| Company Name | Absolute Creative Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04846320 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2003(20 years, 9 months ago) |
| Dissolution Date | 20 July 2004 (19 years, 9 months ago) |
Directors
| Director Name | Matthew Raymond Cook |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2003(same day as company formation) |
| Role | Md Information Design |
| Correspondence Address | Lorne House Front Street Tynemouth Tyne & Wear NE30 4RG |
| Director Name | Ian Barry Groves |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Cherry Grove Prudhoe Northumberland NE42 6PT |
| Director Name | David Kuik |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Glamis Villas Birtley Durham DH3 1JZ |
| Secretary Name | David Kuik |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Glamis Villas Birtley Durham DH3 1JZ |
| Director Name | Mr Mansel Phillip Wetherell |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 25 July 2003(same day as company formation) |
| Role | Map Design |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillglade 2b Hillhead Road, West Denton Newcastle Upon Tyne Tyne And Weir NE5 5AP |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | G3 Mayfair House Redburn Road Westerhope Newcastle Upon Tyne Tyneside NE5 1NB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Woolsington |
| Ward | Woolsington |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 20 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2004 | Application for striking-off (1 page) |
| 9 September 2003 | Director resigned (1 page) |
| 8 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 August 2003 | Registered office changed on 08/08/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 8 August 2003 | New director appointed (2 pages) |
| 8 August 2003 | New director appointed (2 pages) |
| 8 August 2003 | New director appointed (2 pages) |
| 8 August 2003 | Secretary resigned (1 page) |
| 8 August 2003 | Ad 25/07/03--------- £ si 7@1=7 £ ic 1/8 (2 pages) |
| 8 August 2003 | Director resigned (1 page) |
| 25 July 2003 | Incorporation (16 pages) |