Company NameActive Elite Management Limited
Company StatusDissolved
Company Number07385023
CategoryPrivate Limited Company
Incorporation Date23 September 2010(13 years, 7 months ago)
Dissolution Date5 March 2013 (11 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NameMr Paul Robert Gibson
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address452 Acklam Road
Acklam
Middlesbrough
TS5 8BB
Director NameMr Martin David Gray
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSkerningham Manor Low Skerningham Lane
Barmpton Lane
Darlington
DL1 3JA
Director NameMr Karl Pemberton
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Fishbourne Grove
Ingleby Barwick
Stockton-On-Tees
TS17 5LG

Location

Registered AddressActive House 1 Dukes Court
Teesside Industrial Estate
Stockton-On-Tees
Cleveland
TS17 9LR
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishThornaby
WardStainsby Hill
Built Up AreaTeesside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2011 (12 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

5 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012First Gazette notice for voluntary strike-off (1 page)
20 November 2012First Gazette notice for voluntary strike-off (1 page)
13 November 2012Application to strike the company off the register (3 pages)
13 November 2012Application to strike the company off the register (3 pages)
28 September 2012Registered office address changed from 3 Highcliffe View Westgate Guisborough TS14 6AY United Kingdom on 28 September 2012 (1 page)
28 September 2012Registered office address changed from 3 Highcliffe View Westgate Guisborough TS14 6AY United Kingdom on 28 September 2012 (1 page)
30 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 October 2011Annual return made up to 23 September 2011 with a full list of shareholders
Statement of capital on 2011-10-28
  • GBP 100
(5 pages)
28 October 2011Annual return made up to 23 September 2011 with a full list of shareholders
Statement of capital on 2011-10-28
  • GBP 100
(5 pages)
23 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
23 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)