| Company Name | Active Ability Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05014459 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2004(20 years, 3 months ago) |
| Dissolution Date | 28 July 2009 (14 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section P | Education |
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Director Name | Mr Derek Freeman |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Breamish Drive Rickleton Washington Tyne & Wear NE38 9HS |
| Secretary Name | Mr Derek Freeman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Breamish Drive Rickleton Washington Tyne & Wear NE38 9HS |
| Director Name | Edwina Roberte Renee Freeman |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 21 January 2004(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 6 months (closed 28 July 2009) |
| Role | Teacher |
| Correspondence Address | 39 Breamish Drive Rickleton Washington Tyne & Wear NE38 9HS |
| Director Name | Mr John Norman Anderson |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2007(3 years, 5 months after company formation) |
| Appointment Duration | 2 years (closed 28 July 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Hascombe Close Whitley Bay Tyne & Wear NE25 9XQ |
| Director Name | Stephen John Halliman |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 78 The Stables Wynyard Billingham TS22 5SG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 39 Breamish Drive Washington NE38 9HS |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington South |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2009 | Return made up to 13/01/09; full list of members (4 pages) |
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2008 | Application for striking-off (1 page) |
| 29 February 2008 | Return made up to 13/01/08; no change of members (5 pages) |
| 25 January 2008 | Ad 20/01/04--------- £ si 99@1=99 (1 page) |
| 12 November 2007 | Total exemption small company accounts made up to 31 January 2007 (2 pages) |
| 13 July 2007 | New director appointed (2 pages) |
| 29 January 2007 | Return made up to 13/01/07; no change of members (7 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 January 2006 (2 pages) |
| 18 January 2006 | Return made up to 13/01/06; full list of members (7 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 January 2005 (2 pages) |
| 19 January 2005 | Return made up to 13/01/05; full list of members (7 pages) |
| 27 February 2004 | New director appointed (2 pages) |
| 5 February 2004 | Director resigned (1 page) |
| 14 January 2004 | Secretary resigned (1 page) |
| 13 January 2004 | Incorporation (17 pages) |