| Company Name | Absolute Refurbishments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04405384 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2002(22 years, 1 month ago) |
| Dissolution Date | 15 January 2008 (16 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Pearl Weild |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Praetorian Drive Wallsend Tyne & Wear NE28 6RQ |
| Secretary Name | Pearl Bell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Whitworth Place Walker Tyne & Wear NE6 3DT |
| Secretary Name | Pearl Weild |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Praetorian Drive Wallsend Tyne & Wear NE28 6RQ |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | West House 3 Holly Avenue West Newcastle Upon Tyne Tyne & Wear NE2 2AR |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Jesmond |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,750 |
| Cash | £142 |
| Current Liabilities | £21,644 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 January 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2006 | Registered office changed on 29/11/06 from: 5 saville street west north shields tyne and wear NE29 6QU (1 page) |
| 8 June 2006 | Return made up to 27/03/06; full list of members (6 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 7 February 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2006 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 13 September 2005 | Return made up to 27/03/05; full list of members (5 pages) |
| 13 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 September 2005 | Secretary resigned (1 page) |
| 7 September 2005 | Registered office changed on 07/09/05 from: 27 northumberland square north shields tyne & wear NE30 1PW (1 page) |
| 16 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2003 | Return made up to 27/03/03; full list of members (8 pages) |
| 20 May 2003 | Registered office changed on 20/05/03 from: 60 howdon road north shields tyne & wear NE29 6TH (1 page) |
| 16 August 2002 | Registered office changed on 16/08/02 from: 28 linden way ellington morpeth northumberland NE61 5EY (1 page) |
| 10 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 10 June 2002 | New secretary appointed (2 pages) |
| 9 April 2002 | Director resigned (1 page) |
| 9 April 2002 | Secretary resigned (1 page) |
| 9 April 2002 | Registered office changed on 09/04/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |