EA

3D EDUCATION AND ADVENTURE LIMITED

Dissolved

Company number 04089741

Ross-On-Wye, United Kingdom · Incorporated 13 October 2000

Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire, HR9 5GL, United Kingdom

Other accommodation · SIC 55900

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO.1731) LIMITED · 13 October 2000 – 31 October 2000

CENTER PARCS 3D LIMITED · 31 October 2000 – 1 November 2000

3D LONGLEAT LIMITED · 1 November 2000 – 5 July 2001

Previous registered addresses

Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW United Kingdom · until 3 December 2009

Alton Court Penyard Lane Ross on Wye Herefordshire HR9 5GL · until 12 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BN
BRIGHT, Neil Irvine
Director
1 January 2011
MT
MAY, Timothy William
Director
1 October 2009
WA
WILLIAMSON, Alexandra Dilys
Secretary
11 June 2007
BR
BADDELEY, Robert Gregory
Director · Resigned
11 June 2007
MC
MICHEL, Carl Heinrich
Director · Resigned
11 June 2007
FJ
FIRTH, John Gordon
Secretary · Resigned
19 August 2005
FJ
FIRTH, John Gordon
Director · Resigned
19 August 2005
FJ
FIRTH, John Gordon
Director · Resigned
19 August 2005
HM
HUDSON, Martin Andrew
Director · Resigned
19 August 2005
OI
OFFICER, Ian Campbell
Director · Resigned
19 August 2005
WL
WOOLF, Linda Mary
Secretary · Resigned
19 July 2004
CP
CHURCHUS, Peter John
Director · Resigned
19 July 2004
DM
DAVIES, Martin William Oliver
Director · Resigned
19 July 2004
FM
FRYER, Michael John
Director · Resigned
19 July 2004
LP
LAWRENCE, Peter Gordon
Director · Resigned
19 July 2004
WL
WOOLF, Linda Mary
Director · Resigned
19 July 2004
NS
NUNAN, Simon Peter
Director · Resigned
24 January 2003
SL
SMITH, Lloyd
Director · Resigned
20 September 2001
EA
EDGERTON, Alison Mary
Secretary · Resigned
7 March 2001
DM
DALBY, Martin Peter
Director · Resigned
7 March 2001
RA
ROBINSON, Anthony Martin
Director · Resigned
7 March 2001
WD
WILKINSON, Derek Macgregor
Director · Resigned
7 November 2000
HN
HOMER, Neville Rex
Secretary · Resigned
2 November 2000
DJ
DALGETY, John Alexander
Director · Resigned
2 November 2000
KP
KENNERLEY, Peter Dilworth
Director · Resigned
2 November 2000
LJ
LAURIE, John
Director · Resigned
2 November 2000
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 October 2000
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
13 October 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 March 2012 View
Gazette Notice Voluntary
Gazette
13 December 2011 View
Dissolution Application Strike Off Company
Dissolution
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Change Account Reference Date Company Current Extended
Accounts
22 September 2011 View
Accounts With Accounts Type Full
Accounts
21 March 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Move Registers To Sail Company
Address
14 October 2010 View
Change Sail Address Company
Address
14 October 2010 View
Legacy
Capital
30 September 2010 View
Legacy
Insolvency
30 September 2010 View
Resolution
Resolution
30 September 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 September 2010 View
Termination Director Company With Name
Officers
29 September 2010 View
Termination Director Company With Name
Officers
29 September 2010 View
Termination Director Company With Name
Officers
29 September 2010 View
Termination Director Company With Name
Officers
29 September 2010 View
Termination Director Company With Name
Officers
29 September 2010 View
Termination Director Company With Name
Officers
29 September 2010 View
Accounts With Accounts Type Full
Accounts
15 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Appoint Person Director Company With Name
Officers
14 October 2009 View
Termination Director Company With Name
Officers
13 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Full
Accounts
13 May 2009 View
Legacy
Annual Return
20 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Mortgage
7 August 2008 View
Accounts With Accounts Type Full
Accounts
22 July 2008 View
Legacy
Capital
18 June 2008 View
Legacy
Capital
18 June 2008 View
Legacy
Capital
18 June 2008 View
Legacy
Capital
18 June 2008 View
Legacy
Capital
18 June 2008 View
Legacy
Capital
18 June 2008 View
Resolution
Resolution
18 June 2008 View
Legacy
Mortgage
18 June 2008 View
Accounts With Accounts Type Full
Accounts
1 December 2007 View
Legacy
Annual Return
24 October 2007 View
Resolution
Resolution
18 September 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
4 July 2007 View
Resolution
Resolution
21 June 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Accounts
21 June 2007 View
Resolution
Resolution
19 June 2007 View
Resolution
Resolution
17 February 2007 View
Resolution
Resolution
17 February 2007 View
Legacy
Capital
17 February 2007 View
Accounts With Accounts Type Full
Accounts
7 December 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Annual Return
16 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Mortgage
25 April 2006 View
Legacy
Mortgage
25 April 2006 View
Auditors Resignation Company
Auditors
11 January 2006 View
Accounts With Accounts Type Full
Accounts
11 January 2006 View
Legacy
Accounts
11 January 2006 View
Legacy
Officers
7 December 2005 View
Legacy
Officers
7 December 2005 View
Legacy
Annual Return
28 November 2005 View
Legacy
Mortgage
7 September 2005 View
Resolution
Resolution
6 September 2005 View
Resolution
Resolution
6 September 2005 View
Legacy
Capital
6 September 2005 View
Legacy
Capital
6 September 2005 View
Resolution
Resolution
6 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Mortgage
27 August 2005 View
Legacy
Mortgage
27 August 2005 View
Legacy
Mortgage
27 August 2005 View
Legacy
Mortgage
17 August 2005 View
Accounts With Accounts Type Full
Accounts
15 March 2005 View
Legacy
Annual Return
12 November 2004 View
Legacy
Annual Return
12 November 2004 View
Legacy
Annual Return
12 November 2004 View
Legacy
Annual Return
12 November 2004 View
Legacy
Capital
29 September 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
29 July 2004 View
Resolution
Resolution
29 July 2004 View
Legacy
Address
29 July 2004 View
Legacy
Mortgage
24 July 2004 View
Legacy
Mortgage
24 July 2004 View
Legacy
Mortgage
24 July 2004 View
Legacy
Mortgage
22 July 2004 View
Legacy
Mortgage
22 July 2004 View
Legacy
Mortgage
22 July 2004 View
Legacy
Mortgage
22 July 2004 View
Legacy
Mortgage
22 July 2004 View
Accounts With Accounts Type Full
Accounts
25 February 2004 View
Legacy
Annual Return
30 October 2003 View
Legacy
Annual Return
30 October 2003 View
Legacy
Mortgage
13 October 2003 View
Auditors Resignation Company
Auditors
12 June 2003 View
Legacy
Officers
22 March 2003 View
Accounts With Accounts Type Full
Accounts
27 February 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Mortgage
19 November 2002 View
Legacy
Mortgage
13 November 2002 View
Legacy
Annual Return
11 November 2002 View
Accounts With Accounts Type Full
Accounts
18 February 2002 View
Legacy
Annual Return
29 October 2001 View
Legacy
Officers
1 October 2001 View
Memorandum Articles
Incorporation
19 September 2001 View
Resolution
Resolution
13 September 2001 View
Resolution
Resolution
6 September 2001 View
Legacy
Capital
6 September 2001 View
Legacy
Mortgage
5 September 2001 View
Legacy
Mortgage
4 September 2001 View
Statement Of Affairs
Miscellaneous
16 July 2001 View
Legacy
Capital
16 July 2001 View
Legacy
Capital
16 July 2001 View
Certificate Change Of Name Company
Change Of Name
5 July 2001 View
Legacy
Accounts
3 July 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Address
11 May 2001 View
Resolution
Resolution
22 March 2001 View
Resolution
Resolution
22 March 2001 View
Legacy
Capital
22 March 2001 View
Legacy
Mortgage
19 March 2001 View
Legacy
Capital
9 January 2001 View
Legacy
Address
9 January 2001 View
Resolution
Resolution
9 January 2001 View
Resolution
Resolution
9 January 2001 View
Legacy
Officers
22 November 2000 View
Legacy
Officers
22 November 2000 View
Legacy
Officers
22 November 2000 View
Legacy
Officers
22 November 2000 View
Legacy
Officers
22 November 2000 View
Memorandum Articles
Incorporation
15 November 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Accounts
6 November 2000 View
Certificate Change Of Name Company
Change Of Name
1 November 2000 View
Certificate Change Of Name Company
Change Of Name
31 October 2000 View
Incorporation Company
Incorporation
13 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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