| Company Name | Modelactive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02681188 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1992(32 years, 3 months ago) |
| Dissolution Date | 7 December 1999 (24 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Michael Joseph Ford |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1992(1 week, 1 day after company formation) |
| Appointment Duration | 7 years, 10 months (closed 07 December 1999) |
| Role | Carpenter |
| Correspondence Address | 15 Willow Road Enfield Middlesex EN1 3NF |
| Director Name | Mr Timothy Healy |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 04 February 1992(1 week, 1 day after company formation) |
| Appointment Duration | 7 years, 10 months (closed 07 December 1999) |
| Role | Accountant |
| Correspondence Address | 11 Ridler Road Enfield Middlesex EN1 3RB |
| Secretary Name | Mr Timothy Healy |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 04 February 1992(1 week, 1 day after company formation) |
| Appointment Duration | 7 years, 10 months (closed 07 December 1999) |
| Role | Accountant |
| Correspondence Address | 11 Ridler Road Enfield Middlesex EN1 3RB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Cedar House 698 Green Lanes Winchmore Hill London N21 3RE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1998 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 7 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 1999 | Application for striking-off (1 page) |
| 2 December 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 24 February 1998 | Return made up to 27/01/98; no change of members (4 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 13 May 1997 | Return made up to 27/01/97; no change of members (4 pages) |
| 3 December 1996 | Return made up to 27/01/96; full list of members (6 pages) |
| 3 December 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 1 December 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 21 November 1995 | Accounts for a small company made up to 31 January 1994 (5 pages) |
| 19 September 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 15 September 1995 | Return made up to 27/01/95; no change of members (6 pages) |