Company NameActive Parody Ltd
Company StatusDissolved
Company Number04957353
CategoryPrivate Limited Company
Incorporation Date7 November 2003(20 years, 4 months ago)
Dissolution Date6 April 2004 (19 years, 12 months ago)

Directors

Director NameCF Client Director Ltd (Corporation)
StatusClosed
Appointed10 November 2003(3 days after company formation)
Appointment Duration4 months, 3 weeks (closed 06 April 2004)
Correspondence Address14 Bridge House
Bridge Street
Sunderland
Tyne & Wear
SR1 1TE
Secretary NameCF Client Secretary Ltd (Corporation)
StatusClosed
Appointed10 November 2003(3 days after company formation)
Appointment Duration4 months, 3 weeks (closed 06 April 2004)
Correspondence Address14 Bridge House
Bridge Street
Sunderland
Tyne & Wear
SR1 1TE
Director NameMatthew Parkinson 4 Harvard Mansions
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2003(same day as company formation)
RoleCompany Director
Correspondence AddressSt John's Hill
London
SW11 1TB
Secretary NameSusan Parkinson
NationalityBritish
StatusResigned
Appointed07 November 2003(same day as company formation)
RoleCompany Director
Correspondence Address14 Ilex Way
Goring-By-Sea
Worthing
West Sussex
BN12 4UZ
Secretary NameActive Parody Ltd (Corporation)
StatusResigned
Appointed10 November 2003(3 days after company formation)
Appointment DurationResigned same day (resigned 10 November 2003)
Correspondence Address14 Bridge House Bridge Street
Sunderland
SR1 1TE

Location

Registered Address14 Bridge House Bridge Street
Sunderland
SR1 1TE
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

6 April 2004Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2003First Gazette notice for voluntary strike-off (1 page)
13 November 2003Application for striking-off (1 page)
11 November 2003Secretary resigned (1 page)
10 November 2003Registered office changed on 10/11/03 from: 4 harvard mansions st john's hill london SW11 1TB (1 page)
10 November 2003New secretary appointed (1 page)
10 November 2003New secretary appointed (1 page)
10 November 2003Secretary resigned (1 page)
10 November 2003New director appointed (1 page)
10 November 2003Director resigned (1 page)