| Company Name | Active Personal Loans Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05754840 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2006(18 years, 1 month ago) |
| Dissolution Date | 3 November 2009 (14 years, 5 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 | 24 March 2006(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 | 24 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Knightsbridge Avenue Kingsmead Northwich Cheshire CW9 8GE |
| Secretary Name | Harold Mercer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2006(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(2 months, 1 week 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 | 24 March 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2006(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 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 February 2009 | Director and secretary's change of particulars / harold mercer / 24/02/2009 (1 page) |
| 26 February 2009 | Director and secretary's change of particulars / harold mercer / 24/02/2009 (1 page) |
| 12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 9 September 2008 | Appointment terminated director christopher lobley (1 page) |
| 21 August 2008 | Return made up to 24/03/08; full list of members (7 pages) |
| 23 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 22 May 2007 | Return made up to 24/03/07; full list of members (8 pages) |
| 28 July 2006 | New director appointed (2 pages) |
| 17 May 2006 | Ad 24/03/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 10 May 2006 | New director appointed (2 pages) |
| 10 May 2006 | Director resigned (1 page) |
| 10 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 10 May 2006 | Secretary resigned (1 page) |
| 24 March 2006 | Incorporation (16 pages) |