Company NameActivator Solutions Limited
Company StatusDissolved
Company Number03144874
CategoryPrivate Limited Company
Incorporation Date11 January 1996(28 years, 4 months ago)
Dissolution Date14 October 2003 (20 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameGrahame Swinton
Date of BirthJune 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed25 January 1996(2 weeks after company formation)
Appointment Duration7 years, 8 months (closed 14 October 2003)
RoleComputer Consultant
Correspondence Address62 Marlowe Gardens
Eltham
London
SE9 1AD
Secretary NameKevin Swinton
NationalityBritish
StatusClosed
Appointed25 January 1996(2 weeks after company formation)
Appointment Duration7 years, 8 months (closed 14 October 2003)
RoleCompany Director
Correspondence Address408 Seddon House
Barbican
London
EC2Y 8BX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed11 January 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed11 January 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address62 Marlowe Gardens
Eltham
London
SE9 1AD
RegionLondon
ConstituencyEltham
CountyGreater London
WardEltham South
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2001 (22 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

14 October 2003Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2003First Gazette notice for voluntary strike-off (1 page)
19 May 2003Application for striking-off (1 page)
9 February 2003Return made up to 11/01/03; full list of members (6 pages)
2 April 2002Total exemption full accounts made up to 30 June 2001 (9 pages)
11 February 2002Return made up to 11/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
20 April 2001Full accounts made up to 30 June 2000 (9 pages)
22 January 2001Return made up to 11/01/01; full list of members (6 pages)
25 April 2000Full accounts made up to 30 June 1999 (12 pages)
8 February 2000Return made up to 11/01/00; full list of members (6 pages)
11 February 1999Return made up to 11/01/99; full list of members (6 pages)
19 October 1998Full accounts made up to 30 June 1998 (11 pages)
14 January 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/01/96
(2 pages)
14 January 1998Return made up to 11/01/98; no change of members (4 pages)
25 November 1997Secretary's particulars changed (1 page)
28 August 1997Full accounts made up to 30 June 1997 (11 pages)
31 January 1997Return made up to 11/01/97; full list of members (6 pages)
2 March 1996Accounting reference date notified as 30/06 (1 page)
2 March 1996New director appointed (2 pages)
2 March 1996New secretary appointed (2 pages)
31 January 1996Registered office changed on 31/01/96 from: 788-790 finchley road london NW11 7UR (1 page)
11 January 1996Incorporation (15 pages)