| Company Name | 3D Marketing Grp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06822814 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2009(15 years, 2 months ago) |
| Dissolution Date | 8 September 2017 (6 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7486 | Call centre activities |
| SIC 82200 | Activities of call centres |
Directors
| Director Name | Mr Ian Campbell Smith |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Eaton Avenue Matrix Business Park Leyland Lancashire PR7 7NA |
| Secretary Name | Mrs Sheila Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Park Road Leyland Lancashire PR5 2AP |
| Director Name | Mrs Sheila Ann Smith |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2011(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Park Road Leyland Lancashire PR25 3AP |
Contact
| Website | www.3dmg.co.uk/ |
|---|---|
| Telephone | 01772 643200 |
| Telephone region | Preston |
Location
| Registered Address | C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Radcliffe West |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £54,460 |
| Cash | £51,106 |
| Current Liabilities | £199,672 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 8 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 September 2017 | Final Gazette dissolved following liquidation (1 page) |
| 8 June 2017 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 8 June 2017 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 2 September 2016 | Liquidators' statement of receipts and payments to 24 June 2016 (10 pages) |
| 2 September 2016 | Liquidators' statement of receipts and payments to 24 June 2016 (10 pages) |
| 1 February 2016 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 1 February 2016 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 18 November 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 18 November 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 10 July 2015 | Registered office address changed from 26 Eaton Avenue Matrix Business Park Chorley Lancashire PR7 7NA to C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS on 10 July 2015 (2 pages) |
| 10 July 2015 | Registered office address changed from 26 Eaton Avenue Matrix Business Park Chorley Lancashire PR7 7NA to C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS on 10 July 2015 (2 pages) |
| 6 July 2015 | Resolutions
|
| 6 July 2015 | Statement of affairs with form 4.19 (8 pages) |
| 6 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 6 July 2015 | Statement of affairs with form 4.19 (8 pages) |
| 6 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 10 February 2015 | Termination of appointment of Sheila Ann Smith as a director on 31 January 2015 (1 page) |
| 10 February 2015 | Termination of appointment of Sheila Ann Smith as a director on 31 January 2015 (1 page) |
| 9 February 2015 | Termination of appointment of Sheila Ann Smith as a director on 31 January 2015 (1 page) |
| 9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Termination of appointment of Sheila Ann Smith as a director on 31 January 2015 (1 page) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 25 March 2014 | Register inspection address has been changed from 2 Sandy Lane Leyland Lancashire PR25 2EB England (1 page) |
| 25 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Register inspection address has been changed from 2 Sandy Lane Leyland Lancashire PR25 2EB England (1 page) |
| 25 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 7 January 2014 | Director's details changed for Mr Ian Campbell Smith on 7 January 2014 (2 pages) |
| 7 January 2014 | Director's details changed for Mr Ian Campbell Smith on 7 January 2014 (2 pages) |
| 7 January 2014 | Director's details changed for Mr Ian Campbell Smith on 7 January 2014 (2 pages) |
| 30 October 2013 | Registered office address changed from 12 Eaton Avenue Matrix Business Park Chorley Lancashire PR7 7NA United Kingdom on 30 October 2013 (1 page) |
| 30 October 2013 | Registered office address changed from 12 Eaton Avenue Matrix Business Park Chorley Lancashire PR7 7NA United Kingdom on 30 October 2013 (1 page) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 23 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 23 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 16 June 2011 | Appointment of Mrs Sheila Ann Smith as a director (2 pages) |
| 16 June 2011 | Appointment of Mrs Sheila Ann Smith as a director (2 pages) |
| 7 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (3 pages) |
| 7 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Termination of appointment of Sheila Smith as a secretary (1 page) |
| 28 February 2011 | Termination of appointment of Sheila Smith as a secretary (1 page) |
| 19 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 28 October 2010 | Registered office address changed from 2 Sandy Lane Leyland Lancashire PR25 2EB United Kingdom on 28 October 2010 (1 page) |
| 28 October 2010 | Registered office address changed from 2 Sandy Lane Leyland Lancashire PR25 2EB United Kingdom on 28 October 2010 (1 page) |
| 27 October 2010 | Previous accounting period extended from 28 February 2010 to 31 July 2010 (3 pages) |
| 27 October 2010 | Previous accounting period extended from 28 February 2010 to 31 July 2010 (3 pages) |
| 2 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Register inspection address has been changed (1 page) |
| 2 March 2010 | Register inspection address has been changed (1 page) |
| 2 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 18 February 2009 | Incorporation (14 pages) |
| 18 February 2009 | Incorporation (14 pages) |