Company NameAbsolute Media Solutions (London) Limited
Company StatusDissolved
Company Number04037244
CategoryPrivate Limited Company
Incorporation Date20 July 2000(23 years, 9 months ago)
Dissolution Date28 October 2003 (20 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Christopher John Hodgen
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Tormore Close
Heapey
Chorley
PR6 9BP
Secretary NameCharles Alexander Haywood
NationalityBritish
StatusClosed
Appointed20 July 2000(same day as company formation)
RoleCompany Director
Correspondence Address32 Albert Road
Bolton
Lancashire
BL1 5HF
Director NameCharles Alexander Haywood
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2000(same day as company formation)
RoleCompany Director
Correspondence Address32 Albert Road
Bolton
Lancashire
BL1 5HF

Location

Registered AddressThe Chapel
208 Lee Lane, Horwich
Bolton
Lancashire
BL6 7JE
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
ParishHorwich
WardHorwich and Blackrod
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 November 2001 (22 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

28 October 2003Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2003First Gazette notice for voluntary strike-off (1 page)
2 June 2003Application for striking-off (1 page)
22 May 2003Director resigned (1 page)
30 May 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
30 May 2002Accounts for a dormant company made up to 30 November 2001 (1 page)
8 November 2001Return made up to 20/07/01; full list of members
  • 363(287) ‐ Registered office changed on 08/11/01
(6 pages)
11 December 2000Accounting reference date extended from 31/07/01 to 30/11/01 (1 page)
11 December 2000Registered office changed on 11/12/00 from: rugby house chorley new road, horwich bolton lancashire BL6 7JG (1 page)