The Active Connection Limited

Company Name	The Active Connection Limited
Company Status	Dissolved
Company Number	03129891
Category	Private Limited Company
Incorporation Date	23 November 1995(28 years, 5 months ago)
Dissolution Date	1 July 2003 (20 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Melissa Veitch
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2002(6 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 01 July 2003)
Role	Recruitment
Correspondence Address	Epirus Mansions 3 Epirus Road London SW6 7UJ

Secretary Name	Melissa Veitch
Nationality	British
Status	Closed
Appointed	21 May 2002(6 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 01 July 2003)
Role	Recruitment
Correspondence Address	Epirus Mansions 3 Epirus Road London SW6 7UJ

Director Name	Mr Philip Fotheringham
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Guessens Road Welwyn Garden City Hertfordshire AL8 6QL

Secretary Name	Mr Philip Fotheringham
Nationality	British
Status	Resigned
Appointed	23 November 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Guessens Road Welwyn Garden City Hertfordshire AL8 6QL

Director Name	Simon Anthony Cowan
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(11 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 1998)
Role	Stockbroker
Correspondence Address	37 Quickswood London NW3 3SA

Director Name	Simon Anthony Cowan
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(11 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 1998)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	37 Quickswood London NW3 3SA

Director Name	Melissa Jane Veitch
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(11 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 17 December 1999)
Role	Consultant
Correspondence Address	9 Shottfield Avenue London SW14 8EA

Director Name	Christopher David Openshaw
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(2 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 December 2001)
Role	Business Consultant
Correspondence Address	Millcroft Mill Lane Gorefield Wisbech Cambridgeshire PE13 4NT

Secretary Name	Christopher David Openshaw
Nationality	British
Status	Resigned
Appointed	10 November 1999(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 07 December 2001)
Role	Company Director
Correspondence Address	Millcroft Mill Lane Gorefield Wisbech Cambridgeshire PE13 4NT

Director Name	Richard Francis John Atkinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(4 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 December 2001)
Role	Investment Manager
Correspondence Address	Cowbridge Lodge Malmesbury Wilts SN16 9LU

Director Name	Paul Michael Henry
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(6 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Connaught Drive London NW11 6BL

Director Name	Mr Paul Michael Henry
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(6 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Connaught Drive London NW11 6BL

Secretary Name	Simon Anthony Cowan
Nationality	British
Status	Resigned
Appointed	07 December 2001(6 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 May 2002)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	37 Quickswood London NW3 3SA

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	23 November 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 November 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 November 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	805 Salisbury House 31 Finsbury Circus London EC2M 5SQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2000 (23 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

1 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2003	First Gazette notice for voluntary strike-off (1 page)
4 February 2003	Application for striking-off (1 page)
17 June 2002	New secretary appointed;new director appointed (2 pages)
17 June 2002	Secretary resigned;director resigned (1 page)
17 June 2002	Director resigned (1 page)
2 January 2002	New secretary appointed;new director appointed (2 pages)
19 December 2001	Director resigned (1 page)
18 December 2001	New director appointed (2 pages)
12 December 2001	Secretary resigned;director resigned (1 page)
6 December 2001	Location of register of members (1 page)
23 November 2001	Return made up to 13/11/01; full list of members (6 pages)
29 May 2001	Full accounts made up to 31 July 2000 (11 pages)
15 December 2000	Return made up to 23/11/00; full list of members (4 pages)
24 July 2000	Location of register of members (1 page)
1 June 2000	Full accounts made up to 31 July 1999 (12 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	Registered office changed on 15/05/00 from: salisbury house london wall london EC2M 5QQ (1 page)
9 March 2000	Return made up to 23/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 2000	Director resigned (2 pages)
12 January 2000	Secretary resigned;director resigned (2 pages)
12 January 2000	New secretary appointed (2 pages)
2 June 1999	Full accounts made up to 31 July 1998 (12 pages)
4 January 1999	Return made up to 23/11/98; no change of members (4 pages)
6 October 1998	Director resigned (1 page)
6 October 1998	New director appointed (2 pages)
6 October 1998	Director resigned (1 page)
5 August 1998	Accounting reference date extended from 31/01/98 to 31/07/98 (1 page)
13 January 1998	Return made up to 23/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 August 1997	Accounts for a dormant company made up to 31 January 1997 (5 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
2 January 1997	Return made up to 23/11/96; full list of members (6 pages)
7 August 1996	Accounting reference date notified as 31/01 (1 page)
30 November 1995	Director resigned;new director appointed (2 pages)
30 November 1995	Registered office changed on 30/11/95 from: 33 crwys road cardiff CF2 4YF (1 page)
30 November 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
23 November 1995	Incorporation (18 pages)

The Active Connection Limited

Business Activity

Directors

Location

Accounts

Filing History

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