| Company Name | Activebray Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03143409 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1996(28 years, 4 months ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | David John Alastair Craig |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 9 months (closed 12 January 2010) |
| Role | Investment Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oswaldkirk Hall Oswaldkirk York North Yorkshire YO62 5XT |
| Director Name | Christopher Joe Whalley |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 9 months (closed 12 January 2010) |
| Role | Property Investor |
| Country of Residence | Monaco |
| Correspondence Address | Memmo Center 4 Avenue Des Guelfes 98000 Monaco |
| Secretary Name | Christopher Joe Whalley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 9 months (closed 12 January 2010) |
| Role | Property Investor |
| Country of Residence | Monaco |
| Correspondence Address | Memmo Center 4 Avenue Des Guelfes 98000 Monaco |
| Director Name | Alan Rutland |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 Stanley Road Clacton On Sea Essex CO15 2BL |
| Secretary Name | Jeff Whelan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 182 Hermitage Road London N4 1NN |
Location
| Registered Address | 14 Ravensbury Avenue Morden Surrey SM4 6ET |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Ravensbury |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 30 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2008 | Application for striking-off (1 page) |
| 23 June 2008 | Application for striking-off (1 page) |
| 19 June 2008 | Return made up to 04/01/08; full list of members (7 pages) |
| 19 June 2008 | Return made up to 04/01/08; full list of members (7 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 18 April 2008 | Registered office changed on 18/04/2008 from 352-356 battersea park road battersea london SW11 3BY (1 page) |
| 18 April 2008 | Registered office changed on 18/04/2008 from 352-356 battersea park road battersea london SW11 3BY (1 page) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 14 May 2007 | Registered office changed on 14/05/07 from: 50 throwley way sutton surrey SM1 4BF (1 page) |
| 14 May 2007 | Registered office changed on 14/05/07 from: 50 throwley way sutton surrey SM1 4BF (1 page) |
| 5 February 2007 | Return made up to 04/01/07; full list of members (7 pages) |
| 5 February 2007 | Return made up to 04/01/07; full list of members (7 pages) |
| 1 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 March 2006 | Return made up to 04/01/06; full list of members (5 pages) |
| 1 March 2006 | Return made up to 04/01/06; full list of members (5 pages) |
| 1 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 20 June 2005 | Registered office changed on 20/06/05 from: surrey house 52 throwley way sutton surrey SM1 4BF (1 page) |
| 20 June 2005 | Registered office changed on 20/06/05 from: surrey house 52 throwley way sutton surrey SM1 4BF (1 page) |
| 29 January 2005 | Return made up to 04/01/05; full list of members (7 pages) |
| 29 January 2005 | Return made up to 04/01/05; full list of members (7 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 17 January 2004 | Return made up to 04/01/04; full list of members (7 pages) |
| 17 January 2004 | Return made up to 04/01/04; full list of members (7 pages) |
| 27 January 2003 | Return made up to 04/01/03; full list of members (7 pages) |
| 27 January 2003 | Return made up to 04/01/03; full list of members (7 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 28 December 2001 | Return made up to 04/01/02; full list of members (6 pages) |
| 28 December 2001 | Return made up to 04/01/02; full list of members (6 pages) |
| 6 February 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 6 February 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 27 January 2000 | Return made up to 04/01/00; full list of members (6 pages) |
| 27 January 2000 | Return made up to 04/01/00; full list of members (6 pages) |
| 22 November 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 22 November 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 5 February 1999 | Return made up to 04/01/99; no change of members (5 pages) |
| 5 February 1999 | Return made up to 04/01/99; no change of members (5 pages) |
| 15 July 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 15 July 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 24 February 1998 | Return made up to 04/01/98; full list of members (6 pages) |
| 24 February 1998 | Return made up to 04/01/98; full list of members (6 pages) |
| 27 February 1997 | Return made up to 04/01/97; full list of members (6 pages) |
| 27 February 1997 | Return made up to 04/01/97; full list of members (6 pages) |
| 19 October 1996 | Registered office changed on 19/10/96 from: 2 blackall street london EC2A 4BB. (1 page) |
| 19 October 1996 | Registered office changed on 19/10/96 from: 2 blackall street london EC2A 4BB. (1 page) |
| 2 October 1996 | Particulars of mortgage/charge (3 pages) |
| 2 October 1996 | Particulars of mortgage/charge (3 pages) |
| 2 October 1996 | Particulars of mortgage/charge (3 pages) |
| 2 October 1996 | Particulars of mortgage/charge (3 pages) |
| 17 May 1996 | Ad 19/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 May 1996 | Accounting reference date notified as 31/03 (1 page) |
| 17 May 1996 | Accounting reference date notified as 31/03 (1 page) |
| 17 May 1996 | Ad 19/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 May 1996 | Director resigned (2 pages) |
| 7 May 1996 | Secretary resigned (2 pages) |
| 7 May 1996 | Secretary resigned (2 pages) |
| 7 May 1996 | New secretary appointed;new director appointed (1 page) |
| 7 May 1996 | New director appointed (1 page) |
| 7 May 1996 | Director resigned (2 pages) |
| 4 January 1996 | Incorporation (11 pages) |