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Absolute Holdings Plc.

Public Limited Company

Absolute Holdings Plc.
Craneshaw House
8 Douglas Road
Hounslow
Middlesex
TW3 1DA
Company NameAbsolute Holdings Plc.
Company StatusDissolved 2007
Company Number04690252
Incorporation Date7 March 2003
Dissolution Date19 June 2007 (active for 4 years, 3 months)
CategoryPublic Limited Company
Previous Names
Current Directors2
Business IndustryAdministrative and Support Service Activities
Business ActivityOther Business Support Service Activities N.E.C.
Latest Accounts31 March 2005 (19 years, 1 month ago)
Next Accounts Due
Accounts CategoryDormant
Accounts Year End31 March
Latest Return7 March 2005 (19 years, 2 months ago)
Next Return Due

Contact

Registered AddressCraneshaw House
8 Douglas Road
Hounslow
Middlesex
TW3 1DA
Shared Address This company doesn't share its address with any other companies
ConstituencyBrentford and Isleworth
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 March
CategoryDormant
Latest Accounts31 March 2005 (19 years, 1 month ago)
Next Accounts Due
Latest Return7 March 2005 (19 years, 2 months ago)
Next Return Due

Director Overview

Current

2

Retired

7

Closed

Classification

SIC IndustryAdministrative and support service activities
SIC 2003 (7487)Other business activities
SIC 2007 (82990)Other business support service activities n.e.c.

Event History

19 June 2007Final Gazette dissolved via compulsory strike-off
6 March 2007First Gazette notice for compulsory strike-off
17 November 2005Registered office changed on 17/11/05 from: suite 25 merchantman house eastern perimeter road heathrow TW6 2SR
2 June 2005Accounts for a dormant company made up to 31 March 2005
2 June 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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