| Company Name | Activeframe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03415786 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1997(26 years, 9 months ago) |
| Dissolution Date | 7 January 2014 (10 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Secretary Name | Lesley Ann Lodge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1997(2 months, 1 week after company formation) |
| Appointment Duration | 16 years, 2 months (closed 07 January 2014) |
| Role | Company Director |
| Correspondence Address | 210 Southbourne Grove Westcliff On Sea Essex SS0 0AA |
| Director Name | Mr Michael Evered Fenegan |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2013(16 years after company formation) |
| Appointment Duration | 4 months, 3 weeks (closed 07 January 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 81a 81a Main Road Hockley SS5 4RG |
| Director Name | Marc Stephen Richard Lodge |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1997(2 months, 1 week after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 07 May 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 210 Southbourne Grove Westcliff On Sea Essex SS0 0AA |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 210 Southbourne Grove Westcliff On Sea Essex SS0 0AA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Blenheim Park |
| Built Up Area | Southend-on-Sea |
Shareholders
| 100 at £1 | Marc Lodge & Lesley Lodge 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £279,554 |
| Gross Profit | £81,819 |
| Net Worth | £15,093 |
| Cash | £2,177 |
| Current Liabilities | £23,483 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2013 | Application to strike the company off the register (3 pages) |
| 9 September 2013 | Application to strike the company off the register (3 pages) |
| 3 September 2013 | Appointment of Mr Michael Evered Fenegan as a director on 17 August 2013 (2 pages) |
| 3 September 2013 | Appointment of Mr Michael Evered Fenegan as a director (2 pages) |
| 16 August 2013 | Termination of appointment of Marc Lodge as a director (1 page) |
| 16 August 2013 | Termination of appointment of Marc Stephen Richard Lodge as a director on 7 May 2013 (1 page) |
| 8 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 March 2013 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
| 8 March 2013 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
| 6 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Total exemption full accounts made up to 31 August 2011 (10 pages) |
| 11 May 2012 | Total exemption full accounts made up to 31 August 2011 (10 pages) |
| 8 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
| 16 March 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
| 6 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Director's details changed for Marc Stephen Richard Lodge on 6 August 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Marc Stephen Richard Lodge on 6 August 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Marc Stephen Richard Lodge on 6 August 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 25 February 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 24 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 22 January 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 22 January 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 15 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 15 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 30 November 2007 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 30 November 2007 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 10 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 1 May 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 1 May 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 29 August 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 5 April 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 5 April 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 6 September 2005 | Return made up to 06/08/05; full list of members (6 pages) |
| 6 September 2005 | Return made up to 06/08/05; full list of members (6 pages) |
| 31 March 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 31 March 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 12 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 12 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 1 April 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 1 April 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 1 September 2003 | Return made up to 06/08/03; full list of members (6 pages) |
| 1 September 2003 | Return made up to 06/08/03; full list of members (6 pages) |
| 25 March 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 25 March 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 1 August 2002 | Return made up to 06/08/02; full list of members
|
| 1 August 2002 | Return made up to 06/08/02; full list of members (6 pages) |
| 26 February 2002 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
| 26 February 2002 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
| 18 December 2001 | Registered office changed on 18/12/01 from: 266 central avenue southend on sea essex SS2 4EE (1 page) |
| 18 December 2001 | Registered office changed on 18/12/01 from: 266 central avenue southend on sea essex SS2 4EE (1 page) |
| 27 September 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 27 September 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 14 May 2001 | Full accounts made up to 31 August 2000 (7 pages) |
| 14 May 2001 | Full accounts made up to 31 August 2000 (7 pages) |
| 9 August 2000 | Return made up to 06/08/00; full list of members (6 pages) |
| 9 August 2000 | Return made up to 06/08/00; full list of members (6 pages) |
| 2 May 2000 | Full accounts made up to 31 August 1999 (7 pages) |
| 2 May 2000 | Full accounts made up to 31 August 1999 (7 pages) |
| 20 August 1999 | Return made up to 06/08/99; full list of members (6 pages) |
| 20 August 1999 | Return made up to 06/08/99; full list of members (6 pages) |
| 29 April 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 29 April 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 24 August 1998 | Return made up to 06/08/98; full list of members (4 pages) |
| 24 August 1998 | Return made up to 06/08/98; full list of members (4 pages) |
| 26 October 1997 | Ad 16/10/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 October 1997 | Ad 16/10/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 October 1997 | Secretary resigned (1 page) |
| 22 October 1997 | Registered office changed on 22/10/97 from: the britannia suite international house 82-86 deansgate manchester M2 3ER (1 page) |
| 22 October 1997 | Director resigned (1 page) |
| 22 October 1997 | New secretary appointed (2 pages) |
| 22 October 1997 | New director appointed (2 pages) |
| 22 October 1997 | Secretary resigned (1 page) |
| 22 October 1997 | New secretary appointed (2 pages) |
| 22 October 1997 | New director appointed (2 pages) |
| 22 October 1997 | Director resigned (1 page) |
| 22 October 1997 | Registered office changed on 22/10/97 from: the britannia suite international house 82-86 deansgate manchester M2 3ER (1 page) |