Company NameActivecroft Limited
Company StatusDissolved
Company Number03099321
CategoryPrivate Limited Company
Incorporation Date7 September 1995(28 years, 7 months ago)
Dissolution Date4 March 1997 (27 years, 1 month ago)

Directors

Director NameBreda Teresa Luxford
Date of BirthApril 1947 (Born 77 years ago)
NationalityIrish
StatusClosed
Appointed08 September 1995(1 day after company formation)
Appointment Duration1 year, 5 months (closed 04 March 1997)
RoleProduction Director
Correspondence Address3 Fenstanton Avenue
North Finchley
London
N12 9HA
Director NameMr Ian Alex Ronald Luxford
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed08 September 1995(1 day after company formation)
Appointment Duration1 year, 5 months (closed 04 March 1997)
RoleBuilder
Correspondence Address3 Fenstanton Avenue
North Finchley
London
N12 9HA
Secretary NameBreda Teresa Luxford
NationalityIrish
StatusClosed
Appointed08 September 1995(1 day after company formation)
Appointment Duration1 year, 5 months (closed 04 March 1997)
RoleProduction Director
Correspondence Address3 Fenstanton Avenue
North Finchley
London
N12 9HA
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed07 September 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed07 September 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered AddressKlaco House
28/30 St John's Square
London
EC1M 4BA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

4 March 1997Final Gazette dissolved via voluntary strike-off (1 page)
12 November 1996First Gazette notice for voluntary strike-off (1 page)
26 September 1996Application for striking-off (1 page)
13 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(10 pages)
15 September 1995Director resigned (2 pages)
15 September 1995Registered office changed on 15/09/95 from: international house 31 church road hendon london NW4 4EB (1 page)
15 September 1995New secretary appointed;new director appointed (2 pages)
15 September 1995Secretary resigned (2 pages)
15 September 1995New director appointed (2 pages)
7 September 1995Incorporation (22 pages)