Assetzone Limited

Company Name	Assetzone Limited
Company Status	Dissolved
Company Number	02461197
Category	Private Limited Company
Incorporation Date	19 January 1990(34 years, 3 months ago)
Dissolution Date	7 June 2011 (12 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Delman Hey
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1993(3 years after company formation)
Appointment Duration	18 years, 4 months (closed 07 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Kenyon Fold Bamford Rochdale Lancashire OL11 5HP

Director Name	Mr John Nicholas Hartle
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 February 1999(9 years after company formation)
Appointment Duration	12 years, 3 months (closed 07 June 2011)
Role	Estate Manager
Country of Residence	England
Correspondence Address	24 Retford Avenue Rochdale Lancashire OL16 4AD

Director Name	Mr Richard Charles Hartle
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 February 1999(9 years after company formation)
Appointment Duration	12 years, 3 months (closed 07 June 2011)
Role	Estate Manager
Country of Residence	England
Correspondence Address	24 Retford Avenue Rochdale Lancashire OL16 4AD

Director Name	Paul Anthony Siddle
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2004(14 years after company formation)
Appointment Duration	7 years, 4 months (closed 07 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lobb Farm Cottage Tetsworth Thames Oxfordshire OX9 7BE

Secretary Name	Delman Hey
Nationality	British
Status	Closed
Appointed	04 February 2009(19 years after company formation)
Appointment Duration	2 years, 4 months (closed 07 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Kenyon Fold Bamford Rochdale Lancashire OL11 5HP

Director Name	John Hartle
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(3 years after company formation)
Appointment Duration	3 years, 11 months (resigned 19 December 1996)
Role	Company Director
Correspondence Address	Castle House Lower Lane Milnrow Rochdale Lancashire OL16 4NN

Secretary Name	John Hartle
Nationality	British
Status	Resigned
Appointed	19 January 1993(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 23 March 1994)
Role	Company Director
Correspondence Address	Castle House Lower Lane Milnrow Rochdale Lancashire OL16 4NN

Secretary Name	Mr George Hartle
Nationality	British
Status	Resigned
Appointed	23 March 1994(4 years, 2 months after company formation)
Appointment Duration	14 years, 10 months (resigned 04 February 2009)
Role	Company Director
Correspondence Address	24 Retford Avenue Rochdale Lancashire OL16 4AD

Location

Registered Address	Park House 200 Drake Street Rochdale Lancashire OL16 1PJ
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£9,800
Cash	£12,046
Current Liabilities	£2,246

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2011	Application to strike the company off the register (3 pages)
11 February 2011	Application to strike the company off the register (3 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders Statement of capital on 2010-01-11 GBP 200 (6 pages)
11 January 2010	Director's details changed for Delman Hey on 2 October 2009 (2 pages)
11 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders Statement of capital on 2010-01-11 GBP 200 (6 pages)
11 January 2010	Director's details changed for Delman Hey on 2 October 2009 (2 pages)
11 January 2010	Director's details changed for Delman Hey on 2 October 2009 (2 pages)
11 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders Statement of capital on 2010-01-11 GBP 200 (6 pages)
26 March 2009	Secretary appointed delman hey (1 page)
26 March 2009	Secretary appointed delman hey (1 page)
25 March 2009	Appointment terminated secretary george hartle (1 page)
25 March 2009	Appointment Terminated Secretary george hartle (1 page)
9 February 2009	Return made up to 08/01/09; full list of members (5 pages)
9 February 2009	Return made up to 08/01/09; full list of members (5 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 February 2008	Secretary's particulars changed (1 page)
13 February 2008	Director's particulars changed (1 page)
13 February 2008	Director's particulars changed (1 page)
13 February 2008	Director's particulars changed (1 page)
13 February 2008	Director's particulars changed (1 page)
13 February 2008	Return made up to 08/01/08; full list of members (3 pages)
13 February 2008	Director's particulars changed (1 page)
13 February 2008	Director's particulars changed (1 page)
13 February 2008	Secretary's particulars changed (1 page)
13 February 2008	Return made up to 08/01/08; full list of members (3 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 January 2007	Return made up to 08/01/07; full list of members (9 pages)
24 January 2007	Return made up to 08/01/07; full list of members (9 pages)
12 January 2007	Registered office changed on 12/01/07 from: castle house lower lane milnrow, near rochdale OL16 4NN (1 page)
12 January 2007	Registered office changed on 12/01/07 from: castle house lower lane milnrow, near rochdale OL16 4NN (1 page)
2 March 2006	Return made up to 08/01/06; full list of members (9 pages)
2 March 2006	Return made up to 08/01/06; full list of members (9 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 March 2005	Return made up to 08/01/05; full list of members (8 pages)
7 March 2005	Return made up to 08/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
19 January 2004	Return made up to 08/01/04; full list of members (7 pages)
19 January 2004	Return made up to 08/01/04; full list of members (7 pages)
12 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
12 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
21 January 2003	Return made up to 08/01/03; full list of members (7 pages)
21 January 2003	Return made up to 08/01/03; full list of members (7 pages)
5 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
23 January 2002	Return made up to 08/01/02; full list of members (7 pages)
23 January 2002	Return made up to 08/01/02; full list of members (7 pages)
21 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
21 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
15 January 2001	Return made up to 08/01/01; full list of members (7 pages)
15 January 2001	Return made up to 08/01/01; full list of members (7 pages)
27 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
27 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
1 February 2000	Return made up to 19/01/00; full list of members (7 pages)
1 February 2000	Return made up to 19/01/00; full list of members (7 pages)
20 December 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
20 December 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
27 January 1999	Return made up to 19/01/99; no change of members (4 pages)
27 January 1999	Return made up to 19/01/99; no change of members (4 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
10 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 February 1998	Return made up to 19/01/98; no change of members (4 pages)
26 February 1998	Return made up to 19/01/98; no change of members (4 pages)
18 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
18 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
13 March 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
13 March 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
1 February 1997	Return made up to 19/01/97; full list of members (6 pages)
1 February 1997	Return made up to 19/01/97; full list of members (6 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
16 February 1996	Return made up to 19/01/96; no change of members (4 pages)
16 February 1996	Return made up to 19/01/96; no change of members (4 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
19 May 1992	First Gazette notice for compulsory strike-off (1 page)
19 May 1992	First Gazette notice for compulsory strike-off (1 page)
23 March 1990	Memorandum and Articles of Association (8 pages)
23 March 1990	Memorandum and Articles of Association (8 pages)
19 January 1990	Incorporation (9 pages)
19 January 1990	Incorporation (9 pages)

Assetzone Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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