Asserta Business Limited

Company Name	Asserta Business Limited
Company Status	Dissolved
Company Number	03884915
Category	Private Limited Company
Incorporation Date	23 November 1999(24 years, 5 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Name	Silicon Wharf Four Limited

Business Activity

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

Directors

Secretary Name	Mrs Carla Stone
Nationality	British
Status	Closed
Appointed	01 November 2005(5 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 12 May 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Cranwell Gardens Bishops Stortford Hertfordshire CM23 5DP

Director Name	Susan Lee Panuccio
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Australian
Status	Closed
Appointed	18 August 2008(8 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 12 May 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	35 Woodwarde Road London SE22 8UN

Director Name	Mrs Gillian Dawn Celia Kent
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2008(8 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 12 May 2009)
Role	Ceo Propertyfinder
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Cottage Popes Lane Cookham Dean Berkshire SL6 9AS

Director Name	Andrew James Doyle
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(1 year, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 29 June 2001)
Role	Company Director
Correspondence Address	1a Le Strange Close Norwich Norfolk NR2 3PN

Director Name	David Lundholm
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(1 year, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 December 2004)
Role	Marketing Director
Correspondence Address	21 The Lagger Chalfont St. Giles Buckinghamshire HP8 4DH

Director Name	Stephen Paul Harry
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 October 2002)
Role	Finance Director
Correspondence Address	16 Rasset Mead Church Crookham Fleet Hampshire GU13 0DG

Director Name	Andrew William Gardiner
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(1 year, 5 months after company formation)
Appointment Duration	6 months (resigned 30 October 2001)
Role	Strategy Director
Correspondence Address	Majority Cottage Wymondham Road, East Carleton Norwich Norfolk NR14 8JB

Director Name	Nicholas Andrew Courtenay-Smith
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(1 year, 5 months after company formation)
Appointment Duration	8 months (resigned 31 December 2001)
Role	Insurance Company Official
Correspondence Address	Hillcrest Mount Pleasant Norwich Norfolk NR2 2DG

Director Name	Peter Gerard Owen O'Donnell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 May 2001(1 year, 5 months after company formation)
Appointment Duration	10 months (resigned 28 February 2002)
Role	Insurance Company Official
Correspondence Address	Old School House Church Hill, Lower Tasburgh Norwich Norfolk NR15 1NB

Director Name	Mr Peter Edward Hessey
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(2 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 March 2003)
Role	Manager
Country of Residence	England
Correspondence Address	Shire End House Forgandenny Perth PH2 9DR Scotland

Director Name	Mr Michael Terence Kirsch
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(2 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 12 December 2002)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	Windrush Flaxton Road Strensall York North Yorkshire YO32 5XQ

Director Name	Mr Michael Terence Kirsch
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(2 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 12 December 2002)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	Windrush Flaxton Road Strensall York North Yorkshire YO32 5XQ

Director Name	Simon Robert Jones
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(2 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 December 2002)
Role	Chartered Accountant
Correspondence Address	15 Howard Gardens Boxgrove Park Guildford Surrey GU1 2NX

Director Name	Mr Nicholas James Buckle
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(3 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	85 Queens Road Richmond Surrey TW10 6HJ

Secretary Name	Mr Nicholas James Buckle
Nationality	British
Status	Resigned
Appointed	18 March 2003(3 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	85 Queens Road Richmond Surrey TW10 6HJ

Director Name	Mr Nicholas John Leeming
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(5 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 01 November 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Ashwell Grange Oakham Rutland LE15 7LT

Director Name	Stephen Wayne Daintith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(5 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 March 2008)
Role	Chief Financial Officer
Correspondence Address	Southbound Fireball Hill Sunningdale Berkshire SL5 9PJ

Director Name	Simon Timothy Baker
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 2005(5 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 August 2008)
Role	CEO
Correspondence Address	7/102 Jolimont Road East Melbourne Victoria 3002 Australia

Director Name	Mr Clive Alexander Milner
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(8 years, 4 months after company formation)
Appointment Duration	5 months (resigned 18 August 2008)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	117 Castelnau Barnes SW13 9EL

Director Name	CGNU Director Services Limited (Corporation)
Status	Resigned
Appointed	23 November 1999(same day as company formation)
Correspondence Address	St Helen`S 1 Undershaft London EC3P 3DQ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	23 November 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CGNU Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 November 1999(same day as company formation)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	CGNU Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 November 1999(2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 03 May 2001)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 May 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 March 2003)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Location

Registered Address	1 Virginia Street London E98 1XY
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

1 at 1	Propertyfinder Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	30 June 2007 (16 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
18 December 2008	Application for striking-off (2 pages)
27 October 2008	Return made up to 29/09/08; full list of members (3 pages)
8 October 2008	Director appointed susan lee panuccio (1 page)
8 October 2008	Director appointed gillian dawn celia kent (1 page)
7 October 2008	Appointment terminated director clive milner (1 page)
7 October 2008	Appointment terminated director simon baker (1 page)
30 July 2008	Director's change of particulars / clive milner / 30/07/2008 (1 page)
1 May 2008	Full accounts made up to 30 June 2007 (12 pages)
23 April 2008	Director appointed mr clive alexander milner (3 pages)
22 April 2008	Appointment terminated director stephen daintith (1 page)
9 October 2007	Return made up to 29/09/07; full list of members (2 pages)
10 May 2007	Full accounts made up to 30 June 2006 (12 pages)
11 October 2006	Return made up to 29/09/06; full list of members (3 pages)
6 July 2006	Director's particulars changed (2 pages)
29 December 2005	Registered office changed on 29/12/05 from: union house 182-194 union street london SE1 0LH (1 page)
29 December 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New director appointed (5 pages)
6 December 2005	New director appointed (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Secretary resigned;director resigned (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
3 October 2005	Return made up to 29/09/05; full list of members (7 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	Director resigned (1 page)
13 December 2004	Return made up to 10/10/04; full list of members (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (11 pages)
1 November 2003	Full accounts made up to 31 December 2002 (10 pages)
20 October 2003	Return made up to 10/10/03; full list of members (7 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Registered office changed on 13/04/03 from: st helen's 1 undershaft london EC3P 3DQ (1 page)
13 April 2003	Secretary resigned (1 page)
13 April 2003	New secretary appointed;new director appointed (2 pages)
30 January 2003	New director appointed (1 page)
29 January 2003	Director resigned (1 page)
20 December 2002	Director resigned (1 page)
25 October 2002	Return made up to 25/10/02; full list of members (3 pages)
18 October 2002	New director appointed (2 pages)
8 October 2002	Director resigned (1 page)
10 September 2002	Accounts made up to 31 December 2001 (2 pages)
5 July 2002	Secretary's particulars changed (1 page)
16 April 2002	New director appointed (1 page)
11 April 2002	New director appointed (2 pages)
14 March 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
3 December 2001	Return made up to 23/11/01; full list of members (3 pages)
29 November 2001	New secretary appointed (1 page)
22 November 2001	Accounts made up to 31 December 2000 (2 pages)
31 October 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
5 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2001	New director appointed (1 page)
15 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (1 page)
5 June 2001	New director appointed (1 page)
30 May 2001	New director appointed (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Secretary resigned;director resigned (1 page)
4 May 2001	Company name changed silicon wharf four LIMITED\certificate issued on 04/05/01 (2 pages)
21 December 2000	Return made up to 23/11/00; full list of members (5 pages)
31 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2000	Director's particulars changed (1 page)
10 December 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
1 December 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	Secretary resigned (1 page)
29 November 1999	New secretary appointed (2 pages)
29 November 1999	Director resigned (1 page)

Asserta Business Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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