ABSENCE MANAGEMENT LTD

ABSENCE MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameABSENCE MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06312267
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABSENCE MANAGEMENT LTD?

    • (7414) /

    Where is ABSENCE MANAGEMENT LTD located?

    Registered Office Address
    55 Higher Lane
    Lymm
    WA13 0BE Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABSENCE MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for ABSENCE MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 13, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2010

    Statement of capital on Dec 02, 2010

    • Capital: GBP 99
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jul 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288c

    legacy

    2 pages288c

    Total exemption small company accounts made up to Jul 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of ABSENCE MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Victoria Louise
    Higher Lane
    WA13 0BE Lymm
    55
    Cheshire
    United Kingdom
    Secretary
    Higher Lane
    WA13 0BE Lymm
    55
    Cheshire
    United Kingdom
    BritishDirector102047410002
    ANDERSON, Victoria Louise
    Higher Lane
    WA13 0BE Lymm
    55
    Cheshire
    United Kingdom
    Director
    Higher Lane
    WA13 0BE Lymm
    55
    Cheshire
    United Kingdom
    BritishDirector102047410002
    COCHRANE, Mike
    Higher Lane
    WA13 0BE Lymm
    55
    Cheshire
    United Kingdom
    Director
    Higher Lane
    WA13 0BE Lymm
    55
    Cheshire
    United Kingdom
    BritishDirector124127130002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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