Company NameD3 Solutions Limited
Company StatusDissolved
Company Number03631015
CategoryPrivate Limited Company
Incorporation Date14 September 1998(25 years, 7 months ago)
Dissolution Date28 March 2006 (18 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameDennis Richard Pitchford
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed14 September 1998(same day as company formation)
RoleCompany Director
Correspondence Address13 Lupus Way
Great Sutton
Cheshire
CH66 2RE
Wales
Secretary NameJoy Pitchford
NationalityBritish
StatusClosed
Appointed14 September 1998(same day as company formation)
RoleCompany Director
Correspondence Address13 Lupus Way
Great Sutton
South Wirral
L66 2RE
Director NameReadymade Nominees Ltd (Corporation)
StatusResigned
Appointed14 September 1998(same day as company formation)
Correspondence AddressGround Floor 334 Whitchurch Road
Cardiff
CF4 3NG
Wales
Secretary NameReadymade Secretaries Ltd (Corporation)
StatusResigned
Appointed14 September 1998(same day as company formation)
Correspondence AddressGround Floor 334 Whitchurch Road
Cardiff
CF4 3NG
Wales

Location

Registered AddressUnit 19 Rossfield Industrial
Estate, Rossfield Road
Ellesmere Port
South Wirral
CH65 3AW
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
WardNetherpool
Built Up AreaBirkenhead

Financials

Year2014
Net Worth£24,591
Cash£20,427
Current Liabilities£3,305

Accounts

Latest Accounts30 September 2004 (19 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

28 March 2006Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2005First Gazette notice for voluntary strike-off (1 page)
31 October 2005Application for striking-off (1 page)
12 July 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
2 December 2004Return made up to 14/09/04; full list of members (6 pages)
18 May 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
12 November 2003Return made up to 14/09/03; full list of members (6 pages)
15 September 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
30 September 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
19 September 2002Return made up to 14/09/02; full list of members
  • 363(287) ‐ Registered office changed on 19/09/02
(6 pages)
2 November 2001Return made up to 14/09/01; full list of members
  • 363(287) ‐ Registered office changed on 02/11/01
(6 pages)
3 April 2001Accounts for a small company made up to 30 September 2000 (5 pages)
19 October 2000Return made up to 14/09/00; full list of members (6 pages)
29 March 2000Ad 17/03/00--------- £ si 6@1=6 £ ic 4/10 (2 pages)
29 March 2000Ad 17/03/00--------- £ si 3@1=3 £ ic 1/4 (2 pages)
23 March 2000Accounts for a small company made up to 30 September 1999 (5 pages)
7 October 1999Return made up to 14/09/99; full list of members (6 pages)
2 October 1998New secretary appointed (2 pages)
2 October 1998New director appointed (2 pages)
23 September 1998Registered office changed on 23/09/98 from: c/o davies company services ground floor 334 whitchurch road cardiff south glamorgan CF43NG (1 page)
23 September 1998Director resigned (1 page)
23 September 1998Secretary resigned (1 page)
14 September 1998Incorporation (16 pages)