ABSOLUTE MECHANICAL SERVICES LIMITED
Overview
| Company Name | ABSOLUTE MECHANICAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03717531 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABSOLUTE MECHANICAL SERVICES LIMITED?
- Electrical installation (43210) / Construction
Where is ABSOLUTE MECHANICAL SERVICES LIMITED located?
| Registered Office Address | 35 High Street Wappenham NN12 8SN Towcester Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABSOLUTE MECHANICAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2019 |
What are the latest filings for ABSOLUTE MECHANICAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Feb 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for John Charles Robinson on May 05, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for John Charles Robinson on Mar 05, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for John Charles Robinson on May 05, 2013 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 13 pages | AA | ||||||||||
Registered office address changed from * 30 Prices Way Brackley Northamptonshire NN13 6NR* on Aug 28, 2013 | 2 pages | AD01 | ||||||||||
Annual return made up to Feb 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Gordon Tampin as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of ABSOLUTE MECHANICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, John Charles | Secretary | High Street Wappenham NN12 8SN Towcester 35 Northamptonshire England | British | 62769650001 | ||||||
| ROBINSON, John Charles | Director | High Street Wappenham NN12 8SN Towcester 35 Northamptonshire England | England | British | Electrical Engineer | 62769650001 | ||||
| HUCKIN, Ian Mark | Secretary | 35 Stockleys Lane Tingewick MK18 4QX Buckingham | British | Mechanical Engineer | 62769620001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| HUCKIN, Ian Mark | Director | 35 Stockleys Lane Tingewick MK18 4QX Buckingham | British | Mechanical Engineer | 62769620001 | |||||
| TAMPIN, Gordon Ronald Edward | Director | Long Beach Close BN23 5QA Eastbourne 3 East Sussex United Kingdom | England | British | Plumber | 67610560003 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of ABSOLUTE MECHANICAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Charles Robinson | Feb 22, 2017 | High Street Wappenham NN12 8SN Towcester 35 Northamptonshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0