| Company Name | Capital Active Systems Limited |
|---|---|
| Directors | Paul David Steiner and Colin Rodgers |
| Company Status | Dissolved |
| Company Number | 03846039 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1999(24 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Paul David Steiner |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | El Salvador |
| Status | Current |
| Appointed | 07 October 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Correspondence Address | Manor Court Manor Drive South Hiendley Barnsley South Yorkshire S72 9DT |
| Director Name | Mr Colin Rodgers |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2003(3 years, 9 months after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Accountant |
| Correspondence Address | 11 Saint Clair Green Alverthorpe Wakefield West Yorkshire WF2 0UY |
| Secretary Name | Gb & Co (Financial Services) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 September 2000(12 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Correspondence Address | Natwest Bank Chambers 42 Market Place Heckmondwike West Yorkshire WF16 0HU |
| Secretary Name | Helen Lucy Steiner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 19 September 2000) |
| Role | Company Adviser |
| Correspondence Address | Manor Court Manor Drive South Hiendley Barnsley South Yorkshire S72 9DT |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Wesley House, Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Birstall and Birkenshaw |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,626 |
| Cash | £2,624 |
| Current Liabilities | £40,984 |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 22 December 2004 | Dissolved (1 page) |
|---|---|
| 22 September 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 July 2003 | Resolutions
|
| 29 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 29 July 2003 | Statement of affairs (8 pages) |
| 16 July 2003 | Registered office changed on 16/07/03 from: 23 brook street wakefield west yorkshire WF1 1QW (1 page) |
| 5 July 2003 | New director appointed (1 page) |
| 28 October 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 26 January 2002 | Return made up to 22/09/01; full list of members (6 pages) |
| 31 August 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 17 October 2000 | Secretary resigned (1 page) |
| 2 October 2000 | New secretary appointed (2 pages) |
| 2 October 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 2 October 2000 | Accounting reference date extended from 30/09/00 to 31/01/01 (1 page) |
| 18 September 2000 | Registered office changed on 18/09/00 from: manor court, manor drive south hiendley barnsley south yorkshire S72 9DT (1 page) |
| 12 October 1999 | Secretary resigned (1 page) |
| 12 October 1999 | New secretary appointed (2 pages) |
| 12 October 1999 | New director appointed (2 pages) |
| 12 October 1999 | Director resigned (1 page) |
| 11 October 1999 | Registered office changed on 11/10/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 22 September 1999 | Incorporation (14 pages) |