Company NameAssetguard Consultants Limited
Company StatusDissolved
Company Number02242857
CategoryPrivate Limited Company
Incorporation Date11 April 1988(36 years ago)
Dissolution Date6 November 2001 (22 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Jonathan Bradley Coren
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed29 September 1991(3 years, 5 months after company formation)
Appointment Duration10 years, 1 month (closed 06 November 2001)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressLittle Acre
East End Way
Pinner
Middlesex
HA5 3BS
Director NameMr Terence John Upton Willcox
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed29 September 1991(3 years, 5 months after company formation)
Appointment Duration10 years, 1 month (closed 06 November 2001)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address5 Saxon Gardens
Taplow
Maidenhead
Berkshire
SL6 0DD
Secretary NameMr Terence John Upton Willcox
NationalityBritish
StatusClosed
Appointed29 September 1991(3 years, 5 months after company formation)
Appointment Duration10 years, 1 month (closed 06 November 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Saxon Gardens
Taplow
Maidenhead
Berkshire
SL6 0DD

Location

Registered Address2 Bath Place
Rivington Street
London
EC2A 3JJ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Financials

Year2014
Net Worth-£8,678
Cash£138
Current Liabilities£83,218

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

6 November 2001Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2001First Gazette notice for voluntary strike-off (1 page)
6 June 2001Application for striking-off (1 page)
31 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
31 October 2000Return made up to 29/09/00; no change of members (4 pages)
9 December 1999Return made up to 29/09/99; full list of members (6 pages)
15 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
1 December 1998Return made up to 29/09/98; no change of members (5 pages)
31 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
5 January 1998Return made up to 29/09/97; no change of members (6 pages)
31 October 1997Accounts for a small company made up to 31 December 1996 (8 pages)
2 February 1997Accounts for a small company made up to 31 December 1995 (8 pages)
14 January 1997Return made up to 29/09/96; full list of members (8 pages)
17 October 1995Accounts for a small company made up to 31 December 1994 (8 pages)