Company NameAbsolute Image Pt Limited
Company StatusDissolved
Company Number06452123
CategoryPrivate Limited Company
Incorporation Date12 December 2007(16 years, 3 months ago)
Dissolution Date9 October 2010 (13 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMrs Ann Pullan
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Trinity Courtyard
St Peters Basin
Newcastle Upon Tyne
NE6 1TS
Director NameMrs Jill Marie Tait
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Allerburn Lea
Alnwick
Northumberland
NE66 2QP
Secretary NameMrs Ann Pullan
NationalityBritish
StatusClosed
Appointed12 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Trinity Courtyard
St Peters Basin
Newcastle Upon Tyne
NE6 1TS

Location

Registered AddressC/O Northpoint Associates
Suite 4, Saville Exchange
North Shields
Tyne And Wear
NE26 3PL
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardWhitley Bay
Built Up AreaTyneside

Accounts

Latest Accounts30 September 2008 (15 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

9 October 2010Final Gazette dissolved following liquidation (1 page)
9 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2010Return of final meeting in a creditors' voluntary winding up (5 pages)
9 July 2010Return of final meeting in a creditors' voluntary winding up (5 pages)
7 September 2009Registered office changed on 07/09/2009 from unit 1 c/o alchemy business solutions LIMITED tenth avenue west team valley trading estate gateshead tyne & wear NE11 0HL (1 page)
7 September 2009Registered office changed on 07/09/2009 from unit 1 c/o alchemy business solutions LIMITED tenth avenue west team valley trading estate gateshead tyne & wear NE11 0HL (1 page)
1 September 2009Statement of affairs with form 4.19 (6 pages)
1 September 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
1 September 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-27
(1 page)
1 September 2009Appointment of a voluntary liquidator (1 page)
1 September 2009Statement of affairs with form 4.19 (6 pages)
1 September 2009Appointment of a voluntary liquidator (1 page)
12 January 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
12 January 2009Accounts made up to 30 September 2008 (2 pages)
10 January 2009Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
10 January 2009Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
16 December 2008Location of debenture register (1 page)
16 December 2008Registered office changed on 16/12/2008 from c/o alchemy bus solutions unit 1 tenth ave west team valley trading est, gateshead, tyne & wear NE11 0HL (1 page)
16 December 2008Location of register of members (1 page)
16 December 2008Location of debenture register (1 page)
16 December 2008Return made up to 12/12/08; full list of members (4 pages)
16 December 2008Registered office changed on 16/12/2008 from c/o alchemy bus solutions unit 1 tenth ave west team valley trading est, gateshead, tyne & wear NE11 0HL (1 page)
16 December 2008Location of register of members (1 page)
16 December 2008Return made up to 12/12/08; full list of members (4 pages)
12 December 2007Incorporation (16 pages)
12 December 2007Incorporation (16 pages)