| Company Name | Activity (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02797876 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1993(31 years, 1 month ago) |
| Dissolution Date | 16 December 2003 (20 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Kevin Shaftoe |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1993(same day as company formation) |
| Role | Independent Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Cragside Corbridge Northumberland NE45 5EU |
| Director Name | Trevor Rayne |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1993(same day as company formation) |
| Role | Chairman Of Retail Stores Grou |
| Correspondence Address | 14 Bishops Hill Acomb Northumberland NE46 4NH |
| Secretary Name | Timothy James Brack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1993(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 4 Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Mitchells Financial Services Ltd Suite 4 Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington West |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,966 |
| Current Liabilities | £35,076 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2003 | Application for striking-off (1 page) |
| 15 July 2003 | Secretary resigned (1 page) |
| 7 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 7 February 2003 | Resolutions
|
| 29 October 2002 | Registered office changed on 29/10/02 from: 115 jesmond road newcastle upon tyne NE2 1NW (1 page) |
| 15 April 2002 | Return made up to 10/03/02; full list of members (6 pages) |
| 20 March 2002 | Director resigned (1 page) |
| 18 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 17 January 2002 | Resolutions
|
| 12 April 2001 | Return made up to 10/03/01; full list of members
|
| 9 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 9 January 2001 | Resolutions
|
| 9 May 2000 | Return made up to 10/03/00; full list of members (6 pages) |
| 1 February 2000 | Resolutions
|
| 1 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 8 July 1999 | Return made up to 10/03/99; no change of members (4 pages) |
| 4 November 1998 | Resolutions
|
| 4 November 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 31 March 1998 | Return made up to 10/03/98; no change of members (4 pages) |
| 17 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 11 January 1998 | Resolutions
|
| 27 March 1997 | Return made up to 10/03/97; full list of members
|
| 8 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 25 July 1996 | Return made up to 10/03/96; no change of members (4 pages) |
| 11 February 1996 | Accounts for a small company made up to 31 March 1995 (2 pages) |
| 8 August 1995 | Registered office changed on 08/08/95 from: bath road felling industrial estate felling gateshead tyne & wear NE10 0JT (1 page) |
| 18 May 1995 | Return made up to 10/03/95; full list of members (6 pages) |
| 3 April 1995 | Accounts for a small company made up to 31 March 1994 (5 pages) |