| Company Name | Active Bridge Finance Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 06035228 |
| Category | Public Limited Company |
| Incorporation Date | 21 December 2006(17 years, 4 months ago) |
| Dissolution Date | 8 March 2011 (13 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Directors
| Director Name | Cowen Martin Harris |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2008(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 08 March 2011) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | No 2 Greengate Street Oldham Lancashire OL4 1FN |
| Director Name | Raymond Wise |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2008(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 08 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Moss Lane Sale Cheshire M33 5BH |
| Director Name | John David Barnacle |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2008(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 08 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Willaston Court Hall Drive Willaston Nantwich Cheshire CW5 6NA |
| Director Name | Mr William Charles Rosenburg |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2007(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years (resigned 02 February 2009) |
| Role | Lawyer |
| Correspondence Address | 1 Hilton Lane Prestwich Manchester M25 9NL |
| Director Name | Mr David Grant Sinclair |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2007(2 weeks, 2 days after company formation) |
| Appointment Duration | Resigned same day (resigned 06 January 2007) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
| Secretary Name | Mr William Charles Rosenburg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2007(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years (resigned 02 February 2009) |
| Role | Lawyer |
| Correspondence Address | 1 Hilton Lane Prestwich Manchester M25 9NL |
| Director Name | Mr Leon Cowen |
|---|---|
| Date of Birth | August 1923 (Born 100 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 16 April 2007(3 months, 3 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 28 March 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 Pinfold Court Pinfold Lane Whitefield Greater Manchester M45 7NZ |
| Secretary Name | Ms Christine Gladys Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2008(1 year, 3 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 20 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Callcott Road London NW6 7EA |
| Secretary Name | Mr David Grant Sinclair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2008(1 year, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 28 March 2008) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
| Director Name | 296 (LG) Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2006(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
| Director Name | 296 Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2006(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
| Secretary Name | 296 (LG) Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2006(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
Location
| Registered Address | No 2 Greengate Street Oldham Lancashire OL4 1FN |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2010 | Application to strike the company off the register (3 pages) |
| 12 November 2010 | Application to strike the company off the register (3 pages) |
| 6 April 2010 | Director's details changed for Raymond Wise on 20 December 2009 (2 pages) |
| 6 April 2010 | Director's details changed for John David Barnacle on 20 December 2009 (2 pages) |
| 6 April 2010 | Director's details changed for Raymond Wise on 20 December 2009 (2 pages) |
| 6 April 2010 | Director's details changed for Cowen Martin Harris on 20 December 2009 (2 pages) |
| 6 April 2010 | Director's details changed for Cowen Martin Harris on 20 December 2009 (2 pages) |
| 6 April 2010 | Annual return made up to 21 December 2009 with a full list of shareholders Statement of capital on 2010-04-06
|
| 6 April 2010 | Director's details changed for John David Barnacle on 20 December 2009 (2 pages) |
| 6 April 2010 | Annual return made up to 21 December 2009 with a full list of shareholders Statement of capital on 2010-04-06
|
| 1 March 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 27 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 27 September 2009 | Accounts made up to 31 December 2008 (1 page) |
| 8 August 2009 | Registered office changed on 08/08/2009 from roman house 296 golders green road london NW11 9PT (1 page) |
| 8 August 2009 | Registered office changed on 08/08/2009 from roman house 296 golders green road london NW11 9PT (1 page) |
| 7 April 2009 | Appointment terminated secretary david sinclair (1 page) |
| 7 April 2009 | Return made up to 21/12/08; full list of members (5 pages) |
| 7 April 2009 | Appointment Terminated Secretary david sinclair (1 page) |
| 7 April 2009 | Return made up to 21/12/08; full list of members (5 pages) |
| 7 April 2009 | Appointment terminated director leon cowen (1 page) |
| 7 April 2009 | Appointment Terminated Director leon cowen (1 page) |
| 27 March 2009 | Appointment Terminated Secretary christine lewis (1 page) |
| 27 March 2009 | Appointment terminated secretary christine lewis (1 page) |
| 25 March 2009 | Appointment Terminated Director and Secretary william rosenburg (1 page) |
| 25 March 2009 | Appointment terminated director and secretary william rosenburg (1 page) |
| 17 November 2008 | Director appointed john david barnacle (2 pages) |
| 17 November 2008 | Director appointed john david barnacle (2 pages) |
| 10 November 2008 | Return made up to 21/12/07; full list of members (5 pages) |
| 10 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 10 November 2008 | Accounts made up to 31 December 2007 (1 page) |
| 10 November 2008 | Return made up to 21/12/07; full list of members (5 pages) |
| 6 November 2008 | Commence business and borrow (1 page) |
| 6 November 2008 | Application to commence business
|
| 6 November 2008 | Application to commence business (2 pages) |
| 24 July 2008 | Appointment terminated director david sinclair (1 page) |
| 24 July 2008 | Appointment Terminated Director david sinclair (1 page) |
| 10 April 2008 | Director appointed raymond wise (2 pages) |
| 10 April 2008 | Director appointed raymond wise (2 pages) |
| 3 April 2008 | Secretary appointed christine gladys lewis (2 pages) |
| 3 April 2008 | Secretary appointed christine gladys lewis (2 pages) |
| 3 April 2008 | Secretary appointed david grant sinclair (3 pages) |
| 3 April 2008 | Director appointed cowen martin harris (2 pages) |
| 3 April 2008 | Director appointed cowen martin harris (2 pages) |
| 3 April 2008 | Secretary appointed david grant sinclair (3 pages) |
| 2 May 2007 | Secretary resigned;director resigned (1 page) |
| 2 May 2007 | Director resigned (1 page) |
| 2 May 2007 | Director resigned (1 page) |
| 2 May 2007 | Secretary resigned;director resigned (1 page) |
| 24 April 2007 | New director appointed (1 page) |
| 24 April 2007 | New director appointed (1 page) |
| 25 March 2007 | New director appointed (3 pages) |
| 25 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 25 March 2007 | New director appointed (3 pages) |
| 25 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 21 December 2006 | Incorporation (13 pages) |