| Company Name | Active Minds Ltd |
|---|---|
| Directors | Adam Spencer White and John Clifford White |
| Company Status | Dissolved |
| Company Number | 03368354 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1997(26 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Adam Spencer White |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1997(4 days after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Retail Managing Director |
| Correspondence Address | 31 Ilfracombe Road Offerton Stockport Cheshire SK2 5AS |
| Director Name | John Clifford White |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1997(4 days after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Company Director |
| Correspondence Address | 31 Ilfracombe Road Offerton Stockport Cheshire SK2 5AS |
| Secretary Name | Eileen Bernadette White |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1997(4 days after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Secretary/Administrator |
| Correspondence Address | 31 Ilfracombe Road Offerton Stockport Cheshire SK2 5AS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | George House 48 George Street Manchester M1 4HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,221 |
| Cash | £50 |
| Current Liabilities | £40,548 |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 4 June 2002 | Dissolved (1 page) |
|---|---|
| 4 March 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 2000 | Resolutions
|
| 20 November 2000 | Appointment of a voluntary liquidator (1 page) |
| 20 November 2000 | Statement of affairs (7 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 18 June 1999 | Return made up to 09/05/99; no change of members (4 pages) |
| 19 February 1999 | Accounts made up to 31 May 1998 (3 pages) |
| 18 June 1998 | Particulars of mortgage/charge (3 pages) |
| 20 May 1998 | Return made up to 09/05/98; full list of members (5 pages) |
| 9 September 1997 | New director appointed (2 pages) |
| 10 June 1997 | Secretary resigned (1 page) |
| 10 June 1997 | Director resigned (1 page) |
| 4 June 1997 | New director appointed (2 pages) |
| 4 June 1997 | New secretary appointed (2 pages) |
| 4 June 1997 | Ad 22/05/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 June 1997 | Registered office changed on 04/06/97 from: the business bureau jordangate house jordangate macclesfield cheshire SK10 1EQ (1 page) |
| 9 May 1997 | Incorporation (12 pages) |