Company NameActive PC Systems Limited
Company StatusDissolved
Company Number03716855
CategoryPrivate Limited Company
Incorporation Date22 February 1999(25 years, 2 months ago)
Dissolution Date28 November 2000 (23 years, 5 months ago)

Directors

Director NameMr Martin Anthony Clarke
Date of BirthApril 1968 (Born 56 years ago)
NationalityEnglish
StatusClosed
Appointed22 February 1999(same day as company formation)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address29 Springfields
Great Dunmow
Essex
CM6 1BP
Secretary NameMrs Justine Samantha Clarke
NationalityBritish
StatusClosed
Appointed22 February 1999(same day as company formation)
RoleCompany Director
Correspondence Address29 Springfields
Dunmow
Essex
CM6 1BP
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed22 February 1999(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed22 February 1999(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressHasler House
High Street
Dunmow
Essex
CM6 1AP
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Dunmow
WardGreat Dunmow South & Barnston
Built Up AreaGreat Dunmow

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

28 November 2000Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2000First Gazette notice for voluntary strike-off (1 page)
20 June 2000Application for striking-off (1 page)
1 March 1999Registered office changed on 01/03/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
26 February 1999New director appointed (2 pages)
26 February 1999Director resigned (1 page)
26 February 1999Secretary resigned (1 page)
26 February 1999New secretary appointed (2 pages)
22 February 1999Incorporation (16 pages)