| Company Name | Active Design (London) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04051248 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2000(23 years, 8 months ago) |
| Dissolution Date | 10 August 2004 (19 years, 8 months ago) |
| Previous Name | Portinwell Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Leigh Martin Cantwell |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2000(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 11 months (closed 10 August 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Old Downs Hartley Longfield Kent DA3 7AA |
| Director Name | Robert Conlon |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 August 2000(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 11 months (closed 10 August 2004) |
| Role | Company Director |
| Correspondence Address | 29 Buckley Road London NW6 7LY |
| Secretary Name | Hazel Axelson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2000(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 11 months (closed 10 August 2004) |
| Role | Accountant |
| Correspondence Address | 13 Harold Road Hawley Dartford Kent DA2 7SA |
| Secretary Name | Nicola Cantwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2003(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 10 August 2004) |
| Role | Directors Wife |
| Correspondence Address | 15 Old Downs Hartley Longfield Kent DA3 7AA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Unit B3 Northfleet Industrial Estate Northfleet Kent DA11 9SN |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Parish | Swanscombe and Greenhithe |
| Ward | Swanscombe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2003 | Return made up to 11/08/03; full list of members (7 pages) |
| 26 March 2003 | New secretary appointed (1 page) |
| 18 March 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 28 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 7 August 2001 | Return made up to 11/08/01; full list of members
|
| 3 July 2001 | Registered office changed on 03/07/01 from: greenwood house new london road chelmsford essex CM2 0PP (1 page) |
| 24 October 2000 | Company name changed portinwell LTD\certificate issued on 25/10/00 (2 pages) |
| 9 October 2000 | Director resigned (1 page) |
| 9 October 2000 | Secretary resigned (1 page) |
| 9 October 2000 | Registered office changed on 09/10/00 from: c/o carlton baker clarke new london road chelmsford essex CM2 0PP (1 page) |
| 5 October 2000 | New director appointed (2 pages) |
| 5 October 2000 | New secretary appointed (2 pages) |
| 5 October 2000 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
| 5 October 2000 | New director appointed (2 pages) |
| 5 October 2000 | Registered office changed on 05/10/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 11 August 2000 | Incorporation (12 pages) |