| Company Name | Active Signs & Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04276447 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2001(22 years, 8 months ago) |
| Dissolution Date | 21 July 2009 (14 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Daniel Treby |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 123 Tyelands Billericay Essex CM12 9PB |
| Secretary Name | Delia Caroline Treby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2002(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 9 months (closed 21 July 2009) |
| Role | Company Director |
| Correspondence Address | 123 Tyelands Billericay Essex CM12 9PB |
| Director Name | Christopher Sparrow |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Little Gaynes Gardens Upminster Essex RM14 2JL |
| Secretary Name | Christopher Sparrow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Little Gaynes Gardens Upminster Essex RM14 2JL |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Brooklands |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 21 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2009 | Application for striking-off (1 page) |
| 6 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 26 August 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 22 April 2008 | Accounting reference date shortened from 31/08/2008 to 31/05/2008 (1 page) |
| 17 December 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 22 October 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 5 October 2006 | Return made up to 24/08/06; full list of members (2 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 8 September 2005 | Return made up to 24/08/05; full list of members (6 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 1 September 2004 | Return made up to 24/08/04; full list of members
|
| 3 December 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 2 December 2003 | Particulars of mortgage/charge (3 pages) |
| 3 September 2003 | Return made up to 24/08/03; full list of members
|
| 5 August 2003 | Secretary's particulars changed (2 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 10 October 2002 | Secretary resigned;director resigned (1 page) |
| 10 October 2002 | New secretary appointed (2 pages) |
| 27 September 2001 | Ad 24/08/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 September 2001 | New director appointed (2 pages) |
| 3 September 2001 | Secretary resigned (1 page) |
| 3 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 3 September 2001 | Director resigned (1 page) |