ACTIVECHECK LIMITED

Key Data

Status

Dissolved

Company No.

02615288

Incorporation date

28/05/1991

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1991)

30/04/2012

Final Gazette dissolved via voluntary strike-off

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16/01/2012

First Gazette notice for voluntary strike-off

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03/01/2012

Application to strike the company off the register

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21/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

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21/06/2011

Director's details changed for Mr Neil Maxwell on 2011-05-01

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15/08/2010

Total exemption small company accounts made up to 2010-01-31

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01/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

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01/06/2010

Director's details changed for Mr Neil Maxwell on 2010-05-28

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05/12/2009

Total exemption small company accounts made up to 2009-01-31

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03/06/2009

Return made up to 29/05/09; full list of members

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03/06/2009

Director's Change of Particulars / neil maxwell / 31/05/2009 / HouseName/Number was: , now: 150D; Street was: 19 brunel street, now: whitehall road; Post Code was: NE8 4XQ, now: NE8 1TP

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03/06/2009

Appointment Terminated Secretary steven maxwell

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05/04/2009

Registered office changed on 06/04/2009 from 19 brunel street gateshead tyne and wear NE8 4XQ

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21/09/2008

Total exemption small company accounts made up to 2008-01-31

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11/08/2008

Return made up to 29/05/08; full list of members

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02/11/2007

Total exemption full accounts made up to 2007-01-31

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02/11/2007

Total exemption full accounts made up to 2006-01-31

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17/06/2007

Return made up to 29/05/07; full list of members

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17/06/2007

Director's particulars changed

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19/06/2006

Return made up to 29/05/06; full list of members

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07/07/2005

Director's particulars changed

View PDF (1 pages)

05/07/2005

Registered office changed on 06/07/05 from: 143 biddlestone road heaton newcastle upon tyne NE6 5SP

View PDF (1 pages)

05/07/2005

Secretary's particulars changed

View PDF (1 pages)

23/06/2005

Return made up to 29/05/05; full list of members

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12/04/2005

Total exemption full accounts made up to 2005-01-31

View PDF (10 pages)

07/02/2005

Accounts made up to 2004-01-31

View PDF (6 pages)

13/06/2004

Return made up to 29/05/04; full list of members

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13/10/2003

Total exemption full accounts made up to 2003-01-31

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04/09/2003

Total exemption full accounts made up to 2002-05-31

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04/09/2003

Total exemption full accounts made up to 2001-05-31

View PDF (14 pages)

03/07/2003

Return made up to 29/05/03; full list of members

View PDF (6 pages)

20/02/2003

Accounting reference date shortened from 31/05/03 to 31/01/03

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20/02/2003

Registered office changed on 21/02/03 from: 136 chillingham road heaton newcastle upon tyne NE6 5BU

View PDF (1 pages)

11/11/2002

Strike-off action suspended

View PDF (1 pages)

11/11/2002

First Gazette notice for compulsory strike-off

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05/07/2001

Return made up to 29/05/01; full list of members

View PDF (6 pages)

03/09/2000

Full accounts made up to 2000-05-31

View PDF (10 pages)

05/06/2000

Return made up to 29/05/00; full list of members

View PDF (6 pages)

05/06/2000

Secretary's particulars changed

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29/05/2000

Secretary's particulars changed

View PDF (1 pages)

08/07/1999

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

06/06/1999

Return made up to 29/05/99; full list of members

View PDF (6 pages)

05/04/1999

Accounts for a small company made up to 1998-05-31

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29/06/1998

Return made up to 29/05/98; no change of members

View PDF (4 pages)

01/04/1998

Accounts for a small company made up to 1997-05-31

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15/02/1998

Director's particulars changed

View PDF (1 pages)

15/02/1998

Registered office changed on 16/02/98 from: 670, durham road, lowfell, gateshead, tyne and wear NE9 5HB.

View PDF (1 pages)

16/06/1997

Return made up to 29/05/97; full list of members

View PDF (6 pages)

24/04/1997

Full accounts made up to 1996-05-31

View PDF (10 pages)

12/06/1996

Return made up to 29/05/96; no change of members

View PDF (4 pages)

20/02/1996

Full accounts made up to 1995-05-31

View PDF (10 pages)

15/06/1995

Secretary resigned;new secretary appointed

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15/06/1995

Return made up to 29/05/95; full list of members

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16/03/1995

Accounts for a small company made up to 1994-05-31

View PDF (10 pages)

22/06/1994

Return made up to 29/05/94; full list of members

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04/04/1994

Full accounts made up to 1993-05-31

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30/06/1993

Director's particulars changed

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30/06/1993

Secretary's particulars changed

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30/06/1993

Return made up to 29/05/93; full list of members

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06/01/1993

Compulsory strike-off action has been discontinued

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06/01/1993

Accounts made up to 1992-05-31

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16/12/1992

Resolutions

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16/11/1992

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/1991

Director resigned;new director appointed

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08/07/1991

Secretary resigned;new secretary appointed

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08/07/1991

Registered office changed on 09/07/91 from: 2 baches road london N1 6UB

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28/05/1991

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

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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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
Maxwell, Neil	Director	03/06/1991 - Present	12
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/05/1991 - 03/06/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	28/05/1991 - 03/06/1991	43699
Maxwell, Anne	Secretary	03/06/1991 - 11/06/1995	-
Maxwell, Steven	Secretary	11/06/1995 - 30/05/2009	3

Persons with Significant Control

No PSC data available.

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Description

About ACTIVECHECK LIMITED

ACTIVECHECK LIMITED is an(a) Dissolved company incorporated on 28/05/1991 with the registered office located at 150d Whitehall Road, Gateshead, Tyne And Wear NE8 1TP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVECHECK LIMITED?

ACTIVECHECK LIMITED is currently Dissolved. It was registered on 28/05/1991 and dissolved on 30/04/2012.

Where is ACTIVECHECK LIMITED located?

ACTIVECHECK LIMITED is registered at 150d Whitehall Road, Gateshead, Tyne And Wear NE8 1TP.

What does ACTIVECHECK LIMITED do?

ACTIVECHECK LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ACTIVECHECK LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.