Company NameActive Web & Media Limited
Company StatusDissolved
Company Number05166728
CategoryPrivate Limited Company
Incorporation Date30 June 2004(19 years, 10 months ago)
Dissolution Date19 June 2007 (16 years, 10 months ago)
Previous NameSpecial Nature Limited

Business Activity

Section PEducation
SIC 8030Higher education
SIC 85421First-degree level higher education
Section RArts, entertainment and recreation
SIC 9251Library and archives activities
SIC 91011Library activities

Directors

Director NameJonathan Mark Epton
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2004(4 months, 2 weeks after company formation)
Appointment Duration2 years, 7 months (closed 19 June 2007)
RoleCommunications Consultant
Correspondence Address29 Oulverton Close
Leeds
West Yorkshire
LS11 0LJ
Secretary NameMrs Kathleen Ann Turner
NationalityBritish
StatusClosed
Appointed16 November 2004(4 months, 2 weeks after company formation)
Appointment Duration2 years, 7 months (closed 19 June 2007)
RoleLicenced Conveyancer
Correspondence Address5 Brae Avenue
Bradford
West Yorkshire
BD2 4AY
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed30 June 2004(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed30 June 2004(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address20 Towngate, Guiseley
Leeds
West Yorkshire
LS20 9JA
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
WardGuiseley and Rawdon
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 November 2005 (18 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

19 June 2007Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2007First Gazette notice for voluntary strike-off (1 page)
23 January 2007Application for striking-off (1 page)
21 April 2006Accounting reference date extended from 30/06/05 to 30/11/05 (1 page)
21 April 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
18 November 2005Return made up to 30/06/05; full list of members (6 pages)
21 November 2004New secretary appointed (1 page)
21 November 2004New director appointed (1 page)
19 November 2004Registered office changed on 19/11/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 November 2004Secretary resigned (1 page)
19 November 2004Director resigned (1 page)