ACTIVE STORAGE & DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

02760961

Incorporation date

01/11/1992

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1992)

12/04/2010

Final Gazette dissolved via voluntary strike-off

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28/12/2009

First Gazette notice for voluntary strike-off

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13/12/2009

Application to strike the company off the register

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16/11/2009

Total exemption small company accounts made up to 2009-03-31

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02/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

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02/11/2009

Register(s) moved to registered inspection location

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02/11/2009

Register inspection address has been changed

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02/11/2009

Director's details changed for Mark Adams on 2009-11-03

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02/11/2009

Director's details changed for Mr Paul Adams on 2009-11-03

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01/06/2009

Accounting reference date extended from 28/02/2009 to 31/03/2009

View PDF (1 pages)

05/11/2008

Return made up to 02/11/08; full list of members

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10/04/2008

Total exemption small company accounts made up to 2008-02-29

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20/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

08/11/2007

Return made up to 02/11/07; full list of members

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10/12/2006

Return made up to 02/11/06; full list of members

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10/12/2006

Location of register of members

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15/10/2006

Total exemption small company accounts made up to 2006-02-28

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14/11/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

01/11/2005

Return made up to 02/11/05; full list of members

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05/12/2004

Total exemption small company accounts made up to 2004-02-28

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11/11/2004

Return made up to 02/11/04; full list of members

View PDF (8 pages)

29/12/2003

Return made up to 02/11/03; full list of members

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26/11/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (7 pages)

10/12/2002

Return made up to 02/11/02; full list of members

View PDF (8 pages)

10/12/2002

Secretary's particulars changed;director's particulars changed

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21/10/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (6 pages)

11/12/2001

Accounting reference date extended from 31/01/02 to 28/02/02

View PDF (1 pages)

06/12/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

23/10/2001

Return made up to 02/11/01; full list of members

View PDF (7 pages)

02/01/2001

Return made up to 02/11/00; full list of members

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02/01/2001

Registered office changed on 03/01/01

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15/08/2000

Accounts for a small company made up to 2000-01-31

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10/11/1999

Return made up to 02/11/99; full list of members

View PDF (7 pages)

10/11/1999

Secretary's particulars changed;director's particulars changed

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08/07/1999

Accounts for a small company made up to 1999-01-31

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03/01/1999

Return made up to 02/11/98; no change of members

View PDF (4 pages)

24/09/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

05/11/1997

Return made up to 02/11/97; full list of members

View PDF (6 pages)

05/11/1997

Location of register of members address changed

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25/10/1997

Ad 14/10/97--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

20/10/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

15/12/1996

Return made up to 02/11/96; full list of members

View PDF (6 pages)

12/11/1996

Director resigned

View PDF (1 pages)

12/11/1996

Director resigned

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16/09/1996

Accounts for a small company made up to 1996-01-31

View PDF (8 pages)

12/12/1995

Secretary resigned;new secretary appointed

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30/11/1995

Accounts for a small company made up to 1995-01-31

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19/11/1995

Registered office changed on 20/11/95 from: 8 bore street lichfield staffs

View PDF (1 pages)

29/10/1995

Return made up to 02/11/95; no change of members

View PDF (4 pages)

07/11/1994

Return made up to 02/11/94; no change of members

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29/09/1994

Accounts for a small company made up to 1994-01-31

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10/11/1993

Return made up to 02/11/93; full list of members

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10/11/1993

Director's particulars changed

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01/10/1993

Accounting reference date shortened from 28/02 to 31/01

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15/04/1993

Accounting reference date extended from 31/12 to 28/02

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24/11/1992

Ad 19/11/92--------- £ si 98@1=98 £ ic 2/100

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24/11/1992

New director appointed

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24/11/1992

New director appointed

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24/11/1992

New secretary appointed

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24/11/1992

Registered office changed on 25/11/92 from: 34 mornington road smethwick warley west midlands. B66 2JE

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24/11/1992

Accounting reference date notified as 31/12

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24/11/1992

New director appointed

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24/11/1992

New director appointed

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08/11/1992

Director resigned

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08/11/1992

Secretary resigned

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08/11/1992

Registered office changed on 09/11/92 from: crown house 2 crown dale london SE19 3NQ

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01/11/1992

Incorporation

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Adams, Paul	Director	18/11/1992 - Present	4
Adams, Mark	Director	17/11/1992 - Present	4
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	01/11/1992 - 01/11/1992	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	01/11/1992 - 01/11/1992	5153
Adams, Paul	Secretary	27/11/1995 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ACTIVE STORAGE & DISTRIBUTION LIMITED

ACTIVE STORAGE & DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 01/11/1992 with the registered office located at Unit 46 Coneygre Industrial, Estate Tipton, West Midlands DY4 8XP. There are currently 3 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 STORAGE & DISTRIBUTION LIMITED?

ACTIVE STORAGE & DISTRIBUTION LIMITED is currently Dissolved. It was registered on 01/11/1992 and dissolved on 12/04/2010.

Where is ACTIVE STORAGE & DISTRIBUTION LIMITED located?

ACTIVE STORAGE & DISTRIBUTION LIMITED is registered at Unit 46 Coneygre Industrial, Estate Tipton, West Midlands DY4 8XP.

What does ACTIVE STORAGE & DISTRIBUTION LIMITED do?

ACTIVE STORAGE & DISTRIBUTION LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for ACTIVE STORAGE & DISTRIBUTION LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved via voluntary strike-off.