THE ACTIVITY PUB COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03588848

Incorporation date

25/06/1998

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1998)

18/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/06/2015

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

30/10/2014

Registered office address changed from 5-6 High Street Llandrillo Corwen Clwyd LL21 0TL to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2014-10-31

View PDF (2 pages)

28/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

28/10/2014

Declaration of solvency

View PDF (3 pages)

28/10/2014

Resolutions

View PDF (1 pages)

30/09/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

30/09/2014

Previous accounting period shortened from 2014-11-30 to 2014-09-30

View PDF (1 pages)

30/09/2014

Termination of appointment of Graham Edward Angus Beswick as a director on 2014-10-01

View PDF (1 pages)

15/05/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (4 pages)

15/05/2014

Director's details changed for Mr Graham Edward Angus Beswick on 2013-11-01

View PDF (2 pages)

01/03/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

01/03/2014

Previous accounting period shortened from 2014-05-31 to 2013-11-30

View PDF (1 pages)

17/12/2013

Current accounting period extended from 2013-11-30 to 2014-05-31

View PDF (1 pages)

29/05/2013

Appointment of Mr Graham Edward Angus Beswick as a director

View PDF (2 pages)

15/05/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (3 pages)

02/12/2012

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

16/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (3 pages)

28/01/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

29/12/2011

Registered office address changed from Tynewydd Uchaf Betws Gwerfil Goch Corwen Clwyd LL21 9PT United Kingdom on 2011-12-30

View PDF (1 pages)

19/05/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (3 pages)

19/05/2011

Director's details changed for Mr Andrew Julian David Sampson on 2011-04-04

View PDF (2 pages)

19/05/2011

Registered office address changed from Dol Gu Maerdy Corwen Clwyd LL21 0NT on 2011-05-20

View PDF (1 pages)

19/05/2011

Termination of appointment of Jennifer Sampson as a director

View PDF (1 pages)

19/05/2011

Secretary's details changed for Mr Andrew Julian David Sampson on 2011-04-01

View PDF (1 pages)

05/01/2011

Total exemption full accounts made up to 2010-11-30

View PDF (10 pages)

12/08/2010

Termination of appointment of Jennifer Sampson as a secretary

View PDF (1 pages)

12/08/2010

Appointment of Mr Andrew Julian David Sampson as a secretary

View PDF (2 pages)

12/08/2010

Termination of appointment of Jennifer Sampson as a secretary

View PDF (1 pages)

27/05/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (5 pages)

27/05/2010

Director's details changed for Jennifer Elizabeth Sampson on 2009-10-01

View PDF (2 pages)

27/05/2010

Termination of appointment of Mark Morris as a secretary

View PDF (1 pages)

27/05/2010

Director's details changed for Mr Andrew Julian David Sampson on 2009-10-01

View PDF (2 pages)

27/05/2010

Secretary's details changed for Jennifer Elizabeth Sampson on 2009-10-01

View PDF (1 pages)

24/01/2010

Total exemption full accounts made up to 2009-11-30

View PDF (10 pages)

14/07/2009

Secretary appointed mr mark stephen morris

View PDF (1 pages)

31/05/2009

Registered office changed on 01/06/2009 from 1 cader dinmael maerdy corwen clwyd LL21 0PL united kingdom

View PDF (1 pages)

21/05/2009

Return made up to 16/05/09; full list of members

View PDF (4 pages)

21/05/2009

Registered office changed on 22/05/2009 from the goat inn maerdy corwen clwyd LL21 0NR

View PDF (1 pages)

13/01/2009

Total exemption full accounts made up to 2008-11-30

View PDF (11 pages)

18/05/2008

Return made up to 16/05/08; full list of members

View PDF (4 pages)

15/01/2008

Total exemption full accounts made up to 2007-11-30

View PDF (12 pages)

08/07/2007

Return made up to 19/05/07; full list of members

View PDF (2 pages)

08/07/2007

Director's particulars changed

View PDF (1 pages)

08/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/01/2007

Total exemption full accounts made up to 2006-11-30

View PDF (12 pages)

02/06/2006

Total exemption full accounts made up to 2005-11-30

View PDF (12 pages)

29/05/2006

Return made up to 19/05/06; full list of members

View PDF (7 pages)

10/07/2005

Total exemption full accounts made up to 2004-11-30

View PDF (14 pages)

05/06/2005

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

View PDF (7 pages)

10/10/2004

Return made up to 12/06/04; full list of members

View PDF (8 pages)

18/08/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (12 pages)

02/12/2003

Director resigned

View PDF (1 pages)

02/12/2003

Director resigned

View PDF (1 pages)

27/11/2003

Certificate of change of name

View PDF (2 pages)

02/10/2003

Total exemption full accounts made up to 2002-11-30

View PDF (12 pages)

04/09/2003

Return made up to 12/06/03; full list of members

View PDF (8 pages)

06/03/2003

Certificate of change of name

View PDF (2 pages)

10/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/10/2002

New director appointed

View PDF (2 pages)

04/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/06/2002

Return made up to 12/06/02; full list of members

View PDF (7 pages)

07/03/2002

Total exemption full accounts made up to 2001-11-30

View PDF (12 pages)

27/02/2002

Ad 31/08/01--------- £ si 2@1=2 £ ic 100/102

View PDF (2 pages)

04/11/2001

Total exemption full accounts made up to 2000-11-30

View PDF (11 pages)

08/08/2001

Return made up to 26/06/01; full list of members

View PDF (8 pages)

27/03/2001

Registered office changed on 28/03/01 from: berwyn arms glyndyfrdwy corwen clwyd LL21 9EY

View PDF (1 pages)

09/08/2000

Return made up to 26/06/00; full list of members

View PDF (8 pages)

19/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

11/04/2000

Accounts made up to 1999-11-30

View PDF (11 pages)

05/03/2000

Accounting reference date extended from 30/06/99 to 30/11/99

View PDF (1 pages)

01/08/1999

Return made up to 26/06/99; full list of members

View PDF (6 pages)

14/10/1998

New director appointed

View PDF (2 pages)

14/10/1998

New director appointed

View PDF (2 pages)

14/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

14/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

14/10/1998

Director resigned

View PDF (1 pages)

19/08/1998

New director appointed

View PDF (3 pages)

19/08/1998

New secretary appointed;new director appointed

View PDF (3 pages)

16/08/1998

Director resigned

View PDF (1 pages)

16/08/1998

Secretary resigned

View PDF (1 pages)

02/08/1998

Resolutions

View PDF (6 pages)

02/08/1998

Resolutions

View PDF (0 pages)

02/08/1998

Resolutions

View PDF (1 pages)

02/08/1998

Memorandum and Articles of Association

View PDF (7 pages)

02/08/1998

Resolutions

View PDF (1 pages)

02/08/1998

£ nc 100/1000 29/07/98

View PDF (1 pages)

02/08/1998

Registered office changed on 03/08/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR

View PDF (1 pages)

25/06/1998

Incorporation

View PDF (15 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

29/09/2014

Last change occurred

29/09/2014

Accounts

Total Exemption Small

Last made up date

29/09/2014

Next account date

29/09/2015

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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
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	25/06/1998 - 28/07/1998	2863
Ashcroft Cameron Nominees Limited	Nominee Director	25/06/1998 - 28/07/1998	2796
Morris, Mark Stephen	Secretary	14/07/2009 - 29/11/2009	-
Brown, Robert Anthony	Secretary	28/07/1998 - 10/09/1998	-
Sampson, Jennifer Elizabeth	Secretary	10/09/1998 - 10/08/2010	-

Persons with Significant Control

No PSC data available.

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Description

About THE ACTIVITY PUB COMPANY LIMITED

THE ACTIVITY PUB COMPANY LIMITED is an(a) Dissolved company incorporated on 25/06/1998 with the registered office located at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. 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 THE ACTIVITY PUB COMPANY LIMITED?

THE ACTIVITY PUB COMPANY LIMITED is currently Dissolved. It was registered on 25/06/1998 and dissolved on 18/09/2015.

Where is THE ACTIVITY PUB COMPANY LIMITED located?

THE ACTIVITY PUB COMPANY LIMITED is registered at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ.

What does THE ACTIVITY PUB COMPANY LIMITED do?

THE ACTIVITY PUB COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE ACTIVITY PUB COMPANY LIMITED?

The latest filing was on 18/09/2015: Final Gazette dissolved following liquidation.