Company NameAbsolute Return Partners I Limited
Company StatusDissolved
Company Number03503715
CategoryPrivate Limited Company
Incorporation Date3 February 1998(24 years, 5 months ago)
Dissolution Date21 December 1999 (22 years, 6 months ago)
Previous NameSpeed 6774 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMads Gorm Mullertz
Date of BirthJanuary 1966 (Born 56 years ago)
NationalityDanish
StatusClosed
Appointed17 February 1998(2 weeks after company formation)
Appointment Duration1 year, 10 months (closed 21 December 1999)
RoleChairman & Managine Director
Correspondence AddressFauerholm Alle 4
Gentofte
Dk2820
Denmark
Director NameIb Sonderby Larsen
Date of BirthMay 1960 (Born 62 years ago)
NationalityDanish
StatusClosed
Appointed23 July 1998(5 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 21 December 1999)
RoleCompany Director
Correspondence AddressSkipperalle 3
Fredensborg
3480
Director NameUffe Oestergaard
Date of BirthSeptember 1941 (Born 80 years ago)
NationalityDanish
StatusClosed
Appointed23 July 1998(5 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 21 December 1999)
RoleChief Of Development
Correspondence AddressBirkevej 13
Vaerlose
3500
Director NameJan Bendix Vilhelmsen
Date of BirthApril 1964 (Born 58 years ago)
NationalityDanish
StatusClosed
Appointed23 July 1998(5 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 21 December 1999)
RoleExecutive Director
Correspondence Address11 Coombe House Chase
Kingston Upon Thames
Surrey
KT3 4SL
Director NameThomas Voss
Date of BirthJuly 1967 (Born 55 years ago)
NationalityDanish
StatusClosed
Appointed23 July 1998(5 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 21 December 1999)
RoleExecutive Director
Correspondence AddressLynghusvej 1
Braedstrup
8740
Secretary NameSt Johns Square Secretaries Limited (Corporation)
StatusClosed
Appointed17 February 1998(2 weeks after company formation)
Appointment Duration1 year, 10 months (closed 21 December 1999)
Correspondence Address78 Hatton Garden
London
EC1N 8JA
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed03 February 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed03 February 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Pannell Kerr Forster
New Garden House
78 Hatton Garden
London
EC1N 8JA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

21 December 1999Final Gazette dissolved via voluntary strike-off (1 page)
16 July 1999Application for striking-off (1 page)
23 March 1999Certificate of re-registration from Public Limited Company to Private (1 page)
23 March 1999Re-registration of Memorandum and Articles (14 pages)
23 March 1999Application for reregistration from PLC to private (1 page)
23 March 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
14 March 1999Return made up to 03/02/99; full list of members (8 pages)
24 September 1998Certificate of re-registration from Private to Public Limited Company (1 page)
24 September 1998Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
24 September 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
24 September 1998Declaration on reregistration from private to PLC (1 page)
24 September 1998Balance Sheet (2 pages)
24 September 1998Auditor's report (1 page)
24 September 1998Auditor's statement (3 pages)
24 September 1998Application for reregistration from private to PLC (1 page)
24 September 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
23 September 1998Ad 07/09/98--------- £ si [email protected]=49000 £ ic 1000/50000 (2 pages)
23 September 1998£ nc 1000/50000 07/09/98 (1 page)
13 August 1998New director appointed (2 pages)
13 August 1998New director appointed (2 pages)
13 August 1998New director appointed (2 pages)
13 August 1998New director appointed (2 pages)
31 July 1998Ad 22/07/98--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
23 April 1998Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
4 March 1998Memorandum and Articles of Association (13 pages)
3 March 1998New secretary appointed (2 pages)
3 March 1998New director appointed (2 pages)
3 March 1998Director resigned (1 page)
3 March 1998Secretary resigned (1 page)
2 March 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
2 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
25 February 1998Company name changed speed 6774 LIMITED\certificate issued on 26/02/98 (2 pages)
24 February 1998Registered office changed on 24/02/98 from: 6/8 underwood street london N1 7JQ (1 page)
3 February 1998Incorporation (21 pages)