Company NameActive Fun Limited
Company StatusDissolved
Company Number05184931
CategoryPrivate Limited Company
Incorporation Date20 July 2004(19 years, 9 months ago)
Dissolution Date25 April 2006 (18 years ago)

Directors

Director NameAshley John Heming
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Cottage
Pump Lane
Old Chelsfield
Kent
BR6 7PL
Director NameChristopher Watford
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2004(same day as company formation)
RoleCompany Director
Correspondence AddressCornwall Lodge
London Road Dunton Green
Sevenoaks
Kent
TN13 2TQ
Secretary NameAshley John Heming
NationalityBritish
StatusClosed
Appointed20 July 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Cottage
Pump Lane
Old Chelsfield
Kent
BR6 7PL
Director NameForbes Nominees Limited (Corporation)
StatusResigned
Appointed20 July 2004(same day as company formation)
Correspondence AddressNew City House 71 Rivington Street
London
EC2A 3AY
Secretary NameForbes Secretaries Limited (Corporation)
StatusResigned
Appointed20 July 2004(same day as company formation)
Correspondence AddressNew City House 71 Rivington Street
London
EC2A 3AY

Location

Registered AddressThe White Cottage
19 West Street
Epsom
Surrey
KT18 7BS
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

25 April 2006Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2006First Gazette notice for compulsory strike-off (1 page)
21 September 2004Ad 20/07/04--------- £ si 49@1=49 £ ic 1/50 (2 pages)
21 September 2004New director appointed (2 pages)
17 September 2004Secretary resigned (1 page)
17 September 2004New secretary appointed;new director appointed (3 pages)
17 September 2004Director resigned (1 page)
17 September 2004Registered office changed on 17/09/04 from: 82 saint john street london EC1M 4JN (1 page)
20 July 2004Incorporation (20 pages)