Company NameAbsolute Property Investments Limited
Company StatusDissolved
Company Number04713334
CategoryPrivate Limited Company
Incorporation Date27 March 2003 (17 years, 3 months ago)
Dissolution Date14 April 2009 (11 years, 2 months ago)

Business Activity

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

Directors

Director NameRachel Jacques
Date of BirthOctober 1969 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56b Disraeli Road
Putney
London
SW15 2DS
Director NameRoger Wiltshire
Date of BirthMay 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2003(same day as company formation)
RoleCompany Director
Correspondence AddressKilby Croft Church Hill
Horsell
Woking
Surrey
GU21 4QE
Secretary NameRachel Jacques
NationalityBritish
StatusClosed
Appointed27 March 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56b Disraeli Road
Putney
London
SW15 2DS
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed27 March 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed27 March 2003(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered AddressUnit 5 Egham Business Village
Crabtree Road
Egham
Surrey
TW20 8RB
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardThorpe
Built Up AreaGreater London

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 March 2006 (14 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

14 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
8 June 2007Return made up to 25/01/07; no change of members (6 pages)
21 December 2006Total exemption full accounts made up to 31 March 2006 (4 pages)
5 February 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
12 January 2006Registered office changed on 12/01/06 from: 20 old mill square storrington pulborough west sussex RH20 4NQ (1 page)
12 January 2006Return made up to 27/03/05; full list of members (2 pages)
1 December 2004Accounts made up to 31 March 2004 (2 pages)
16 July 2004Return made up to 27/03/04; full list of members (7 pages)
9 June 2003Director resigned (1 page)
9 June 2003Secretary resigned (1 page)
9 June 2003New director appointed (2 pages)
9 June 2003New secretary appointed;new director appointed (2 pages)
9 June 2003Registered office changed on 09/06/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
27 March 2003Incorporation (16 pages)