Activefield Limited

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Director Name	David Brian Alexander
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	18 January 1994(same day as company formation)
Role	Heating & Ventilating Consult.
Correspondence Address	49d Summer Street Aberdeen AB10 1SB Scotland

Secretary Name	Mary Patterson
Nationality	British
Status	Closed
Appointed	16 April 1999(5 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 15 May 2001)
Role	Company Director
Correspondence Address	17 Ruthrie Court Aberdeen Aberdeenshire AB10 7HF Scotland

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Elizabeth Anne Alexander
Nationality	British
Status	Resigned
Appointed	18 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	46 On The Hill Carpenders Park Watford Hertfordshire WD1 5DR

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	18 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Secretary Name	David Brian Alexander
Nationality	British
Status	Resigned
Appointed	19 January 1997(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 16 April 1999)
Role	Heating And Ventilating Consul
Correspondence Address	49d Summer Street Aberdeen AB10 1SB Scotland

Registered Address	Goldwins Linburn House 350 Kilburn High Road London NW6 2QT
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	West Hampstead
Built Up Area	Greater London

15 May 2001	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2001	First Gazette notice for voluntary strike-off (1 page)
13 December 2000	Application for striking-off (1 page)
21 February 2000	Return made up to 18/01/00; full list of members (6 pages)
28 June 1999	New secretary appointed (2 pages)
22 June 1999	Secretary resigned (1 page)
22 June 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
22 April 1999	Accounts for a small company made up to 31 January 1998 (6 pages)
22 April 1999	Secretary resigned (1 page)
15 April 1999	Return made up to 18/01/99; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
26 March 1998	Amended accounts made up to 31 January 1997 (6 pages)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	Return made up to 18/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
6 February 1997	Return made up to 18/01/97; no change of members (4 pages)
14 October 1996	Accounts for a small company made up to 31 January 1996 (4 pages)
8 May 1996	Accounts for a small company made up to 31 January 1995 (4 pages)
21 March 1996	Return made up to 18/01/96; no change of members (4 pages)
21 March 1996	Director's particulars changed (1 page)
28 March 1995	Return made up to 18/01/95; full list of members (8 pages)

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