ASSETCO EMERGENCY EQUIPMENT LIMITED
Overview
| Company Name | ASSETCO EMERGENCY EQUIPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06313715 |
| 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 ASSETCO EMERGENCY EQUIPMENT LIMITED?
- (2943) /
Where is ASSETCO EMERGENCY EQUIPMENT LIMITED located?
| Registered Office Address | 800 Field End Road South Ruislip HA4 0QH Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSETCO EMERGENCY EQUIPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASSETCO EQUIPMENT MANUFACTURING LIMITED | Nov 14, 2007 | Nov 14, 2007 |
| EMERGENCY RESOURCE LIMITED | Jul 26, 2007 | Jul 26, 2007 |
| SHELFCO (NO. 3445) LIMITED | Jul 16, 2007 | Jul 16, 2007 |
What are the latest accounts for ASSETCO EMERGENCY EQUIPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for ASSETCO EMERGENCY EQUIPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Mark Anthony Clissett as a director on Mar 31, 2012 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period extended from Mar 31, 2011 to Sep 30, 2011 | 1 pages | AA01 | ||||||||||
Termination of appointment of Scott Brown as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Scott Brown as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Anthony Clissett as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Marcus Shannon as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 10, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Richard Fulton as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Scott Brown as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Raymond Flynn as a director | 2 pages | TM01 | ||||||||||
Appointment of Scott Douglas Brown as a director | 3 pages | AP01 | ||||||||||
Appointment of Richard Fulton as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Michael Lavender as a secretary | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 13 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Statement of affairs | 88 pages | SA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 122 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ASSETCO EMERGENCY EQUIPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Scott | Secretary | 800 Field End Road South Ruislip HA4 0QH Middlesex | Australian | 154944640001 | ||||||
| FULTON, Richard | Secretary | Arthur Street BT1 4GA Belfast 21 Antrim | British | 154195290001 | ||||||
| LAVENDER, Michael David | Secretary | Forty Hill House EN2 9EU Forty Hill Middlesex | British | 149181030001 | ||||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||
| BROWN, Scott Douglas | Director | 800 Field End Road South Ruislip HA4 0QH Middlesex | England | Australian | 183542790001 | |||||
| CLISSETT, Mark Anthony | Director | 800 Field End Road South Ruislip HA4 0QH Middlesex | United Kingdom | British | 159159010001 | |||||
| FLYNN, Raymond Francis | Director | 66 Kiln Park BT39 0BB Templepatrick County Antrim Northern Ireland | Northern Ireland | British | 119131330001 | |||||
| SHANNON, Marcus John | Director | 48 Loughanmore Road BT41 2HN Dunadry County Antrim N Ireland | United Kingdom | British | 108366960001 | |||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
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