ACTIVE CLIENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03780180

Incorporation date

31/05/1999

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/05/1999)

17/05/2010

Final Gazette dissolved via compulsory strike-off

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01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/03/2009

Return made up to 16/11/08; full list of members

View PDF (3 pages)

09/03/2009

Appointment Terminated Director michael buckley

View PDF (1 pages)

02/03/2009

Location of debenture register

View PDF (1 pages)

02/03/2009

Location of register of members

View PDF (1 pages)

02/03/2009

Registered office changed on 03/03/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY

View PDF (1 pages)

31/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

20/11/2007

Return made up to 16/11/07; full list of members

View PDF (2 pages)

20/11/2007

Director's particulars changed

View PDF (1 pages)

07/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

04/06/2007

Auditor's resignation

View PDF (1 pages)

03/05/2007

Registered office changed on 04/05/07 from: 3 highcliff view westgate guisborough TS14 6NY

View PDF (1 pages)

12/12/2006

Return made up to 16/11/06; full list of members

View PDF (2 pages)

20/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

23/07/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

16/11/2005

Return made up to 16/11/05; full list of members

View PDF (7 pages)

16/11/2005

Secretary's particulars changed;director resigned

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16/11/2005

Registered office changed on 17/11/05

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16/11/2005

New secretary appointed

View PDF (2 pages)

16/11/2005

Secretary resigned

View PDF (1 pages)

10/11/2005

Registered office changed on 11/11/05 from: the southmark building 3 barrington road altrincham cheshire WA14 1GY

View PDF (1 pages)

28/09/2005

New secretary appointed

View PDF (2 pages)

16/08/2005

New director appointed

View PDF (2 pages)

16/08/2005

New director appointed

View PDF (2 pages)

19/07/2005

Certificate of change of name

View PDF (2 pages)

03/07/2005

Director resigned

View PDF (1 pages)

03/07/2005

Director resigned

View PDF (1 pages)

03/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

03/07/2005

Director resigned

View PDF (1 pages)

13/06/2005

Director resigned

View PDF (1 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

15/12/2004

Return made up to 16/11/04; full list of members

View PDF (7 pages)

30/10/2004

Director resigned

View PDF (1 pages)

25/10/2004

New director appointed

View PDF (1 pages)

20/10/2004

Memorandum and Articles of Association

View PDF (12 pages)

17/10/2004

New director appointed

View PDF (3 pages)

17/10/2004

New director appointed

View PDF (3 pages)

27/09/2004

Certificate of change of name

View PDF (2 pages)

14/09/2004

Resolutions

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14/09/2004

Resolutions

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14/09/2004

Resolutions

View PDF (1 pages)

14/09/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

19/02/2004

Return made up to 16/11/03; full list of members

View PDF (6 pages)

03/09/2003

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

25/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

03/06/2003

Accounts made up to 2002-06-30

View PDF (1 pages)

21/12/2002

New director appointed

View PDF (2 pages)

01/10/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

30/09/2002

New director appointed

View PDF (2 pages)

30/09/2002

Director resigned

View PDF (1 pages)

19/06/2002

Accounts made up to 2001-06-30

View PDF (1 pages)

18/06/2002

Registered office changed on 19/06/02 from: bankhall house 7 market street altrincham cheshire WA14 1QE

View PDF (1 pages)

10/06/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

26/02/2001

Accounts made up to 2000-06-30

View PDF (1 pages)

24/07/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

28/09/1999

Registered office changed on 29/09/99 from: 31 corsham street london N1 6DR

View PDF (1 pages)

28/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

28/09/1999

New director appointed

View PDF (2 pages)

28/09/1999

Secretary resigned

View PDF (1 pages)

28/09/1999

Director resigned

View PDF (1 pages)

31/05/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
L & A SECRETARIAL LIMITED	Nominee Secretary	31/05/1999 - 01/09/1999	6844
L & A REGISTRARS LIMITED	Nominee Director	31/05/1999 - 01/09/1999	6842
Hogarth, Paul Henry	Director	28/08/2002 - 16/06/2005	66
Taylor, Simon Julian	Director	28/08/2002 - 16/06/2005	55
Buckley, Michael Alan	Director	16/06/2005 - 31/10/2005	10

Persons with Significant Control

No PSC data available.

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Description

About ACTIVE CLIENT SERVICES LIMITED

ACTIVE CLIENT SERVICES LIMITED is an(a) Dissolved company incorporated on 31/05/1999 with the registered office located at 3 Highcliff View, Westgate, Guisborough, Cleveland TS14 6AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE CLIENT SERVICES LIMITED?

ACTIVE CLIENT SERVICES LIMITED is currently Dissolved. It was registered on 31/05/1999 and dissolved on 17/05/2010.

Where is ACTIVE CLIENT SERVICES LIMITED located?

ACTIVE CLIENT SERVICES LIMITED is registered at 3 Highcliff View, Westgate, Guisborough, Cleveland TS14 6AY.

What is the latest filing for ACTIVE CLIENT SERVICES LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.