Youngactive Limited

Company Name	Youngactive Limited
Company Status	Dissolved
Company Number	02691404
Category	Private Limited Company
Incorporation Date	27 February 1992(32 years, 1 month ago)
Dissolution Date	7 May 2002 (21 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	13 December 1996(4 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (closed 07 May 2002)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	31 March 1998(6 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 07 May 2002)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	31 March 1998(6 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 07 May 2002)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Joan Hilary Bingley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 February 1993(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 04 November 1994)
Role	Chartered Secretary
Correspondence Address	Eaton Farm Miles Lane Cobham Surrey KT11 2ED

Director Name	Adrian David Stark
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1993(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 03 February 1997)
Role	Company Director
Correspondence Address	2 Archery Steps St Georges Fields Albion Street London W2 2YF

Secretary Name	Helen Frances Broomfield
Nationality	British
Status	Resigned
Appointed	27 February 1993(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 16 August 1995)
Role	Company Director
Correspondence Address	40 Vincent Close Hainault Ilford Essex IG6 2SZ

Director Name	Ms Jane Margaret Stables
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(2 years, 8 months after company formation)
Appointment Duration	4 years (resigned 18 November 1998)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	21 Northampton Square London EC1V 0AJ

Secretary Name	Jane Margaret Stables
Nationality	British
Status	Resigned
Appointed	16 August 1995(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 December 1996)
Role	Company Director
Correspondence Address	23 Somerset Road Walthamstow London E17 8QN

Director Name	John Martyn Weir
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(4 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1998)
Role	Property Manager
Correspondence Address	132 Beach Avenue Leigh-On-Sea Essex SS9 1HB

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£838,000

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2002	First Gazette notice for voluntary strike-off (1 page)
12 November 2001	Application for striking-off (1 page)
31 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
24 November 2000	Return made up to 02/11/00; full list of members (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
26 November 1999	Return made up to 02/11/99; full list of members (6 pages)
7 July 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
7 December 1998	Return made up to 02/11/98; full list of members (11 pages)
20 November 1998	Director resigned (1 page)
2 November 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
16 September 1998	Auditor's resignation (3 pages)
24 November 1997	Return made up to 02/11/97; full list of members (6 pages)
28 April 1997	Full accounts made up to 31 December 1996 (13 pages)
4 March 1997	New director appointed (2 pages)
3 March 1997	Director resigned (1 page)
17 January 1997	Director's particulars changed (1 page)
21 December 1996	Secretary resigned (1 page)
21 December 1996	New secretary appointed (2 pages)
22 November 1996	Return made up to 02/11/96; full list of members (7 pages)
24 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
15 April 1996	Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page)
23 November 1995	Return made up to 02/11/95; full list of members (12 pages)
5 September 1995	Full accounts made up to 30 June 1995 (13 pages)
4 September 1995	Secretary resigned;new secretary appointed (4 pages)

Youngactive Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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