Company NameActiveprogram Limited
Company StatusDissolved
Company Number02899680
CategoryPrivate Limited Company
Incorporation Date17 February 1994(30 years, 1 month ago)
Dissolution Date8 August 2006 (17 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRobert Walker Boyd
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1994(1 week, 4 days after company formation)
Appointment Duration12 years, 5 months (closed 08 August 2006)
RoleComputer Analyst/Programmer
Correspondence AddressThistedgade 4a Hoeje Taastrup
2630 Taastrup
Denmark
Secretary NameKaren Hemmingsen Boyd
NationalityBritish
StatusClosed
Appointed24 November 2000(6 years, 9 months after company formation)
Appointment Duration5 years, 8 months (closed 08 August 2006)
RoleCompany Director
Correspondence AddressBaldersvej 6
Torkilstrup
4060 Kirke Saaby
Foreign
Denmark
Secretary NameJulia Nadia Boyd
NationalityBritish
StatusResigned
Appointed28 February 1994(1 week, 4 days after company formation)
Appointment Duration6 years, 9 months (resigned 24 November 2000)
RoleSecretary
Correspondence Address3 The Circle
Crewe
Cheshire
CW2 6EU
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed17 February 1994(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed17 February 1994(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered Address63-67 Welsh Row
Nantwich
Cheshire
CW5 5EW
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishNantwich
WardNantwich North and West
Built Up AreaNantwich

Financials

Year2014
Cash£20,529
Current Liabilities£5,613

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

8 August 2006Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2006First Gazette notice for voluntary strike-off (1 page)
14 March 2006Application for striking-off (1 page)
18 May 2005Return made up to 16/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(2 pages)
19 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
3 September 2004Return made up to 16/02/04; full list of members (6 pages)
2 February 2004Total exemption small company accounts made up to 31 December 2002 (4 pages)
27 February 2002Return made up to 16/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
22 February 2001Return made up to 16/02/01; full list of members (6 pages)
22 February 2001New secretary appointed (2 pages)
22 February 2001Secretary resigned (1 page)
25 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
13 April 2000Return made up to 17/02/00; full list of members (6 pages)
4 February 2000Accounts for a small company made up to 31 December 1998 (4 pages)
13 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
24 March 1999Return made up to 17/02/99; no change of members (4 pages)
19 January 1999Accounts for a small company made up to 31 December 1997 (5 pages)
2 November 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
18 March 1998Return made up to 17/02/98; full list of members (6 pages)
30 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
18 March 1997Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
4 March 1997Accounts for a small company made up to 30 April 1996 (5 pages)
23 February 1996Return made up to 17/02/96; no change of members (4 pages)
19 December 1995Accounts for a small company made up to 30 April 1995 (4 pages)
10 March 1995Return made up to 17/02/95; full list of members (6 pages)