| Company Name | Absolute Technologies Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04847134 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2003(20 years, 9 months ago) |
| Dissolution Date | 22 August 2006 (17 years, 8 months ago) |
| Previous Name | Anetin Limited |
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 | Mark Antony Lupton |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2003(1 day after company formation) |
| Appointment Duration | 3 years (closed 22 August 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 | 29 July 2003(1 day after company formation) |
| Appointment Duration | 3 years (closed 22 August 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 | 29 July 2003(1 day after company formation) |
| Appointment Duration | 3 years (closed 22 August 2006) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Inglemire Lane Cottingham E.Yorks HU16 4PJ |
| Director Name | Paul Davies |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2003(1 day after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 December 2004) |
| Role | Engineer |
| Correspondence Address | 32 Inglemire Lane Cottingham HU16 4PJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 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 | 28 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 | -£29,435 |
| Cash | £141 |
| Current Liabilities | £30,548 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2006 | Application for striking-off (1 page) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 August 2005 | Return made up to 28/07/05; full list of members
|
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 12 August 2004 | Registered office changed on 12/08/04 from: 32 inglemire lane cottingham E. yorks HU16 4PJ (1 page) |
| 11 August 2004 | Return made up to 28/07/04; full list of members
|
| 10 August 2004 | Registered office changed on 10/08/04 from: 9 wensley avenue hull HU6 8QY (1 page) |
| 20 February 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 22 August 2003 | Memorandum and Articles of Association (16 pages) |
| 19 August 2003 | New director appointed (2 pages) |
| 19 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 19 August 2003 | Director resigned (1 page) |
| 19 August 2003 | Secretary resigned (1 page) |
| 19 August 2003 | New director appointed (2 pages) |
| 8 August 2003 | Registered office changed on 08/08/03 from: 6-8 underwood street london N1 7JQ (1 page) |
| 7 August 2003 | Company name changed anetin LIMITED\certificate issued on 07/08/03 (2 pages) |
| 28 July 2003 | Incorporation (18 pages) |