| Company Name | Absolve Hygiene Limited |
|---|---|
| Directors | Jonathan Mathew Lodge and Susan Margaret Lodge |
| Company Status | Dissolved |
| Company Number | 04234720 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2001(22 years, 10 months ago) |
| Previous Name | D.K.S. Services Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Jonathan Mathew Lodge |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 235 Heeley Lane Batley West Yorkshire WF17 8BS |
| Director Name | Susan Margaret Lodge |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Manor Farm House High Street Carlton Goole Yorkshire DN14 9LT |
| Secretary Name | Jonathan Mathew Lodge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 235 Heeley Lane Batley West Yorkshire WF17 8BS |
| Director Name | Kim Louise Oleary |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Nepshaw Lane Morley Leeds West Yorkshire LS27 9QQ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2001(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 | 14 June 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | C/O Begbies Traynor 30 Park Cross Street Leeds LS1 2QH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 19 May 2004 | Dissolved (1 page) |
|---|---|
| 19 February 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 2002 | Director resigned (1 page) |
| 13 September 2002 | Statement of affairs (6 pages) |
| 13 September 2002 | Registered office changed on 13/09/02 from: 123 britannia road morley leeds west yorkshire LS27 0AR (1 page) |
| 13 September 2002 | Appointment of a voluntary liquidator (1 page) |
| 9 September 2002 | Resolutions
|
| 18 June 2002 | Return made up to 14/06/02; full list of members (6 pages) |
| 14 May 2002 | Particulars of mortgage/charge (4 pages) |
| 19 March 2002 | Director's particulars changed (1 page) |
| 23 October 2001 | Ad 31/08/01--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 26 September 2001 | Accounting reference date extended from 30/06/02 to 30/09/02 (1 page) |
| 26 September 2001 | Director's particulars changed (1 page) |
| 26 September 2001 | Director's particulars changed (1 page) |
| 17 September 2001 | Location - directors interests register: non legible (1 page) |
| 17 September 2001 | Location of debenture register (non legible) (2 pages) |
| 17 September 2001 | Location of register of members (non legible) (1 page) |
| 3 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 3 September 2001 | New director appointed (2 pages) |
| 3 September 2001 | Secretary resigned (1 page) |
| 3 September 2001 | Director resigned (1 page) |
| 3 September 2001 | New director appointed (2 pages) |
| 3 September 2001 | Registered office changed on 03/09/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 14 June 2001 | Incorporation (15 pages) |