Company NameAbsolute Image Limited
Company StatusDissolved
Company Number02877677
CategoryPrivate Limited Company
Incorporation Date3 December 1993(30 years, 5 months ago)
Dissolution Date4 July 2000 (23 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Thomas Charles Pigott
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed03 December 1993(same day as company formation)
RoleProperty Management
Country of ResidenceEngland
Correspondence AddressThe Copse Owler Gate
Wharncliffe Side
Sheffield
South Yorks
S35 0DS
Secretary NameMrs Margaret Elizabeth Pigott
NationalityBritish
StatusClosed
Appointed03 December 1993(same day as company formation)
RoleCompany Director
Correspondence AddressThe Copse Owler Gate
Wharncliffe Side
Sheffield
South Yorks
S35 0DS
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed03 December 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressCarlisle House
99 Carlisle Street East
Sheffield
Yorkshire
S4 7QN
RegionYorkshire and The Humber
ConstituencySheffield, Brightside and Hillsborough
CountySouth Yorkshire
WardBurngreave
Built Up AreaSheffield

Accounts

Latest Accounts31 March 1998 (26 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

4 July 2000Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2000First Gazette notice for voluntary strike-off (1 page)
31 January 2000Application for striking-off (1 page)
13 December 1999Return made up to 03/12/99; full list of members (6 pages)
11 January 1999Accounts for a small company made up to 31 March 1998 (6 pages)
8 December 1998Return made up to 03/12/98; no change of members (4 pages)
27 January 1998Return made up to 03/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 October 1997Accounts for a small company made up to 31 March 1997 (6 pages)
21 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
19 December 1996Return made up to 03/12/96; no change of members (4 pages)
2 October 1995Full accounts made up to 31 December 1994 (9 pages)
2 October 1995Accounting reference date extended from 31/12 to 31/03 (1 page)
23 May 1995Return made up to 03/12/94; full list of members
  • 363(287) ‐ Registered office changed on 23/05/95
(6 pages)