Company NameActive Mould Systems Limited
Company StatusDissolved
Company Number02399351
CategoryPrivate Limited Company
Incorporation Date28 June 1989(32 years, 3 months ago)
Dissolution Date2 March 2010 (11 years, 7 months ago)
Previous NameWalardan 3000 Limited

Business Activity

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

Directors

Director NameMr Alan Brian Soley
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed15 October 1991(2 years, 3 months after company formation)
Appointment Duration18 years, 4 months (closed 02 March 2010)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressWalardan House 3 Treeton Lane
Aughton
Sheffield
South Yorkshire
S26 3XP
Director NameMrs Avril Veronica Soley
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed15 October 1991(2 years, 3 months after company formation)
Appointment Duration18 years, 4 months (closed 02 March 2010)
RoleCompany Director
Correspondence AddressWalardan House 3 Treeton Lane
Aughton
Sheffield
South Yorkshire
S26 3XP
Secretary NameMrs Avril Veronica Soley
NationalityBritish
StatusClosed
Appointed15 October 1991(2 years, 3 months after company formation)
Appointment Duration18 years, 4 months (closed 02 March 2010)
RoleCompany Director
Correspondence AddressWalardan House 3 Treeton Lane
Aughton
Sheffield
South Yorkshire
S26 3XP

Location

Registered AddressUnit 7 Brooklands Park Ind Est
Brooklands Way
Dinnington Near Sheffield
South Yorkshire
S25 2JZ
RegionYorkshire and The Humber
ConstituencyRother Valley
CountySouth Yorkshire
ParishDinnington St. John's
WardDinnington
Built Up AreaDinnington (Rotherham)

Accounts

Latest Accounts31 July 2008 (13 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

2 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2009First Gazette notice for voluntary strike-off (1 page)
17 November 2009First Gazette notice for voluntary strike-off (1 page)
10 November 2009Application to strike the company off the register (2 pages)
10 November 2009Application to strike the company off the register (2 pages)
26 May 2009Accounts for a dormant company made up to 31 July 2008 (1 page)
26 May 2009Amended accounts made up to 31 July 2007 (1 page)
26 May 2009Accounts made up to 31 July 2008 (1 page)
26 May 2009Amended accounts made up to 31 July 2007 (1 page)
15 October 2008Return made up to 15/10/08; full list of members (4 pages)
15 October 2008Return made up to 15/10/08; full list of members (4 pages)
1 November 2007Total exemption full accounts made up to 31 July 2007 (3 pages)
1 November 2007Return made up to 15/10/07; no change of members
  • 363(287) ‐ Registered office changed on 01/11/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 November 2007Total exemption full accounts made up to 31 July 2007 (3 pages)
1 November 2007Return made up to 15/10/07; no change of members (7 pages)
4 November 2006Accounts for a dormant company made up to 31 July 2006 (3 pages)
4 November 2006Accounts made up to 31 July 2006 (3 pages)
1 November 2006Return made up to 15/10/06; full list of members (7 pages)
1 November 2006Return made up to 15/10/06; full list of members (7 pages)
2 November 2005Accounts for a dormant company made up to 31 July 2005 (3 pages)
2 November 2005Return made up to 15/10/05; full list of members (7 pages)
2 November 2005Accounts made up to 31 July 2005 (3 pages)
2 November 2005Return made up to 15/10/05; full list of members (7 pages)
26 October 2004Return made up to 15/10/04; full list of members (7 pages)
26 October 2004Accounts for a dormant company made up to 31 July 2004 (3 pages)
26 October 2004Return made up to 15/10/04; full list of members (7 pages)
26 October 2004Accounts made up to 31 July 2004 (3 pages)
25 November 2003Accounts for a dormant company made up to 31 July 2003 (2 pages)
25 November 2003Accounts made up to 31 July 2003 (2 pages)
28 October 2003Return made up to 15/10/03; full list of members (7 pages)
28 October 2003Return made up to 15/10/03; full list of members (7 pages)
23 October 2002Return made up to 15/10/02; full list of members (7 pages)
23 October 2002Return made up to 15/10/02; full list of members (7 pages)
5 September 2002Accounts for a dormant company made up to 31 July 2002 (3 pages)
5 September 2002Accounts made up to 31 July 2002 (3 pages)
25 October 2001Registered office changed on 25/10/01 from: walardan house 3 treeton lane aughton sheffield south yorkshire S26 3XP (1 page)
25 October 2001Registered office changed on 25/10/01 from: walardan house 3 treeton lane aughton sheffield south yorkshire S26 3XP (1 page)
19 October 2001Accounts for a dormant company made up to 31 July 2001 (3 pages)
19 October 2001Return made up to 15/10/01; full list of members (6 pages)
19 October 2001Accounts made up to 31 July 2001 (3 pages)
19 October 2001Return made up to 15/10/01; full list of members (6 pages)
14 November 2000Accounts for a dormant company made up to 31 July 2000 (3 pages)
14 November 2000Return made up to 15/10/00; full list of members (6 pages)
14 November 2000Accounts made up to 31 July 2000 (3 pages)
14 November 2000Return made up to 15/10/00; full list of members (6 pages)
26 October 1999Accounts for a dormant company made up to 31 July 1999 (3 pages)
26 October 1999Return made up to 15/10/99; full list of members
  • 363(287) ‐ Registered office changed on 26/10/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 October 1999Accounts made up to 31 July 1999 (3 pages)
26 October 1999Return made up to 15/10/99; full list of members (6 pages)
6 November 1998Accounts for a dormant company made up to 31 July 1998 (3 pages)
6 November 1998Accounts made up to 31 July 1998 (3 pages)
22 October 1998Return made up to 15/10/98; no change of members
  • 363(287) ‐ Registered office changed on 22/10/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
22 October 1998Return made up to 15/10/98; no change of members (4 pages)
7 November 1997Return made up to 15/10/97; no change of members (4 pages)
7 November 1997Return made up to 15/10/97; no change of members (4 pages)
6 November 1997Accounts for a dormant company made up to 31 July 1997 (3 pages)
6 November 1997Accounts made up to 31 July 1997 (3 pages)
30 October 1996Accounts for a dormant company made up to 31 July 1996 (3 pages)
30 October 1996Accounts made up to 31 July 1996 (3 pages)
20 October 1996Return made up to 15/10/96; full list of members (6 pages)
20 October 1996Return made up to 15/10/96; full list of members (6 pages)
26 March 1996Company name changed walardan 3000 LIMITED\certificate issued on 27/03/96 (2 pages)
26 March 1996Company name changed walardan 3000 LIMITED\certificate issued on 27/03/96 (2 pages)
24 October 1995Accounts for a dormant company made up to 31 July 1995 (2 pages)
24 October 1995Return made up to 15/10/95; no change of members (4 pages)
24 October 1995Accounts made up to 31 July 1995 (2 pages)
24 October 1995Return made up to 15/10/95; no change of members (4 pages)
7 June 1995Accounts for a dormant company made up to 31 July 1994 (3 pages)
7 June 1995Accounts made up to 31 July 1994 (3 pages)
17 April 1994Accounts for a small company made up to 31 July 1993 (14 pages)
17 April 1994Accounts for a small company made up to 31 July 1993 (14 pages)