Active Construction Plc

Director Name	Mr John Drinkwater
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 December 1998(1 week, 1 day after company formation)
Appointment Duration	2 years, 5 months (closed 01 May 2001)
Role	Financier
Country of Residence	England
Correspondence Address	21a Kings Road Richmond Surrey TW10 6NN

Director Name	Martin Channon
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 February 1999(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (closed 01 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Farm Cottage Water Lane Bisley Surrey GU24 9BA

Director Name	Mr David John George Royds
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 February 1999(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (closed 01 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lyford Road London SW18 3LU

Director Name	John Spencer Stanley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(1 week, 1 day after company formation)
Appointment Duration	12 months (resigned 30 November 1999)
Role	Company Director
Country of Residence	United States
Correspondence Address	7001 Mira Vista Fort Worth 76132 Texas United States

Director Name	Mr Martyn Nicholas Charles Thom
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 November 1999)
Role	Company Director
Correspondence Address	5 Town Hill Lingfield Surrey RH7 6AG

Director Name	Mr Philip Henry Ling
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse Cockpole Green Wargrave Berkshire RG10 8NT

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Registered Address	Gossard House 7-8 Savile Row London W1X 1AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	30 April

1 May 2001	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2001	First Gazette notice for compulsory strike-off (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Registered office changed on 26/05/00 from: 8 baker street london W1M 1DA (1 page)
2 March 1999	Prospectus (31 pages)
15 February 1999	New director appointed (5 pages)
15 February 1999	Nc inc already adjusted 09/02/99 (1 page)
15 February 1999	S-div 09/02/99 (1 page)
15 February 1999	New director appointed (3 pages)
15 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (49 pages)
15 February 1999	New director appointed (4 pages)
2 February 1999	Company name changed canefield PLC\certificate issued on 03/02/99 (2 pages)
21 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	Registered office changed on 12/01/99 from: 8 baker street london W1M 1DA (1 page)
12 January 1999	New director appointed (2 pages)
12 January 1999	Secretary resigned (1 page)
12 January 1999	Director resigned (1 page)
8 January 1999	Registered office changed on 08/01/99 from: 120 east road london N1 6AA (2 pages)
24 November 1998	Incorporation (13 pages)

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