The Absolute Magazine Company Limited

02934515

Company Name	The Absolute Magazine Company Limited
Company Status	Dissolved
Company Number	02934515
Category	Private Limited Company
Incorporation Date	1 June 1994(29 years, 10 months ago)
Dissolution Date	28 November 2000 (23 years, 4 months ago)
Previous Name	Listmake Enterprises Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Secretary Name	Philip Rodney Frederick Bailey
Nationality	British
Status	Closed
Appointed	14 June 1994(1 week, 6 days after company formation)
Appointment Duration	6 years, 5 months (closed 28 November 2000)
Role	Company Director
Correspondence Address	Flat 7 14 Eton Avenue London NW3 3EH

Director Name	Philip Rodney Frederick Bailey
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1997(2 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 28 November 2000)
Role	Publisher
Correspondence Address	Flat 7 14 Eton Avenue London NW3 3EH

Director Name	Ian Michael Herman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1994(1 week, 6 days after company formation)
Appointment Duration	6 years (resigned 12 June 2000)
Role	Company Chairman
Correspondence Address	21 Harrow Fields Gardens Harrow On The Hill Harrow Middlesex HA1 3SN

Director Name	Mr Peter David Levinger
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	18 Highgate Close London N6 4SD

Secretary Name	Mr Peter David Levinger
Nationality	British
Status	Resigned
Appointed	04 July 1994(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	18 Highgate Close London N6 4SD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 June 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 June 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	47 Mount Pleasant London WC1X 0AE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 November 2000	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2000	First Gazette notice for voluntary strike-off (1 page)
3 July 2000	Director resigned (1 page)
27 June 2000	Application for striking-off (1 page)
7 June 1999	Return made up to 01/06/99; no change of members (4 pages)
17 December 1998	Full accounts made up to 31 December 1997 (8 pages)
6 August 1998	Return made up to 01/06/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 December 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
24 November 1997	Director resigned (1 page)
2 June 1997	Return made up to 01/06/97; no change of members (6 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	Return made up to 01/06/96; no change of members (4 pages)
17 February 1997	New director appointed (2 pages)
31 December 1996	Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
2 July 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
14 August 1995	Return made up to 01/06/95; full list of members (6 pages)
7 August 1995	Particulars of mortgage/charge (4 pages)

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