Active
Company Information for THIRD DIMENSION (HOLDINGS) LIMITED
PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX,
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Company Registration Number
FC022839
Other company type
Active |
Company Name | |
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THIRD DIMENSION (HOLDINGS) LIMITED | |
Legal Registered Office | |
PO BOX 87 22 GRENVILLE STREET ST HELIER JERSEY JE4 8PX Other companies in JE4 | |
Company Number | FC022839 | |
---|---|---|
Company ID Number | FC022839 | |
Date formed | 2000-09-13 | |
Country | CHANNEL ISLANDS | |
Origin Country | CHANNEL ISLANDS | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2011 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2018-09-04 08:15:56 |
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Officer | Role | Date Appointed |
---|---|---|
DEREK JOHN COLEMAN |
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MOURANT & CO SECRETARIES LIMITED |
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DEREK JOHN COLEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL BUCKS |
Director |
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MORGAN STANLEY CORNWALL INVESTMENTS UK LIMITED | Company Secretary | 2004-11-15 | CURRENT | 2003-08-14 | Converted / Closed | |
BANIAN INVESTMENTS UK LIMITED | Company Secretary | 2003-05-15 | CURRENT | 2002-08-07 | Active | |
GENENCOR INTERNATIONAL LIMITED | Company Secretary | 2003-04-17 | CURRENT | 2002-12-31 | Active | |
TESCO CAPITAL NO.2 LIMITED | Company Secretary | 2003-03-05 | CURRENT | 2003-02-05 | Active | |
HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY LIMITED | Company Secretary | 2002-11-21 | CURRENT | 2002-11-04 | Converted / Closed | |
HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY NO. 2 LIMITED | Company Secretary | 2002-11-21 | CURRENT | 2002-11-04 | Converted / Closed | |
MORGAN STANLEY FINANCE (C.I.) LIMITED | Company Secretary | 2001-11-23 | CURRENT | 2001-10-03 | Active | |
PROSPECT 6 (JERSEY) LIMITED | Company Secretary | 2001-01-05 | CURRENT | 2000-12-12 | Active | |
CORNWALL FINANCING UK LIMITED | Company Secretary | 2000-04-18 | CURRENT | 1999-09-24 | Converted / Closed | |
MORGAN STANLEY FUNDING LIMITED | Company Secretary | 1997-10-21 | CURRENT | 1997-09-18 | Active | |
PETER STUYVESANT FOUNDATION LIMITED | Company Secretary | 1993-06-30 | CURRENT | 1993-01-01 | Converted / Closed | |
WAYTHORN LIMITED | Company Secretary | 1992-09-14 | CURRENT | 1987-07-23 | Liquidation | |
IPG EUROPE LTD | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
VIRGO HEALTH PR LIMITED | Director | 2014-10-01 | CURRENT | 1999-12-07 | Liquidation | |
FCB EUROPE LIMITED | Director | 2014-09-23 | CURRENT | 1995-01-09 | Active | |
MCCANN-ERICKSON UK GROUP LIMITED | Director | 2014-04-30 | CURRENT | 1998-09-29 | Active | |
CREATION COMMUNICATIONS LIMITED | Director | 2014-04-30 | CURRENT | 2005-11-10 | Active | |
CSIB (NO.1) LIMITED | Director | 2014-04-30 | CURRENT | 2010-05-04 | Active | |
LES (NO.1) LIMITED | Director | 2014-04-11 | CURRENT | 1995-03-20 | Active | |
IPG HOLDINGS (UK) LIMITED | Director | 2012-05-29 | CURRENT | 1989-02-28 | Active | |
INTERPUBLIC LIMITED | Director | 2012-05-24 | CURRENT | 1965-12-29 | Active | |
APL GROUP LIMITED | Director | 2010-10-12 | CURRENT | 1928-12-19 | Active | |
AMMIRATI PURIS LINTAS LIMITED | Director | 2009-11-20 | CURRENT | 1986-09-16 | Liquidation | |
ENGELS (NO.1) LIMITED | Director | 2004-12-16 | CURRENT | 1953-02-12 | Active | |
MULLENLOWE GROUP LIMITED | Director | 2000-01-26 | CURRENT | 1952-03-27 | Active | |
LOWE INTERNATIONAL LIMITED | Director | 1994-04-27 | CURRENT | 1983-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
OSTM01 | Overseas company. Termination of director. Derek John Coleman on 2006-12-13 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
692(1)(b) | Director resigned | |
BR5 | BR005790 address change 10/12/04 bowater house 68-114 knightsbridge london SW1X 7LT | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
225 | Accounting reference date shortened from 30/09/03 to 30/04/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
BR5 | BR005790 address change 01/01/02 4 eaton gate london SW1W 9BJ | |
BR6 | BR005790 pa partic 05/03/01 derek john coleman 4 eaton gate london SW1W 9BJ | |
BR5 | BR005790 name change 02/02/01 third dimension LIMITED | |
BR3 | Change of name 02/02/01 third di | |
BR1 | Initial branch registration | |
BR1-PAR | BR005790 par appointed derek john coleman the old hall manton oakham rutland LE15 8SY | |
BR1-BCH | Foreign entity. Overseas branch registration: BR005790 registered |
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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. |