| Company Name | Absolute Return Partners I Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03503715 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1998(26 years, 2 months ago) |
| Dissolution Date | 21 December 1999 (24 years, 4 months ago) |
| Previous Name | Speed 6774 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mads Gorm Mullertz |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 17 February 1998(2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 21 December 1999) |
| Role | Chairman & Managine Director |
| Correspondence Address | Fauerholm Alle 4 Gentofte Dk2820 Denmark |
| Director Name | Ib Sonderby Larsen |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 23 July 1998(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 21 December 1999) |
| Role | Company Director |
| Correspondence Address | Skipperalle 3 Fredensborg 3480 |
| Director Name | Uffe Oestergaard |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 23 July 1998(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 21 December 1999) |
| Role | Chief Of Development |
| Correspondence Address | Birkevej 13 Vaerlose 3500 |
| Director Name | Jan Bendix Vilhelmsen |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 23 July 1998(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 21 December 1999) |
| Role | Executive Director |
| Correspondence Address | 11 Coombe House Chase Kingston Upon Thames Surrey KT3 4SL |
| Director Name | Thomas Voss |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 23 July 1998(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 21 December 1999) |
| Role | Executive Director |
| Correspondence Address | Lynghusvej 1 Braedstrup 8740 |
| Secretary Name | St Johns Square Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 February 1998(2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 21 December 1999) |
| Correspondence Address | 78 Hatton Garden London EC1N 8JA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Pannell Kerr Forster New Garden House 78 Hatton Garden London EC1N 8JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 21 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 1999 | Application for striking-off (1 page) |
| 23 March 1999 | Application for reregistration from PLC to private (1 page) |
| 23 March 1999 | Re-registration of Memorandum and Articles (14 pages) |
| 23 March 1999 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 23 March 1999 | Resolutions
|
| 14 March 1999 | Return made up to 03/02/99; full list of members (8 pages) |
| 24 September 1998 | Declaration on reregistration from private to PLC (1 page) |
| 24 September 1998 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 24 September 1998 | Resolutions
|
| 24 September 1998 | Balance Sheet (2 pages) |
| 24 September 1998 | Resolutions
|
| 24 September 1998 | Auditor's statement (3 pages) |
| 24 September 1998 | Auditor's report (1 page) |
| 24 September 1998 | Resolutions
|
| 24 September 1998 | Application for reregistration from private to PLC (1 page) |
| 23 September 1998 | Ad 07/09/98--------- £ si 49000@1=49000 £ ic 1000/50000 (2 pages) |
| 23 September 1998 | £ nc 1000/50000 07/09/98 (1 page) |
| 13 August 1998 | New director appointed (2 pages) |
| 13 August 1998 | New director appointed (2 pages) |
| 13 August 1998 | New director appointed (2 pages) |
| 13 August 1998 | New director appointed (2 pages) |
| 31 July 1998 | Ad 22/07/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 23 April 1998 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
| 4 March 1998 | Memorandum and Articles of Association (13 pages) |
| 3 March 1998 | New director appointed (2 pages) |
| 3 March 1998 | Secretary resigned (1 page) |
| 3 March 1998 | Director resigned (1 page) |
| 3 March 1998 | New secretary appointed (2 pages) |
| 2 March 1998 | Resolutions
|
| 2 March 1998 | Resolutions
|
| 25 February 1998 | Company name changed speed 6774 LIMITED\certificate issued on 26/02/98 (2 pages) |
| 24 February 1998 | Registered office changed on 24/02/98 from: 6/8 underwood street london N1 7JQ (1 page) |
| 3 February 1998 | Incorporation (21 pages) |