| Company Name | Active Trace & Collect Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04864953 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2003(20 years, 9 months ago) |
| Dissolution Date | 27 March 2007 (17 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sophie Louise Salton |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2003(same day as company formation) |
| Role | Collections Officer |
| Correspondence Address | 42 Farm Road Esher Surrey KT10 8AZ |
| Secretary Name | Alexandra Daphne Mayne Reid |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2003(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 27 March 2007) |
| Role | Company Director |
| Correspondence Address | 141a Sheen Lane East Sheen London SW14 8LR |
| Director Name | David John Sillitoe |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2003(same day as company formation) |
| Role | Legal Practise |
| Correspondence Address | 37 Larkfield Road Flat 1 Richmond Upon Thames Twickenham Surrey TW9 2PG |
| Secretary Name | David John Sillitoe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2003(same day as company formation) |
| Role | Legal Practise |
| Correspondence Address | 37 Larkfield Road Flat 1 Richmond Upon Thames Twickenham Surrey TW9 2PG |
Location
| Registered Address | Unit 6 Saint Margarets Business Park Drummond Place Moor Mead Road Twickenham Middlesex TW1 1JN |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | St Margarets and North Twickenham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,709 |
| Cash | £3,972 |
| Current Liabilities | £9,721 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 27 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2006 | Application for striking-off (1 page) |
| 19 April 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 2 September 2005 | Return made up to 13/08/05; full list of members
|
| 7 December 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 24 August 2004 | Return made up to 13/08/04; full list of members
|
| 25 September 2003 | New secretary appointed (2 pages) |
| 15 September 2003 | Secretary resigned;director resigned (1 page) |
| 4 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 August 2003 | Incorporation (14 pages) |