Assured Technologies Limited

Company Name	Assured Technologies Limited
Company Status	Dissolved
Company Number	02615616
Category	Private Limited Company
Incorporation Date	30 May 1991(32 years, 11 months ago)
Dissolution Date	13 November 2012 (11 years, 5 months ago)
Previous Name	Assured Memory Technologies Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Andrew James Dowsett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 May 1991(same day as company formation)
Role	Motor Vehicle Repairer
Country of Residence	United Kingdom
Correspondence Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ

Secretary Name	Mr Ian James Tims
Nationality	British
Status	Closed
Appointed	01 June 1995(4 years after company formation)
Appointment Duration	17 years, 5 months (closed 13 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Cambridgeshire Close Warfield Bracknell Berkshire RG42 3XW

Director Name	Mr Ian James Tims
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1996(4 years, 10 months after company formation)
Appointment Duration	16 years, 7 months (closed 13 November 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Cambridgeshire Close Warfield Bracknell Berkshire RG42 3XW

Director Name	Sunya Lansbury
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Korean
Status	Closed
Appointed	01 May 1998(6 years, 11 months after company formation)
Appointment Duration	14 years, 6 months (closed 13 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffinhurst Bucks Hill Chipperfield Herts WD4 9AS

Director Name	Mr Michael Neville Peries
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(same day as company formation)
Role	Electronic Components Distributor
Correspondence Address	19 Crofters Close Isleworth Middlesex TW7 7PH

Secretary Name	Mr Michael Neville Peries
Nationality	British
Status	Resigned
Appointed	30 May 1991(same day as company formation)
Role	Electronic Components Distributor
Correspondence Address	19 Crofters Close Isleworth Middlesex TW7 7PH

Director Name	Mrs Donna Marie Perio
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 March 1994)
Role	Housewife
Correspondence Address	35 Albury Avenue Isleworth Middlesex TW7 5HY

Secretary Name	Mrs Donna Marie Perio
Nationality	British
Status	Resigned
Appointed	15 September 1992(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 March 1994)
Role	Housewife
Correspondence Address	35 Albury Avenue Isleworth Middlesex TW7 5HY

Secretary Name	Lynn Dowsett
Nationality	British
Status	Resigned
Appointed	07 March 1994(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	Dale Cottage 182 Silverdale Road Ashley Park Walton On Thames Surrey KT12 1EL

Director Name	Kevin Mark Brazier
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(4 years after company formation)
Appointment Duration	2 years, 4 months (resigned 10 October 1997)
Role	Sales Director
Correspondence Address	34 Howard Crescent Seer Green Buckinghamshire HP9 2XP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	30 May 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 May 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Shareholders

100k at £1	Mr Andrew Dowsett 100.00% Ordinary

Financials

Year	2014
Turnover	£940,530
Gross Profit	£25,619
Net Worth	£752,326
Cash	£726,465
Current Liabilities	£169,750

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

13 November 2012	Final Gazette dissolved following liquidation (1 page)
13 November 2012	Final Gazette dissolved following liquidation (1 page)
13 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2012	Return of final meeting in a members' voluntary winding up (7 pages)
13 August 2012	Return of final meeting in a members' voluntary winding up (7 pages)
21 September 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-13 (1 page)
21 September 2011	Appointment of a voluntary liquidator (1 page)
21 September 2011	Declaration of solvency (3 pages)
21 September 2011	Declaration of solvency (3 pages)
21 September 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 September 2011	Appointment of a voluntary liquidator (1 page)
20 September 2011	Registered office address changed from 583 London Road Isleworth Middlesex TW7 4EJ on 20 September 2011 (1 page)
20 September 2011	Registered office address changed from 583 London Road Isleworth Middlesex TW7 4EJ on 20 September 2011 (1 page)
17 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-05-17 GBP 100,000 (5 pages)
17 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-05-17 GBP 100,000 (5 pages)
17 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-05-17 GBP 100,000 (5 pages)
10 August 2010	Total exemption full accounts made up to 31 May 2010 (10 pages)
10 August 2010	Total exemption full accounts made up to 31 May 2010 (10 pages)
10 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Mr Andrew James Dowsett on 7 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Andrew James Dowsett on 7 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Andrew James Dowsett on 7 May 2010 (2 pages)
10 May 2010	Director's details changed for Sunya Lansbury on 7 May 2010 (2 pages)
10 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Sunya Lansbury on 7 May 2010 (2 pages)
10 May 2010	Director's details changed for Sunya Lansbury on 7 May 2010 (2 pages)
10 February 2010	Full accounts made up to 31 May 2009 (10 pages)
10 February 2010	Full accounts made up to 31 May 2009 (10 pages)
19 May 2009	Return made up to 07/05/09; full list of members (4 pages)
19 May 2009	Return made up to 07/05/09; full list of members (4 pages)
19 September 2008	Full accounts made up to 31 May 2008 (10 pages)
19 September 2008	Full accounts made up to 31 May 2008 (10 pages)
15 May 2008	Return made up to 07/05/08; full list of members (4 pages)
15 May 2008	Return made up to 07/05/08; full list of members (4 pages)
6 November 2007	Full accounts made up to 31 May 2007 (10 pages)
6 November 2007	Full accounts made up to 31 May 2007 (10 pages)
8 May 2007	Return made up to 07/05/07; full list of members (2 pages)
8 May 2007	Return made up to 07/05/07; full list of members (2 pages)
16 August 2006	Full accounts made up to 31 May 2006 (11 pages)
16 August 2006	Full accounts made up to 31 May 2006 (11 pages)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Return made up to 07/05/06; full list of members (2 pages)
8 May 2006	Return made up to 07/05/06; full list of members (2 pages)
8 May 2006	Director's particulars changed (1 page)
3 February 2006	Full accounts made up to 31 May 2005 (11 pages)
3 February 2006	Full accounts made up to 31 May 2005 (11 pages)
13 January 2006	Registered office changed on 13/01/06 from: 581 london road isleworth middlesex TW7 4EJ (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 581 london road isleworth middlesex TW7 4EJ (1 page)
9 May 2005	Return made up to 07/05/05; full list of members (2 pages)
9 May 2005	Return made up to 07/05/05; full list of members (2 pages)
26 January 2005	Full accounts made up to 31 May 2004 (10 pages)
26 January 2005	Full accounts made up to 31 May 2004 (10 pages)
7 May 2004	Return made up to 07/05/04; full list of members (3 pages)
7 May 2004	Return made up to 07/05/04; full list of members (3 pages)
10 November 2003	Full accounts made up to 31 May 2003 (10 pages)
10 November 2003	Full accounts made up to 31 May 2003 (10 pages)
21 May 2003	Return made up to 15/05/03; full list of members (7 pages)
21 May 2003	Return made up to 15/05/03; full list of members (7 pages)
12 March 2003	Full accounts made up to 31 May 2002 (11 pages)
12 March 2003	Full accounts made up to 31 May 2002 (11 pages)
24 May 2002	Return made up to 30/05/02; full list of members (7 pages)
24 May 2002	Return made up to 30/05/02; full list of members (7 pages)
3 April 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
3 April 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
18 October 2001	Particulars of mortgage/charge (6 pages)
18 October 2001	Particulars of mortgage/charge (6 pages)
24 May 2001	Return made up to 30/05/01; full list of members (7 pages)
24 May 2001	Return made up to 30/05/01; full list of members (7 pages)
8 February 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
8 February 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
12 June 2000	Return made up to 30/05/00; full list of members (7 pages)
12 June 2000	Return made up to 30/05/00; full list of members (7 pages)
15 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
15 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
20 May 1999	Return made up to 30/05/99; no change of members (4 pages)
20 May 1999	Return made up to 30/05/99; no change of members (4 pages)
17 December 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
17 December 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
10 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
10 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
2 June 1997	Return made up to 30/05/97; full list of members (6 pages)
2 June 1997	Return made up to 30/05/97; full list of members (6 pages)
12 February 1997	Full accounts made up to 31 May 1996 (13 pages)
12 February 1997	Full accounts made up to 31 May 1996 (13 pages)
4 June 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
4 June 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
20 May 1996	Return made up to 30/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 May 1996	Return made up to 30/05/96; no change of members (4 pages)
28 March 1996	New director appointed (2 pages)
28 March 1996	New director appointed (2 pages)
11 March 1996	Particulars of mortgage/charge (3 pages)
11 March 1996	Particulars of mortgage/charge (3 pages)
8 March 1996	Secretary resigned;new secretary appointed (2 pages)
8 March 1996	Secretary resigned;new secretary appointed (2 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	New director appointed (2 pages)
26 May 1995	Registered office changed on 26/05/95 from: beechey hse 87 church rd cronthorne berks rgii 7AW (1 page)
26 May 1995	Registered office changed on 26/05/95 from: beechey hse 87 church rd cronthorne berks rgii 7AW (1 page)
26 May 1995	Return made up to 30/05/95; no change of members (4 pages)
26 May 1995	Return made up to 30/05/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)

Assured Technologies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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