| Company Name | Multiactive Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02783899 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1993(31 years, 3 months ago) |
| Dissolution Date | 1 June 2004 (19 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Robert William Mackey |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1994(11 months, 1 week after company formation) |
| Appointment Duration | 10 years, 5 months (closed 01 June 2004) |
| Role | Chartered Accountant |
| Correspondence Address | 20 High Garth Esher Surrey KT10 9DN |
| Secretary Name | Robert William Mackey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1994(11 months, 1 week after company formation) |
| Appointment Duration | 10 years, 5 months (closed 01 June 2004) |
| Role | Chartered Accountant |
| Correspondence Address | 20 High Garth Esher Surrey KT10 9DN |
| Director Name | Margaret Elizabeth Mackey |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1996(3 years, 5 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 01 June 2004) |
| Role | Housewife |
| Correspondence Address | 20 High Garth Esher Surrey KT10 9DN |
| Director Name | Mr Christopher James Baldwin |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1993(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | Porlock Innhams Wood Crowborough East Sussex TN6 1TE |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1993(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1993(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 20 High Garth Esher Surrey KT10 9DN |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 1 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2004 | Application for striking-off (1 page) |
| 29 June 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 11 February 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 14 April 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 30 August 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 29 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 16 February 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 21 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 10 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 7 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 July 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 21 January 1997 | Return made up to 26/01/97; full list of members (6 pages) |
| 6 October 1996 | Registered office changed on 06/10/96 from: 20 high garth esher surrey KT10 9DN (1 page) |
| 29 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 19 September 1996 | Registered office changed on 19/09/96 from: first floor 71 london road east grinstead west sussex RG19 1EQ (1 page) |
| 3 September 1996 | New director appointed (2 pages) |
| 3 September 1996 | Director resigned (1 page) |
| 13 February 1996 | Return made up to 26/01/96; full list of members
|
| 15 January 1996 | Accounts for a small company made up to 25 January 1995 (7 pages) |
| 20 December 1995 | Accounting reference date shortened from 31/01 to 31/12 (1 page) |
| 20 December 1995 | Ad 01/12/95--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 6 April 1995 | Return made up to 26/01/95; full list of members (6 pages) |
| 15 March 1995 | Accounts for a dormant company made up to 31 January 1994 (1 page) |