About

Registered Number: 06932282
Date of Incorporation: 12/06/2009 (15 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 05/01/2016 (9 years and 3 months ago)
Registered Address: Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA

 

Based in Southampton in Hampshire, 1st Active Drainage Ltd was setup in 2009, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the business. There is one director listed as Martin, Jamie for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MARTIN, Jamie 12 June 2009 09 February 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 January 2016
DISS16(SOAS) - N/A 20 June 2015
GAZ1 - First notification of strike-off action in London Gazette 21 April 2015
AR01 - Annual Return 29 September 2014
CH01 - Change of particulars for director 04 September 2014
AA01 - Change of accounting reference date 17 June 2014
AA01 - Change of accounting reference date 11 March 2014
MR04 - N/A 10 September 2013
AR01 - Annual Return 16 August 2013
CH01 - Change of particulars for director 15 August 2013
CH01 - Change of particulars for director 15 August 2013
AA - Annual Accounts 29 March 2013
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 20 June 2012
TM02 - Termination of appointment of secretary 13 February 2012
MG01 - Particulars of a mortgage or charge 11 October 2011
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 11 March 2011
MG01 - Particulars of a mortgage or charge 01 February 2011
MG01 - Particulars of a mortgage or charge 14 September 2010
AR01 - Annual Return 16 August 2010
AD01 - Change of registered office address 20 November 2009
288a - Notice of appointment of directors or secretaries 18 August 2009
NEWINC - New incorporation documents 12 June 2009

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 January 2011 Fully Satisfied

N/A

Debenture 08 September 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.