| Company Name | Active 365 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04411209 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2002(22 years ago) |
| Dissolution Date | 3 January 2006 (18 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Angela Maria Harrigan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2002(8 months after company formation) |
| Appointment Duration | 3 years (closed 03 January 2006) |
| Role | Consultant |
| Correspondence Address | 252 Rundells Harlow Essex CM18 7HH |
| Director Name | John David Allan |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2003(10 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (closed 03 January 2006) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 18 Queen Street Southminster Essex CM0 7BB |
| Director Name | Gary Joseph Pulham |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2003(10 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (closed 03 January 2006) |
| Role | Builder |
| Correspondence Address | 3 Bury Farm Cottages Fambridge Road Maldon Essex CM9 6PE |
| Director Name | Paul Derek Tricker |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2003(10 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (closed 03 January 2006) |
| Role | Builder |
| Correspondence Address | Maytree House Old Church Road East Hanningford Chelmsford Essex CM3 8BG |
| Director Name | Mr Douglas Eric Thomas |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Norfolk Road Maldon Essex CM9 6AZ |
| Secretary Name | Mr Douglas Eric Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Norfolk Road Maldon Essex CM9 6AZ |
| Director Name | John David Allan |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2002(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 13 September 2002) |
| Role | Builder |
| Correspondence Address | 23 Keeble Park Maldon Essex CM9 6YG |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | 40-42 High Street Maldon Essex CM9 5PN |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon North |
| Built Up Area | Maldon |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,137 |
| Cash | £35,155 |
| Current Liabilities | £177,345 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2004 | Ad 31/03/04--------- £ si 2@1 (2 pages) |
| 12 May 2004 | Registered office changed on 12/05/04 from: 21A high street maldon essex CM9 5PE (1 page) |
| 29 April 2004 | Return made up to 08/04/04; full list of members
|
| 6 April 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 27 May 2003 | Return made up to 08/04/03; full list of members (8 pages) |
| 26 March 2003 | Director resigned (1 page) |
| 14 February 2003 | New director appointed (2 pages) |
| 14 February 2003 | New director appointed (2 pages) |
| 14 February 2003 | New director appointed (2 pages) |
| 17 December 2002 | Secretary resigned (1 page) |
| 19 September 2002 | Director resigned (1 page) |
| 19 September 2002 | Director resigned (1 page) |
| 19 September 2002 | Director resigned (1 page) |
| 20 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 August 2002 | Registered office changed on 18/08/02 from: may tree house old church road east hanningfield CM3 8BG (1 page) |
| 14 August 2002 | New director appointed (1 page) |
| 15 April 2002 | Registered office changed on 15/04/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 15 April 2002 | Resolutions
|
| 15 April 2002 | Director resigned (1 page) |
| 15 April 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 15 April 2002 | Secretary resigned (1 page) |
| 8 April 2002 | Incorporation (12 pages) |