About

Registered Number: 04875402
Date of Incorporation: 22/08/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 13/12/2016 (4 years and 6 months ago)
Registered Address: The Weslyan Chapel, Fosse Lane, Thorpe On The Hill, Lincoln, LN6 9BE

 

Founded in 2003, Three Counties Installation Ltd are based in Lincoln, it has a status of "Dissolved". We do not know the number of employees at this company. The company has 2 directors listed as Whitbread, Anne Maria, Crawford, Ross.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAWFORD, Ross 22 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
WHITBREAD, Anne Maria 22 August 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Crawford Ross/
1962-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13/12/2016 00:00:00?.ToLongDateString()
GAZ1(A) - First notification of strike-off in London Gazette) 27/09/2016 00:00:00?.ToLongDateString()
DS01 - Striking off application by a company 14/09/2016 00:00:00?.ToLongDateString()
CS01 - N/A 02/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/08/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/08/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/08/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/08/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/08/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/08/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 14/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/08/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2009 00:00:00?.ToLongDateString()
363a - Annual Return 24/08/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/09/2008 00:00:00?.ToLongDateString()
363a - Annual Return 11/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2007 00:00:00?.ToLongDateString()
363a - Annual Return 11/09/2007 00:00:00?.ToLongDateString()
363a - Annual Return 30/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/09/2005 00:00:00?.ToLongDateString()
363s - Annual Return 19/09/2005 00:00:00?.ToLongDateString()
363s - Annual Return 16/09/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 13/11/2003 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 13/11/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 13/11/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 17/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 10/09/2003 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 01/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 22/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.