Absolute Contract Services Limited

Company Registration Number: 02839457

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Absolute Contract Services Limited is a Private Company Limited by Shares first registered on 26 July 1993. Its current registered address is in Bromsgrove, Worcestershire.

Registered Address

140,NEW ROAD
ASTON FIELDS
BROMSGROVE
WORCESTERSHIRE
B60 2LE

There are 40 companies currently registered at this postcode, including this one.

All companies at B60 2LE

Registration Data

Company Number

02839457

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 July 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7499 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 1994

Accounts Next Due

31 May 1996

Returns Last Made Up

26 July 1994

Returns Next Due

23 August 1995

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • KEYES, Cornelius Celestine

    Secretary

    Appointed on 11 August 1993

     

    23 Warwick Road
    Wellesbourne
    Warwick
    CV35 9NA

  • KEYES, Cornelius Celestine

    Director

    Appointed on 11 August 1993

     

    Nationality: Irish

    Occupation: Operations Administrator

    Month of birth: April 1934

    23 Warwick Road
    Wellesbourne
    Warwick
    CV35 9NA

  • MELLOR, Neil

    Director

    Appointed on 3 January 1995

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: December 1966

    78 Johnson Avenue
    Brackley
    Northamptonshire
    NN13 6JE

  • SCOTT, Stephen John

    Nominee Secretary

    Appointed on 26 July 1993

    Resigned on 11 August 1993

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

  • CRADDOCK, David John

    Director

    Appointed on 11 August 1993

    Resigned on 27 July 1994

    Nationality: British

    Occupation: Sales

    Month of birth: January 1943

    30 Wattfield Close
    Brereton
    Rugeley
    Staffordshire
    WS15 1ER

  • KEYES, John Francis

    Director

    Appointed on 27 July 1994

    Resigned on 12 December 1994

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: November 1966

    23 Warwick Road
    Wellesbourne
    Warwick
    CV35 9NA

  • SCOTT, Jacqueline

    Nominee Director

    Appointed on 26 July 1993

    Resigned on 11 August 1993

    Nationality: British

    Month of birth: April 1951

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 August 1995 Registered office changed on 21/08/95 from: c/o martin g clark & co 140 new road aston fields bromsgrove,worcs.B60 2LE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTUyMDU3MGFkaXF6a2N4.

  2. 10 August 1995 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDEyNzcxMDAwNGFkaXF6a2N4.

  3. 1 August 1995 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: F14. Transaction: MDAyOTg1NzkxMGFkaXF6a2N4.

  4. 16 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDIzNzc4NWFkaXF6a2N4.

  5. 16 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDAyNzYxMWFkaXF6a2N4.

  6. 16 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjIyMzQ4MWFkaXF6a2N4.

  7. 16 March 1995 Accounts for a dormant company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA5MTMyNTQ5MWFkaXF6a2N4.

  8. 16 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjA3NjkyMGFkaXF6a2N4.

  9. 22 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MTk0Nzc4MmFkaXF6a2N4.

  10. 15 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzc4OTI2NGFkaXF6a2N4.

  11. 23 December 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNTE0MzE1MGFkaXF6a2N4.

  12. 1 December 1994 Return made up to 26/07/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyODUxMTgwOGFkaXF6a2N4.

  13. 23 November 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2OTYxMDYxMWFkaXF6a2N4.

  14. 23 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjUyMzIzMGFkaXF6a2N4.

  15. 10 November 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTY2ODI3NGFkaXF6a2N4.

  16. 23 August 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzIzNjIzOGFkaXF6a2N4.

  17. 19 August 1993 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDA2MDQ1NjA0MmFkaXF6a2N4.

  18. 18 August 1993 Registered office changed on 18/08/93 from: 52 mucklow hill halesowen birmingham B628BL

    Category: Address. Type: 287. Transaction: MDA4NTc4OTk2OWFkaXF6a2N4.

  19. 18 August 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTI4MjM2MGFkaXF6a2N4.

  20. 18 August 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzY5NDk4NWFkaXF6a2N4.

  21. 26 July 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Nzk1MTMyMWFkaXF6a2N4.

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