| Company Name | Absolute Licensing Limited |
|---|---|
| Directors | John Anthony Knox and John Birkett Knox |
| Company Status | Dissolved |
| Company Number | 02866840 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1993(30 years, 1 month 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
| Director Name | John Anthony Knox |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1993(4 days after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Managing Director |
| Correspondence Address | 16 Harwood Terrace Chelsea Walk London SW6 2AB |
| Director Name | John Birkett Knox |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1994(4 months, 4 weeks after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Group Chairman |
| Correspondence Address | Rathlin House Church Lane Mobberley Cheshire WA16 7QZ |
| Secretary Name | John Anthony Knox |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1997(3 years, 5 months after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Company Director |
| Correspondence Address | The Garden House Church Lane Sadberge Darlington County Durham DL2 1TF |
| Director Name | Philip Sean Cottier |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1993(same day as company formation) |
| Role | Marketing Executive |
| Correspondence Address | Caldicott Farm Aconbury, Holme Lacy Hereford Herefordshire HR2 6PH Wales |
| Secretary Name | Sally Ann Tait |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Greenhill Cottage 9 Summerlands Buckland Oxon SN7 8QY |
| Secretary Name | Mr David Mark Nigel Nugent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1994(2 months, 1 week after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 25 March 1994) |
| Role | Company Director |
| Correspondence Address | Farriers Cottage The Street Albury Surrey GU5 9AD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | El Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1994(4 months, 4 weeks after company formation) |
| Appointment Duration | 3 years (resigned 02 April 1997) |
| Correspondence Address | Adelaide House London Bridge London EC4R 9HA |
Location
| Registered Address | Poppleton & Appleby 32 High Street Manchester M4 1QD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 October 1995 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 23 October 1999 | Dissolved (1 page) |
|---|---|
| 23 July 1999 | Completion of winding up (1 page) |
| 7 April 1999 | Order of court to wind up (1 page) |
| 6 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 1999 | Registered office changed on 09/02/99 from: verulam gardens 70 gray`s inn road london WC1X 8NF (1 page) |
| 7 December 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 2 November 1998 (5 pages) |
| 28 April 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 2 November 1997 (2 pages) |
| 7 May 1997 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 7 May 1997 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 28 April 1997 | Secretary resigned (1 page) |
| 28 April 1997 | New secretary appointed (2 pages) |
| 19 February 1997 | Return made up to 28/10/95; no change of members (6 pages) |
| 19 February 1997 | Return made up to 28/10/96; no change of members (6 pages) |
| 26 November 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 1996 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |