ACTIVE SPORTS MARKETING LTD

Key Data

Status

Dissolved

Company No.

04078412

Incorporation date

25/09/2000

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2000)

22/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/07/2010

Application to strike the company off the register

View PDF (3 pages)

02/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

06/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (4 pages)

17/08/2009

Director's Change of Particulars / christopher rawlings / 17/08/2009 / Title was: , now: mr; HouseName/Number was: 56, now: 8; Street was: wellman way, now: southdowns road; Post Town was: altrincham, now: hale; Post Code was: WA15 8WD, now: WA14 3HU; Country was: , now: uk

View PDF (2 pages)

31/05/2009

Appointment Terminated Secretary robert gale

View PDF (1 pages)

31/05/2009

Secretary's Change of Particulars / tim birt / 01/06/2009 / Title was: , now: mr; HouseName/Number was: 26, now: 45; Street was: school drive, now: wellcroft gardens; Post Code was: WA13 9UR, now: WA13 0LU

View PDF (2 pages)

06/04/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

23/02/2009

Secretary appointed tim birt

View PDF (2 pages)

23/02/2009

Registered office changed on 24/02/2009 from 43 maiden lane london WC2E 7LL

View PDF (2 pages)

25/09/2008

Return made up to 26/09/08; full list of members

View PDF (4 pages)

27/04/2008

Director's Change of Particulars / chris rawlings / 28/04/2008 / HouseName/Number was: , now: 56; Street was: 56 ashley road, now: wellman way; Post Town was: hale, now: altrincham; Post Code was: WA14 2UE, now: WA15 8WD

View PDF (1 pages)

24/04/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

24/01/2008

New secretary appointed

View PDF (2 pages)

24/01/2008

Secretary resigned

View PDF (1 pages)

24/10/2007

Return made up to 26/09/07; no change of members

View PDF (8 pages)

24/10/2007

Director's particulars changed

View PDF (0 pages)

27/09/2007

Director resigned

View PDF (1 pages)

04/09/2007

Accounting reference date extended from 31/12/06 to 31/12/07

View PDF (1 pages)

31/03/2007

Director resigned

View PDF (1 pages)

15/01/2007

Return made up to 26/09/06; full list of members

View PDF (8 pages)

22/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2006

Full accounts made up to 2006-08-31

View PDF (17 pages)

21/11/2006

New director appointed

View PDF (2 pages)

10/11/2006

Accounting reference date shortened from 31/08/07 to 31/12/06

View PDF (1 pages)

10/11/2006

Registered office changed on 11/11/06 from: 12 manchester road wilmslow cheshire SK9 1BG

View PDF (1 pages)

10/11/2006

New secretary appointed

View PDF (1 pages)

10/11/2006

New director appointed

View PDF (1 pages)

08/11/2006

Director resigned

View PDF (1 pages)

08/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

23/08/2006

New director appointed

View PDF (1 pages)

03/07/2006

Full accounts made up to 2005-08-31

View PDF (16 pages)

02/03/2006

New director appointed

View PDF (2 pages)

07/11/2005

Director resigned

View PDF (1 pages)

07/11/2005

Return made up to 26/09/05; full list of members

View PDF (8 pages)

07/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

14/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2005

New director appointed

View PDF (2 pages)

14/04/2005

Resolutions

View PDF (1 pages)

20/02/2005

Registered office changed on 21/02/05 from: 9-13 manchester road wilmslow cheshire SK9 1BQ

View PDF (1 pages)

12/12/2004

Return made up to 26/09/04; full list of members

View PDF (7 pages)

17/10/2004

Registered office changed on 18/10/04 from: poplar house 12 manchester road wilmslow cheshire SK9 1BG

View PDF (1 pages)

12/10/2004

Registered office changed on 13/10/04 from: 9-13 manchester road wilmslow cheshire SK9 1BQ

View PDF (1 pages)

12/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

12/10/2004

New director appointed

View PDF (2 pages)

12/10/2004

New director appointed

View PDF (3 pages)

28/09/2004

Certificate of change of name

View PDF (2 pages)

20/07/2004

Certificate of change of name

View PDF (2 pages)

01/07/2004

Accounts made up to 2003-08-31

View PDF (5 pages)

28/04/2004

Certificate of change of name

View PDF (2 pages)

31/10/2003

Return made up to 26/09/03; full list of members

View PDF (7 pages)

31/10/2003

Director's particulars changed

View PDF (0 pages)

03/07/2003

Accounts made up to 2002-08-31

View PDF (5 pages)

13/11/2002

Return made up to 26/09/02; full list of members

View PDF (7 pages)

25/09/2002

Accounts made up to 2001-08-31

View PDF (5 pages)

17/12/2001

Return made up to 26/09/01; full list of members

View PDF (7 pages)

17/12/2001

Registered office changed on 18/12/01

View PDF (0 pages)

29/07/2001

Secretary resigned

View PDF (1 pages)

29/07/2001

Accounting reference date shortened from 30/09/01 to 31/08/01

View PDF (1 pages)

29/07/2001

Registered office changed on 30/07/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR

View PDF (1 pages)

29/07/2001

Director resigned

View PDF (1 pages)

29/07/2001

New director appointed

View PDF (3 pages)

29/07/2001

New director appointed

View PDF (3 pages)

29/07/2001

New secretary appointed;new director appointed

View PDF (3 pages)

24/04/2001

Certificate of change of name

View PDF (2 pages)

02/11/2000

Secretary resigned

View PDF (1 pages)

02/11/2000

Director resigned

View PDF (1 pages)

02/11/2000

New secretary appointed

View PDF (2 pages)

02/11/2000

New director appointed

View PDF (2 pages)

25/09/2000

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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

Person	Title	Period	Connections
Page, Mark	Director	01/10/2004 - 31/10/2006	57
Stretford, Paul	Director	14/03/2001 - 01/10/2004	29
Bermitz, Richard Mark	Director	04/08/2006 - Present	4
Perry, James	Director	21/04/2005 - 28/10/2005	7
Rodford, Neil	Director	01/10/2004 - 31/10/2006	22

Persons with Significant Control

No PSC data available.

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Description

About ACTIVE SPORTS MARKETING LTD

ACTIVE SPORTS MARKETING LTD is an(a) Dissolved company incorporated on 25/09/2000 with the registered office located at 12 Manchester Road, Wilmslow, Cheshire SK9 1BG. There are currently 4 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 SPORTS MARKETING LTD?

ACTIVE SPORTS MARKETING LTD is currently Dissolved. It was registered on 25/09/2000 and dissolved on 22/11/2010.

Where is ACTIVE SPORTS MARKETING LTD located?

ACTIVE SPORTS MARKETING LTD is registered at 12 Manchester Road, Wilmslow, Cheshire SK9 1BG.

What does ACTIVE SPORTS MARKETING LTD do?

ACTIVE SPORTS MARKETING LTD operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for ACTIVE SPORTS MARKETING LTD?

The latest filing was on 22/11/2010: Final Gazette dissolved via voluntary strike-off.