| Company Name | Active Creative Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08104731 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2012(11 years, 10 months ago) |
| Dissolution Date | 9 December 2014 (9 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mrs Gabriela Clare White |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2013(1 year after company formation) |
| Appointment Duration | 1 year, 5 months (closed 09 December 2014) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | Unit 5 Royds Mill Leeds Road Ossett West Yorkshire WF5 9YA |
| Secretary Name | Mr Michael Peter Watson |
|---|---|
| Status | Closed |
| Appointed | 01 July 2013(1 year after company formation) |
| Appointment Duration | 1 year, 5 months (closed 09 December 2014) |
| Role | Company Director |
| Correspondence Address | 15 Birchen Avenue Ossett West Yorkshire WF5 8HT |
| Director Name | Mr Michael Peter Watson |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 Royds Mill Leeds Road Ossett West Yorkshire WF5 9YA |
| Secretary Name | Mrs Gabriela Claire White |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 5 Royds Mill Leeds Road Ossett West Yorkshire WF5 9YA |
Location
| Registered Address | Unit 5 Royds Mill Leeds Road Ossett West Yorkshire WF5 9YA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Ossett |
| Built Up Area | West Yorkshire |
Shareholders
| 2 at £1 | Michael Peter Watson 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2014 | Application to strike the company off the register (3 pages) |
| 14 April 2014 | Accounts made up to 30 June 2013 (1 page) |
| 15 October 2013 | Termination of appointment of Gabriela Claire White as a secretary on 15 October 2013 (1 page) |
| 15 October 2013 | Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Termination of appointment of Michael Peter Watson as a director on 15 October 2013 (1 page) |
| 25 September 2013 | Registered office address changed from Unit 7 Walkley Lane Heckmondwike West Yorkshire WF16 0NL United Kingdom on 25 September 2013 (1 page) |
| 2 July 2013 | Appointment of Mr Michael Peter Watson as a secretary on 1 July 2013 (2 pages) |
| 2 July 2013 | Appointment of Mr Michael Peter Watson as a secretary on 1 July 2013 (2 pages) |
| 1 July 2013 | Appointment of Mrs Gabriela Clare White as a director on 1 July 2013 (2 pages) |
| 1 July 2013 | Appointment of Mrs Gabriela Clare White as a director on 1 July 2013 (2 pages) |
| 14 June 2012 | Incorporation
|