| Company Name | Absonwood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01436855 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1979(44 years, 10 months ago) |
| Dissolution Date | 7 December 2010 (13 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mrs Yvonne Patricia O'Donnell |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(12 years, 2 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 07 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Waterloo Road Birkdale Southport Merseyside PR8 2NB |
| Secretary Name | Mr William Joseph O'Donnell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(12 years, 2 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 07 December 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Waterloo Road Birkdale Southport Merseyside PR8 2NB |
| Director Name | Mrs Frances Odonnell |
|---|---|
| Date of Birth | November 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(12 years, 2 months after company formation) |
| Appointment Duration | 17 years, 8 months (resigned 03 June 2009) |
| Role | Company Director |
| Correspondence Address | 18 Lynton Road Hillside Southport Merseyside PR8 3AN |
Location
| Registered Address | 30 Bromborough Village Road Bromborough Wirral CH62 7ES Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £130,221 |
| Cash | £129,185 |
| Current Liabilities | £1,463 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 7 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders Statement of capital on 2010-09-24
|
| 24 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders Statement of capital on 2010-09-24
|
| 24 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2010 | Application to strike the company off the register (3 pages) |
| 10 August 2010 | Application to strike the company off the register (3 pages) |
| 8 March 2010 | Previous accounting period shortened from 31 May 2010 to 28 February 2010 (1 page) |
| 8 March 2010 | Previous accounting period shortened from 31 May 2010 to 28 February 2010 (1 page) |
| 11 December 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (6 pages) |
| 11 December 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (6 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 18 August 2009 | Registered office changed on 18/08/2009 from 30 bromborough village road bromborough wirral merseyside CH62 7ES (1 page) |
| 18 August 2009 | Registered office changed on 18/08/2009 from 30 bromborough village road bromborough wirral merseyside CH62 7ES (1 page) |
| 3 June 2009 | Appointment Terminated Director frances odonnell (1 page) |
| 3 June 2009 | Appointment terminated director frances odonnell (1 page) |
| 3 June 2009 | Accounting reference date extended from 30/11/2008 to 31/05/2009 (1 page) |
| 3 June 2009 | Accounting reference date extended from 30/11/2008 to 31/05/2009 (1 page) |
| 4 December 2008 | Return made up to 30/09/08; full list of members (5 pages) |
| 4 December 2008 | Return made up to 30/09/08; full list of members (5 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 30 November 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 30 November 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 30 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 30 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 24 October 2005 | Return made up to 30/09/05; full list of members (4 pages) |
| 24 October 2005 | Return made up to 30/09/05; full list of members (4 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 14 October 2004 | Return made up to 30/09/04; full list of members (9 pages) |
| 14 October 2004 | Return made up to 30/09/04; full list of members (9 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 17 October 2003 | Return made up to 30/09/03; full list of members (9 pages) |
| 17 October 2003 | Return made up to 30/09/03; full list of members (9 pages) |
| 19 February 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 19 February 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 17 October 2002 | Return made up to 30/09/02; full list of members
|
| 17 October 2002 | Return made up to 30/09/02; full list of members (9 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 15 November 2001 | Return made up to 30/09/01; full list of members
|
| 15 November 2001 | Return made up to 30/09/01; full list of members (8 pages) |
| 19 June 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 19 June 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 20 November 2000 | Return made up to 30/09/00; full list of members (8 pages) |
| 20 November 2000 | Return made up to 30/09/00; full list of members
|
| 28 September 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 28 September 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 29 October 1999 | Return made up to 30/09/99; full list of members (8 pages) |
| 29 October 1999 | Return made up to 30/09/99; full list of members
|
| 20 July 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 20 July 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 29 January 1999 | Return made up to 30/09/98; full list of members (6 pages) |
| 29 January 1999 | Return made up to 30/09/98; full list of members (6 pages) |
| 21 September 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 21 September 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 9 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 15 September 1997 | Full accounts made up to 30 November 1996 (9 pages) |
| 15 September 1997 | Full accounts made up to 30 November 1996 (9 pages) |
| 21 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 21 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 29 July 1996 | Full accounts made up to 30 November 1995 (9 pages) |
| 29 July 1996 | Full accounts made up to 30 November 1995 (9 pages) |
| 28 November 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 28 November 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 5 September 1995 | Accounts for a small company made up to 30 November 1994 (11 pages) |
| 5 September 1995 | Accounts for a small company made up to 30 November 1994 (11 pages) |