Company NameAssetbalance Public Limited Company
Company StatusDissolved
Company Number02260523
CategoryPublic Limited Company
Incorporation Date20 May 1988(32 years, 12 months ago)
Dissolution Date26 August 2003 (17 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameFrank Albert Olson
Date of BirthJuly 1932 (Born 88 years ago)
NationalityAmerican
StatusResigned
Appointed13 November 1992(4 years, 5 months after company formation)
Appointment Duration7 years, 1 month (resigned 01 January 2000)
RoleBusinessman
Correspondence Address366 Mountain Avenue
Ridgewood
New Jersey 07454
Foreign
Director NameWilliam Sider
Date of BirthAugust 1933 (Born 87 years ago)
NationalityAmerican
StatusResigned
Appointed13 November 1992(4 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 February 1998)
RoleExecutive
Correspondence Address9 Clover Place
Cos Cob
Conneticut
06807
Secretary NameMr Nicholas Leigh Smith
NationalityBritish
StatusResigned
Appointed13 November 1992(4 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 08 July 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Castle Hill Avenue
Berkhamsted
Hertfordshire
HP4 1HJ
Secretary NamePaul Joseph Siracusa
NationalityAmerican
StatusResigned
Appointed08 July 1996(8 years, 1 month after company formation)
Appointment Duration1 year (resigned 09 July 1997)
RoleVp Finance & Cfo
Correspondence Address75 Ogle Road
Old Tappan
New Jersey
07675
United States
Secretary NameVernon Michael Hedrick
NationalityAmerican
StatusResigned
Appointed09 July 1997(9 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 08 November 2000)
RoleCompany Director
Correspondence Address354 Malahide Marina Village
Malahide
County Dublin
Irish
Director NamePaul Joseph Siracusa
Date of BirthMarch 1945 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 1998(9 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 18 October 2002)
RoleExecutive Vp & Cfo
Correspondence Address75 Ogle Road
Old Tappan
New Jersey
07675
United States
Director NameCraig Richard Koch
Date of BirthNovember 1946 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2000(11 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 18 October 2002)
RolePresident & Chief Executive
Correspondence Address14 Stewart Court
Old Tappan
New Jersey
07675
Secretary NameArula Nanthan Moodliar
NationalityBritish
StatusResigned
Appointed08 November 2000(12 years, 5 months after company formation)
Appointment Duration2 years (resigned 08 November 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Lammas Park Gardens
Ealing
London
W5 5HZ

Location

Registered AddressHertz House
700 Bath Road
Cranford Middlesex
TW5 9SW
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardCranford
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 March 2001 (20 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

26 August 2003Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2003First Gazette notice for compulsory strike-off (1 page)
20 November 2002Secretary resigned (1 page)
26 October 2002Director resigned (1 page)
26 October 2002Director resigned (1 page)
9 November 2001Return made up to 05/11/01; full list of members (6 pages)
3 November 2001Full accounts made up to 31 March 2001 (9 pages)
8 January 2001Secretary resigned (1 page)
8 January 2001New secretary appointed (2 pages)
22 November 2000Return made up to 05/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 November 2000Full accounts made up to 31 March 2000 (9 pages)
8 March 2000Return made up to 05/11/99; full list of members (6 pages)
23 January 2000New director appointed (2 pages)
23 January 2000Director resigned (1 page)
2 November 1999Full accounts made up to 31 March 1999 (9 pages)
13 November 1998Return made up to 05/11/98; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
3 November 1998Full accounts made up to 31 March 1998 (6 pages)
29 September 1998Auditor's resignation (1 page)
9 March 1998New director appointed (2 pages)
20 November 1997Return made up to 05/11/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 20/11/97
  • 363(353) ‐ Location of register of members address changed
(6 pages)
5 November 1997Full accounts made up to 31 March 1997 (5 pages)
30 October 1997Secretary resigned (1 page)
30 October 1997New secretary appointed (2 pages)
10 November 1996Return made up to 05/11/96; no change of members (6 pages)
5 November 1996Full accounts made up to 31 March 1996 (5 pages)
1 November 1996Secretary resigned (1 page)
1 November 1996New secretary appointed (2 pages)
21 November 1995Return made up to 13/11/95; no change of members (8 pages)
2 November 1995Full accounts made up to 31 March 1995 (5 pages)