Company NameActiv 8 UK Limited
Company StatusDissolved
Company Number03972199
CategoryPrivate Limited Company
Incorporation Date13 April 2000(23 years, 11 months ago)
Dissolution Date26 May 2009 (14 years, 10 months ago)
Previous NameActif 8 Limited

Directors

Director NameShabir Ahmed
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2000(3 months, 2 weeks after company formation)
Appointment Duration8 years, 10 months (closed 26 May 2009)
RoleSales Director
Correspondence Address235 Leek Road
Stoke On Trent
Staffordshire
ST4 2BP
Secretary NameJaved Iqbal
NationalityBritish
StatusClosed
Appointed01 August 2000(3 months, 2 weeks after company formation)
Appointment Duration8 years, 10 months (closed 26 May 2009)
RoleCompany Director
Correspondence Address235 Leek Road
Stoke On Trent
Staffordshire
ST4 2BP
Director NameAndrew Heath
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2000(same day as company formation)
RoleSales Director
Correspondence Address17 Henley Close
Bury
Lancashire
BL8 2DF
Director NameHarold Rubinstein
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2000(same day as company formation)
RoleFinance Director
Correspondence Address6 Green Abbey
Holmfirth
Yorkshire
HD7 1SH
Secretary NameDiane Voss
NationalityBritish
StatusResigned
Appointed13 April 2000(same day as company formation)
RoleCompany Director
Correspondence Address1 Meadway
Sale
Cheshire
M33 4PG
Director NameFrank John Brennan
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2000(2 months, 3 weeks after company formation)
Appointment Duration3 weeks, 4 days (resigned 01 August 2000)
RoleEngineer
Correspondence Address31 Lymmington Avenue
Lymm
Cheshire
WA13 9NQ
Secretary NameJohn Bone
NationalityBritish
StatusResigned
Appointed07 July 2000(2 months, 3 weeks after company formation)
Appointment Duration3 weeks, 4 days (resigned 01 August 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Fairview Drive
Bayston Hill
Shrewsbury
Shropshire
SY3 0LD
Wales
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed13 April 2000(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHanover Secretaries Limited (Corporation)
StatusResigned
Appointed13 April 2000(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN

Location

Registered AddressAshburton Park
Beacon Road, Trafford Park
Manchester
Lancashire
M17 1AF
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardGorse Hill
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

20 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2003Dissolution deferment (1 page)
6 June 2003Completion of winding up (1 page)
8 November 2002Order of court to wind up (2 pages)
16 April 2002Strike-off action suspended (1 page)
26 March 2002First Gazette notice for compulsory strike-off (1 page)
4 September 2000Registered office changed on 04/09/00 from: 235 leek road stoke on trent staffordshire ST4 2BP (1 page)
4 August 2000Secretary resigned (1 page)
4 August 2000New director appointed (2 pages)
4 August 2000Director resigned (1 page)
4 August 2000Registered office changed on 04/08/00 from: 17 henley close bury lancashire BL8 2DF (1 page)
4 August 2000New secretary appointed (2 pages)
31 July 2000New director appointed (2 pages)
31 July 2000New secretary appointed (2 pages)
19 July 2000Director resigned (1 page)
18 July 2000Director resigned (1 page)
18 July 2000Director resigned (1 page)
13 July 2000Secretary resigned (1 page)
12 July 2000Registered office changed on 12/07/00 from: ashburton park beacon road trafford park manchester lancashire M17 1AF (1 page)
26 May 2000New director appointed (2 pages)
11 May 2000Company name changed actif 8 LIMITED\certificate issued on 12/05/00 (2 pages)
10 May 2000New director appointed (2 pages)
10 May 2000New secretary appointed (2 pages)
3 May 2000Registered office changed on 03/05/00 from: levell & co atlantic business centre atlantic street altringham cheshire WA14 5NQ (1 page)
18 April 2000Director resigned (1 page)
18 April 2000Registered office changed on 18/04/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
18 April 2000Secretary resigned (1 page)
13 April 2000Incorporation (6 pages)