Company Information for

ABSOLUTE SWINDON LIMITED

TEMPSFORD HALL, SANDY, SANDY, BEDFORDSHIRE, SG19 2BD,

Company Registration Number

04012403

Private Limited Company

Dissolved

About Absolute Swindon Ltd

ABSOLUTE SWINDON LIMITED was founded on 2000-06-12 and had its registered office in Sandy. The company was dissolved on the 2018-04-17 and is no longer trading or active.

Key Data

Company Name

ABSOLUTE SWINDON LIMITED

Legal Registered Office

SANDY
SANDY
BEDFORDSHIRE
SG19 2BD
Other companies in SG19

Previous Names

JLPBS SWINDON LIMITED

20/11/2001

INTERCEDE 1579 LIMITED

27/06/2000

Filing Information

Company Number	04012403
Date formed	2000-06-12
Country	United Kingdom
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2016-06-30
Date Dissolved	2018-04-17
Type of accounts	DORMANT

Last Datalog update:

2019-03-08 07:50:58

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2018-04-17

Officer	Role	Occupation	Date Appointed	Country
Bethan Melges	Company Secretary		2015-07-16
Lee Howard	Director	DIRECTOR	2016-06-01	UNITED KINGDOM
Leigh Parry Thomas	Director	BUSINESS SPACE DEVELOPMENT DIRECTOR	2011-04-08	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Kevin Dixon	Director	2011-04-08	2017-12-29
Alastair James Gordon-stewart	Director	2013-02-12	2016-06-01
Nigel Alan Turner	Director	2002-08-07	2016-01-19
Matthew Armitage	Company Secretary	2014-12-22	2015-07-16
Deborah Pamela Hamilton	Company Secretary	2011-07-25	2014-09-22
Ian Paul Woods	Director	2002-04-12	2013-03-31
Thomas George Gilman	Director	2011-04-08	2013-02-21
Andrew Nicholas Howard White	Director	2006-03-08	2013-01-31
Ian Paul Woods	Company Secretary	2002-06-17	2011-07-25
Richard William Simkin	Director	2002-04-11	2011-06-30
Roger John Duncombe	Director	2005-03-21	2009-04-08
James Paul Lambert	Director	2005-02-02	2005-08-18
Colin Ronald Bain	Director	2003-03-27	2005-03-18
Thomas George Gilman	Director	2002-10-07	2004-12-24
Christopher Joseph Bond	Director	2000-06-16	2002-08-19
James Anthony John Byrne	Director	2002-04-12	2002-07-08
Christopher Joseph Bond	Company Secretary	2002-03-26	2002-06-17
Pauline Anne Bradley	Director	2000-08-22	2002-04-12
Peter Joseph Cummings	Director	2000-06-16	2002-04-12
David Ian Smith	Company Secretary	2000-06-16	2002-03-26
Derrick Ardern	Director	2000-06-16	2002-03-26
Gordon William Robb	Director	2000-06-16	2000-08-22
Mitre Secretaries Limited	Nominated Secretary	2000-06-12	2000-06-16
Michael William Rich	Director	2000-06-12	2000-06-16
William Warner	Director	2000-06-12	2000-06-16

Related Directorships for Lee Howard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lee Howard	KIER PARKMAN SERVIGROUP LIMITED	Director	2018-08-13	CURRENT	2003-11-28	Active - Proposal to Strike off
Lee Howard	TWICKENHAM GATEWAY MANAGEMENT COMPANY LIMITED	Director	2018-07-31	CURRENT	2017-10-19	Active
Lee Howard	MPHBS LIMITED	Director	2018-07-03	CURRENT	2006-08-25	Liquidation
Lee Howard	KIER BUSINESS SERVICES LIMITED	Director	2018-07-03	CURRENT	1998-12-07	Active
Lee Howard	KIER MANAGEMENT CONSULTING LIMITED	Director	2018-07-01	CURRENT	1990-04-11	Active
Lee Howard	2020 KNOWSLEY LIMITED	Director	2018-07-01	CURRENT	2003-07-08	Liquidation
Lee Howard	KIER ASSET PARTNERSHIP SERVICES LIMITED	Director	2018-05-31	CURRENT	2009-06-09	Active
Lee Howard	KIER RICHMOND HOLDINGS LIMITED	Director	2018-04-27	CURRENT	2018-04-27	Active
Lee Howard	KIER RICHMOND LIMITED	Director	2018-01-22	CURRENT	2018-01-22	Active
Lee Howard	SOLUM REGENERATION EPSOM (GP) LIMITED	Director	2018-01-08	CURRENT	2010-09-22	Active
Lee Howard	SOLUM REGENERATION EPSOM (GP SUBSIDIARY) LIMITED	Director	2018-01-05	CURRENT	2010-10-29	Active
Lee Howard	KIER (SOUTHAMPTON) OPERATIONS LIMITED	Director	2017-03-14	CURRENT	2017-03-14	Active
Lee Howard	KIER (NEWCASTLE) OPERATION LIMITED	Director	2017-02-08	CURRENT	2017-02-08	Active
Lee Howard	AK STUDENT LIVING LIMITED	Director	2016-09-15	CURRENT	2014-09-22	Active
Lee Howard	LYSANDER STUDENT PROPERTIES LIMITED	Director	2016-09-15	CURRENT	2014-05-21	Active
Lee Howard	LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED	Director	2016-09-15	CURRENT	2014-05-21	Active
Lee Howard	LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED	Director	2016-09-15	CURRENT	2014-08-13	Active
Lee Howard	ABSOLUTE FORBURY LIMITED	Director	2016-06-01	CURRENT	2000-06-12	Dissolved 2018-04-17
Lee Howard	KIER GREEN INVESTMENTS LIMITED	Director	2016-06-01	CURRENT	2014-03-04	Active
Lee Howard	KIER WHITEHALL PLACE LIMITED	Director	2016-06-01	CURRENT	2002-01-28	Liquidation
Lee Howard	KIER DEVELOPMENTS LIMITED	Director	2016-06-01	CURRENT	2002-04-02	Active
Lee Howard	KIER PROPERTY LIMITED	Director	2016-06-01	CURRENT	2002-06-12	Active
Lee Howard	KIER VENTURES UKSC LIMITED	Director	2016-06-01	CURRENT	2007-06-11	Active
Lee Howard	KIER COMMERCIAL UKSC LIMITED	Director	2016-06-01	CURRENT	2007-06-12	Active
Lee Howard	KIER (NR) LIMITED	Director	2016-06-01	CURRENT	2008-07-16	Active
Lee Howard	KIER SYDENHAM NOMINEE LIMITED	Director	2016-06-01	CURRENT	2013-04-12	Active
Lee Howard	TRANSCEND PROPERTY LIMITED	Director	2016-06-01	CURRENT	2001-04-02	Active - Proposal to Strike off
Lee Howard	ABSOLUTE PROPERTY LIMITED	Director	2016-06-01	CURRENT	1999-07-20	Liquidation
Lee Howard	LIFERANGE LIMITED	Director	2016-06-01	CURRENT	2001-05-31	Active
Lee Howard	KIER SYDENHAM GP LIMITED	Director	2016-06-01	CURRENT	2013-04-12	Active
Lee Howard	KIER SYDENHAM GP HOLDCO LIMITED	Director	2016-06-01	CURRENT	2013-05-22	Active
Lee Howard	KIER PROPERTY DEVELOPMENTS LIMITED	Director	2016-06-01	CURRENT	1966-03-14	Active
Lee Howard	KIER WARTH LIMITED	Director	2016-06-01	CURRENT	1987-04-13	Active
Lee Howard	KIER PROJECT INVESTMENT LIMITED	Director	2016-06-01	CURRENT	1987-04-30	Active
Lee Howard	KIER VENTURES LIMITED	Director	2016-06-01	CURRENT	1979-11-26	Active
Lee Howard	KIER COMMERCIAL INVESTMENTS LIMITED	Director	2016-06-01	CURRENT	2000-05-26	Active
Lee Howard	USHERLINK LIMITED	Director	2016-06-01	CURRENT	2001-03-26	Active
Lee Howard	KIER PROPERTY MANAGEMENT COMPANY LIMITED	Director	2016-06-01	CURRENT	2007-04-10	Active
Lee Howard	KIER (SOUTHAMPTON) INVESTMENT LIMITED	Director	2016-04-28	CURRENT	2015-12-16	Active
Lee Howard	KIER (SOUTHAMPTON) DEVELOPMENT LIMITED	Director	2016-04-28	CURRENT	2015-12-16	Active
Lee Howard	KIER (NEWCASTLE) INVESTMENT LTD	Director	2016-04-28	CURRENT	2016-01-31	Active
Lee Howard	MAGNETIC LIMITED	Director	2016-04-14	CURRENT	2011-09-15	Active
Lee Howard	KIER (CATTERICK) LIMITED	Director	2015-12-15	CURRENT	2010-09-10	Active
Lee Howard	BIDDENHAM GRANGE MANAGEMENT LIMITED	Director	2015-08-17	CURRENT	2005-09-30	Active
Lee Howard	PREMIER INN KIER LIMITED	Director	2015-02-05	CURRENT	2015-02-05	Active
Lee Howard	CHEVAL HAMMERSMITH LIMITED	Director	2014-06-20	CURRENT	2013-11-21	Active
Lee Howard	CHEVAL HOLD LIMITED	Director	2014-06-19	CURRENT	2014-06-19	Active

Related Directorships for Leigh Parry Thomas

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Leigh Parry Thomas	KIER RICHMOND HOLDINGS LIMITED	Director	2018-04-27	CURRENT	2018-04-27	Active
Leigh Parry Thomas	KIER RICHMOND LIMITED	Director	2018-01-22	CURRENT	2018-01-22	Active
Leigh Parry Thomas	WATFORD HEALTH CAMPUS LIMITED	Director	2017-10-27	CURRENT	2017-10-27	Active
Leigh Parry Thomas	WALTHAMSTOW GATEWAY MANAGEMENT COMPANY LIMITED	Director	2017-10-19	CURRENT	2017-10-19	Active
Leigh Parry Thomas	TWICKENHAM GATEWAY MANAGEMENT COMPANY LIMITED	Director	2017-10-19	CURRENT	2017-10-19	Active
Leigh Parry Thomas	KIER (SOUTHAMPTON) DEVELOPMENT LIMITED	Director	2016-02-18	CURRENT	2015-12-16	Active
Leigh Parry Thomas	KIER WARTH LIMITED	Director	2016-01-26	CURRENT	1987-04-13	Active
Leigh Parry Thomas	KIER WHITEHALL PLACE LIMITED	Director	2016-01-19	CURRENT	2002-01-28	Liquidation
Leigh Parry Thomas	KIER ASSET PARTNERSHIP SERVICES LIMITED	Director	2016-01-19	CURRENT	2009-06-09	Active
Leigh Parry Thomas	KIER SYDENHAM LIMITED	Director	2016-01-19	CURRENT	2013-04-12	Active
Leigh Parry Thomas	CHEVAL HOLD LIMITED	Director	2014-06-19	CURRENT	2014-06-19	Active
Leigh Parry Thomas	KIER GREEN INVESTMENTS LIMITED	Director	2014-03-04	CURRENT	2014-03-04	Active
Leigh Parry Thomas	CHEVAL HAMMERSMITH LIMITED	Director	2013-11-21	CURRENT	2013-11-21	Active
Leigh Parry Thomas	KIER PROJECT INVESTMENT LIMITED	Director	2013-05-07	CURRENT	1987-04-30	Active
Leigh Parry Thomas	KIER (NR) LIMITED	Director	2011-12-12	CURRENT	2008-07-16	Active
Leigh Parry Thomas	KIER DEVELOPMENTS LIMITED	Director	2011-04-26	CURRENT	2002-04-02	Active
Leigh Parry Thomas	ABSOLUTE FORBURY LIMITED	Director	2011-04-08	CURRENT	2000-06-12	Dissolved 2018-04-17
Leigh Parry Thomas	KIER PROPERTY LIMITED	Director	2011-04-08	CURRENT	2002-06-12	Active
Leigh Parry Thomas	KIER VENTURES UKSC LIMITED	Director	2011-04-08	CURRENT	2007-06-11	Active
Leigh Parry Thomas	KIER COMMERCIAL UKSC LIMITED	Director	2011-04-08	CURRENT	2007-06-12	Active
Leigh Parry Thomas	ABSOLUTE PROPERTY LIMITED	Director	2011-04-08	CURRENT	1999-07-20	Liquidation
Leigh Parry Thomas	LIFERANGE LIMITED	Director	2011-04-08	CURRENT	2001-05-31	Active
Leigh Parry Thomas	KIER PROPERTY DEVELOPMENTS LIMITED	Director	2011-04-08	CURRENT	1966-03-14	Active
Leigh Parry Thomas	KIER VENTURES LIMITED	Director	2011-04-08	CURRENT	1979-11-26	Active
Leigh Parry Thomas	KIER COMMERCIAL INVESTMENTS LIMITED	Director	2011-04-08	CURRENT	2000-05-26	Active
Leigh Parry Thomas	USHERLINK LIMITED	Director	2011-04-08	CURRENT	2001-03-26	Active
Leigh Parry Thomas	KIER PROPERTY MANAGEMENT COMPANY LIMITED	Director	2011-04-08	CURRENT	2007-04-10	Active