| Company Name | Asset Secretaries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05494455 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2005(18 years, 10 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 12 months ago) |
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
| Director Name | David Edward Brown |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2007(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 05 May 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Pine Drive Finchampstead Berkshire RG40 3LD |
| Secretary Name | David Edward Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2007(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 05 May 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Pine Drive Finchampstead Berkshire RG40 3LD |
| Secretary Name | Asset Underwriting Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 June 2005(same day as company formation) |
| Correspondence Address | C/O Thp Prof Services Limited 34-40 High Street, Wanstead London E11 2RJ |
| Director Name | James Trusselle |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2005(same day as company formation) |
| Role | Insurance Broker |
| Correspondence Address | 8 Christchurch Avenue Tunbridge Wells Kent TN1 1UW |
Location
| Registered Address | 8th Floor 40 Lime Street London EC3M 7AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 5 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2008 | Application for striking-off (2 pages) |
| 9 September 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 4 July 2008 | Return made up to 29/06/08; full list of members (3 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 19 October 2007 | New secretary appointed;new director appointed (2 pages) |
| 19 October 2007 | Secretary resigned (1 page) |
| 19 October 2007 | Director resigned (1 page) |
| 12 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 30 January 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 18 July 2006 | Return made up to 29/06/06; full list of members (2 pages) |
| 11 July 2005 | Director's particulars changed (1 page) |