Company NameActive Serv. Limited
Company StatusDissolved
Company Number03607469
CategoryPrivate Limited Company
Incorporation Date30 July 1998(25 years, 9 months ago)
Dissolution Date2 October 2001 (22 years, 7 months ago)

Directors

Director NameFrancis Laryea
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed30 July 1998(same day as company formation)
RoleAccountant
Correspondence Address83 Mayow Road
Sydenham
London
SE26 4AA
Director NameMichael Springer
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed30 July 1998(same day as company formation)
RoleInsurer
Correspondence Address170 Woodside Green
London
SE25 5EW
Secretary NameCheryl Simpson
NationalityBritish
StatusClosed
Appointed30 July 1998(same day as company formation)
RoleCall Centre Manager
Correspondence Address12 Middlesex House
Graveney Grove
London
SE20 8UN
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed30 July 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed30 July 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address4 Macmillan Gardens
Dartford
DA1 5ES
RegionSouth East
ConstituencyDartford
CountyKent
WardJoyce Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

2 October 2001Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2001First Gazette notice for compulsory strike-off (1 page)
13 June 2000Strike-off action suspended (1 page)
18 August 1998New secretary appointed (2 pages)
18 August 1998New director appointed (2 pages)
18 August 1998New director appointed (2 pages)
18 August 1998Secretary resigned (1 page)
18 August 1998Director resigned (1 page)
30 July 1998Incorporation (21 pages)