| Company Name | Active Channels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02922807 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1994(30 years ago) |
| Dissolution Date | 18 September 2001 (22 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Nicola Jeffrey Sykes |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1994(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Active House Keppel Road Chorlton Manchester M21 0BP |
| Secretary Name | Roy Jeffrey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lower White Lea Farm Friezland Lane Greenfield Oldham Lancashire |
| Director Name | Helen Meryl Williams |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1996(2 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 20 August 1997) |
| Role | Company Director |
| Correspondence Address | 27 Nearcroft Road Baguley Manchester M23 1BS |
| Secretary Name | Helen Meryl Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1997(2 years, 8 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 20 August 1997) |
| Role | Operations Manager |
| Correspondence Address | 27 Nearcroft Road Baguley Manchester M23 1BS |
Location
| Registered Address | 71 Holland Street Manchester Lancashire M40 7DA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £92,748 |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 18 September 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2000 | Return made up to 26/04/99; full list of members (6 pages) |
| 14 March 2000 | Registered office changed on 14/03/00 from: active house keppel house chorlton manchester M21 0BP (2 pages) |
| 12 May 1999 | Secretary resigned (1 page) |
| 27 January 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 11 December 1998 | Return made up to 26/04/98; full list of members
|
| 18 February 1998 | Accounts for a small company made up to 30 April 1997 (3 pages) |
| 6 July 1997 | Return made up to 26/04/97; no change of members
|
| 6 February 1997 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 6 February 1997 | Accounts for a dormant company made up to 30 April 1996 (2 pages) |
| 5 February 1997 | New secretary appointed (2 pages) |
| 7 January 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 1996 | Return made up to 26/04/96; no change of members
|
| 20 December 1996 | New director appointed (2 pages) |
| 15 October 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 1995 | Return made up to 26/04/95; full list of members
|