| Company Name | Activeacre Limited |
|---|---|
| Director | Frank John O'Shaughnessy |
| Company Status | Dissolved |
| Company Number | 02733777 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1992(31 years, 9 months 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 | Frank John O'Shaughnessy |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 1992(1 day after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | 3 Parr Fold Unsworth Bury Lancashire BL9 8PN |
| Secretary Name | Lorraine Long |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1995(3 years after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Secretary |
| Correspondence Address | 17a Ainsworth Hall Road Ainsworth Bolton BL2 5RY |
| Director Name | Paul Entwistle |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1992(1 day after company formation) |
| Appointment Duration | 3 years (resigned 31 July 1995) |
| Role | Estate Agent |
| Correspondence Address | 25 Belbeck Street Elton Bury Lancashire BL8 2PX |
| Secretary Name | Paul Entwistle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1992(1 day after company formation) |
| Appointment Duration | 3 years (resigned 31 July 1995) |
| Role | Estate Agent |
| Correspondence Address | 25 Belbeck Street Elton Bury Lancashire BL8 2PX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 20 Winmarleigh Street Warrington WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 1995 (28 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 11 June 1999 | Dissolved (1 page) |
|---|---|
| 11 March 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 October 1998 | Statement of affairs (6 pages) |
| 12 October 1998 | Appointment of a voluntary liquidator (1 page) |
| 12 October 1998 | Resolutions
|
| 10 September 1998 | Registered office changed on 10/09/98 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR (1 page) |
| 25 September 1997 | Return made up to 23/07/97; no change of members (4 pages) |
| 25 April 1997 | Registered office changed on 25/04/97 from: 14 the rock bury lancashire BL9 0NT (1 page) |
| 3 September 1996 | New secretary appointed (2 pages) |
| 3 September 1996 | Return made up to 23/07/96; full list of members
|
| 3 September 1996 | Secretary resigned;director resigned (2 pages) |
| 9 July 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 1 April 1996 | Registered office changed on 01/04/96 from: c/o cowgill holloway & co regency house 45/49 chorley new road bolton lancs BL1 4QR (1 page) |
| 17 August 1995 | Return made up to 23/07/95; no change of members (4 pages) |
| 31 July 1995 | Accounting reference date extended from 31/07 to 31/08 (1 page) |
| 6 June 1995 | Accounts made up to 31 July 1994 (15 pages) |