| Company Name | Active Personal Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05536861 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2005(18 years, 8 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Harold Mercer |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apt 4., The Mansion House Moor Park Beckwithshaw Harrogate North Yorkshire HG3 1RQ |
| Director Name | Mr Kelvin James Mercer |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 24 Knightsbridge Avenue Kingsmead Northwich Cheshire CW9 8GE |
| Director Name | Mr Vijay Mistry |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Alderley Street Ashton Under Lyne Lancashire OL6 9LJ |
| Director Name | Denis Alan Neil |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Butlers Flat Womersley Hall Womersley North Yorkshire DN6 9BH |
| Secretary Name | Harold Mercer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apt 4., The Mansion House Moor Park Beckwithshaw Harrogate North Yorkshire HG3 1RQ |
| Director Name | Christopher John Lobley |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2006(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 August 2008) |
| Role | Company Director |
| Correspondence Address | 21 Brampton Avenue Macclesfield Cheshire SK10 3DY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 31 Wellington Road Nantwich Cheshire CW5 7ED |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich South and Stapeley |
| Built Up Area | Nantwich |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,001 |
| Current Liabilities | £101,776 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2009 | Director and secretary's change of particulars / harold mercer / 24/02/2009 (1 page) |
| 18 September 2008 | Return made up to 15/08/08; no change of members (8 pages) |
| 9 September 2008 | Appointment terminated director christopher lobley (1 page) |
| 28 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 September 2007 | Return made up to 15/08/07; full list of members (9 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 29 August 2006 | Return made up to 15/08/06; full list of members (9 pages) |
| 27 July 2006 | New director appointed (2 pages) |
| 18 April 2006 | Accounting reference date shortened from 31/12/06 to 31/03/06 (1 page) |
| 5 October 2005 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 5 October 2005 | Ad 15/08/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 27 September 2005 | New director appointed (2 pages) |
| 27 September 2005 | Director resigned (1 page) |
| 27 September 2005 | New director appointed (2 pages) |
| 27 September 2005 | Secretary resigned (1 page) |
| 27 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 27 September 2005 | New director appointed (2 pages) |