ABSOLUTE OFFICE LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1NS

Company number 03778958
Status Liquidation
Incorporation Date 27 May 1999
Company Type Private Limited Company
Address 81 STATION ROAD, MARLOW, BUCKS, SL7 1NS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from C/O Haines Watts Advantage 87 Castle Street Reading Berkshire RG1 7SN to 81 Station Road Marlow Bucks SL7 1NS on 13 April 2016. The most likely internet sites of ABSOLUTE OFFICE LIMITED are www.absoluteoffice.co.uk, and www.absolute-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Absolute Office Limited is a Private Limited Company. The company registration number is 03778958. Absolute Office Limited has been working since 27 May 1999. The present status of the company is Liquidation. The registered address of Absolute Office Limited is 81 Station Road Marlow Bucks Sl7 1ns. . WILLIAMS, Nicola Jane is a Secretary of the company. WILLIAMS, John Spencer is a Director of the company. WILLIAMS, Nicola Jane is a Director of the company. Secretary WILLIAMS, Nicola Jane has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WILLIAMS, Nicola Jane has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WILLIAMS, Nicola Jane
Appointed Date: 27 May 2013

Director
WILLIAMS, John Spencer
Appointed Date: 27 May 1999
77 years old

Director
WILLIAMS, Nicola Jane
Appointed Date: 27 May 2013
73 years old

Resigned Directors

Secretary
WILLIAMS, Nicola Jane
Resigned: 27 May 2013
Appointed Date: 27 May 1999

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 May 1999
Appointed Date: 27 May 1999

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 May 1999
Appointed Date: 27 May 1999
35 years old

Director
WILLIAMS, Nicola Jane
Resigned: 27 May 2013
Appointed Date: 15 February 2008
75 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 May 1999
Appointed Date: 27 May 1999

ABSOLUTE OFFICE LIMITED Events

20 Mar 2017
Return of final meeting in a members' voluntary winding up
07 May 2016
Total exemption small company accounts made up to 31 January 2016
13 Apr 2016
Registered office address changed from C/O Haines Watts Advantage 87 Castle Street Reading Berkshire RG1 7SN to 81 Station Road Marlow Bucks SL7 1NS on 13 April 2016
23 Mar 2016
Appointment of a voluntary liquidator
23 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
  • LRESSP ‐ Special resolution to wind up on 2016-03-08

...
... and 53 more events
07 Jun 1999
Secretary resigned;director resigned
07 Jun 1999
New director appointed
07 Jun 1999
New secretary appointed
07 Jun 1999
Registered office changed on 07/06/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
27 May 1999
Incorporation

ABSOLUTE OFFICE LIMITED Charges

26 July 1999
Debenture deed
Delivered: 30 July 1999
Status: Satisfied on 20 April 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…