TC

3 TO 1 CONSTRUCTION LIMITED

Dissolved

Company number 04759282

Warwickshire · Incorporated 9 May 2003

20 Market Hill, Southam, Warwickshire, CV47 0HF

Last updated on 19 September 2026

Unclassified activity · SIC 4521


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

Company history

Previous company names

3 TO 1 LIMITED · 9 May 2003 – 16 May 2003

Company overview

3 TO 1 CONSTRUCTION LIMITED was a private limited company incorporated on 9 May 2003 and registered in England and Wales and dissolved on 27 December 2011. It changed its name from 3 TO 1 LIMITED on 9 May 2003. Its registered office is at 20 Market Hill, Southam, Warwickshire, CV47 0HF. Its principal activity is classified under SIC code 4521.

The sole director is STEINBERG, Nicholas (appointed 9 May 2003). STEINBERG, June Constance serves as company secretary (appointed 9 May 2003). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-small accounts, made up to 30 September 2010, were filed on 5 January 2011. Companies House holds 26 filings for this company, most recently a gazette filing on 27 December 2011.

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
Total Exemption Small
Period end
30 September 2010

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

Officers

9 May 2003
SN
9 May 2003
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 May 2003
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
9 May 2003

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 December 2011 View
Gazette Notice Voluntary
Gazette
20 September 2011 View
Dissolution Application Strike Off Company
Dissolution
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2010 View
Legacy
Annual Return
28 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2009 View
Legacy
Annual Return
15 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2007 View
Legacy
Annual Return
7 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2007 View
Legacy
Annual Return
7 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2006 View
Legacy
Annual Return
27 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2005 View
Legacy
Annual Return
14 May 2004 View
Legacy
Accounts
18 December 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Address
11 June 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
11 June 2003 View
Certificate Change Of Name Company
Change Of Name
16 May 2003 View
Incorporation Company
Incorporation
9 May 2003 View

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