| Company Name | Active Mould Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02399351 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1989(34 years, 10 months ago) |
| Dissolution Date | 2 March 2010 (14 years, 1 month ago) |
| Previous Name | Walardan 3000 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Alan Brian Soley |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1991(2 years, 3 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 02 March 2010) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Walardan House 3 Treeton Lane Aughton Sheffield South Yorkshire S26 3XP |
| Director Name | Mrs Avril Veronica Soley |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1991(2 years, 3 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 02 March 2010) |
| Role | Company Director |
| Correspondence Address | Walardan House 3 Treeton Lane Aughton Sheffield South Yorkshire S26 3XP |
| Secretary Name | Mrs Avril Veronica Soley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1991(2 years, 3 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 02 March 2010) |
| Role | Company Director |
| Correspondence Address | Walardan House 3 Treeton Lane Aughton Sheffield South Yorkshire S26 3XP |
Location
| Registered Address | Unit 7 Brooklands Park Ind Est Brooklands Way Dinnington Near Sheffield South Yorkshire S25 2JZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | Dinnington St. John's |
| Ward | Dinnington |
| Built Up Area | Dinnington (Rotherham) |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2009 | Application to strike the company off the register (2 pages) |
| 10 November 2009 | Application to strike the company off the register (2 pages) |
| 26 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 26 May 2009 | Accounts made up to 31 July 2008 (1 page) |
| 26 May 2009 | Amended accounts made up to 31 July 2007 (1 page) |
| 26 May 2009 | Amended accounts made up to 31 July 2007 (1 page) |
| 15 October 2008 | Return made up to 15/10/08; full list of members (4 pages) |
| 15 October 2008 | Return made up to 15/10/08; full list of members (4 pages) |
| 1 November 2007 | Return made up to 15/10/07; no change of members (7 pages) |
| 1 November 2007 | Return made up to 15/10/07; no change of members
|
| 1 November 2007 | Total exemption full accounts made up to 31 July 2007 (3 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 July 2007 (3 pages) |
| 4 November 2006 | Accounts made up to 31 July 2006 (3 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 31 July 2006 (3 pages) |
| 1 November 2006 | Return made up to 15/10/06; full list of members (7 pages) |
| 1 November 2006 | Return made up to 15/10/06; full list of members (7 pages) |
| 2 November 2005 | Return made up to 15/10/05; full list of members (7 pages) |
| 2 November 2005 | Accounts for a dormant company made up to 31 July 2005 (3 pages) |
| 2 November 2005 | Accounts made up to 31 July 2005 (3 pages) |
| 2 November 2005 | Return made up to 15/10/05; full list of members (7 pages) |
| 26 October 2004 | Accounts for a dormant company made up to 31 July 2004 (3 pages) |
| 26 October 2004 | Accounts made up to 31 July 2004 (3 pages) |
| 26 October 2004 | Return made up to 15/10/04; full list of members (7 pages) |
| 26 October 2004 | Return made up to 15/10/04; full list of members (7 pages) |
| 25 November 2003 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 25 November 2003 | Accounts made up to 31 July 2003 (2 pages) |
| 28 October 2003 | Return made up to 15/10/03; full list of members (7 pages) |
| 28 October 2003 | Return made up to 15/10/03; full list of members (7 pages) |
| 23 October 2002 | Return made up to 15/10/02; full list of members (7 pages) |
| 23 October 2002 | Return made up to 15/10/02; full list of members (7 pages) |
| 5 September 2002 | Accounts for a dormant company made up to 31 July 2002 (3 pages) |
| 5 September 2002 | Accounts made up to 31 July 2002 (3 pages) |
| 25 October 2001 | Registered office changed on 25/10/01 from: walardan house 3 treeton lane aughton sheffield south yorkshire S26 3XP (1 page) |
| 25 October 2001 | Registered office changed on 25/10/01 from: walardan house 3 treeton lane aughton sheffield south yorkshire S26 3XP (1 page) |
| 19 October 2001 | Return made up to 15/10/01; full list of members (6 pages) |
| 19 October 2001 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
| 19 October 2001 | Return made up to 15/10/01; full list of members (6 pages) |
| 19 October 2001 | Accounts made up to 31 July 2001 (3 pages) |
| 14 November 2000 | Return made up to 15/10/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 15/10/00; full list of members (6 pages) |
| 14 November 2000 | Accounts made up to 31 July 2000 (3 pages) |
| 14 November 2000 | Accounts for a dormant company made up to 31 July 2000 (3 pages) |
| 26 October 1999 | Return made up to 15/10/99; full list of members
|
| 26 October 1999 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
| 26 October 1999 | Accounts made up to 31 July 1999 (3 pages) |
| 26 October 1999 | Return made up to 15/10/99; full list of members (6 pages) |
| 6 November 1998 | Accounts for a dormant company made up to 31 July 1998 (3 pages) |
| 6 November 1998 | Accounts made up to 31 July 1998 (3 pages) |
| 22 October 1998 | Return made up to 15/10/98; no change of members
|
| 22 October 1998 | Return made up to 15/10/98; no change of members (4 pages) |
| 7 November 1997 | Return made up to 15/10/97; no change of members (4 pages) |
| 7 November 1997 | Return made up to 15/10/97; no change of members (4 pages) |
| 6 November 1997 | Accounts made up to 31 July 1997 (3 pages) |
| 6 November 1997 | Accounts for a dormant company made up to 31 July 1997 (3 pages) |
| 30 October 1996 | Accounts made up to 31 July 1996 (3 pages) |
| 30 October 1996 | Accounts for a dormant company made up to 31 July 1996 (3 pages) |
| 20 October 1996 | Return made up to 15/10/96; full list of members (6 pages) |
| 20 October 1996 | Return made up to 15/10/96; full list of members (6 pages) |
| 26 March 1996 | Company name changed walardan 3000 LIMITED\certificate issued on 27/03/96 (2 pages) |
| 26 March 1996 | Company name changed walardan 3000 LIMITED\certificate issued on 27/03/96 (2 pages) |
| 24 October 1995 | Accounts for a dormant company made up to 31 July 1995 (2 pages) |
| 24 October 1995 | Return made up to 15/10/95; no change of members (4 pages) |
| 24 October 1995 | Return made up to 15/10/95; no change of members (4 pages) |
| 24 October 1995 | Accounts made up to 31 July 1995 (2 pages) |
| 7 June 1995 | Accounts made up to 31 July 1994 (3 pages) |
| 7 June 1995 | Accounts for a dormant company made up to 31 July 1994 (3 pages) |
| 17 April 1994 | Accounts for a small company made up to 31 July 1993 (14 pages) |
| 17 April 1994 | Accounts for a small company made up to 31 July 1993 (14 pages) |