| Company Name | Activated Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03303418 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1997(27 years, 3 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Nigel Gary Welsh |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1997(4 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 6 months (closed 30 August 2005) |
| Role | Engineer |
| Correspondence Address | 85 Dicksons Drive Newton Chester CH2 2BT Wales |
| Secretary Name | Brian Adrian Welsh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1997(4 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 6 months (closed 30 August 2005) |
| Role | Company Director |
| Correspondence Address | 85 Dicksons Drive Newton Chester CH2 2BT Wales |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 85 Dicksons Drive Newton Chester Cheshire CH2 2BT Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Newton |
| Built Up Area | Chester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,166 |
| Cash | £30 |
| Current Liabilities | £8,501 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 30 August 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2004 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
| 28 April 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 24 March 2003 | Return made up to 16/01/03; full list of members (6 pages) |
| 22 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 31 January 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 7 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 1 March 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 11 December 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 17 February 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 6 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 23 March 1999 | Return made up to 16/01/99; no change of members (4 pages) |
| 27 May 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 7 January 1998 | Accounting reference date extended from 31/01/98 to 30/04/98 (1 page) |
| 21 February 1997 | New secretary appointed (2 pages) |
| 21 February 1997 | Director resigned (1 page) |
| 21 February 1997 | Registered office changed on 21/02/97 from: 4TH floor carrington house 126-130 regent street london W1R 5FE (1 page) |
| 21 February 1997 | New director appointed (2 pages) |
| 21 February 1997 | Secretary resigned (1 page) |
| 12 February 1997 | Registered office changed on 12/02/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 16 January 1997 | Incorporation (17 pages) |