| Company Name | Active Design Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03596643 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1998(25 years, 9 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Lynn John Sheppard |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1998(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 59 Gloucester Road Bagshot Surrey GU19 5LT |
| Secretary Name | Karen Jayne Sheppard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Gloucester Road Bagshot Surrey GU19 5LT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Ward Williams 43-45 High Street Weybridge Surrey KT13 8BB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£120,943 |
| Current Liabilities | £122,289 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2007 | Application for striking-off (1 page) |
| 10 August 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 21 July 2005 | Return made up to 10/07/05; full list of members
|
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 23 July 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 26 July 2003 | Return made up to 10/07/03; full list of members (6 pages) |
| 1 June 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 6 September 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 29 August 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 10 October 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 12 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 30 July 1999 | Return made up to 10/07/99; full list of members (6 pages) |
| 16 July 1998 | New director appointed (2 pages) |
| 16 July 1998 | Director resigned (1 page) |
| 16 July 1998 | Secretary resigned (1 page) |
| 16 July 1998 | New secretary appointed (2 pages) |
| 10 July 1998 | Incorporation (20 pages) |