Company NameAbsolute Property (UK) Limited
Company StatusDissolved
Company Number04482753
CategoryPrivate Limited Company
Incorporation Date11 July 2002(21 years, 10 months ago)
Dissolution Date30 May 2006 (17 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Satnam Singh Dhaliwal
Date of BirthAugust 1954 (Born 69 years ago)
NationalityIndian
StatusClosed
Appointed12 August 2002(1 month after company formation)
Appointment Duration3 years, 9 months (closed 30 May 2006)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Heath Close
Wokingham
Berkshire
RG41 2PG
Secretary NameKim Elizabeth Durham
NationalityBritish
StatusClosed
Appointed12 August 2002(1 month after company formation)
Appointment Duration3 years, 9 months (closed 30 May 2006)
RoleCompany Director
Correspondence Address28 Heath Close
Wokingham
Berkshire
RG41 2PG
Director NamePremier Directors Limited (Corporation)
StatusResigned
Appointed11 July 2002(same day as company formation)
Correspondence Address88a Tooley Street
London Bridge
London
SE1 2TF
Secretary NamePremier Secretaries Limited (Corporation)
StatusResigned
Appointed11 July 2002(same day as company formation)
Correspondence Address122-126 Tooley Street
London
SE1 2TU

Location

Registered AddressC/O Inn Business Accounting
Ryefield House 180 Highgate Road
Bradford
West Yorkshire
BD13 1DS
RegionYorkshire and The Humber
ConstituencyBradford South
CountyWest Yorkshire
WardQueensbury
Built Up AreaWest Yorkshire

Financials

Year2014
Turnover£253,179
Gross Profit£151,210
Net Worth-£12,241
Cash£1,326
Current Liabilities£254,326

Accounts

Latest Accounts31 July 2003 (20 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

30 May 2006Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2006First Gazette notice for compulsory strike-off (1 page)
12 October 2004Return made up to 11/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 May 2004Total exemption full accounts made up to 31 July 2003 (9 pages)
23 April 2004Registered office changed on 23/04/04 from: ryefield house 180 highgate road queensbury bradford BD13 1DS (2 pages)
9 September 2003Return made up to 11/07/03; full list of members
  • 363(287) ‐ Registered office changed on 09/09/03
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 November 2002Registered office changed on 08/11/02 from: 88A tooley street london bridge london SE1 2TF (1 page)
8 November 2002Secretary resigned (1 page)
30 September 2002New secretary appointed (2 pages)
21 August 2002New director appointed (2 pages)