Absolute Funds Limited

Company Name	Absolute Funds Limited
Company Status	Dissolved
Company Number	04260528
Category	Private Limited Company
Incorporation Date	27 July 2001(22 years, 9 months ago)
Dissolution Date	28 July 2015 (8 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Charles Brian Hovenden
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2001(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 2 14 Weller Street London SE1 1QU

Secretary Name	Derringtons Limited (Corporation)
Status	Closed
Appointed	01 April 2008(6 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (closed 28 July 2015)
Correspondence Address	6th Floor 113-123 Upper Richmond Road London SW15 2TL

Director Name	Christopher Michael Aldous
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(same day as company formation)
Role	Investment Manager
Correspondence Address	Hackwood Farm Tunworth Basingstoke Hampshire RG25 2LB

Director Name	Mr Jeremy Alexander James Fraser Burnett Rae
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	The Ponts Cottage South Moreton Didcot Oxon OX11 9AG

Secretary Name	Jason King
Nationality	British
Status	Resigned
Appointed	12 July 2005(3 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 April 2008)
Role	Accountant
Correspondence Address	92 Elm Road Kingston Surrey KT2 6HU

Secretary Name	Burnett Rae & Company Limited (Corporation)
Status	Resigned
Appointed	27 July 2001(same day as company formation)
Correspondence Address	The Ponts Court South Moreton Didcot Oxfordshire OX11 9AG

Location

Registered Address	Unit 2 14 Weller Street London SE1 1QU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

1 at £1	Absolute Fund Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2013 (10 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

28 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2015	First Gazette notice for voluntary strike-off (1 page)
14 April 2015	First Gazette notice for voluntary strike-off (1 page)
1 April 2015	Application to strike the company off the register (4 pages)
1 April 2015	Application to strike the company off the register (4 pages)
28 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
28 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
2 July 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
2 July 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
7 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 1 (3 pages)
7 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 1 (3 pages)
22 February 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
22 February 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
6 February 2013	Registered office address changed from Marquis House 67-68 Jermyn Street London SW1Y 6NY on 6 February 2013 (2 pages)
6 February 2013	Registered office address changed from Marquis House 67-68 Jermyn Street London SW1Y 6NY on 6 February 2013 (2 pages)
6 February 2013	Registered office address changed from Marquis House 67-68 Jermyn Street London SW1Y 6NY on 6 February 2013 (2 pages)
8 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
8 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
8 March 2012	Secretary's details changed for Derringtons Limited on 5 March 2012 (2 pages)
8 March 2012	Secretary's details changed for Derringtons Limited on 5 March 2012 (2 pages)
8 March 2012	Secretary's details changed for Derringtons Limited on 5 March 2012 (2 pages)
5 March 2012	Accounts for a dormant company made up to 31 October 2011 (7 pages)
5 March 2012	Accounts for a dormant company made up to 31 October 2011 (7 pages)
3 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (3 pages)
3 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (3 pages)
1 March 2011	Accounts for a dormant company made up to 31 October 2010 (7 pages)
1 March 2011	Accounts for a dormant company made up to 31 October 2010 (7 pages)
30 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (3 pages)
30 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (3 pages)
28 January 2010	Total exemption full accounts made up to 31 October 2009 (8 pages)
28 January 2010	Total exemption full accounts made up to 31 October 2009 (8 pages)
21 January 2010	Director's details changed for Charles Brian Hovenden on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Charles Brian Hovenden on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Charles Brian Hovenden on 4 December 2009 (2 pages)
21 January 2010	Director's details changed for Charles Brian Hovenden on 4 December 2009 (2 pages)
21 January 2010	Director's details changed for Charles Brian Hovenden on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Charles Brian Hovenden on 4 December 2009 (2 pages)
6 August 2009	Return made up to 27/07/09; full list of members (3 pages)
6 August 2009	Return made up to 27/07/09; full list of members (3 pages)
5 May 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
5 May 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
9 January 2009	Director's change of particulars / charles hovenden / 27/11/2008 (1 page)
9 January 2009	Director's change of particulars / charles hovenden / 27/11/2008 (1 page)
6 October 2008	Return made up to 27/07/08; full list of members (3 pages)
6 October 2008	Return made up to 27/07/08; full list of members (3 pages)
25 April 2008	Secretary appointed derringtons LIMITED (1 page)
25 April 2008	Appointment terminated secretary jason king (1 page)
25 April 2008	Appointment terminated secretary jason king (1 page)
25 April 2008	Secretary appointed derringtons LIMITED (1 page)
10 March 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
10 March 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
21 August 2007	Return made up to 27/07/07; no change of members (6 pages)
21 August 2007	Return made up to 27/07/07; no change of members (6 pages)
2 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
2 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	Director resigned (1 page)
16 August 2006	Return made up to 27/07/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 August 2006	Return made up to 27/07/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 April 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
19 April 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
26 August 2005	Return made up to 27/07/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 August 2005	Return made up to 27/07/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
18 August 2005	Secretary resigned;director resigned (1 page)
18 August 2005	Secretary resigned;director resigned (1 page)
27 July 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
27 July 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
19 July 2005	Registered office changed on 19/07/05 from: 14 irene road london SW6 4AL (1 page)
19 July 2005	New secretary appointed (2 pages)
19 July 2005	New secretary appointed (2 pages)
19 July 2005	Registered office changed on 19/07/05 from: 14 irene road london SW6 4AL (1 page)
2 August 2004	Return made up to 27/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2004	Return made up to 27/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
6 July 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
29 July 2003	Return made up to 27/07/03; full list of members (7 pages)
29 July 2003	Return made up to 27/07/03; full list of members (7 pages)
23 December 2002	Accounts for a dormant company made up to 31 October 2002 (1 page)
23 December 2002	Accounts for a dormant company made up to 31 October 2002 (1 page)
18 August 2002	Return made up to 27/07/02; full list of members (7 pages)
18 August 2002	Return made up to 27/07/02; full list of members (7 pages)
14 March 2002	Accounting reference date extended from 31/07/02 to 31/10/02 (1 page)
14 March 2002	Accounting reference date extended from 31/07/02 to 31/10/02 (1 page)
27 July 2001	Incorporation (10 pages)
27 July 2001	Incorporation (10 pages)

Absolute Funds Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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