Active Net Solutions Limited

Company Name	Active Net Solutions Limited
Company Status	Dissolved
Company Number	03723314
Category	Private Limited Company
Incorporation Date	1 March 1999(25 years, 2 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Name	Printlead Solutions Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Robert Charles William Organ
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2007(8 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechcroft George Eyston Drive Sleepers Hill Winchester Hampshire SO22 4PE

Secretary Name	Mr Robert Charles William Organ
Nationality	British
Status	Closed
Appointed	01 September 2007(8 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechcroft George Eyston Drive Sleepers Hill Winchester Hampshire SO22 4PE

Director Name	Mr Xavier John Bradford
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(3 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 14 December 2004)
Role	Company Director
Correspondence Address	30 Highview Road Eastergate Chichester West Sussex PO20 6XB

Director Name	Scott Frampton
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(3 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 25 August 2000)
Role	Company Director
Correspondence Address	31 Redhill Road Rowlands Castle Hampshire PO9 6DE

Secretary Name	Avril Bradford
Nationality	British
Status	Resigned
Appointed	31 January 2003(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 December 2004)
Role	Company Director
Correspondence Address	30 Highview Road Eastergate Chichester West Sussex PO20 3XB

Director Name	Clare Elizabeth Morrissy
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(5 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	238 Strines Road Strines Stockport Cheshire SK6 7GA

Director Name	Richard Stephen Jeremy Thomason
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(5 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 November 2005)
Role	Company Director
Correspondence Address	Ramwells House Windy Harbour Lane, Bromley Cross Bolton Lancashire BL7 9AP

Secretary Name	Clare Elizabeth Morrissy
Nationality	British
Status	Resigned
Appointed	14 December 2004(5 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	238 Strines Road Strines Stockport Cheshire SK6 7GA

Director Name	Graham Hooper
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(7 years, 1 month after company formation)
Appointment Duration	9 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Priory Cottage Abbey Lane Hinton Charterhouse Bath BA2 7TD

Director Name	Douglas John Richards
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(7 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 August 2007)
Role	Company Director
Correspondence Address	Richmond 75 Windsor Road Gerrards Cross Buckinghamshire SL9 7NL

Secretary Name	Douglas John Richards
Nationality	British
Status	Resigned
Appointed	03 April 2006(7 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 August 2007)
Role	Company Director
Correspondence Address	Richmond 75 Windsor Road Gerrards Cross Buckinghamshire SL9 7NL

Director Name	Thorsten Geier
Date of Birth	July 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	21 May 2007(8 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 February 2009)
Role	Company Director
Correspondence Address	Apartment 87 189 Water Street Manchester Lancashire M3 4JA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Thomas Eggar Secretaries Ltd (Corporation)
Status	Resigned
Appointed	09 June 1999(3 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2001)
Correspondence Address	5 East Pallant Chichester West Sussex PO19 1TS

Location

Registered Address	C/0 Awd Group Plc 1 King Street Manchester M2 6AW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2009	Return made up to 01/03/09; full list of members (3 pages)
8 April 2009	Full accounts made up to 31 December 2008 (11 pages)
20 February 2009	Appointment terminated director thorsten geier (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
19 January 2009	Application for striking-off (1 page)
29 April 2008	Director and secretary's change of particulars / robert organ / 25/04/2008 (2 pages)
29 April 2008	Director and secretary's change of particulars / robert organ / 25/04/2008 (2 pages)
17 April 2008	Full accounts made up to 31 December 2007 (11 pages)
26 March 2008	Return made up to 01/03/08; full list of members (3 pages)
4 September 2007	New secretary appointed;new director appointed (3 pages)
30 August 2007	Secretary resigned (1 page)
30 August 2007	Director resigned (1 page)
27 June 2007	New director appointed (2 pages)
11 April 2007	Full accounts made up to 31 December 2006 (14 pages)
2 March 2007	Return made up to 01/03/07; full list of members (2 pages)
15 January 2007	Director resigned (1 page)
17 July 2006	Full accounts made up to 31 December 2005 (12 pages)
23 May 2006	New director appointed (2 pages)
9 May 2006	New secretary appointed;new director appointed (2 pages)
3 May 2006	Secretary resigned (1 page)
2 May 2006	Director resigned (1 page)
29 March 2006	Return made up to 01/03/06; full list of members (2 pages)
9 December 2005	Director resigned (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (14 pages)
24 October 2005	Director's particulars changed (1 page)
31 March 2005	Return made up to 01/03/05; full list of members 363(287) ‐ Registered office changed on 31/03/05 363(288) ‐ Secretary resigned;director resigned (8 pages)
24 March 2005	Registered office changed on 24/03/05 from: 1 king street manchester M2 6AW (1 page)
10 January 2005	New director appointed (3 pages)
10 January 2005	New secretary appointed;new director appointed (2 pages)
4 January 2005	Registered office changed on 04/01/05 from: 1 sidlaw terrace clarence road bognor regis west sussex PO21 1JZ (1 page)
4 January 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
4 November 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
26 March 2004	Return made up to 01/03/04; full list of members (6 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
11 March 2003	Return made up to 01/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 February 2003	Secretary resigned (1 page)
13 February 2003	New secretary appointed (2 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
27 May 2002	Total exemption small company accounts made up to 31 March 2000 (3 pages)
27 May 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
25 April 2002	Registered office changed on 25/04/02 from: 5 east pallant chichester west sussex PO19 1TS (1 page)
20 March 2002	Return made up to 01/03/02; full list of members (7 pages)
29 June 2001	Secretary resigned (1 page)
22 March 2001	Return made up to 01/03/01; full list of members (6 pages)
13 September 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
12 May 2000	Return made up to 01/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (7 pages)
28 February 2000	Director resigned (1 page)
20 January 2000	Company name changed printlead solutions LIMITED\certificate issued on 20/01/00 (2 pages)
8 December 1999	Registered office changed on 08/12/99 from: 6/8 underwood street london N1 7JQ (1 page)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
16 June 1999	Company name changed eggshell (399) LIMITED\certificate issued on 17/06/99 (2 pages)

Active Net Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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