Company NameActivebray Limited
Company StatusDissolved
Company Number03143409
CategoryPrivate Limited Company
Incorporation Date4 January 1996(25 years, 5 months ago)
Dissolution Date12 January 2010 (11 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameDavid John Alastair Craig
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed19 April 1996(3 months, 2 weeks after company formation)
Appointment Duration13 years, 9 months (closed 12 January 2010)
RoleInvestment Co Director
Country of ResidenceUnited Kingdom
Correspondence AddressOswaldkirk Hall
Oswaldkirk
York
North Yorkshire
YO62 5XT
Director NameChristopher Joe Whalley
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed19 April 1996(3 months, 2 weeks after company formation)
Appointment Duration13 years, 9 months (closed 12 January 2010)
RoleProperty Investor
Country of ResidenceMonaco
Correspondence AddressMemmo Center
4 Avenue Des Guelfes
98000
Monaco
Secretary NameChristopher Joe Whalley
NationalityBritish
StatusClosed
Appointed19 April 1996(3 months, 2 weeks after company formation)
Appointment Duration13 years, 9 months (closed 12 January 2010)
RoleProperty Investor
Country of ResidenceMonaco
Correspondence AddressMemmo Center
4 Avenue Des Guelfes
98000
Monaco
Director NameAlan Rutland
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address82 Stanley Road
Clacton On Sea
Essex
CO15 2BL
Secretary NameJeff Whelan
NationalityBritish
StatusResigned
Appointed04 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address182 Hermitage Road
London
N4 1NN

Location

Registered Address14 Ravensbury Avenue
Morden
Surrey
SM4 6ET
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardRavensbury
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 March 2008 (13 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

12 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2009First Gazette notice for voluntary strike-off (1 page)
29 September 2009First Gazette notice for voluntary strike-off (1 page)
7 November 2008Voluntary strike-off action has been suspended (1 page)
7 November 2008Voluntary strike-off action has been suspended (1 page)
30 July 2008First Gazette notice for voluntary strike-off (1 page)
30 July 2008First Gazette notice for voluntary strike-off (1 page)
23 June 2008Application for striking-off (1 page)
23 June 2008Application for striking-off (1 page)
19 June 2008Return made up to 04/01/08; full list of members (7 pages)
19 June 2008Return made up to 04/01/08; full list of members (7 pages)
18 June 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 June 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 April 2008Registered office changed on 18/04/2008 from 352-356 battersea park road battersea london SW11 3BY (1 page)
18 April 2008Registered office changed on 18/04/2008 from 352-356 battersea park road battersea london SW11 3BY (1 page)
3 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 August 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 May 2007Registered office changed on 14/05/07 from: 50 throwley way sutton surrey SM1 4BF (1 page)
14 May 2007Registered office changed on 14/05/07 from: 50 throwley way sutton surrey SM1 4BF (1 page)
5 February 2007Return made up to 04/01/07; full list of members (7 pages)
5 February 2007Return made up to 04/01/07; full list of members (7 pages)
1 March 2006Return made up to 04/01/06; full list of members (5 pages)
1 March 2006Secretary's particulars changed;director's particulars changed (1 page)
1 March 2006Return made up to 04/01/06; full list of members (5 pages)
1 March 2006Secretary's particulars changed;director's particulars changed (1 page)
2 February 2006Total exemption full accounts made up to 31 March 2005 (10 pages)
2 February 2006Total exemption full accounts made up to 31 March 2005 (10 pages)
3 November 2005Total exemption full accounts made up to 31 March 2004 (12 pages)
3 November 2005Total exemption full accounts made up to 31 March 2004 (12 pages)
20 June 2005Registered office changed on 20/06/05 from: surrey house 52 throwley way sutton surrey SM1 4BF (1 page)
20 June 2005Registered office changed on 20/06/05 from: surrey house 52 throwley way sutton surrey SM1 4BF (1 page)
29 January 2005Return made up to 04/01/05; full list of members (7 pages)
29 January 2005Return made up to 04/01/05; full list of members (7 pages)
2 February 2004Total exemption full accounts made up to 31 March 2003 (11 pages)
2 February 2004Total exemption full accounts made up to 31 March 2003 (11 pages)
17 January 2004Return made up to 04/01/04; full list of members (7 pages)
17 January 2004Return made up to 04/01/04; full list of members (7 pages)
27 January 2003Return made up to 04/01/03; full list of members (7 pages)
27 January 2003Return made up to 04/01/03; full list of members (7 pages)
2 October 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
2 October 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
12 September 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
12 September 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 December 2001Return made up to 04/01/02; full list of members (6 pages)
28 December 2001Return made up to 04/01/02; full list of members (6 pages)
6 February 2001Return made up to 04/01/01; full list of members (6 pages)
6 February 2001Return made up to 04/01/01; full list of members (6 pages)
30 October 2000Accounts for a small company made up to 31 March 2000 (6 pages)
30 October 2000Accounts for a small company made up to 31 March 1999 (6 pages)
30 October 2000Accounts for a small company made up to 31 March 2000 (6 pages)
30 October 2000Accounts for a small company made up to 31 March 1999 (6 pages)
27 January 2000Return made up to 04/01/00; full list of members (6 pages)
27 January 2000Return made up to 04/01/00; full list of members (6 pages)
22 November 1999Full accounts made up to 31 March 1998 (10 pages)
22 November 1999Full accounts made up to 31 March 1998 (10 pages)
5 February 1999Return made up to 04/01/99; no change of members (5 pages)
5 February 1999Return made up to 04/01/99; no change of members (5 pages)
15 July 1998Full accounts made up to 31 March 1997 (10 pages)
15 July 1998Full accounts made up to 31 March 1997 (10 pages)
24 February 1998Return made up to 04/01/98; full list of members (6 pages)
24 February 1998Return made up to 04/01/98; full list of members (6 pages)
27 February 1997Return made up to 04/01/97; full list of members (6 pages)
27 February 1997Return made up to 04/01/97; full list of members (6 pages)
19 October 1996Registered office changed on 19/10/96 from: 2 blackall street london EC2A 4BB. (1 page)
19 October 1996Registered office changed on 19/10/96 from: 2 blackall street london EC2A 4BB. (1 page)
2 October 1996Particulars of mortgage/charge (3 pages)
2 October 1996Particulars of mortgage/charge (3 pages)
2 October 1996Particulars of mortgage/charge (3 pages)
2 October 1996Particulars of mortgage/charge (3 pages)
17 May 1996Ad 19/04/96--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
17 May 1996Accounting reference date notified as 31/03 (1 page)
17 May 1996Ad 19/04/96--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
17 May 1996Accounting reference date notified as 31/03 (1 page)
7 May 1996Secretary resigned (2 pages)
7 May 1996Director resigned (2 pages)
7 May 1996New director appointed (1 page)
7 May 1996New secretary appointed;new director appointed (1 page)
7 May 1996Secretary resigned (2 pages)
7 May 1996Director resigned (2 pages)
4 January 1996Incorporation (11 pages)