Active Connection Limited

Company Name	Active Connection Limited
Company Status	Dissolved
Company Number	03745944
Category	Private Limited Company
Incorporation Date	31 March 1999(25 years, 1 month ago)
Dissolution Date	29 November 2016 (7 years, 4 months ago)
Previous Name	The Active Connection 2000 Limited

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Janet Barbara Bradford
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2003(4 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (closed 29 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	122 Richmond Hill Richmond Surrey TW10 6RJ

Secretary Name	Mr Gregory Reese Bradford
Nationality	British
Status	Closed
Appointed	05 June 2003(4 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (closed 29 November 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	122 Richmond Hill 122 Richmond Hill Richmond On Thames Surrey TW10 6RJ

Director Name	Melissa Jane Veitch
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Role	Employment Bureau Manager
Correspondence Address	30 Priests Bridge London SW14 8TA

Director Name	Mrs Anne Elizabeth Yates
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Role	Taxation Advisor
Country of Residence	England
Correspondence Address	33 Parkside Mill Hill London NW7 2LJ

Secretary Name	Mrs Anne Elizabeth Yates
Nationality	British
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Role	Taxation Advisor
Country of Residence	England
Correspondence Address	33 Parkside Mill Hill London NW7 2LJ

Director Name	Mr Gregory Reese Bradford
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(4 years, 2 months after company formation)
Appointment Duration	9 years (resigned 27 June 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	5 Roehampton Gate Putney London SW15 5JR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	activeconnection.co.uk
Telephone	07 792770490
Telephone region	Mobile

Location

Registered Address	122 Richmond Hill Richmond Surrey TW10 6RJ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Ham, Petersham and Richmond Riverside
Built Up Area	Greater London

Shareholders

1000 at £1	Janet Barbara Bradford 100.00% Ordinary A

Financials

Year	2014
Net Worth	£1,199
Cash	£1,883
Current Liabilities	£4,619

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
31 August 2016	Application to strike the company off the register (3 pages)
28 June 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
1 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 (4 pages)
4 April 2016	Current accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 (4 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 April 2014	Secretary's details changed for Mr Gregory Reese Bradford on 12 August 2013 (1 page)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 (4 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 July 2013	Director's details changed for Janet Barbara Bradford on 19 July 2013 (2 pages)
19 July 2013	Registered office address changed from 5 Roehampton Gate Roehampton London London Sw15 %Jr United Kingdom on 19 July 2013 (1 page)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 June 2012	Termination of appointment of Gregory Bradford as a director (1 page)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
6 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 April 2010	Director's details changed for Janet Barbara Bradford on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Janet Barbara Bradford on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
22 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 April 2009	Return made up to 31/03/09; full list of members (3 pages)
22 October 2008	Registered office changed on 22/10/2008 from 6 fulham park studio fulham park road london SW6 4LW (1 page)
10 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 April 2008	Return made up to 31/03/08; full list of members (3 pages)
4 April 2008	Director and secretary's change of particulars / gregory bradford / 05/08/2007 (1 page)
3 April 2008	Director's change of particulars / janet bradford / 05/08/2007 (1 page)
26 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 May 2007	Return made up to 31/03/07; full list of members (2 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 May 2006	Return made up to 31/03/06; full list of members (2 pages)
20 January 2006	Registered office changed on 20/01/06 from: epirus mansions 3 epirus road fulham london SW6 7UJ (1 page)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 April 2005	Return made up to 31/03/05; full list of members (2 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 April 2004	Return made up to 31/03/04; full list of members (7 pages)
12 March 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
11 February 2004	Company name changed the active connection 2000 limit ed\certificate issued on 11/02/04 (2 pages)
20 November 2003	Registered office changed on 20/11/03 from: 33 parkside mill hill london NW7 2LJ (1 page)
5 August 2003	New director appointed (2 pages)
5 August 2003	New secretary appointed;new director appointed (2 pages)
5 August 2003	Director resigned (1 page)
5 August 2003	Secretary resigned;director resigned (1 page)
8 April 2003	Return made up to 31/03/03; full list of members (7 pages)
5 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
24 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
6 April 2001	Return made up to 31/03/01; full list of members (6 pages)
9 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
18 May 2000	Return made up to 31/03/00; full list of members (6 pages)
18 May 2000	Ad 31/03/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New secretary appointed;new director appointed (2 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Secretary resigned (1 page)
31 March 1999	Incorporation (20 pages)

Active Connection Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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