Absolute Properties (Advertising) Limited

Company Name	Absolute Properties (Advertising) Limited
Company Status	Dissolved
Company Number	05074396
Category	Private Limited Company
Incorporation Date	16 March 2004(20 years, 1 month ago)
Dissolution Date	21 November 2006 (17 years, 5 months ago)

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Director Name	Paul Adam Burrage
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2004(same day as company formation)
Role	Storage Specialist
Correspondence Address	5 Skeins Way Clavering Saffron Walden Essex CB11 4PH

Secretary Name	David Edward Burrage
Nationality	British
Status	Closed
Appointed	18 January 2006(1 year, 10 months after company formation)
Appointment Duration	10 months, 1 week (closed 21 November 2006)
Role	Company Director
Correspondence Address	5 Skeins Way Clavering Saffron Walden Essex CB11 4PH

Director Name	Scott Childs
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Role	Website Designer
Correspondence Address	4 Little Larch Mount Saffron Walden Essex CB11 4EF

Director Name	Graham Waller
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Role	Storage Specialist
Correspondence Address	8 Petlands Little Walden Saffron Walden Essex CB10 1XF

Secretary Name	Paul Adam Burrage
Nationality	British
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Role	Storage Specialist
Correspondence Address	29 St Johns Close Saffron Walden Essex CB11 4AR

Director Name	Russell Charles Brooker
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(11 months, 1 week after company formation)
Appointment Duration	11 months (resigned 18 January 2006)
Role	Company Director
Correspondence Address	137 Goddard Way Saffron Walden Essex CB10 2ED

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	Abbey House, 51 High Street Saffron Walden Essex CB10 1AF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 10 other UK companies use this postal address

21 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2006	First Gazette notice for voluntary strike-off (1 page)
27 June 2006	Application for striking-off (1 page)
12 April 2006	Return made up to 16/03/06; full list of members (2 pages)
12 April 2006	Director's particulars changed (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
7 April 2006	Secretary resigned (1 page)
7 April 2006	New secretary appointed (2 pages)
29 March 2005	Return made up to 16/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	New director appointed (2 pages)
22 March 2005	Director resigned (1 page)
30 April 2004	Ad 16/03/04--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
27 March 2004	New director appointed (2 pages)
27 March 2004	New secretary appointed;new director appointed (2 pages)
27 March 2004	Secretary resigned (1 page)
27 March 2004	New director appointed (2 pages)
27 March 2004	Director resigned (1 page)
16 March 2004	Incorporation (15 pages)

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