About

Registered Number: 04993719
Date of Incorporation: 12/12/2003 (20 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 23/01/2018 (6 years and 3 months ago)
Registered Address: 1 Woodcote Road, Leamington Spa, Warwickshire, CV32 6PZ

 

Founded in 2003, Absalom Consulting Ltd has its registered office in Leamington Spa in Warwickshire. The current directors of this company are Dormer, John William, Dormer, Helen Isobel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DORMER, Helen Isobel 16 December 2003 - 1
Secretary Name Appointed Resigned Total Appointments
DORMER, John William 16 December 2003 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 07 November 2017
DS01 - Striking off application by a company 25 October 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 31 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 03 January 2016
AA - Annual Accounts 31 August 2015
AR01 - Annual Return 14 December 2014
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 04 January 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 09 September 2012
AR01 - Annual Return 31 December 2011
CH03 - Change of particulars for secretary 30 December 2011
AA - Annual Accounts 30 October 2011
AR01 - Annual Return 12 January 2011
CH01 - Change of particulars for director 12 January 2011
AD01 - Change of registered office address 11 January 2011
AA - Annual Accounts 18 September 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 10 January 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 04 October 2007
363s - Annual Return 22 January 2007
AA - Annual Accounts 30 October 2006
363s - Annual Return 12 January 2006
AA - Annual Accounts 21 February 2005
363s - Annual Return 28 January 2005
288a - Notice of appointment of directors or secretaries 06 January 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
287 - Change in situation or address of Registered Office 06 January 2004
288b - Notice of resignation of directors or secretaries 22 December 2003
288b - Notice of resignation of directors or secretaries 22 December 2003
NEWINC - New incorporation documents 12 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.