ACTIVE RESOURCES LIMITED

ACTIVE RESOURCES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameACTIVE RESOURCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06417150
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACTIVE RESOURCES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ACTIVE RESOURCES LIMITED located?

    Registered Office Address
    The Gatehouse 55 Rectory Lane South
    Leybourne
    ME19 5HA West Malling
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACTIVE RESOURCES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What is the status of the latest annual return for ACTIVE RESOURCES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ACTIVE RESOURCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Annual return made up to Nov 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    6 pagesAA

    Annual return made up to Nov 05, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2013

    Statement of capital on Nov 29, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Colin Dean Townsend on Nov 29, 2013

    2 pagesCH01

    Registered office address changed from * the Gatehouse 55 Rectory Lane South Leybourne West Malling Kent ME19 5HA* on Nov 29, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2012

    6 pagesAA

    Annual return made up to Nov 05, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    5 pagesAA

    Annual return made up to Nov 05, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    5 pagesAA

    Annual return made up to Nov 05, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    7 pagesAA

    Annual return made up to Nov 05, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Colin Dean Townsend on Jan 22, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    6 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of ACTIVE RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOWNSEND, Colin Dean
    55 Rectory Lane South
    Leybourne
    ME19 5HA West Malling
    The Gatehouse
    Kent
    Great Britain
    Director
    55 Rectory Lane South
    Leybourne
    ME19 5HA West Malling
    The Gatehouse
    Kent
    Great Britain
    EnglandBritishDirector68365380001
    EVANS, Garry William
    69 Tradewinds
    CT5 4UJ Whitstable
    Kent
    Secretary
    69 Tradewinds
    CT5 4UJ Whitstable
    Kent
    BritishDirector126133170001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    EVANS, Garry William
    69 Tradewinds
    CT5 4UJ Whitstable
    Kent
    Director
    69 Tradewinds
    CT5 4UJ Whitstable
    Kent
    BritishDirector126133170001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0