Company NameActivation Enterprise Limited
DirectorNicholas John Rampley-Sturgeon
Company StatusDissolved
Company Number04117030
CategoryPrivate Limited Company
Incorporation Date29 November 2000(23 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameNicholas John Rampley-Sturgeon
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2000(same day as company formation)
RoleBusiness Growth Consultant
Correspondence AddressMoorend Farm
Langbar
Ilkley
West Yorkshire
LS29 0EW
Secretary NameNicholas John Rampley-Sturgeon
NationalityBritish
StatusCurrent
Appointed29 November 2000(same day as company formation)
RoleBusiness Growth Consultant
Correspondence AddressMoorend Farm
Langbar
Ilkley
West Yorkshire
LS29 0EW
Secretary NameHowsons Services Limited (Corporation)
StatusCurrent
Appointed03 August 2005(4 years, 8 months after company formation)
Appointment Duration18 years, 8 months
Correspondence Address50 Broad Street
Leek
Staffordshire
ST13 5NS
Director NameDarren John Tranter
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2000(same day as company formation)
RoleProject Management
Correspondence Address97 Meir Road
Stoke On Trent
Staffordshire
ST3 7JE
Director NameJoanna Charlotte Annabelle Foster Rampley-Sturgeon
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2001(1 year after company formation)
Appointment Duration3 years, 7 months (resigned 03 August 2005)
RoleAdministrator
Correspondence AddressMoorend Farm
Langbar
Ilkley
West Yorkshire
LS29 0EW

Location

Registered AddressBwc Business Solutions
8 Park Place
Leeds
LS1 2RU
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

26 January 2008Dissolved (1 page)
26 October 2007Notice of move from Administration to Dissolution (7 pages)
15 May 2007Administrator's progress report (9 pages)
8 March 2007Notice of completion of voluntary arrangement (15 pages)
8 March 2007Voluntary arrangement supervisor's abstract of receipts and payments to 2 March 2007 (2 pages)
8 March 2007Voluntary arrangement supervisor's abstract of receipts and payments to 13 September 2006 (2 pages)
23 January 2007Result of meeting of creditors (3 pages)
23 January 2007Result of meeting of creditors (3 pages)
22 December 2006Statement of administrator's proposal (26 pages)
21 December 2006Statement of affairs (7 pages)
7 November 2006Registered office changed on 07/11/06 from: 50 broad street leek staffordshire ST13 5NS (1 page)
7 November 2006Registered office changed on 07/11/06 from: bwc business solutions 8 park place leeds LS1 2RU (1 page)
7 November 2006Voluntary arrangement supervisor's abstract of receipts and payments to 13 September 2006 (12 pages)
1 November 2006Appointment of an administrator (1 page)
12 December 2005Return made up to 29/11/05; full list of members (3 pages)
19 September 2005Notice to Registrar of companies voluntary arrangement taking effect (13 pages)
15 August 2005New secretary appointed (2 pages)
11 August 2005Director resigned (1 page)
7 December 2004Return made up to 29/11/04; full list of members (3 pages)
27 September 2004Director's particulars changed (1 page)
27 September 2004Secretary's particulars changed;director's particulars changed (1 page)
15 December 2003Return made up to 29/11/03; full list of members (7 pages)
30 October 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
6 December 2002Return made up to 29/11/02; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
6 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
12 December 2001Return made up to 29/11/01; full list of members (6 pages)
12 December 2001New director appointed (2 pages)
10 April 2001Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)