ABSOLUTE CONTROL LIMITED
Overview
| Company Name | ABSOLUTE CONTROL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05235655 |
| 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 CONTROL LIMITED?
- (9305) /
Where is ABSOLUTE CONTROL LIMITED located?
| Registered Office Address | 71 Howard Street North Shields NE30 1AF Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABSOLUTE CONTROL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for ABSOLUTE CONTROL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 20, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 88(2) | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2005 | 4 pages | AA | ||||||||||
legacy | pages | 363a | ||||||||||
Who are the officers of ABSOLUTE CONTROL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARCHER, Susan | Secretary | 15 Rowes Mews St Peters Basin NE6 1TX Newcastle Upon Tyne | British | 116088430003 | ||||||
| ARMSTRONG, Paul David | Director | 15 Rowes Mews St Peters Basin NE6 1TX Newcastle Upon Tyne | United Kingdom | British | Tech Director | 125414500001 | ||||
| CUNNINGHAM, Simon | Director | Lisle Grove Howden NE28 0LS Wallsend 78 Tyne And Wear United Kingdom | British | Director | 112382540002 | |||||
| HAYWARD, Lee John | Director | 8 Broxburn Close NE28 9SS Wallsend Tyne And Wear | British | Director | 112382550001 | |||||
| ARMSTRONG, Paul David | Secretary | 15 Rowes Mews St Peters Basin NE6 1TX Newcastle Upon Tyne | British | 125414500001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BAKER, David Andrew George | Director | 146 Holly Avenue NE28 6PL Wallsend Tyne & Wear | United Kingdom | British | Director | 100658240001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
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