Company NameAbsolute Computer Consultants Limited
Company StatusDissolved
Company Number03701988
CategoryPrivate Limited Company
Incorporation Date27 January 1999(25 years, 3 months ago)
Dissolution Date14 November 2000 (23 years, 5 months ago)

Directors

Director NameAndrew Mullin
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed12 February 1999(2 weeks, 2 days after company formation)
Appointment Duration1 year, 9 months (closed 14 November 2000)
RoleImplementation Planner
Correspondence Address9 Wellington Gardens
Twickenham
TW2 5NY
Secretary NameKaren Ann Mullin
NationalityBritish
StatusClosed
Appointed12 February 1999(2 weeks, 2 days after company formation)
Appointment Duration1 year, 9 months (closed 14 November 2000)
RoleCompany Director
Correspondence Address9 Wellington Gardens
Twickenham
TW2 5NY
Director NameJSA Nominees Limited (Corporation)
StatusResigned
Appointed27 January 1999(same day as company formation)
Correspondence AddressJsa House
110 The Parade
Watford
Hertfordshire
WD17 1GB
Secretary NameJSA Secretaries Limited (Corporation)
StatusResigned
Appointed27 January 1999(same day as company formation)
Correspondence AddressJsa House
110 The Parade
Watford
Hertfordshire
WD17 1GB

Location

Registered Address9 Wellington Gardens
Twickenham
TW2 5NY
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardFulwell and Hampton Hill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

25 July 2000First Gazette notice for compulsory strike-off (1 page)
22 March 1999New secretary appointed (2 pages)
10 March 1999Secretary resigned (1 page)
10 March 1999Director resigned (1 page)
10 March 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/02/99
(1 page)
10 March 1999Registered office changed on 10/03/99 from: jsa house 110 the parade watford hertfordshire WD1 2GB (1 page)
10 March 1999Ad 12/02/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 March 1999Accounting reference date extended from 31/01/00 to 28/02/00 (1 page)
10 March 1999New director appointed (2 pages)
27 January 1999Incorporation (13 pages)