ASSURA INTELLIGENCE LIMITED
Overview
| Company Name | ASSURA INTELLIGENCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05084608 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASSURA INTELLIGENCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ASSURA INTELLIGENCE LIMITED located?
| Registered Office Address | The Brew House Greenalls Avenue WA4 6HL Warrington England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSURA INTELLIGENCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| STREAM PARTNERS LIMITED | Mar 23, 2004 | Mar 23, 2004 |
What are the latest accounts for ASSURA INTELLIGENCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for ASSURA INTELLIGENCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 1 pages | AA | ||||||||||
Appointment of Andrew Simon Darke as a director on Aug 03, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Keith Rawlings as a director on Mar 28, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Mar 31, 2011 | 13 pages | AA | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Annual return made up to Mar 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Assura Limited on Mar 14, 2011 | 2 pages | CH02 | ||||||||||
Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on Mar 16, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||
Appointment of Chief Executive Officer Nigel Keith Rawlings as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexandra Rose as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Assura Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Assura Corporate Services Limited as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 15 pages | AA | ||||||||||
Director's details changed for Alexandra Rose on Oct 06, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ASSURA INTELLIGENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DARKE, Andrew Simon | Director | Greenalls Avenue WA4 6HL Warrington The Brew House England England | United Kingdom | British | Chartered Surveyor | 65166580002 | ||||||||
| ASSURA LIMITED | Director | Greenalls Avenue WA4 6HL Warrington The Brew House England England |
| 149906690001 | ||||||||||
| BUTTERWORTH, Andrew Craig | Secretary | 19 Springbank Gardens WA13 9GR Lymm Cheshire | British | 95960630001 | ||||||||||
| MCMAHON, Gregory Joseph | Secretary | Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire | British | Company Secretary | 49723980004 | |||||||||
| MILLER, John | Secretary | 18 High Street Marshfield SN14 8LP Chippenham Wiltshire | English | Director | 48265080001 | |||||||||
| JOHNSON, Edward Bartholomew | Director | The Old Vicarage Letcombe Regis OX12 9JP Wantage Oxfordshire | United Kingdom | British | Director | 121399460001 | ||||||||
| MILLER, John | Director | 18 High Street Marshfield SN14 8LP Chippenham Wiltshire | United Kingdom | English | Director | 48265080001 | ||||||||
| MORGAN, Huw David | Director | Llygad Yr Haul Maesybont SA14 7HD Llanelli Carmarthenshire | Wales | British | Technical Software Director | 63319170001 | ||||||||
| RAWLINGS, Nigel Keith | Director | Hollin Lane SK9 4JH Styal 18 Cheshire United Kingdom | England | British | Chartered Accountant | 7127460001 | ||||||||
| RAWLINGS, Nigel Keith | Director | 18 Hollin Lane SK9 4JH Styal Cheshire | England | British | Chief Finance Officer | 7127460001 | ||||||||
| ROSE, Alexandra | Director | Daresbury Business Park WA4 4HS Warrington 3300 Cheshire United Kingdom | United Kingdom | British | Operations Director | 127884130001 | ||||||||
| TEBBUTT, Stuart James | Director | 34 Frederick Street Waddesdon HP18 0LU Aylesbury Buckinghamshire | United Kingdom | British | Healthcare Slaes | 84719900001 | ||||||||
| TENNANT, Mark David Trenchard | Director | Sarn Road SY14 7AW Threapwood Threapwood House Cheshire | British | Director | 135156730001 | |||||||||
| TREMLETT, Serena Juliet | Director | Douaire GY2 4UT Les Grandes Capelles | United Kingdom | British | Managing Director | 114164190001 | ||||||||
| WILES, Ian Derek | Director | Lower Twinhoe Cottage Midford, Lower Twinhoe BA2 8QY Bath Avon | England | British | Company Director | 70274040001 | ||||||||
| ASSURA CORPORATE SERVICES LIMITED | Director | Daresbury Business Park WA4 4HS Warrington 3300 Cheshire | 142543410001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0