Company NameBusiness Activation Limited
Company StatusDissolved
Company Number05637912
CategoryPrivate Limited Company
Incorporation Date28 November 2005(18 years, 4 months ago)
Dissolution Date3 November 2009 (14 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Elizabeth Mary Chapman
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2005(3 days after company formation)
Appointment Duration3 years, 11 months (closed 03 November 2009)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressStonehaven
Coatham House Farm
Darlington
County Durham
DL1 3NJ
Director NameMr Stephen David Chapman
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2005(3 days after company formation)
Appointment Duration3 years, 11 months (closed 03 November 2009)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressStonehaven
Coatham House Farm
Darlington
County Durham
DL1 3NJ
Secretary NameMrs Elizabeth Mary Chapman
NationalityBritish
StatusClosed
Appointed01 December 2005(3 days after company formation)
Appointment Duration3 years, 11 months (closed 03 November 2009)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressStonehaven
Coatham House Farm
Darlington
County Durham
DL1 3NJ
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed28 November 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed28 November 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered AddressStonehaven, Coatham House Farm
Coatham Mundeville
Darlington
County Durham
DL1 3NJ
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishCoatham Mundeville
WardHeighington & Coniscliffe

Accounts

Latest Accounts30 November 2007 (16 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

3 November 2009Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2009First Gazette notice for voluntary strike-off (1 page)
7 July 2009Application for striking-off (2 pages)
19 January 2009Return made up to 26/12/08; full list of members (4 pages)
30 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
15 January 2008Return made up to 26/12/07; full list of members (3 pages)
21 March 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
23 January 2007Return made up to 26/12/06; full list of members (3 pages)
16 December 2005New director appointed (2 pages)
16 December 2005Ad 01/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 December 2005New secretary appointed;new director appointed (2 pages)
29 November 2005Director resigned (1 page)
29 November 2005Secretary resigned (1 page)
28 November 2005Incorporation (9 pages)