Company NameAbsolutely Scantastic Ltd
Company StatusDissolved
Company Number03267946
CategoryPrivate Limited Company
Incorporation Date24 October 1996(27 years, 5 months ago)
Dissolution Date13 August 2008 (15 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameAlan Paul Wainwright
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed24 October 1996(same day as company formation)
RoleInformation Technology Manager
Correspondence Address389 Stanningley Road
Bramley
Leeds
LS13 4AA
Secretary NameWilliam David Wainwright
NationalityBritish
StatusClosed
Appointed24 October 1996(same day as company formation)
RoleRetired Teacher
Correspondence AddressBryn Lea
Dunston Bank
Gateshead
Tyne & Wear
NE11 9QA
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed24 October 1996(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed24 October 1996(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressC/O Armstrong Watson Milne Booth
Central House
St Pauls Street
Leeds West Yorkshire
LS1 2TE
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
2 December 2007Application for striking-off (1 page)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 December 2006Return made up to 24/10/06; full list of members (6 pages)
6 November 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
1 March 2006Return made up to 24/10/05; full list of members (6 pages)
18 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 January 2005Return made up to 24/10/04; full list of members (6 pages)
26 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
21 January 2004Return made up to 24/10/03; full list of members (6 pages)
22 July 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
25 April 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
7 March 2002Particulars of mortgage/charge (4 pages)
27 October 2001Return made up to 24/10/01; full list of members (6 pages)
9 July 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
5 January 2001Return made up to 24/10/00; full list of members (6 pages)
5 January 2001Registered office changed on 05/01/01 from: milne booth 6 park square leeds LS1 2LX (1 page)
5 May 2000Accounts for a small company made up to 31 December 1999 (6 pages)
16 December 1999Return made up to 24/10/99; full list of members (6 pages)
25 June 1999Accounts for a small company made up to 31 December 1998 (6 pages)
14 January 1999Ad 31/12/98--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages)
14 December 1998Particulars of mortgage/charge (4 pages)
26 October 1998Return made up to 24/10/98; no change of members (4 pages)
14 May 1998Accounts for a small company made up to 31 December 1997 (5 pages)
27 October 1997Return made up to 24/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 November 1996New director appointed (2 pages)
18 November 1996Secretary resigned (1 page)
18 November 1996Registered office changed on 18/11/96 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
18 November 1996New secretary appointed (2 pages)
18 November 1996Director resigned (1 page)
8 November 1996Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
24 October 1996Incorporation (10 pages)