| Company Name | Absolute Flags Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05076311 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2004(20 years, 1 month ago) |
| Dissolution Date | 3 July 2012 (11 years, 10 months ago) |
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
| Secretary Name | Christine Cousins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 440 Chanterlands Avenue Hull East Yorkshire HU5 4BL |
| Director Name | Mr Nigel John Cousins |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2005(1 year after company formation) |
| Appointment Duration | 7 years, 3 months (closed 03 July 2012) |
| Role | Business Planner |
| Country of Residence | England |
| Correspondence Address | 440 Chanterlands Avenue Hull East Yorkshire HU5 4BL |
| Director Name | Claire English |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 85 Brunton Street Darlington County Durham DL1 4EL |
| Director Name | Steven English |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 85 Brunton Street Darlington County Durham DL1 4EL |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2004(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 440 Chanterlands Avenue Hull East Yorkshire HU5 4BL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull North |
| County | East Riding of Yorkshire |
| Ward | Bricknell |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 July 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 July 2012 | Final Gazette dissolved following liquidation (1 page) |
| 8 May 2012 | Completion of winding up (1 page) |
| 8 May 2012 | Completion of winding up (1 page) |
| 3 April 2012 | Completion of winding up (1 page) |
| 3 April 2012 | Completion of winding up (1 page) |
| 21 September 2010 | Order of court to wind up (2 pages) |
| 21 September 2010 | Order of court to wind up (2 pages) |
| 23 July 2010 | Compulsory strike-off action has been suspended (1 page) |
| 23 July 2010 | Compulsory strike-off action has been suspended (1 page) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | Termination of appointment of Steven English as a director (4 pages) |
| 11 May 2010 | Termination of appointment of Claire English as a director (3 pages) |
| 11 May 2010 | Termination of appointment of Claire English as a director (3 pages) |
| 11 May 2010 | Termination of appointment of Steven English as a director (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 March 2009 | Return made up to 17/03/09; full list of members (4 pages) |
| 19 March 2009 | Return made up to 17/03/09; full list of members (4 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 March 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 March 2007 | Return made up to 17/03/07; full list of members (3 pages) |
| 27 March 2007 | Director's particulars changed (1 page) |
| 27 March 2007 | Return made up to 17/03/07; full list of members (3 pages) |
| 27 March 2007 | Director's particulars changed (1 page) |
| 30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 March 2006 | Return made up to 17/03/06; full list of members (3 pages) |
| 17 March 2006 | Return made up to 17/03/06; full list of members (3 pages) |
| 16 March 2006 | Director's particulars changed (1 page) |
| 16 March 2006 | Director's particulars changed (1 page) |
| 10 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 October 2005 | New director appointed (1 page) |
| 20 October 2005 | New director appointed (1 page) |
| 19 October 2005 | Director's particulars changed (1 page) |
| 19 October 2005 | Director's particulars changed (1 page) |
| 22 March 2005 | Ad 17/03/04--------- £ si 50@1=50 £ si 49@1=49 £ ic 1/100 (2 pages) |
| 22 March 2005 | New director appointed (1 page) |
| 22 March 2005 | New director appointed (1 page) |
| 22 March 2005 | Return made up to 17/03/05; full list of members (3 pages) |
| 22 March 2005 | Ad 17/03/04--------- £ si 50@1=50 £ si 49@1=49 £ ic 1/100 (2 pages) |
| 22 March 2005 | Return made up to 17/03/05; full list of members (3 pages) |
| 6 April 2004 | New director appointed (2 pages) |
| 6 April 2004 | Registered office changed on 06/04/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 6 April 2004 | New director appointed (2 pages) |
| 6 April 2004 | New secretary appointed (2 pages) |
| 6 April 2004 | New secretary appointed (2 pages) |
| 6 April 2004 | Registered office changed on 06/04/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 26 March 2004 | Secretary resigned (1 page) |
| 26 March 2004 | Director resigned (1 page) |
| 26 March 2004 | Secretary resigned (1 page) |
| 26 March 2004 | Director resigned (1 page) |
| 17 March 2004 | Incorporation (15 pages) |