| Company Name | 3D Graphics Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03640313 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1998(25 years, 7 months ago) |
| Dissolution Date | 21 June 2011 (12 years, 10 months ago) |
| Previous Name | Motor Accident Total Claims Handling Systems Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Secretary Name | Mr Brian Tolber |
|---|---|
| Status | Closed |
| Appointed | 29 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brooke House Brooke Park Handforth Wilmslow Cheshire SK9 3LA |
| Secretary Name | Mr Brian Victor Tolver |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Woodlands Road Handforth Wilmslow Cheshire SK9 3AU |
| Secretary Name | Julie Elizabeth Pollock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 119 George V Avenue Worthing West Sussex BN11 5SA |
| Director Name | Mr Mark Gerard Tolver |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2004(6 years, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 22 February 2010) |
| Role | Company Director |
| Correspondence Address | Brooke House Brooke Park Handforth Wilmslow Cheshire SK9 3LA |
| Director Name | Access Computers And Systems Ltd (Corporation) |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Status | Resigned |
| Appointed | 29 September 1998(same day as company formation) |
| Correspondence Address | Brooke House Brooke Park Handforth Wilmslow Cheshire SK9 3LA |
| Director Name | Spectrum Business Corporation Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1998(same day as company formation) |
| Correspondence Address | 119 George V Avenue Worthing West Sussex BN11 5SA |
Location
| Registered Address | Brooke House Brooke Park Handforth Wilmslow Cheshire SK9 3LA |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £88,000 |
| Gross Profit | -£161 |
| Net Worth | -£460 |
| Cash | £6,672 |
| Current Liabilities | £9,632 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2010 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
| 7 December 2010 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
| 26 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders Statement of capital on 2010-10-26
|
| 26 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders Statement of capital on 2010-10-26
|
| 5 March 2010 | Termination of appointment of Mark Tolver as a director (2 pages) |
| 5 March 2010 | Termination of appointment of Mark Tolver as a director (2 pages) |
| 28 January 2010 | Company name changed motor accident total claims handling systems LIMITED\certificate issued on 28/01/10
|
| 28 January 2010 | Change of name notice (2 pages) |
| 28 January 2010 | Change of name notice (2 pages) |
| 28 January 2010 | Company name changed motor accident total claims handling systems LIMITED\certificate issued on 28/01/10
|
| 8 January 2010 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
| 8 January 2010 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
| 7 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 3 July 2009 | Secretary appointed mr brian tolber (1 page) |
| 3 July 2009 | Secretary appointed mr brian tolber (1 page) |
| 19 January 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 19 January 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 14 October 2008 | Return made up to 29/09/08; full list of members (4 pages) |
| 14 October 2008 | Return made up to 29/09/08; full list of members (4 pages) |
| 8 May 2008 | Appointment Terminated Director access computers and systems LTD (1 page) |
| 8 May 2008 | Appointment terminated director access computers and systems LTD (1 page) |
| 8 May 2008 | Director's change of particulars / mark tolver / 01/05/2008 (1 page) |
| 8 May 2008 | Director's Change of Particulars / mark tolver / 01/05/2008 / HouseName/Number was: , now: brooke house; Street was: 58 woodlands road, now: brooke park; Post Code was: SK9 3AU, now: SK9 3LA (1 page) |
| 25 October 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 17 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 3 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 3 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 3 August 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 3 August 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 20 October 2005 | Return made up to 29/09/05; full list of members (3 pages) |
| 20 October 2005 | Return made up to 29/09/05; full list of members (3 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 25 November 2004 | Accounting reference date extended from 30/09/05 to 31/03/06 (1 page) |
| 25 November 2004 | Accounting reference date extended from 30/09/05 to 31/03/06 (1 page) |
| 25 November 2004 | New director appointed (2 pages) |
| 25 November 2004 | New director appointed (2 pages) |
| 29 October 2004 | Return made up to 29/09/04; full list of members (6 pages) |
| 29 October 2004 | Return made up to 29/09/04; full list of members (6 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 21 October 2003 | Return made up to 29/09/03; full list of members (6 pages) |
| 21 October 2003 | Return made up to 29/09/03; full list of members (6 pages) |
| 12 May 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 12 May 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 30 October 2002 | Return made up to 29/09/02; full list of members (6 pages) |
| 30 October 2002 | Return made up to 29/09/02; full list of members (6 pages) |
| 20 May 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 20 May 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 25 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 25 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 21 September 2001 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
| 21 September 2001 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
| 26 September 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 26 September 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 11 July 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 11 July 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 11 November 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 11 November 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 2 October 1998 | New secretary appointed (2 pages) |
| 2 October 1998 | Director resigned (1 page) |
| 2 October 1998 | Secretary resigned (1 page) |
| 2 October 1998 | Registered office changed on 02/10/98 from: 119 george v avenue worthing west sussex BN11 5SA (1 page) |
| 2 October 1998 | Director resigned (1 page) |
| 2 October 1998 | New director appointed (2 pages) |
| 2 October 1998 | New secretary appointed (2 pages) |
| 2 October 1998 | Secretary resigned (1 page) |
| 2 October 1998 | Registered office changed on 02/10/98 from: 119 george v avenue worthing west sussex BN11 5SA (1 page) |
| 2 October 1998 | New director appointed (2 pages) |
| 29 September 1998 | Incorporation (17 pages) |