| Company Name | Activeshare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03853096 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1999(24 years, 6 months ago) |
| Dissolution Date | 16 September 2003 (20 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr William Robert John Turner |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1999(1 day after company formation) |
| Appointment Duration | 3 years, 11 months (closed 16 September 2003) |
| Role | Security Systems Reseller |
| Country of Residence | England |
| Correspondence Address | 12 Chandlers Quay Newcastle Upon Tyne Tyne & Wear NE6 1UQ |
| Director Name | Mrs Doreen Turner |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 16 September 2003) |
| Role | Office Manager |
| Correspondence Address | Tunstall Manor Tunstall Village Green Sunderland Tyne & Wear SR3 2BU |
| Secretary Name | Mrs Doreen Turner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 16 September 2003) |
| Role | Office Manager |
| Correspondence Address | Tunstall Manor Tunstall Village Green Sunderland Tyne & Wear SR3 2BU |
| Secretary Name | David Albert Nairn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1999(1 day after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 22 November 1999) |
| Role | Company Director |
| Correspondence Address | 8 Red Rose Terrace Chester Le Street County Durham DH3 3LN |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1999(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 | 05 October 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 5 West Lane Chester Le Street County Durham DH3 3HJ |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Ward | Chester-le-Street West Central |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Turnover | £528,000 |
| Gross Profit | £26,182 |
| Net Worth | -£2,679 |
| Current Liabilities | £2,679 |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 16 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2002 | Registered office changed on 29/10/02 from: 8 red rose terrace chester le street county durham DH3 3LN (1 page) |
| 29 October 2002 | Return made up to 05/10/02; full list of members (7 pages) |
| 28 October 2002 | Application for striking-off (1 page) |
| 4 August 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 20 November 2001 | Total exemption small company accounts made up to 31 October 2000 (10 pages) |
| 18 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 8 January 2001 | Return made up to 05/10/00; full list of members
|
| 8 January 2001 | Ad 22/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 15 November 1999 | New director appointed (2 pages) |
| 28 October 1999 | New secretary appointed (2 pages) |
| 28 October 1999 | Director resigned (1 page) |
| 28 October 1999 | Registered office changed on 28/10/99 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 28 October 1999 | Secretary resigned (1 page) |
| 5 October 1999 | Incorporation (12 pages) |