| Company Name | Activedelta Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03132460 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1995(28 years, 4 months ago) |
| Dissolution Date | 26 May 1998 (25 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | John Finlay |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1995(5 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 26 May 1998) |
| Role | Management |
| Correspondence Address | Oakview 206 Upper London Road Black Notley Braintree Essex CM7 8QH |
| Secretary Name | Sharon Finlay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1995(5 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 26 May 1998) |
| Role | Company Director |
| Correspondence Address | Oakview 206 Upper London Road Black Notley Braintree Essex CM7 8QH |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Pembroke House 11 Northlands Pavement Pitsea Basildon Essex SS13 3DX |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Pitsea South East |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 30 November 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 26 May 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 1997 | Full accounts made up to 30 November 1997 (7 pages) |
| 29 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 22 December 1997 | Application for striking-off (1 page) |
| 23 January 1997 | Full accounts made up to 30 November 1996 (8 pages) |
| 11 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 23 February 1996 | New director appointed (2 pages) |
| 23 February 1996 | Secretary resigned (1 page) |
| 23 February 1996 | Registered office changed on 23/02/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 23 February 1996 | New secretary appointed (2 pages) |
| 23 February 1996 | Director resigned (1 page) |
| 30 November 1995 | Incorporation (24 pages) |