| Company Name | Active Component Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03266590 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1996(27 years, 6 months ago) |
| Dissolution Date | 29 March 2005 (19 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Karl Frederick Surman Wells |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1997(5 months after company formation) |
| Appointment Duration | 8 years (closed 29 March 2005) |
| Role | Consultant |
| Correspondence Address | 2 Church Lane Tickhill Doncaster South Yorkshire DN11 9NB |
| Secretary Name | Christopher Benson Wells |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1997(5 months after company formation) |
| Appointment Duration | 8 years (closed 29 March 2005) |
| Role | Company Director |
| Correspondence Address | 22 Meadow Drive Tickhill Doncaster South Yorkshire DN11 9ET |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | C/O Bdo Stoy Hayward Yorkshire House Greek Street Leeds West Yorkshire LS1 5ST |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2004 | Application for striking-off (1 page) |
| 26 October 2004 | Return made up to 12/10/04; full list of members
|
| 27 October 2003 | Return made up to 22/10/03; full list of members (6 pages) |
| 4 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 2 November 2002 | Return made up to 22/10/02; full list of members (6 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 31 October 2001 | Return made up to 22/10/01; full list of members (6 pages) |
| 13 November 2000 | Return made up to 22/10/00; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 6 December 1999 | Return made up to 22/10/99; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 27 November 1998 | Return made up to 22/10/98; no change of members (5 pages) |
| 14 August 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 22 December 1997 | Return made up to 22/10/97; full list of members (6 pages) |
| 22 December 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 22 December 1997 | Ad 25/03/97--------- £ si 99@1 (2 pages) |
| 8 April 1997 | New secretary appointed (2 pages) |
| 8 April 1997 | Director resigned (1 page) |
| 8 April 1997 | Secretary resigned (1 page) |
| 8 April 1997 | New director appointed (2 pages) |
| 8 April 1997 | Registered office changed on 08/04/97 from: 12 york place leeds LS1 2DS (1 page) |
| 22 October 1996 | Incorporation (10 pages) |