Active 8 Limited

Company Name	Active 8 Limited
Director	Christopher Pilkington
Company Status	Dissolved
Company Number	03749905
Category	Private Limited Company
Incorporation Date	9 April 1999(25 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Christopher Pilkington
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 June 1999(1 month, 3 weeks after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	13 Cholmondeley Avenue Timperley Cheshire WA14 5BB

Director Name	Gary Walton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1999(1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 24 June 2004)
Role	Company Director
Correspondence Address	1 Richmond Avenue Haslingden Rossendale Lancashire BB4 6PJ

Secretary Name	Amanda Walton
Nationality	British
Status	Resigned
Appointed	11 May 1999(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 05 April 2001)
Role	Company Director
Correspondence Address	1 Richmond Avenue Haslingden Rossendale Lancashire BB4 6PJ

Director Name	Guy Anthony Polson-Davies
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(1 year, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Threos Close The Village Connahs Quay Flintshire CH5 4GT Wales

Secretary Name	Gary Walton
Nationality	British
Status	Resigned
Appointed	05 May 2001(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 17 July 2003)
Role	Company Director
Correspondence Address	1 Richmond Avenue Haslingden Rossendale Lancashire BB4 6PJ

Secretary Name	Cheryl Catherine Bostock
Nationality	British
Status	Resigned
Appointed	17 July 2003(4 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 August 2005)
Role	Accountant
Correspondence Address	5 Tilstock Crescent Prenton Wirral CH43 0ST Wales

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	Century House Ashley Road Hale Cheshire WA15 9TG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£588,219
Gross Profit	£223,523
Net Worth	£66,458
Cash	£3,097
Current Liabilities	£89,524

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Partial Exemption
Accounts Year End	30 June

Filing History

30 April 2007	Dissolved (1 page)
30 January 2007	Liquidators statement of receipts and payments (5 pages)
30 January 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 November 2006	Liquidators statement of receipts and payments (4 pages)
7 November 2005	Statement of affairs (8 pages)
7 November 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 November 2005	Appointment of a voluntary liquidator (1 page)
20 October 2005	Registered office changed on 20/10/05 from: units 8-9 aerial road llay industrial esta llay wrexham LL12 0TU (1 page)
17 October 2005	Secretary resigned (1 page)
9 September 2005	Director resigned (1 page)
26 August 2005	Partial exemption accounts made up to 30 June 2004 (11 pages)
29 June 2005	Return made up to 09/04/05; full list of members (3 pages)
25 November 2004	Return made up to 09/04/04; full list of members 363(287) ‐ Registered office changed on 25/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 September 2004	Registered office changed on 23/09/04 from: bank chambers 67 deardengate haslingden rossendale lancashire BB4 5SN (1 page)
26 August 2004	Director resigned (1 page)
17 August 2004	Partial exemption accounts made up to 30 June 2003 (8 pages)
2 October 2003	New secretary appointed (2 pages)
17 September 2003	Particulars of mortgage/charge (5 pages)
11 September 2003	Secretary resigned (1 page)
28 May 2003	Partial exemption accounts made up to 30 June 2002 (10 pages)
27 May 2003	Return made up to 09/04/03; full list of members (7 pages)
3 September 2002	Particulars of mortgage/charge (5 pages)
27 June 2002	Particulars of mortgage/charge (3 pages)
13 May 2002	Amending 882 iss 05/04/02 (2 pages)
13 May 2002	Return made up to 09/04/02; full list of members (7 pages)
28 March 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
26 February 2002	Registered office changed on 26/02/02 from: europa house electra way crewe cheshire CW1 6GZ (1 page)
14 May 2001	Ad 18/01/01-05/04/01 Â£ si 168@1=168 Â£ ic 162/330 (2 pages)
14 May 2001	Return made up to 09/04/01; full list of members (7 pages)
14 May 2001	Registered office changed on 14/05/01 from: york avenue haslingden rossendale lancashire BB4 4HG (1 page)
14 May 2001	New secretary appointed (2 pages)
14 May 2001	Secretary resigned (1 page)
13 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
31 January 2001	Ad 24/01/01--------- Â£ si 72@1=72 Â£ ic 90/162 (2 pages)
30 January 2001	New director appointed (2 pages)
31 May 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/05/00 (6 pages)
5 April 2000	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
22 March 2000	Particulars of mortgage/charge (7 pages)
25 November 1999	Ad 18/10/99--------- Â£ si 89@1=89 Â£ ic 90/179 (2 pages)
5 October 1999	Ad 09/09/99--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
9 July 1999	New director appointed (2 pages)
9 June 1999	Secretary resigned (1 page)
9 June 1999	Director resigned (1 page)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	New director appointed (2 pages)
9 April 1999	Incorporation (14 pages)

Active 8 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check