| Company Name | Absolute E.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03867440 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1999(24 years, 6 months ago) |
| Dissolution Date | 2 December 2003 (20 years, 5 months ago) |
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 | Bryan Nicholas Cobley |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1999(same day as company formation) |
| Role | Director Firstnet Services |
| Correspondence Address | 40 West Park Avenue Leeds West Yorkshire LS8 2EB |
| Director Name | Peter Alfred Haswell |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1999(same day as company formation) |
| Role | Director Of Web Technologies |
| Correspondence Address | 56 Wordsworth Grove Stanley Wakefield West Yorkshire WF3 4JL |
| Secretary Name | Colleen Miriam Anne Scarfe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Amberton Road Leeds LS8 3AL |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Northwood House 195 North Street Leeds West Yorkshire LS7 2AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £164,363 |
| Gross Profit | £156,663 |
| Net Worth | £31,630 |
| Cash | £32,454 |
| Current Liabilities | £100,328 |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 2 December 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 August 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2003 | Strike-off action suspended (1 page) |
| 21 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 6 March 2001 | Return made up to 28/10/00; full list of members
|
| 23 November 1999 | New director appointed (2 pages) |
| 22 November 1999 | Registered office changed on 22/11/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 22 November 1999 | New secretary appointed (2 pages) |
| 22 November 1999 | Secretary resigned (1 page) |
| 22 November 1999 | New director appointed (1 page) |
| 22 November 1999 | Director resigned (1 page) |
| 28 October 1999 | Incorporation (18 pages) |