| Company Name | Absolute E-Commerce Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03841460 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1999(24 years, 7 months ago) |
| Dissolution Date | 13 November 2001 (22 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Abigail Parker |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1999(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 1 Chiltern Drive Hale Altrincham Cheshire WA15 9PL |
| Director Name | Jonathan David Parker |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1999(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 1 Chiltern Drive Hale Altrincham Cheshire WA15 9PL |
| Secretary Name | James Frank Dickie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1999(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 4 Carver Road Hale Altrincham Cheshire WA15 9BH |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 1 Cheadle Court Cheadle Hulme Cheadle Cheshire SK8 6AW |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 13 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2001 | Application for striking-off (1 page) |
| 5 October 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 23 September 1999 | New director appointed (2 pages) |
| 23 September 1999 | New director appointed (2 pages) |
| 22 September 1999 | Director resigned (1 page) |
| 22 September 1999 | New secretary appointed (2 pages) |
| 22 September 1999 | Secretary resigned (2 pages) |
| 22 September 1999 | Registered office changed on 22/09/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR (2 pages) |
| 14 September 1999 | Incorporation (10 pages) |