| Company Name | Absolute Property Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04713334 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2003(21 years, 1 month ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
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 | Rachel Jacques |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56b Disraeli Road Putney London SW15 2DS |
| Director Name | Roger Wiltshire |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kilby Croft Church Hill Horsell Woking Surrey GU21 4QE |
| Secretary Name | Rachel Jacques |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56b Disraeli Road Putney London SW15 2DS |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2003(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Unit 5 Egham Business Village Crabtree Road Egham Surrey TW20 8RB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Thorpe |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2007 | Return made up to 25/01/07; no change of members (6 pages) |
| 21 December 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 12 January 2006 | Return made up to 27/03/05; full list of members (2 pages) |
| 12 January 2006 | Registered office changed on 12/01/06 from: 20 old mill square storrington pulborough west sussex RH20 4NQ (1 page) |
| 1 December 2004 | Accounts made up to 31 March 2004 (2 pages) |
| 16 July 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 9 June 2003 | Registered office changed on 09/06/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 9 June 2003 | New director appointed (2 pages) |
| 9 June 2003 | Director resigned (1 page) |
| 9 June 2003 | Secretary resigned (1 page) |
| 9 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 27 March 2003 | Incorporation (16 pages) |