Company NameAssured Tenancy Concepts Public Limited Company
Company StatusDissolved
Company Number02430771
CategoryPublic Limited Company
Incorporation Date10 October 1989(34 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Neil Richard Donald Abbott
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 1991(1 year, 11 months after company formation)
Appointment Duration32 years, 7 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressNetherland
Southfield Lane
Burley
Hampshire
BH24 4AX
Director NameIan William Gill
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 1991(1 year, 11 months after company formation)
Appointment Duration32 years, 7 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address89 Drakefield Road
Tooting
London
SW17 8RQ
Director NameMr Anthony Charles Stuart Savill
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 1991(1 year, 11 months after company formation)
Appointment Duration32 years, 7 months
RoleFinancial Adviser
Correspondence Address41b Rosebury Road
London
Sw6
Secretary NameMr Neil Richard Donald Abbott
NationalityBritish
StatusCurrent
Appointed20 September 1991(1 year, 11 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNetherland
Southfield Lane
Burley
Hampshire
BH24 4AX
Director NameDonald Abbott
Date of BirthApril 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1991(1 year, 11 months after company formation)
Appointment Duration5 years, 2 months (resigned 04 December 1996)
RoleCompany Director
Correspondence Address3 Le Corte Close
Kings Langley
Hertfordshire
WD4 9PS

Location

Registered Address1 & 2 Raymond Buildings
Gray's Inn
London
WC1R 5BZ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

14 October 1998Dissolved (1 page)
29 December 1997Registered office changed on 29/12/97 from: holbrook house 11TH floor 14 great queen street london WC2B 5DG (2 pages)
23 December 1997Declaration of solvency (3 pages)
23 December 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
23 December 1997Appointment of a voluntary liquidator (2 pages)
9 December 1997Return made up to 20/09/97; no change of members (6 pages)
9 December 1997Secretary's particulars changed;director's particulars changed (1 page)
29 October 1997Accounts made up to 31 March 1997 (10 pages)
23 December 1996Director resigned (1 page)
1 November 1996Accounts made up to 31 March 1996 (12 pages)
27 September 1996Return made up to 20/09/96; no change of members (6 pages)
31 October 1995Accounts made up to 31 March 1995 (12 pages)
3 October 1995Return made up to 20/09/95; full list of members (20 pages)