| Company Name | Absolute Networks (Hull) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04805206 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2003(20 years, 10 months ago) |
| Dissolution Date | 22 November 2005 (18 years, 5 months ago) |
| Previous Name | Pentrin Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Paul Davies |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2003(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (closed 22 November 2005) |
| Role | Engineer |
| Correspondence Address | 32 Inglemire Lane Cottingham HU16 4PJ |
| Director Name | Mark Antony Lupton |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2003(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (closed 22 November 2005) |
| Role | Operations Manager |
| Correspondence Address | 9 Wensley Avenue Hull HU6 8QY |
| Director Name | Maxine Louise Lupton |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2003(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (closed 22 November 2005) |
| Role | Housewife |
| Correspondence Address | 9 Wensley Avenue Hull HU6 8QY |
| Secretary Name | Maxine Louise Lupton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2003(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (closed 22 November 2005) |
| Role | Housewife |
| Correspondence Address | 9 Wensley Avenue Hull HU6 8QY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 32 Inglemire Lane Cottingham Hull East Yorkshire HU16 4PJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Cottingham |
| Ward | Cottingham South |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2005 | Application for striking-off (1 page) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 August 2004 | Registered office changed on 12/08/04 from: 9 wensley avenue hull HU6 8QY (1 page) |
| 19 July 2004 | Return made up to 19/06/04; full list of members (7 pages) |
| 20 February 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 23 August 2003 | Memorandum and Articles of Association (16 pages) |
| 22 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 August 2003 | New director appointed (2 pages) |
| 22 August 2003 | New director appointed (2 pages) |
| 22 August 2003 | Director resigned (1 page) |
| 22 August 2003 | Secretary resigned (1 page) |
| 12 August 2003 | Company name changed pentrin LIMITED\certificate issued on 12/08/03 (2 pages) |
| 8 August 2003 | Registered office changed on 08/08/03 from: 6-8 underwood street london N1 7JQ (1 page) |