| Company Name | Absolute Pleasures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04840808 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2003(20 years, 9 months ago) |
| Dissolution Date | 23 May 2006 (17 years, 11 months ago) |
| Previous Names | 3 |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Paul Davies |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2003(6 days after company formation) |
| Appointment Duration | 2 years, 10 months (closed 23 May 2006) |
| 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(6 days after company formation) |
| Appointment Duration | 2 years, 10 months (closed 23 May 2006) |
| Role | Managing Director |
| Correspondence Address | 32 Inglemire Lane Cottingham E. Yorks HU16 4PJ |
| Director Name | Mrs Maxine Louise Lupton |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2003(6 days after company formation) |
| Appointment Duration | 2 years, 10 months (closed 23 May 2006) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Inglemire Lane Cottingham E.Yorks HU16 4PJ |
| Secretary Name | Mrs Maxine Louise Lupton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2003(6 days after company formation) |
| Appointment Duration | 2 years, 10 months (closed 23 May 2006) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Inglemire Lane Cottingham E.Yorks HU16 4PJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 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
| 23 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2005 | Voluntary strike-off action has been suspended (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) |
| 13 September 2004 | Return made up to 22/07/04; full list of members
|
| 12 August 2004 | Registered office changed on 12/08/04 from: 9 wensley avenue hull HU6 8QY (1 page) |
| 2 April 2004 | Company name changed absolute pleasure LIMITED\certificate issued on 02/04/04 (2 pages) |
| 2 March 2004 | Company name changed absolute technologies (hull) lim ited\certificate issued on 02/03/04 (2 pages) |
| 20 February 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 15 August 2003 | Memorandum and Articles of Association (15 pages) |
| 13 August 2003 | Director resigned (2 pages) |
| 13 August 2003 | New director appointed (2 pages) |
| 13 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 August 2003 | New director appointed (2 pages) |
| 13 August 2003 | Secretary resigned (1 page) |
| 8 August 2003 | Registered office changed on 08/08/03 from: 6-8 underwood street london N1 7JQ (1 page) |
| 1 August 2003 | Company name changed eremoor LIMITED\certificate issued on 01/08/03 (2 pages) |
| 22 July 2003 | Incorporation (18 pages) |