Absolute Mortgages Direct Limited

Company Registration Number: 04161104

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 Mortgages Direct Limited is a Private Company Limited by Shares first registered on 15 February 2001. Its current registered address is in Heathrow.

Registered Address

SUITE 25 MERCHANT MAN HOUSE
EASTERN PERIMETER ROAD
HEATHROW
TN6 2SR

There are 7 companies currently registered at this postcode, including this one.

All companies at TN6 2SR

Registration Data

Company Number

04161104

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6523 - Other financial intermediation

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2002

Accounts Next Due

28 December 2003

Returns Last Made Up

15 February 2004

Returns Next Due

15 March 2005

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • SUTCLIFFE, Stephen Cameron

    Secretary

    Appointed on 17 March 2005

     

    Nationality: British

    Occupation: Accountant

    54 The Avenue
    Chinnor
    Oxfordshire
    OX39 4PE

  • CAMPBELL, Alexander

    Director

    Appointed on 5 February 2002

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1940

    23 Shrewsbury Road
    Penistone
    Sheffield
    South Yorkshire
    S36 6DY

  • KAUSHAL, Nandishwar Kumar

    Director

    Appointed on 14 May 2001

     

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: November 1962

    42 Mill Farm Avenue
    Sunbury On Thames
    Middlesex
    TW16 7DG

  • RAJA, Samina Kouser

    Secretary

    Appointed on 13 September 2001

    Resigned on 16 July 2003

    68 Barrack Road
    Hounslow
    Middlesex
    TW4 6AW

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 February 2001

    Resigned on 19 February 2001

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • TT ACCOUNTANCY SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 July 2003

    Resigned on 21 October 2003

    The Old Tavern
    Market Square
    Petworth
    West Sussex
    GU28 0AH

  • CHOUDHURY, Abdul Halim

    Director

    Appointed on 14 May 2001

    Resigned on 16 July 2003

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1978

    46 Brixton Road
    Oval
    London
    SW9 6BT

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 February 2001

    Resigned on 19 February 2001

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 2 November 2005 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Transaction: MDEwMDcwMDM4MmFkaXF6a2N4.

  2. 2 November 2005 Notice of a court order ending Administration [View PDF]

    Category: Insolvency. Type: 2.33B. Transaction: MDAzOTQwMTIyN2FkaXF6a2N4.

  3. 2 August 2005 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDEzNjY0ODUxNGFkaXF6a2N4.

  4. 27 June 2005 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDAxMTA5OTUyMWFkaXF6a2N4.

  5. 9 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQzMDMxN2FkaXF6a2N4.

  6. 9 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDIyMDMxNmFkaXF6a2N4.

  7. 9 May 2005 Registered office changed on 09/05/05 from: b & c associates trafalgar house grenville place mill hill london NW7 3SA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzkyODI4OWFkaXF6a2N4.

  8. 21 December 2004 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDA2MDIyNzIzOGFkaXF6a2N4.

  9. 28 August 2004 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Transaction: MDEwNjIwMDI4MmFkaXF6a2N4.

  10. 23 July 2004 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Transaction: MDEzMjAwODc5OGFkaXF6a2N4.

  11. 23 July 2004 Statement of affairs [View PDF]

    Category: Insolvency. Type: 2.16B. Transaction: MDA3MTAxNzQxN2FkaXF6a2N4.

  12. 30 June 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjg5MTMyNWFkaXF6a2N4.

  13. 29 June 2004 Registered office changed on 29/06/04 from: 427 great west road hounslow middlesex TW5 0BY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjY1MjQ0MmFkaXF6a2N4.

  14. 25 June 2004 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Transaction: MDEzNDMyMzE4MmFkaXF6a2N4.

  15. 18 June 2004 Registered office changed on 18/06/04 from: 427 great west road hounslow middlesex TW5 0BY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTk4OTgyM2FkaXF6a2N4.

  16. 5 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTgwMDc5MGFkaXF6a2N4.

  17. 1 September 2003 Ad 30/05/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzg5NzcyOWFkaXF6a2N4.

  18. 23 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDY2MTI5NGFkaXF6a2N4.

  19. 23 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzAwMjc1NmFkaXF6a2N4.

  20. 23 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDE3Nzk3NWFkaXF6a2N4.

  21. 22 April 2003 Return made up to 15/02/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY2MDA5NWFkaXF6a2N4.

  22. 11 October 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAyODY4Mjg5NWFkaXF6a2N4.

  23. 15 March 2002 Return made up to 15/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTExNTc2OWFkaXF6a2N4.

  24. 8 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjk2NDE1OGFkaXF6a2N4.

  25. 19 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjUzNDMyMWFkaXF6a2N4.

  26. 19 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTUzNzk4MGFkaXF6a2N4.

  27. 19 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjExMjQwMGFkaXF6a2N4.

  28. 4 June 2001 Registered office changed on 04/06/01 from: 427 great west road hounslow middlesex TW5 0BY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzI5NjYzOWFkaXF6a2N4.

  29. 22 February 2001 Registered office changed on 22/02/01 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDI3OTMzMWFkaXF6a2N4.

  30. 22 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzcyNDY1MWFkaXF6a2N4.

  31. 22 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjkxNTc0OGFkaXF6a2N4.

  32. 15 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjI5Mzg1N2FkaXF6a2N4.

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