Company NameAbsolute Ne Limited
Company StatusDissolved
Company Number07006873
CategoryPrivate Limited Company
Incorporation Date2 September 2009(14 years, 7 months ago)
Dissolution Date30 March 2010 (14 years ago)

Directors

Director NameMr Michael Mortimer
Date of BirthAugust 1989 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2009(same day as company formation)
RoleWebsite And Internet
Correspondence AddressApartment 18 Worsdell House
Gateshead
Tyne And Wear
NE8 2AB
Director NameMrs Catherine Gallon Hope
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2009(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address69 Middle Drive
Darras Hall
Ponteland
NE20 9DN
Director NameMr Stewart Hope
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2009(same day as company formation)
RoleFinancial Management
Country of ResidenceUnited Kingdom
Correspondence Address69 Middle Drive
Darras Hall
Ponteland
NE20 9DN

Location

Registered AddressSuite 4 Earls House
Earlsway
Gateshead
Tyne And Wear
NE11 0RY
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

30 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2009First Gazette notice for voluntary strike-off (1 page)
15 December 2009First Gazette notice for voluntary strike-off (1 page)
7 December 2009Application to strike the company off the register (4 pages)
7 December 2009Application to strike the company off the register (4 pages)
10 November 2009Termination of appointment of Stewart Hope as a director (1 page)
10 November 2009Termination of appointment of Catherine Hope as a director (1 page)
10 November 2009Termination of appointment of Stewart Hope as a director (1 page)
10 November 2009Termination of appointment of Catherine Hope as a director (1 page)
2 November 2009Current accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
2 November 2009Current accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
29 September 2009Director's Change of Particulars / stewart hope / 02/09/2009 / Date of Birth was: 11-Nov-1939, now: 18-Nov-1939 (1 page)
29 September 2009Director's change of particulars / stewart hope / 02/09/2009 (1 page)
23 September 2009Gbp nc 100/150 02/09/09 (2 pages)
23 September 2009Gbp nc 100/150\02/09/09 (2 pages)
22 September 2009Director appointed mrs catherine gallon hope (1 page)
22 September 2009Director appointed mrs catherine gallon hope (1 page)
22 September 2009Registered office changed on 22/09/2009 from 69 middle drive ponteland newcastle upon tyne northumberland NE20 9DN united kingdom (1 page)
22 September 2009Registered office changed on 22/09/2009 from 69 middle drive ponteland newcastle upon tyne northumberland NE20 9DN united kingdom (1 page)
2 September 2009Incorporation (11 pages)
2 September 2009Incorporation (11 pages)