages) |