Company NameAbsolute Zero Limited
DirectorsElizabeth Sheelagh Anderson and Wendy McKee
Company StatusDissolved
Company Number02968403
CategoryPrivate Limited Company
Incorporation Date15 September 1994(28 years ago)
Previous NameStudybonus Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameElizabeth Sheelagh Anderson
Date of BirthApril 1957 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 1994(1 month, 1 week after company formation)
Appointment Duration27 years, 11 months
RoleRetail Manager
Correspondence Address4 White Lion House Broad Street
Eye
Suffolk
IP23 7AF
Director NameWendy McKee
Date of BirthDecember 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 1994(1 month, 1 week after company formation)
Appointment Duration27 years, 11 months
RoleRetail Manager
Correspondence Address49 Winter Road
Norwich
Norfolk
NR2 3RR
Secretary NameWendy McKee
NationalityBritish
StatusCurrent
Appointed24 October 1994(1 month, 1 week after company formation)
Appointment Duration27 years, 11 months
RoleRetail Manager
Correspondence Address49 Winter Road
Norwich
Norfolk
NR2 3RR
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed15 September 1994(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 September 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address4 Charterhouse Square
London
EC1M 6EN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

29 July 1998Dissolved (1 page)
29 April 1998Return of final meeting in a creditors' voluntary winding up (4 pages)
29 April 1998Liquidators statement of receipts and payments (5 pages)
16 March 1998Liquidators statement of receipts and payments (5 pages)
17 April 1997Liquidators statement of receipts and payments (5 pages)
26 March 1996Appointment of a voluntary liquidator (1 page)
26 March 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 February 1996Registered office changed on 21/02/96 from: the orangerie 37/39 timberhill norwich NR1 3LA (1 page)
8 December 1995Return made up to 15/09/95; full list of members
  • 363(287) ‐ Registered office changed on 08/12/95
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 December 1995Ad 19/06/95--------- £ si [email protected]=4998 £ ic 2/5000 (2 pages)
19 July 1995Particulars of mortgage/charge (4 pages)
19 July 1995Particulars of mortgage/charge (4 pages)
19 July 1995Particulars of mortgage/charge (4 pages)
15 June 1995Accounting reference date notified as 31/01 (1 page)
2 June 1995Particulars of mortgage/charge (4 pages)