Active Knowledge Limited

Company Registration Number: 03255796

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Knowledge Limited is a Private Company Limited by Shares first registered on 27 September 1996. Its current registered address is in Berks..

Registered Address

52 WELLINGTON ROAD
SANDHURST
BERKS.
GU47 9AY

There are 8 companies currently registered at this postcode, including this one.

All companies at GU47 9AY

Registration Data

Company Number

03255796

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63910 - News agency activities

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MORRIS, Anne Barbara

    Secretary

    Appointed on 27 September 1996

     

    52 Wellington Road
    Sandhurst
    Berkshire
    GU47 9AY

  • MORRIS, Peter Graham

    Director

    Appointed on 27 September 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    52 Wellington Road
    Sandhurst
    Berkshire
    GU47 9AY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 September 1996

    Resigned on 27 September 1996

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 September 1996

    Resigned on 27 September 1996

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzE0MDQ4NmFkaXF6a2N4.

  2. 5 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MTQzMjk0NGFkaXF6a2N4.

  3. 23 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A58PFDMP. Transaction: MzE1MDQxMzkwNWFkaXF6a2N4.

  4. 7 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58LVHX5. Transaction: MzE1MDIzNTYwOGFkaXF6a2N4.

  5. 10 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4HRB2EZ. Transaction: MzEzMjc5MjM1NmFkaXF6a2N4.

  6. 31 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48KF1JE. Transaction: MzEyNDIzNDA5NmFkaXF6a2N4.

  7. 16 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILOXAA. Transaction: MzEwOTU3Mzg3N2FkaXF6a2N4.

  8. 28 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B0WQY0. Transaction: MzEwMjgxODI1MGFkaXF6a2N4.

  9. 15 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0WDRN. Transaction: MzA4NzAyMDYzOWFkaXF6a2N4.

  10. 10 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2A913WH. Transaction: MzA3OTQ5OTk5N2FkaXF6a2N4.

  11. 11 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBVS08. Transaction: MzA2NTcwNjkyN2FkaXF6a2N4.

  12. 26 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BVT90A. Transaction: MzA1OTgxNjE5OWFkaXF6a2N4.

  13. 23 October 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: X43Z1YMO. Transaction: MzA0NTkyNjgzM2FkaXF6a2N4.

  14. 4 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X3A9TVJQ. Transaction: MzAzOTg1MjI5N2FkaXF6a2N4.

  15. 2 November 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XU5WWOR3. Transaction: MzAyNjI5MDY3MmFkaXF6a2N4.

  16. 6 November 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XXEI0EQU. Transaction: MzAwMjI4MzAxOGFkaXF6a2N4.

  17. 13 October 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XLCR2E23. Transaction: MzAwMDY2MzQ5NWFkaXF6a2N4.

  18. 7 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XRUGYBCJ. Transaction: MjAzNjY2MjExNWFkaXF6a2N4.

  19. 15 October 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYMYE3ZV. Transaction: MjAxNTU5Njg3OGFkaXF6a2N4.

  20. 30 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XH4Q41U7. Transaction: MjAwOTkxMDgzOWFkaXF6a2N4.

  21. 18 October 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzAxNjY2NGFkaXF6a2N4.

  22. 24 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQxNDk4NmFkaXF6a2N4.

  23. 20 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg1NTA3MWFkaXF6a2N4.

  24. 1 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc4OTYwNWFkaXF6a2N4.

  25. 10 November 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ0MDE0NmFkaXF6a2N4.

  26. 13 June 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzNTI1MDEzNmFkaXF6a2N4.

  27. 12 October 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjcxOTk0NGFkaXF6a2N4.

  28. 17 April 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5NTM2Njg1MmFkaXF6a2N4.

  29. 7 November 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg1NzQzN2FkaXF6a2N4.

  30. 17 April 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwNzMzNjAzMGFkaXF6a2N4.

  31. 25 October 2002 Return made up to 27/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA3Mzc1N2FkaXF6a2N4.

  32. 24 December 2001 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE1MDg2NjM2OGFkaXF6a2N4.

  33. 2 November 2001 Return made up to 27/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk2MjA1MWFkaXF6a2N4.

  34. 29 May 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2MTcyMjE2MGFkaXF6a2N4.

  35. 4 October 2000 Return made up to 27/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODUzMDYwOWFkaXF6a2N4.

  36. 20 March 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzODcyNzc3NGFkaXF6a2N4.

  37. 27 October 1999 Return made up to 27/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE3MzA1MGFkaXF6a2N4.

  38. 11 November 1998 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE1MDI1MTAzNmFkaXF6a2N4.

  39. 14 October 1998 Return made up to 27/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU3NDE4MGFkaXF6a2N4.

  40. 14 January 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA1MDg4MDU2OGFkaXF6a2N4.

  41. 29 September 1997 Return made up to 27/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQzMzY0NmFkaXF6a2N4.

  42. 20 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODY1NTQxMWFkaXF6a2N4.

  43. 20 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTA4OTQxNGFkaXF6a2N4.

  44. 20 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODMyMDU0NmFkaXF6a2N4.

  45. 20 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQ0MjQxNGFkaXF6a2N4.

  46. 27 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjM2NjQ4NGFkaXF6a2N4.

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