Rebel 3D Limited

Company Name	Rebel 3D Limited
Company Status	Dissolved
Company Number	04441172
Category	Private Limited Company
Incorporation Date	17 May 2002(21 years ago)
Dissolution Date	2 June 2009 (14 years ago)
Previous Name	Affinity Direct Insurance Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Matthew Robert Holt
Date of Birth	October 1971 (Born 51 years ago)
Nationality	Australian
Status	Closed
Appointed	19 September 2006(4 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 02 June 2009)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	10 Sherwood Avenue Irby CH61 4XB Wales

Director Name	Mr Gary Millar
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2006(4 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 02 June 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	Apt 18 26 Exchange Street East Liverpool Merseyside L2 3PH

Secretary Name	Matthew Holt
Nationality	Australian
Status	Closed
Appointed	15 January 2007(4 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 02 June 2009)
Role	Sales Consultant
Correspondence Address	13 Howards Road Thingwall Wirral Merseyside CH61 7UX Wales

Director Name	Bernadette Mary Devaney
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawthorns 14 Caldy Road West Kirby Merseyside CH48 2HG Wales

Director Name	Gary James Devaney
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawthorns 14 Caldy Road West Kirby Wirral CH48 2HG Wales

Director Name	Clare Elizabeth Plaster
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(same day as company formation)
Role	Nurse
Correspondence Address	Heronby Beech Road Wroxham Norfolk NR12 8TP

Director Name	Mr Robin Edward Plaster
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Heronby Beech Road Wroxham Norwich Norfolk NR12 8TP

Secretary Name	Bernadette Mary Devaney
Nationality	British
Status	Resigned
Appointed	17 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawthorns 14 Caldy Road West Kirby Merseyside CH48 2HG Wales

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	17 May 2002(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	17 May 2002(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	152 Mill Lane Wallasey Wirral Merseyside CH44 3BN Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Liscard
Built Up Area	Birkenhead
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£2,870
Current Liabilities	£12,014

Accounts

Latest Accounts	31 March 2007 (16 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
25 January 2007	New secretary appointed (2 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Secretary resigned;director resigned (1 page)
18 January 2007	Director resigned (1 page)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	Director resigned (1 page)
5 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
19 June 2006	Return made up to 17/05/06; full list of members (9 pages)
7 March 2006	Company name changed affinity direct insurance servic es LIMITED\certificate issued on 07/03/06 (2 pages)
27 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
31 May 2005	Return made up to 17/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 June 2004	Return made up to 17/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
18 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
11 June 2003	Return made up to 17/05/03; full list of members (8 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New secretary appointed;new director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Registered office changed on 08/10/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
8 October 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
8 October 2002	Ad 08/08/02--------- £ si [email protected]=97 £ ic 2/99 (2 pages)
17 May 2002	Incorporation (11 pages)

Rebel 3D Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire