ACTIVE MARKETING LIMITED

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ACTIVE MARKETING LIMITED

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Key Data

Status

Dissolved

Company No.

02651499

Incorporation date

03/10/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

LAC, Boulton House 17-21 Chorlton Street, Manchester M1 3HYCopy
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Latest events (Record since 03/10/1991)
dot icon05/04/2011
Final Gazette dissolved following liquidation
dot icon05/01/2011
Liquidators' statement of receipts and payments to 2010-12-21
dot icon05/01/2011
Return of final meeting in a creditors' voluntary winding up
dot icon18/11/2010
Liquidators' statement of receipts and payments to 2010-11-10
dot icon15/11/2009
Statement of affairs with form 4.19
dot icon15/11/2009
Appointment of a voluntary liquidator
dot icon15/11/2009
Resolutions
dot icon15/11/2009
Registered office address changed from Unit 7 Euro Business Park New Road Newhaven E Sussex BN9 0DQ on 2009-11-16
dot icon26/09/2009
Registered office changed on 27/09/2009 from walsingham house suite 2 1331-1337 high road london N20 9HR
dot icon12/10/2008
Return made up to 04/10/08; full list of members
dot icon13/08/2008
Registered office changed on 14/08/2008 from 1230 high road whetstone finchley central london N20 olh
dot icon30/07/2008
Total exemption small company accounts made up to 2007-10-31
dot icon04/12/2007
Total exemption small company accounts made up to 2006-10-31
dot icon18/11/2007
Return made up to 04/10/07; full list of members
dot icon04/11/2006
Total exemption small company accounts made up to 2005-10-31
dot icon17/10/2006
Return made up to 04/10/06; full list of members
dot icon12/12/2005
Total exemption small company accounts made up to 2004-10-31
dot icon17/10/2005
Return made up to 04/10/05; full list of members
dot icon17/10/2005
Registered office changed on 18/10/05 from: 183-191 ballards lane finchley central london N3 1LP
dot icon08/03/2005
Accounts for a small company made up to 2003-10-31
dot icon21/11/2004
Return made up to 04/10/04; full list of members
dot icon13/02/2004
Accounts for a small company made up to 2002-10-31
dot icon14/10/2003
Return made up to 04/10/03; full list of members
dot icon14/10/2003
Director's particulars changed
dot icon21/11/2002
Total exemption small company accounts made up to 2001-10-31
dot icon08/10/2002
Return made up to 04/10/02; full list of members
dot icon08/10/2002
Secretary's particulars changed;director's particulars changed
dot icon23/06/2002
Director resigned
dot icon27/11/2001
Total exemption small company accounts made up to 2000-10-31
dot icon27/11/2001
Return made up to 04/10/01; full list of members
dot icon27/11/2001
Director's particulars changed
dot icon19/09/2001
Secretary resigned
dot icon04/09/2001
New secretary appointed
dot icon12/12/2000
Accounts for a small company made up to 1999-10-31
dot icon24/10/2000
Return made up to 04/10/00; full list of members
dot icon24/10/2000
Director's particulars changed
dot icon21/02/2000
Accounts for a small company made up to 1998-10-31
dot icon15/11/1999
Return made up to 04/10/99; full list of members
dot icon18/11/1998
Accounts for a small company made up to 1997-10-31
dot icon19/10/1998
Return made up to 04/10/98; no change of members
dot icon17/02/1998
New director appointed
dot icon15/10/1997
Return made up to 04/10/97; full list of members
dot icon25/06/1997
Accounts for a small company made up to 1996-10-31
dot icon19/06/1997
New director appointed
dot icon29/10/1996
Return made up to 04/10/95; full list of members
dot icon18/10/1996
Return made up to 04/10/96; full list of members
dot icon18/10/1996
Secretary's particulars changed
dot icon22/08/1996
Accounts for a small company made up to 1995-10-31
dot icon01/04/1996
Resolutions
dot icon01/04/1996
Resolutions
dot icon01/04/1996
Resolutions
dot icon14/05/1995
Accounts for a small company made up to 1994-10-31
dot icon04/12/1994
Return made up to 04/10/94; no change of members
dot icon30/11/1994
Accounts for a small company made up to 1993-10-31
dot icon09/11/1993
Return made up to 04/10/93; no change of members
dot icon24/08/1993
Secretary resigned;new secretary appointed
dot icon24/08/1993
Full accounts made up to 1992-10-31
dot icon12/11/1992
Return made up to 04/10/92; full list of members
dot icon12/11/1992
Registered office changed on 13/11/92 from: 506 kingsbury road london NW9 9HE
dot icon20/10/1991
Ad 11/10/91--------- £ si 2@1=2 £ ic 2/4
dot icon20/10/1991
Resolutions
dot icon20/10/1991
Secretary resigned
dot icon20/10/1991
Director resigned
dot icon20/10/1991
Registered office changed on 21/10/91 from: somerset house temple street birmingham west midlands N2 5DP
dot icon16/10/1991
Director resigned;new director appointed
dot icon16/10/1991
Secretary resigned;new secretary appointed
dot icon03/10/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2007
dot iconLast change occurred
30/10/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2007
dot iconNext account date
30/10/2008
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Berry, Paul
Director
01/11/1997 - Present
4
Chapman, Suzanne Margaret
Director
05/10/1996 - 13/06/2002
-
Sherring, Gordon Edwin
Secretary
20/08/2001 - Present
1
Chapman, Suzanne Margaret
Secretary
16/08/1993 - 20/08/2001
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTIVE MARKETING LIMITED

ACTIVE MARKETING LIMITED is an(a) Dissolved company incorporated on 03/10/1991 with the registered office located at LAC, Boulton House 17-21 Chorlton Street, Manchester M1 3HY. 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 MARKETING LIMITED?

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ACTIVE MARKETING LIMITED is currently Dissolved. It was registered on 03/10/1991 and dissolved on 05/04/2011.

Where is ACTIVE MARKETING LIMITED located?

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ACTIVE MARKETING LIMITED is registered at LAC, Boulton House 17-21 Chorlton Street, Manchester M1 3HY.

What does ACTIVE MARKETING LIMITED do?

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ACTIVE MARKETING LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for ACTIVE MARKETING LIMITED?

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The latest filing was on 05/04/2011: Final Gazette dissolved following liquidation.