| Company Name | Active Technical Systems Limited |
|---|---|
| Director | Richard John King |
| Company Status | Dissolved |
| Company Number | 03153037 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1996(28 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3640 | Manufacture of sports goods |
| SIC 32300 | Manufacture of sports goods |
Directors
| Director Name | Richard John King |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1996(2 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Correspondence Address | Rosamar Salisbury Road Hoddesdon Hertfordshire EN11 0HX |
| Director Name | Mr Simon John Bourn |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1996(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 February 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Howard Drive Maidstone Kent ME16 0QG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | MAPA Management & Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1996(3 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 June 1999) |
| Correspondence Address | Tudor House Llanvanor Road London NW2 2AQ |
Location
| Registered Address | 1 Great Cumberland Place London W1H 8LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1998 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 4 September 2001 | Dissolved (1 page) |
|---|---|
| 4 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 June 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 16 March 2000 | Resolutions
|
| 16 March 2000 | Appointment of a voluntary liquidator (1 page) |
| 16 March 2000 | Statement of affairs (11 pages) |
| 28 February 2000 | Registered office changed on 28/02/00 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page) |
| 26 November 1999 | Director resigned (1 page) |
| 6 July 1999 | Secretary resigned (1 page) |
| 22 March 1999 | Return made up to 31/01/99; full list of members (7 pages) |
| 11 November 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 13 March 1998 | Return made up to 31/01/98; full list of members (7 pages) |
| 9 March 1998 | Director's particulars changed (1 page) |
| 3 November 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 27 August 1997 | Director's particulars changed (1 page) |
| 20 March 1997 | Return made up to 31/01/97; full list of members (5 pages) |
| 23 July 1996 | New director appointed (3 pages) |
| 23 July 1996 | Ad 01/04/96--------- £ si 9990@1=9990 £ ic 10/10000 (2 pages) |
| 12 June 1996 | Particulars of mortgage/charge (3 pages) |
| 2 May 1996 | Particulars of mortgage/charge (3 pages) |
| 28 April 1996 | Ad 25/02/96--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 18 March 1996 | New director appointed (2 pages) |
| 18 March 1996 | Director resigned (1 page) |
| 18 March 1996 | New secretary appointed (1 page) |
| 18 March 1996 | Secretary resigned (1 page) |
| 31 January 1996 | Incorporation (16 pages) |