Screenactive Limited

Company Name	Screenactive Limited
Company Status	Dissolved
Company Number	03010235
Category	Private Limited Company
Incorporation Date	16 January 1995(29 years, 3 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Theodore Alan Young
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2004(9 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 May 2008)
Role	Corporate General Counsel
Correspondence Address	410 Gilpin Road Narberth Pennsylvania 19072 United States

Secretary Name	Robert John Cresswell
Nationality	British
Status	Closed
Appointed	01 July 2004(9 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 May 2008)
Role	Accountant
Correspondence Address	78 Coldharbour Lane Bushey Watford Hertfordshire WD23 4NX

Director Name	Mr Stuart Richard Walkley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2004(9 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 13 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School Bowl Hill Kingscourt Stroud Gloucestershire GL5 5DS Wales

Director Name	Mr Alastair Isdale George
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(same day as company formation)
Role	Accountant
Correspondence Address	31 Borough Road Isleworth Middlesex TW7 5DT

Director Name	Morfydd Jones
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(same day as company formation)
Role	Publisher
Correspondence Address	30 Netherhall Gardens Hampstead London NW3 5TN

Secretary Name	Mr Alastair Isdale George
Nationality	British
Status	Resigned
Appointed	16 January 1995(same day as company formation)
Role	Accountant
Correspondence Address	31 Borough Road Isleworth Middlesex TW7 5DT

Director Name	Mr Andrew James Eccleston
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Leonards House St Leonards Road Thames Diton Surrey KT7 0RN

Director Name	Donald Roy Barratt
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(6 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 April 2004)
Role	Company Director
Correspondence Address	23 Cranborne Avenue Eastbourne East Sussex BN20 7TS

Director Name	David William Bloom
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 2001(6 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	14 River Glen Hastings On Hudson New York New York 10706 United States

Secretary Name	Roy Alexander Sidney Butler
Nationality	British
Status	Resigned
Appointed	22 June 2001(6 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 July 2004)
Role	Company Director
Correspondence Address	3 Clifton Wood Road Bristol Avon BS8 4TA

Director Name	Stuart Marvin
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(7 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	Ch Vy En Pralon Genolier 1272 Switzerland

Director Name	Mr Andrew James McRae
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(9 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 December 2004)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	20 Manor Court Road London W7 3EL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 January 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Rex House 10 Regent Street London SW1Y 4PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2008	Return of final meeting in a members' voluntary winding up (3 pages)
6 December 2007	Liquidators statement of receipts and payments (5 pages)
16 November 2006	Declaration of solvency (5 pages)
16 November 2006	Appointment of a voluntary liquidator (1 page)
16 November 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 February 2006	Accounts for a dormant company made up to 31 December 2004 (7 pages)
17 January 2006	Return made up to 26/10/05; full list of members (2 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	New director appointed (3 pages)
25 November 2004	Return made up to 26/10/04; full list of members (6 pages)
25 November 2004	Secretary resigned (1 page)
5 October 2004	Full accounts made up to 31 December 2003 (14 pages)
22 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	New secretary appointed (2 pages)
7 July 2004	New director appointed (1 page)
17 May 2004	Registered office changed on 17/05/04 from: first floor abbots house abbey street reading berkshire RG1 3BD (1 page)
26 April 2004	Director resigned (1 page)
17 December 2003	Return made up to 30/11/03; full list of members (7 pages)
6 December 2003	Full accounts made up to 31 December 2002 (16 pages)
8 October 2003	Director resigned (1 page)
16 December 2002	Return made up to 30/11/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
6 November 2002	Registered office changed on 06/11/02 from: 23 buckingham gate london SW1E 6LB (1 page)
9 September 2002	Director resigned (1 page)
5 August 2002	Full accounts made up to 31 December 2001 (15 pages)
29 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 2002	Return made up to 30/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2002	New director appointed (2 pages)
17 October 2001	Accounting reference date extended from 30/06/01 to 30/12/01 (1 page)
8 August 2001	Location of debenture register (1 page)
8 August 2001	Location of register of directors' interests (1 page)
7 August 2001	Location of register of members (1 page)
3 July 2001	Registered office changed on 03/07/01 from: 2 the green richmond surrey TW9 1PL (1 page)
3 July 2001	Secretary resigned;director resigned (1 page)
3 July 2001	New director appointed (2 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	New director appointed (2 pages)
3 July 2001	New secretary appointed (2 pages)
17 January 2001	Full accounts made up to 30 June 2000 (10 pages)
2 January 2001	Return made up to 30/11/00; full list of members (7 pages)
24 December 1999	Return made up to 30/11/99; no change of members (7 pages)
3 November 1999	Full accounts made up to 30 June 1999 (10 pages)
16 September 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
13 August 1999	Auditor's resignation (1 page)
31 December 1998	Return made up to 30/11/98; no change of members (4 pages)
10 November 1998	Registered office changed on 10/11/98 from: 31 borough road isleworth middlesex TW7 5DT (1 page)
31 July 1998	Full accounts made up to 30 June 1997 (10 pages)
29 December 1997	Return made up to 30/11/97; full list of members (6 pages)
1 August 1997	Full accounts made up to 30 June 1996 (11 pages)
24 April 1997	Ad 03/01/97--------- Â£ si 700@1=700 Â£ ic 31000/31700 (2 pages)
24 April 1997	Ad 10/01/97--------- Â£ si 300@100=30000 Â£ ic 1000/31000 (2 pages)
16 December 1996	Return made up to 30/11/96; full list of members (6 pages)
21 April 1996	Ad 21/03/96--------- Â£ si 700@1=700 Â£ ic 1000/1700 (2 pages)
21 April 1996	Ad 25/03/96--------- Â£ si 300@1=300 Â£ ic 1700/2000 (2 pages)
30 January 1996	Accounting reference date extended from 31/01 to 30/06 (1 page)
20 April 1995	Ad 05/04/95--------- Â£ si 698@1=698 Â£ ic 302/1000 (2 pages)
20 April 1995	Ad 05/04/95--------- Â£ si 300@1=300 Â£ ic 2/302 (2 pages)
10 April 1995	New director appointed (2 pages)
16 January 1995	Incorporation (17 pages)

Screenactive Limited

Business Activity

Directors

Location

Accounts

Filing History

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