Company NameActive Direct Limited
Company StatusDissolved
Company Number03516572
CategoryPrivate Limited Company
Incorporation Date25 February 1998(26 years, 2 months ago)
Dissolution Date19 September 2000 (23 years, 7 months ago)
Previous NameAsl (Active Chemicals) Limited

Directors

Director NameGregg Jones
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed25 February 1998(same day as company formation)
RoleCompany Director
Correspondence AddressSuite 19 164 Stamford Hill
London
N16 6QX
Director NameSteven Ronald Rawlings
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed25 February 1998(same day as company formation)
RoleManaging Director
Correspondence Address9 Fairways
Waltham Abbey
Essex
EN9 1ST
Secretary NameSteven Ronald Rawlings
NationalityBritish
StatusClosed
Appointed25 February 1998(same day as company formation)
RoleManaging Director
Correspondence Address9 Fairways
Waltham Abbey
Essex
EN9 1ST
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed24 February 1998
Appointment Duration1 day (resigned 25 February 1998)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed24 February 1998
Appointment Duration1 day (resigned 25 February 1998)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressMilstrete House 29 New Street
Chelmsford
Essex
CM1 1NT
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

19 September 2000Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2000First Gazette notice for compulsory strike-off (1 page)
19 May 1999Particulars of mortgage/charge (3 pages)
29 May 1998Company name changed asl (active chemicals) LIMITED\certificate issued on 01/06/98 (2 pages)
21 May 1998Ad 16/03/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
4 March 1998Secretary resigned (1 page)
4 March 1998New director appointed (2 pages)
4 March 1998New secretary appointed;new director appointed (2 pages)
4 March 1998Director resigned (1 page)
25 February 1998Incorporation (15 pages)