| Company Name | Active8 Securities UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04821312 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2003(20 years, 10 months ago) |
| Dissolution Date | 15 April 2014 (10 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Bruce Christopher Graham Gillibrand |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2003(1 week, 3 days after company formation) |
| Appointment Duration | 10 years, 9 months (closed 15 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Hawthorne Avenue Great Sankey Warrington Cheshire WA5 1RJ |
| Secretary Name | Carolyn Gillibrand |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2003(1 week, 3 days after company formation) |
| Appointment Duration | 10 years, 9 months (closed 15 April 2014) |
| Role | Clinical Facilitator |
| Correspondence Address | 28 Hawthorne Avenue Great Sankey Warrington Cheshire WA5 1RJ |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
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 |
Shareholders
| 1 at £1 | Bruce Gillibrand 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2013 | Application to strike the company off the register (3 pages) |
| 18 December 2013 | Application to strike the company off the register (3 pages) |
| 4 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-04
|
| 4 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-04
|
| 4 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-04
|
| 12 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 12 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 10 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 5 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Director's details changed for Bruce Gillibrand on 4 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Bruce Gillibrand on 4 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Bruce Gillibrand on 4 July 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 16 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 7 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 11 May 2009 | Accounts made up to 31 July 2008 (2 pages) |
| 11 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 10 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 10 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 8 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 8 May 2008 | Accounts made up to 31 July 2007 (2 pages) |
| 1 August 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 1 August 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 25 May 2007 | Accounts made up to 31 July 2006 (2 pages) |
| 25 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 22 August 2006 | Return made up to 04/07/06; full list of members (2 pages) |
| 22 August 2006 | Return made up to 04/07/06; full list of members (2 pages) |
| 23 May 2006 | Accounts made up to 31 July 2005 (2 pages) |
| 23 May 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 2 August 2005 | Return made up to 04/07/05; full list of members (2 pages) |
| 2 August 2005 | Return made up to 04/07/05; full list of members (2 pages) |
| 16 November 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 16 November 2004 | Accounts made up to 31 July 2004 (2 pages) |
| 16 November 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 16 November 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 27 July 2003 | New secretary appointed (2 pages) |
| 27 July 2003 | New director appointed (2 pages) |
| 27 July 2003 | New secretary appointed (2 pages) |
| 27 July 2003 | New director appointed (2 pages) |
| 17 July 2003 | Director resigned (1 page) |
| 17 July 2003 | Director resigned (1 page) |
| 17 July 2003 | Secretary resigned (1 page) |
| 17 July 2003 | Secretary resigned (1 page) |
| 4 July 2003 | Incorporation (12 pages) |
| 4 July 2003 | Incorporation (12 pages) |