Company NameAbsolute Building Maintenance & Improvements Limited
Company StatusDissolved
Company Number04840825
CategoryPrivate Limited Company
Incorporation Date22 July 2003(20 years, 9 months ago)
Dissolution Date7 May 2008 (15 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameAndrew James Bennett
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2003(5 days after company formation)
Appointment Duration4 years, 9 months (closed 07 May 2008)
RoleCompany Director
Correspondence Address16 Windsor Drive
Grappenhall
Warrington
Cheshire
WA4 2NU
Director NameAndrew Michael Scott
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2003(1 month, 4 weeks after company formation)
Appointment Duration4 years, 7 months (closed 07 May 2008)
RoleSoftware Developer
Correspondence Address14 Harrier Road
Padgate
Warrington
Cheshire
WA2 0WN
Secretary NameAndrew James Bennett
NationalityBritish
StatusClosed
Appointed29 July 2004(1 year after company formation)
Appointment Duration3 years, 9 months (closed 07 May 2008)
RoleCompany Director
Correspondence Address16 Windsor Drive
Grappenhall
Warrington
Cheshire
WA4 2NU
Director NameRichard David Hamblett
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address77 Poulton Crescent
Woolston
Warrington
Cheshire
WA1 4QW
Secretary NameJoyce Hamblett
NationalityBritish
StatusResigned
Appointed22 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address77 Poulton Cres
Woolston
Warrington
Cheshire
WA1 4QW
Director NameBrendan Arthur Booth
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2003(5 days after company formation)
Appointment Duration1 month, 3 weeks (resigned 18 September 2003)
RoleCompany Director
Correspondence Address10 The Hollow
Mow Cop
Stoke On Trent
Staffordshire
ST7 4NW
Secretary NameAndrew Michael Scott
NationalityBritish
StatusResigned
Appointed27 July 2003(5 days after company formation)
Appointment Duration1 month, 3 weeks (resigned 18 September 2003)
RoleCompany Director
Correspondence Address14 Harrier Road
Padgate
Warrington
Cheshire
WA2 0WN
Secretary NameAnna Maria Wenlock
NationalityBritish
StatusResigned
Appointed19 September 2003(1 month, 4 weeks after company formation)
Appointment Duration10 months, 1 week (resigned 26 July 2004)
RoleCompany Director
Correspondence Address21 Bellhouse Lane
Grappenhall
Warrington
Cheshire
WA4 2SG

Location

Registered Address77 Poulton Crescent
Woolston
Warrington
Cheshire
WA1 4QW
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishWoolston
WardRixton and Woolston
Built Up AreaWarrington

Financials

Year2014
Net Worth£6,101
Cash£1,714
Current Liabilities£1,708

Accounts

Latest Accounts31 July 2005 (18 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

7 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2008First Gazette notice for compulsory strike-off (1 page)
16 November 2006Total exemption small company accounts made up to 31 July 2005 (2 pages)
27 July 2006Return made up to 22/07/06; full list of members (2 pages)
9 February 2006Return made up to 22/07/05; full list of members (7 pages)
26 May 2005Total exemption small company accounts made up to 31 July 2004 (2 pages)
4 October 2004Return made up to 22/07/04; full list of members (7 pages)
12 August 2004Director's particulars changed (1 page)
12 August 2004New secretary appointed (2 pages)
3 August 2004Secretary resigned (1 page)
2 October 2003New secretary appointed (2 pages)
2 October 2003Secretary resigned (1 page)
2 October 2003Director resigned (1 page)
2 October 2003New director appointed (2 pages)
5 August 2003Secretary resigned (1 page)
5 August 2003New director appointed (2 pages)
5 August 2003New director appointed (2 pages)
5 August 2003Director resigned (1 page)
5 August 2003New secretary appointed (2 pages)
22 July 2003Incorporation (8 pages)