Absure Limited

Company Name	Absure Limited
Company Status	Dissolved
Company Number	03395442
Category	Private Limited Company
Incorporation Date	1 July 1997(26 years, 10 months ago)
Dissolution Date	2 July 2002 (21 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jonathan Charles Brannam
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1998(1 year, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 02 July 2002)
Role	Company Director
Correspondence Address	La Jaspellerie Sark Channel Islands GY9 0SD

Secretary Name	EMIS European Management & Investment Solutions Ltd (Corporation)
Status	Closed
Appointed	05 December 2000(3 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 02 July 2002)
Correspondence Address	Room 305 The Linen Hall 162/168 Regent Street London W1B 5TD

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(1 week, 6 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 October 1997)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	14 July 1997(1 week, 6 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 October 1997)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Stephen Andrew Meyrick Hirst
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(1 week, 6 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 October 1997)
Role	Trust Officer
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Simon Peter Elmont
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(4 months after company formation)
Appointment Duration	9 months (resigned 31 July 1998)
Role	Consultant
Correspondence Address	The Stables La Fregondee Sark GY9 0SB

Director Name	Mr James William Grassick
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(4 months after company formation)
Appointment Duration	9 months (resigned 31 July 1998)
Role	Consultant
Correspondence Address	La Closette Sark GY9 0SD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 1997(1 week, 6 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 January 1998)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Bluebell Consultancy Limited (Corporation)
Status	Resigned
Appointed	01 January 1998(6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 December 2000)
Correspondence Address	305 The Linen Hall 162/168 Regent Street London W1R 5TB

Location

Registered Address	305 The Linen Hall 162-168 Regent Street London W1B 5TD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£6,479
Cash	£46
Current Liabilities	£32,363

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

2 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2002	First Gazette notice for voluntary strike-off (1 page)
30 January 2002	Application for striking-off (1 page)
2 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 June 2001	Return made up to 01/07/01; full list of members 363(287) ‐ Registered office changed on 25/06/01 363(288) ‐ Secretary's particulars changed (6 pages)
3 January 2001	Secretary resigned (1 page)
19 December 2000	New secretary appointed (2 pages)
21 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
27 June 2000	Return made up to 01/07/00; no change of members (6 pages)
28 June 1999	Return made up to 01/07/99; no change of members (4 pages)
1 May 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
30 June 1998	Return made up to 01/07/98; full list of members (6 pages)
18 March 1998	Director's particulars changed (1 page)
18 February 1998	New secretary appointed (2 pages)
22 January 1998	Secretary resigned (1 page)
5 December 1997	New director appointed (30 pages)
5 December 1997	Director resigned (1 page)
20 November 1997	Registered office changed on 20/11/97 from: 315 oxford street london W1R 1LA (1 page)
20 November 1997	Director resigned (1 page)
20 November 1997	New director appointed (6 pages)
20 November 1997	New director appointed (6 pages)
20 November 1997	Ad 29/10/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 November 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
20 November 1997	Director resigned (1 page)
10 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
20 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
20 July 1997	Â£ nc 1000/10000 14/07/97 (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	Secretary resigned (1 page)
20 July 1997	Registered office changed on 20/07/97 from: 788-790 finchley road london NW11 7UR (1 page)

Absure Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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