| Company Name | Activ 8 Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02654749 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1991(32 years, 6 months ago) |
| Dissolution Date | 28 July 2009 (14 years, 8 months ago) |
| Previous Name | Seemore Performance Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Derek John Cameron |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1992(1 year after company formation) |
| Appointment Duration | 16 years, 9 months (closed 28 July 2009) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | The Old Palace Bull Lane Wrotham Kent TN15 7RF |
| Director Name | Mr John Hersey-Walker |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1992(1 year after company formation) |
| Appointment Duration | 16 years, 9 months (closed 28 July 2009) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | The Penthouse 5 The Manor House Duggan Drive Chislehurst Kent BR7 5EJ |
| Secretary Name | Mr John Hersey-Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1992(1 year after company formation) |
| Appointment Duration | 16 years, 9 months (closed 28 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Penthouse 5 The Manor House Duggan Drive Chislehurst Kent BR7 5EJ |
| Director Name | Peter Summerfield |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1992(1 year after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 17 June 1996) |
| Role | Company Director |
| Correspondence Address | Stopse House Buckland Village Aston Clinton Bucks HP22 5HZ |
| Director Name | Michael Seymour |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2000(8 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 29 June 2001) |
| Role | Managing Director |
| Correspondence Address | 1 South Drive Sutton Surrey SM2 7PH |
Location
| Registered Address | Numeric House 98 Station Road Sidcup Kent DA15 7BY |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2009 | Application for striking-off (1 page) |
| 28 October 2008 | Return made up to 16/10/08; full list of members (4 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 26 November 2007 | Company name changed seemore performance LTD\certificate issued on 26/11/07 (2 pages) |
| 13 November 2007 | Return made up to 16/10/07; full list of members (3 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 14 November 2006 | Return made up to 16/10/06; full list of members (7 pages) |
| 22 December 2005 | Accounts for a small company made up to 30 June 2005 (5 pages) |
| 23 November 2005 | Return made up to 16/10/05; full list of members
|
| 11 March 2005 | Accounts for a small company made up to 30 June 2004 (5 pages) |
| 12 November 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 16 December 2003 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 6 December 2003 | Return made up to 16/10/03; full list of members (7 pages) |
| 17 January 2003 | Accounts for a small company made up to 30 June 2002 (4 pages) |
| 20 November 2002 | Return made up to 16/10/02; full list of members (7 pages) |
| 8 January 2002 | Return made up to 16/10/01; full list of members (7 pages) |
| 24 December 2001 | Accounts for a small company made up to 30 June 2001 (4 pages) |
| 7 December 2001 | Director resigned (1 page) |
| 20 January 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 12 December 2000 | Return made up to 16/10/00; change of members (7 pages) |
| 21 March 2000 | Company name changed music post LIMITED\certificate issued on 22/03/00 (2 pages) |
| 20 March 2000 | New director appointed (2 pages) |
| 26 November 1999 | Full accounts made up to 30 June 1999 (6 pages) |
| 12 November 1999 | Return made up to 16/10/99; full list of members (6 pages) |
| 16 March 1999 | Return made up to 16/10/98; no change of members (7 pages) |
| 15 December 1998 | Full accounts made up to 30 June 1998 (7 pages) |
| 11 November 1997 | Full accounts made up to 30 June 1997 (6 pages) |
| 11 November 1997 | Return made up to 16/10/97; full list of members (7 pages) |
| 22 November 1996 | Return made up to 16/10/96; full list of members (7 pages) |
| 21 November 1996 | Accounting reference date extended from 31/03/97 to 30/06/97 (1 page) |
| 3 November 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 6 September 1996 | Director resigned (1 page) |
| 14 November 1995 | Return made up to 16/10/95; no change of members (6 pages) |
| 3 November 1995 | Full accounts made up to 31 March 1995 (6 pages) |