3D ELECTRONIC ASSEMBLY LIMITED - company is dissolved. This is historic information.

Company Overview

About 3d Electronic Assembly Ltd

3D ELECTRONIC ASSEMBLY LIMITED was founded on 1973-04-03 and had its registered office in Birmingham. The company was dissolved on the 2013-10-30 and is no longer trading or active.

Key Data

Company Name

3D ELECTRONIC ASSEMBLY LIMITED

Legal Registered Office

BIRMINGHAM
B3 1EH
Other companies in B3

Previous Names

DERDON DESIGN & DEVELOPMENT (ELECTRONICS) LIMITED

15/03/2007

Filing Information

Company Number		01105935
Date formed		1973-04-03
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2008-03-31
Date Dissolved		2013-10-30
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-06-02 04:23:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 3D ELECTRONIC ASSEMBLY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: POINTON YOUNG LIMITED CLARKE GOWER LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of 3D ELECTRONIC ASSEMBLY LIMITED

Current Directors

Officer	Role	Date Appointed
ANN KATHLEEN WOGAN	Company Secretary	1997-08-01
PAUL LESLIE GOODE	Director	1993-06-11
ANN KATHLEEN WOGAN	Director	2000-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOHN IRELAND	Director	2000-08-01	2002-10-01
DEREK WILLIAM JAMES GOODE	Director	1991-06-07	1998-07-31
THOMAS PERCY HORTON	Director	1991-06-07	1998-07-31
THOMAS PERCY HORTON	Company Secretary	1991-06-07	1997-08-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-10-30	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-30	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-04-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2013
2012-10-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2012
2012-04-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2011
2012-04-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2012
2011-10-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2011
2010-10-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2010
2009-10-16	4.20	STATEMENT OF AFFAIRS/4.19
2009-10-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-10-16	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2009-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/2009 FROM UNIT 5 PHOENIX PARK INDUSTRIAL ESTATE BAYTON ROAD COVENTRY WEST MIDLANDS CV7 9QN
2009-08-20	363a	RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-02-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-09	363a	RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-28	363s	RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
2007-04-14	287	REGISTERED OFFICE CHANGED ON 14/04/07 FROM: LIVINGSTONE ROAD COVENTRY CV6 5AR
2007-03-15	CERTNM	COMPANY NAME CHANGED DERDON DESIGN & DEVELOPMENT (ELE CTRONICS) LIMITED CERTIFICATE ISSUED ON 15/03/07
2007-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-10	363s	RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-08-22	363s	RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-24	363s	RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2003-12-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-06-13	363s	RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-04-25	123	£ NC 1000/51000 20/03/03
2003-04-25	RES12	VARYING SHARE RIGHTS AND NAMES
2003-04-25	RES04	NC INC ALREADY ADJUSTED 20/03/03
2003-04-25	88(2)R	AD 20/03/03--------- £ SI 33000@1=33000 £ IC 1000/34000
2003-01-24	288b	DIRECTOR RESIGNED
2002-08-23	363s	RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2001-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-13	363s	RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-03-01	225	ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2000-11-01	225	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01
2000-09-05	288a	NEW DIRECTOR APPOINTED
2000-09-05	288a	NEW DIRECTOR APPOINTED
2000-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-25	363s	RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-07-19	288c	SECRETARY'S PARTICULARS CHANGED
2000-07-12	363s	RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
1999-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-08	363s	RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
1998-09-08	288b	DIRECTOR RESIGNED
1998-09-08	288b	DIRECTOR RESIGNED
1998-09-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-05-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-18	169	£ IC 1000/160 01/08/97 £ SR 840@1=840
1997-10-23	288a	NEW SECRETARY APPOINTED
1997-10-23	288b	SECRETARY RESIGNED
1997-07-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-07-29	363s	RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
1997-05-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-25	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-06-25	363s	RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
1996-01-24	AUD	AUDITOR'S RESIGNATION
1995-10-24	395	PARTICULARS OF MORTGAGE/CHARGE
1995-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-07	363s	RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
1994-11-03	225(1)	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12

Industry Information

SIC/NAIC Codes

3162 - Manufacture other electrical equipment

Licences & Regulatory approval

We could not find any licences issued to 3D ELECTRONIC ASSEMBLY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Final Meetings

2013-06-20

Fines / Sanctions

No fines or sanctions have been issued against 3D ELECTRONIC ASSEMBLY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SINGLE DEBENTURE	1995-10-24	Outstanding	LLOYDS BANK PLC
MORTGAGE	1980-08-09	Outstanding	LLOYDS BANK LIMITED

Intangible Assets

Patents

We have not found any records of 3D ELECTRONIC ASSEMBLY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 3D ELECTRONIC ASSEMBLY LIMITED

Trademarks

We have not found any records of 3D ELECTRONIC ASSEMBLY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 3D ELECTRONIC ASSEMBLY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (3162 - Manufacture other electrical equipment) as 3D ELECTRONIC ASSEMBLY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 3D ELECTRONIC ASSEMBLY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	3D ELECTRONIC ASSEMBLY LIMITED	Event Date	2013-06-17
Notice is hereby given that final meetings of the Members and Creditors of the above named Company have been summoned by me Andrew Turpin the Liquidator of the above Company, under Legislation section: Section 106 of the Legislation: Insolvency Act 1986 . The Meetings will be held at the offices of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH on 24 July 2013 at 3.00 pm and 3.15 pm respectively, for the purposes of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. Any proof or proxy to be used at this meeting should be forwarded to the above address by 12.00 noon on 23 July 2013.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 3D ELECTRONIC ASSEMBLY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 3D ELECTRONIC ASSEMBLY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.