| Company Name | Active Health Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03970320 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2000(24 years ago) |
| Dissolution Date | 13 September 2005 (18 years, 7 months ago) |
| Previous Name | B.M. & K.V.G. Services Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Brian Michael Gorton |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2000(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 5 Bayswater Street Bolton Lancashire BL3 3LF |
| Director Name | Kathleen Veronica Gorton |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2000(same day as company formation) |
| Role | Counsellor |
| Correspondence Address | 5 Bayswater Street Bolton Lancashire BL3 3LF |
| Secretary Name | Brian Michael Gorton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2000(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 5 Bayswater Street Bolton Lancashire BL3 3LF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Stafford & Co Nelson House Gaskell Street Bolton Lancashire BL1 2QS |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Crompton |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £18,586 |
| Gross Profit | £16,908 |
| Net Worth | £2,409 |
| Cash | £1,666 |
| Current Liabilities | £1,715 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 13 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2005 | Application for striking-off (1 page) |
| 14 September 2004 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 22 April 2004 | Return made up to 11/04/04; full list of members
|
| 22 April 2004 | Registered office changed on 22/04/04 from: laurel house 173 chorley new road bolton greater manchester BL1 4QZ (1 page) |
| 30 March 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 10 June 2003 | Return made up to 11/04/03; full list of members (7 pages) |
| 3 April 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 17 April 2002 | Return made up to 11/04/02; full list of members (6 pages) |
| 28 November 2001 | Registered office changed on 28/11/01 from: minerva house 5 chorley new road bolton lancashire BL1 4QR (1 page) |
| 28 November 2001 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 17 May 2001 | Ad 06/04/01--------- £ si 99@1 (2 pages) |
| 30 April 2001 | Return made up to 11/04/01; full list of members (6 pages) |
| 4 May 2000 | Accounting reference date extended from 30/04/01 to 31/05/01 (1 page) |
| 11 April 2000 | Secretary resigned (1 page) |
| 11 April 2000 | Incorporation (17 pages) |