Company Name3CG Limited
Company StatusDissolved
Company Number06433131
CategoryPrivate Limited Company
Incorporation Date21 November 2007(16 years, 4 months ago)
Dissolution Date21 February 2017 (7 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Anthony Michael Bell
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDenna Hall
Denhall Lane
Burton
South Wirral
CH64 0TG
Wales
Director NameEmma Louise Bell
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDenna Hall
Denhall Lane
Burton
Wirral
CH64 0TG
Wales
Secretary NameEmma Louise Bell
NationalityBritish
StatusClosed
Appointed18 March 2009(1 year, 3 months after company formation)
Appointment Duration7 years, 11 months (closed 21 February 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDenna Hall
Denhall Lane
Burton
Wirral
CH64 0TG
Wales
Secretary NameMr John Timothy Pooley
NationalityBritish
StatusResigned
Appointed21 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address71 Moreton Road
Upton
Wirral
CH49 4NR
Wales

Location

Registered Address146 Belvidere Road
Wallasey
Wirral
CH45 4PT
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardWallasey
Built Up AreaBirkenhead

Shareholders

1 at £1Anthony Michael Bell
50.00%
Ordinary
1 at £1Emma Louise Bell
50.00%
Ordinary

Accounts

Latest Accounts30 November 2010 (13 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

21 February 2017Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2017Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2015Compulsory strike-off action has been suspended (1 page)
31 October 2015Compulsory strike-off action has been suspended (1 page)
22 September 2015First Gazette notice for voluntary strike-off (1 page)
22 September 2015First Gazette notice for voluntary strike-off (1 page)
5 March 2015Compulsory strike-off action has been suspended (1 page)
5 March 2015Compulsory strike-off action has been suspended (1 page)
20 January 2015First Gazette notice for voluntary strike-off (1 page)
20 January 2015First Gazette notice for voluntary strike-off (1 page)
2 July 2014Compulsory strike-off action has been suspended (1 page)
2 July 2014Compulsory strike-off action has been suspended (1 page)
6 May 2014First Gazette notice for voluntary strike-off (1 page)
6 May 2014First Gazette notice for voluntary strike-off (1 page)
23 October 2013Compulsory strike-off action has been suspended (1 page)
23 October 2013Compulsory strike-off action has been suspended (1 page)
6 August 2013First Gazette notice for compulsory strike-off (1 page)
6 August 2013First Gazette notice for compulsory strike-off (1 page)
31 January 2013Compulsory strike-off action has been suspended (1 page)
31 January 2013Compulsory strike-off action has been suspended (1 page)
27 November 2012First Gazette notice for compulsory strike-off (1 page)
27 November 2012First Gazette notice for compulsory strike-off (1 page)
9 June 2012Compulsory strike-off action has been discontinued (1 page)
9 June 2012Compulsory strike-off action has been discontinued (1 page)
7 June 2012Annual return made up to 21 November 2011 with a full list of shareholders
Statement of capital on 2012-06-07
  • GBP 2
(5 pages)
7 June 2012Annual return made up to 21 November 2011 with a full list of shareholders
Statement of capital on 2012-06-07
  • GBP 2
(5 pages)
18 May 2012Compulsory strike-off action has been suspended (1 page)
18 May 2012Compulsory strike-off action has been suspended (1 page)
20 March 2012First Gazette notice for compulsory strike-off (1 page)
20 March 2012First Gazette notice for compulsory strike-off (1 page)
26 September 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
26 September 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
30 March 2011Compulsory strike-off action has been discontinued (1 page)
30 March 2011Compulsory strike-off action has been discontinued (1 page)
29 March 2011First Gazette notice for compulsory strike-off (1 page)
29 March 2011Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
29 March 2011Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
29 March 2011First Gazette notice for compulsory strike-off (1 page)
10 April 2010Compulsory strike-off action has been discontinued (1 page)
10 April 2010Compulsory strike-off action has been discontinued (1 page)
8 April 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
8 April 2010Annual return made up to 21 November 2009 (14 pages)
8 April 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
8 April 2010Annual return made up to 21 November 2009 (14 pages)
30 March 2010First Gazette notice for compulsory strike-off (1 page)
30 March 2010First Gazette notice for compulsory strike-off (1 page)
24 August 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
24 August 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
25 March 2009Return made up to 21/11/08; full list of members (5 pages)
25 March 2009Secretary appointed emma louise bell (2 pages)
25 March 2009Return made up to 21/11/08; full list of members (5 pages)
25 March 2009Appointment terminated secretary john pooley (1 page)
25 March 2009Secretary appointed emma louise bell (2 pages)
25 March 2009Appointment terminated secretary john pooley (1 page)
26 January 2008Particulars of mortgage/charge (6 pages)
26 January 2008Particulars of mortgage/charge (6 pages)
21 November 2007Incorporation (12 pages)
21 November 2007Incorporation (12 pages)