| Company Name | Assured London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05572334 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2005(18 years, 7 months ago) |
| Dissolution Date | 24 January 2012 (12 years, 3 months ago) |
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 Andrew James Dowsett |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Silverdale Avenue Walton-On-Thames Surrey KT12 1EH |
| Secretary Name | Mr Ian James Tims |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Cambridgeshire Close Warfield Bracknell Berkshire RG42 3XW |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
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 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 24 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2011 | Application to strike the company off the register (2 pages) |
| 28 September 2011 | Application to strike the company off the register (2 pages) |
| 10 May 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 10 May 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 6 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders Statement of capital on 2010-10-06
|
| 6 October 2010 | Director's details changed for Mr Andrew James Dowsett on 23 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Mr Andrew James Dowsett on 23 September 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders Statement of capital on 2010-10-06
|
| 10 February 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 10 February 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 25 September 2009 | Return made up to 23/09/09; full list of members (5 pages) |
| 25 September 2009 | Return made up to 23/09/09; full list of members (5 pages) |
| 7 July 2009 | Accounts made up to 30 September 2008 (1 page) |
| 7 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 23 October 2008 | Return made up to 23/09/08; no change of members (6 pages) |
| 23 October 2008 | Return made up to 23/09/08; no change of members (6 pages) |
| 6 November 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 6 November 2007 | Accounts made up to 30 September 2007 (2 pages) |
| 25 October 2007 | Return made up to 23/09/07; no change of members (6 pages) |
| 25 October 2007 | Return made up to 23/09/07; no change of members (6 pages) |
| 5 July 2007 | Accounts made up to 30 September 2006 (2 pages) |
| 5 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 13 October 2006 | Return made up to 23/09/06; full list of members (6 pages) |
| 13 October 2006 | Return made up to 23/09/06; full list of members (6 pages) |
| 5 October 2005 | Secretary resigned (1 page) |
| 5 October 2005 | Secretary resigned (1 page) |
| 23 September 2005 | Incorporation (15 pages) |
| 23 September 2005 | Incorporation (15 pages) |