| Company Name | Absolute Circus Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02166505 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1987(36 years, 7 months ago) |
| Dissolution Date | 28 March 2006 (18 years, 1 month ago) |
| Previous Name | Southern Financial Clinics Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Glenn John Wrighton |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1992(4 years, 8 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 28 March 2006) |
| Role | Accountant |
| Correspondence Address | 28 Devonshire Street Keighley West Yorkshire BD21 2AU |
| Secretary Name | Mr Glenn John Wrighton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1992(4 years, 8 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 28 March 2006) |
| Role | Company Director |
| Correspondence Address | 28 Devonshire Street Keighley West Yorkshire BD21 2AU |
| Director Name | Gordon Gregory Barber |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1997(10 years, 1 month after company formation) |
| Appointment Duration | 8 years, 4 months (closed 28 March 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 281 Rochdale Road Todmorden Lancashire OL14 6RG |
| Director Name | Ms Vicky Barber |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2002(15 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 28 March 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Temple Lane Littleborough Lancashire OL15 9QH |
| Director Name | Mr Stuart Raymond Atkin |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(4 years, 8 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 01 November 1997) |
| Role | Company Director |
| Correspondence Address | Beldon Farm Cottage Anson Grove Wibsey Bd7 |
| Director Name | Mr Malcolm Howard Guy |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(4 years, 8 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 01 November 1997) |
| Role | Company Director |
| Correspondence Address | 16 Arc Valley Drive Bradley Keighley West Yorkshire |
| Director Name | Laurie Seren Gregg |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1997(10 years, 1 month after company formation) |
| Appointment Duration | 11 months (resigned 30 September 1998) |
| Role | Company Director |
| Correspondence Address | 4 Keighley Road Hebden Bridge West Yorkshire HX7 8LL |
| Director Name | Terry Jane Hamlett |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1997(10 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 19 December 2002) |
| Role | Company Director |
| Correspondence Address | 16 Moorfield Hebden Bridge West Yorkshire HX7 8SG |
Location
| Registered Address | 28 Devonshire Street Keighley West Yorkshire BD21 2AU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley Central |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,931 |
| Cash | £9,030 |
| Current Liabilities | £12,593 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 28 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2005 | Application for striking-off (1 page) |
| 23 July 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 10 June 2005 | Return made up to 22/05/05; full list of members (7 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 16 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 12 July 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 31 May 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 10 January 2003 | New director appointed (2 pages) |
| 9 January 2003 | Director resigned (1 page) |
| 26 November 2002 | Resolutions
|
| 26 November 2002 | Notice of assignment of name or new name to shares (1 page) |
| 26 November 2002 | Statement of rights variation attached to shares (1 page) |
| 29 June 2002 | Return made up to 22/05/02; full list of members (7 pages) |
| 21 June 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 23 July 2001 | Registered office changed on 23/07/01 from: 28 devonshire street keighley, BD21 2BH (1 page) |
| 30 May 2001 | Return made up to 22/05/01; full list of members (7 pages) |
| 19 July 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 21 June 2000 | Return made up to 22/05/00; full list of members (7 pages) |
| 9 March 2000 | Particulars of mortgage/charge (7 pages) |
| 9 February 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 10 August 1999 | Return made up to 22/05/99; full list of members (6 pages) |
| 15 October 1998 | Director resigned (1 page) |
| 3 July 1998 | Accounting reference date extended from 31/10/98 to 30/04/99 (1 page) |
| 3 July 1998 | Return made up to 22/05/98; full list of members (6 pages) |
| 30 June 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 10 December 1997 | Company name changed southern financial clinics limit ed\certificate issued on 11/12/97 (2 pages) |
| 10 December 1997 | Resolutions
|
| 9 December 1997 | Director resigned (1 page) |
| 9 December 1997 | Director resigned (1 page) |
| 9 December 1997 | New director appointed (2 pages) |
| 9 December 1997 | New director appointed (2 pages) |
| 9 July 1997 | Return made up to 22/05/97; full list of members (6 pages) |
| 13 December 1996 | Accounts for a dormant company made up to 31 October 1996 (2 pages) |
| 18 June 1996 | Return made up to 22/05/96; no change of members (4 pages) |
| 4 January 1996 | Accounts for a dormant company made up to 31 October 1995 (2 pages) |
| 27 July 1995 | Accounts for a dormant company made up to 31 October 1994 (4 pages) |
| 27 July 1995 | Resolutions
|
| 26 June 1995 | Return made up to 22/05/95; no change of members (4 pages) |