| Company Name | Assured Communication Everywhere Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03767682 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1999(25 years ago) |
| Dissolution Date | 2 July 2002 (21 years, 10 months ago) |
| Previous Name | A439 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Charles White |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Castelnau Gardens Arundel Terrace Barnes London SW13 8DU |
| Secretary Name | Nicholine Miriam Hayward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2000(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (closed 02 July 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Ennerdale Lodge 9 Ennerdale Road Kew London TW9 3PG |
| Secretary Name | B H Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1999(same day as company formation) |
| Correspondence Address | 37 London Road Newbury Berkshire RG14 1JL |
Location
| Registered Address | 43 Castelnau Gardens London SW13 8DU |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Barnes |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 2 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2002 | Registered office changed on 22/02/02 from: 37 london road newbury berkshire RG14 1JL (1 page) |
| 30 January 2002 | Application for striking-off (1 page) |
| 1 August 2001 | Return made up to 11/05/01; full list of members (6 pages) |
| 29 November 2000 | Director's particulars changed (1 page) |
| 29 November 2000 | Secretary's particulars changed (1 page) |
| 28 June 2000 | Return made up to 11/05/00; full list of members (6 pages) |
| 20 June 2000 | Secretary resigned (1 page) |
| 20 June 2000 | New secretary appointed (2 pages) |
| 15 June 2000 | Resolutions
|
| 15 June 2000 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 18 October 1999 | Memorandum and Articles of Association (13 pages) |
| 8 October 1999 | Company name changed A439 LIMITED\certificate issued on 11/10/99 (2 pages) |
| 11 May 1999 | Incorporation (19 pages) |