| Company Name | Activegreen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03056228 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1995(28 years, 11 months ago) |
| Dissolution Date | 6 October 1998 (25 years, 6 months ago) |
Directors
| Director Name | Thomas William Nicholson |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1995(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 14 Beda Hill Loup Farm Estate Blaydon Tyne & Wear NE21 4BD |
| Secretary Name | Thomas William Nicholson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1995(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 14 Beda Hill Loup Farm Estate Blaydon Tyne & Wear NE21 4BD |
| Director Name | Colin Holt McLeitchley |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1995(1 day after company formation) |
| Appointment Duration | 3 years, 4 months (closed 06 October 1998) |
| Role | Solvency Practitioner |
| Correspondence Address | 5 Worcester Way Wideopen Newcastle Upon Tyne Tyne & Wear NE13 6JB |
| Director Name | Mr Terence Armstrong |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1995(1 day after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 29 August 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Saint Cuthberts Way Newcastle Upon Tyne Tyne & Wear NE27 0UZ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1995(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1995(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 162 Park View Whitley Bay Tyne And Wear NE26 3QW |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1996 (28 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 6 October 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 11 November 1996 | Director resigned (1 page) |
| 2 February 1996 | Accounting reference date notified as 31/03 (1 page) |
| 7 August 1995 | Ad 16/05/95--------- £ si 17@1=17 £ ic 2/19 (2 pages) |
| 7 August 1995 | New director appointed (2 pages) |
| 12 June 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 12 June 1995 | Director resigned;new director appointed (2 pages) |
| 12 June 1995 | Registered office changed on 12/06/95 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 15 May 1995 | Incorporation (14 pages) |