Company NameAssett Resources Limited
Company StatusDissolved
Company Number04557091
CategoryPrivate Limited Company
Incorporation Date8 October 2002(21 years, 6 months ago)
Dissolution Date19 July 2005 (18 years, 9 months ago)

Business Activity

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

Directors

Director NameValentina Michaels
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2002(1 week, 1 day after company formation)
Appointment Duration2 years, 9 months (closed 19 July 2005)
RoleCompany Director
Correspondence Address11 Harley House
Brunswick Place
London
NW1 4PR
Secretary NameSaw Polo
NationalityBritish
StatusClosed
Appointed16 October 2002(1 week, 1 day after company formation)
Appointment Duration2 years, 9 months (closed 19 July 2005)
RoleCompany Director
Correspondence Address32 Moreton House
Garratt Lane
London
SW17 0LU
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed08 October 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed08 October 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address39 Deacons Hill Road
Elstree
Hertfordshire
WD6 3HZ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardElstree
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

19 July 2005Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2005First Gazette notice for compulsory strike-off (1 page)
29 April 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
23 January 2004Return made up to 08/10/03; full list of members (6 pages)
31 December 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 February 2003New director appointed (2 pages)
8 February 2003New secretary appointed (2 pages)
23 October 2002Secretary resigned (1 page)
23 October 2002Registered office changed on 23/10/02 from: 788-790 finchley road london NW11 7TJ (1 page)
23 October 2002Director resigned (1 page)
8 October 2002Incorporation (16 pages)