ABSOLUTE PROPERTY LIMITED

dissolved Company number 03810395

Private Limited by Shares · Incorporated on 20th Jul 1999 · Closed on 7th Mar 2019

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SIC code: 99999
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ABSOLUTE PROPERTY LIMITED is a private limited by shares company based in London. It was incorporated on 20th Jul 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lee Howard	Director	1st Jun 2016		British	View profile
Bethan Melges	Secretary	16th Jul 2015	This company	Not recorded	View profile
Leigh Thomas	Director	8th Apr 2011		British	View profile

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Showing the latest 5 of 2,348 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 20th Jul 1999
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2016
Accounting reference date: 30th Jun

Timeline

20th Jul 1999 Company incorporated
20th Jul 1999 William Warner appointed as Director
20th Jul 1999 MITRE SECRETARIES LIMITED appointed as Corporate nominee secretary
20th Jul 1999 Michael Rich appointed as Nominee director
24th Aug 1999 Christopher Bond appointed as Director
24th Aug 1999 Derrick Ardern appointed as Director
24th Aug 1999 David Smith appointed as Secretary
24th Aug 1999 William Warner resigned as Director
24th Aug 1999 MITRE SECRETARIES LIMITED resigned as Corporate nominee secretary
24th Aug 1999 Michael Rich resigned as Nominee director
17th Dec 1999 Gordon Robb appointed as Director
17th Dec 1999 Peter Cummings appointed as Director
22nd Aug 2000 Gordon Robb resigned as Director
22nd Aug 2000 Pauline Bradley appointed as Director
26th Mar 2002 Christopher Bond appointed as Secretary
26th Mar 2002 Derrick Ardern resigned as Director
26th Mar 2002 David Smith resigned as Secretary
11th Apr 2002 Richard Simkin appointed as Director
12th Apr 2002 Pauline Bradley resigned as Director
12th Apr 2002 Ian Woods appointed as Director
12th Apr 2002 Peter Cummings resigned as Director
12th Apr 2002 James Byrne appointed as Director
17th Jun 2002 Christopher Bond resigned as Secretary
17th Jun 2002 Ian Woods appointed as Secretary
8th Jul 2002 James Byrne resigned as Director
7th Aug 2002 Nigel Turner appointed as Director
19th Aug 2002 Christopher Bond resigned as Director
7th Oct 2002 Thomas Gilman appointed as Director
27th Mar 2003 Colin Bain appointed as Director
24th Dec 2004 Thomas Gilman resigned as Director
2nd Feb 2005 James Lambert appointed as Director
18th Mar 2005 Colin Bain resigned as Director
21st Mar 2005 Roger Duncombe appointed as Director
18th Aug 2005 James Lambert resigned as Director
8th Mar 2006 Andrew White appointed as Director
8th Apr 2009 Roger Duncombe resigned as Director
8th Apr 2011 Leigh Thomas appointed as Director
8th Apr 2011 Thomas Gilman appointed as Director
8th Apr 2011 Kevin Dixon appointed as Director
8th Apr 2011 Kevin Dixon resigned as Director
8th Apr 2011 Kevin Dixon appointed as Director
30th Jun 2011 Richard Simkin resigned as Director
25th Jul 2011 Deborah Hamilton appointed as Secretary
25th Jul 2011 Ian Woods resigned as Secretary
31st Jan 2013 Andrew White resigned as Director
12th Feb 2013 Alastair Gordon-Stewart appointed as Director
21st Feb 2013 Thomas Gilman resigned as Director
31st Mar 2013 Ian Woods resigned as Director
22nd Sep 2014 Deborah Hamilton resigned as Secretary
22nd Dec 2014 Matthew Armitage appointed as Secretary
16th Jul 2015 Matthew Armitage resigned as Secretary
16th Jul 2015 Bethan Melges appointed as Secretary
19th Jan 2016 Nigel Turner resigned as Director
1st Jun 2016 Alastair Gordon-Stewart resigned as Director
1st Jun 2016 Lee Howard appointed as Director
29th Dec 2017 Kevin Dixon resigned as Director

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