3D COMPUTER SYSTEMS LIMITED

Liquidation (when checked on 1 Feb 2015)

Address

3D COMPUTER SYSTEMS LIMITED
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
(629 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Hardware consultancy

Other software consultancy and supply

Legal Information

Accounts Overdue (checked on 1 Feb 2015)
Annual Return Overdue (checked on 1 Feb 2015)
Company Registration No.:
03163206
Incorporation Date:
22 Feb 1996
Financial Year End:
31 May
Capital:
£546.00 on 29 Apr 2011
For period ending:
31 May 2010
Filed on:
31 Mar 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Feb 2011
Filed on:
29 Apr 2011
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Map


Notices published in the Gazette

10 Oct 2014

3D COMPUTER SYSTEMS LIMITED (Company Number 03163206 ) Other Names of Company: 3D Computer Systems Previous Name of Company: Power Promoters Limited Registered office: 81 Station Road, Marlow, Bucks, SL7 1NS Principal trading address: 11 New Road, Chippenham, Wiltshire, SN15 1NS Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a final general meeting of the Company and a final meeting of the creditors of the above named Company will be held at 81 Station Road, Marlow, Bucks SL7 1NS on 14 November 2014 at 10.00 am (members) and 10.30 am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meeting must be lodged with the Joint Liquidators at 81 Station Road, Marlow, Bucks SL7 1NS no later than 12.00 noon on 13 November 2014. Date of appointment: 9 January 2012. Office Holder details: Peter Hughes-Holland, (IP No. 1700) and Simon Bonney, (IP No. 9379) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS Further details contact: Peter Hughes-Holland or Simon Bonney: Tel: 01628 478100. Alternative contact: Jo Leach, Email: jo.leach@quantuma.com, Tel: 01628 478100. Peter Hughes-Holland and Simon Bonney, Joint Liquidators 06 October 2014

Recently Filed Documents - 59 available


Charges / mortgages against this Company

HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 14 Mar 2000
MIDLAND BANK PLC
DEBENTURE - OUTSTANDING on 30 Apr 1999

Previous Company Names

POWER PROMOTERS LIMITED
Changed 16 Apr 1996

Previous Addresses

THE RED BARN THORNEND
CHRISTIAN MALFORD
CHIPPENHAM
WILTSHIRE
SN15 4BX
ENGLAND
Changed 20 Jan 2012

SOMERFORD HOUSE
12 THE CAUSEWAY
CHIPPENHAM
WILTSHIRE
SN15 3BT
Changed 3 Mar 2010

36-40 CROSS HAYES
MALMESBURY
WILTSHIRE
SN16 9BG
Changed 11 Jul 2000

NEWFOUNDLAND CHAMBERS
43A WHITCHURCH ROAD
CARDIFF. CF4 3JN.
Changed 24 Apr 1996


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.threedcomputersystems.co.uk
www.3dcomputersystems.co.uk
www.3dcomputersystems.com
www.threedcomputersystems.com
www.3dcomputersystems.technology
www.3dcomputersystems.community
www.3dcomputersystems.consulting

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2010 31 Mar 2011 10
31 May 2009 31 Mar 2010 10
31 May 2008 1 Apr 2009 11
31 May 2007 28 Aug 2008 15
31 May 2006 30 Sep 2007 16

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Official Accounts
Latest Annual accounts for year ending 31 May 10

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59 other company documents are available

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