Authority Assured Ltd

Company Name	Authority Assured Ltd
Company Status	Dissolved
Company Number	02619401
Category	Private Limited Company
Incorporation Date	11 June 1991(32 years, 11 months ago)
Dissolution Date	18 August 1998 (25 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Raymond Arthur Corner
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1994(3 years, 1 month after company formation)
Appointment Duration	4 years (closed 18 August 1998)
Role	Accountant
Correspondence Address	17 Chatsworth Close Almondbury Huddersfield West Yorkshire HD5 8HX

Director Name	Dr Malcolm Drummond Winton
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1997(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 August 1998)
Role	University Registrar
Country of Residence	England
Correspondence Address	16 Huxley Drive Bramhall Stockport Cheshire SK7 2PH

Secretary Name	Edward Owen Evans
Nationality	British
Status	Closed
Appointed	09 April 1997(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 August 1998)
Role	Barrister
Correspondence Address	13 Marsh Grove Road Marsh Huddersfield West Yorkshire HD3 3AQ

Director Name	Steven Evans
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(2 weeks, 3 days after company formation)
Appointment Duration	2 months, 4 weeks (resigned 24 September 1991)
Role	Solicitor
Correspondence Address	46 Wentworth Park Avenue Harborne Birmingham West Midlands B17 9QU

Director Name	Douglas Nigel Manders
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(2 weeks, 3 days after company formation)
Appointment Duration	3 months, 1 week (resigned 07 October 1991)
Role	Company Director
Correspondence Address	44 Beebee Road Wednesbury West Midlands WS10 9RX

Secretary Name	Douglas Nigel Manders
Nationality	British
Status	Resigned
Appointed	28 June 1991(2 weeks, 3 days after company formation)
Appointment Duration	3 months, 1 week (resigned 07 October 1991)
Role	Company Director
Correspondence Address	44 Beebee Road Wednesbury West Midlands WS10 9RX

Director Name	Mr Andrew John Bruckland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(3 months, 4 weeks after company formation)
Appointment Duration	5 months (resigned 11 March 1992)
Role	Company Director
Correspondence Address	6 Kensington Avenue Cheltenham Gloucestershire GL50 2NQ Wales

Director Name	Mr Richard Alexander Collins
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 1993)
Role	Chartered Accountant
Correspondence Address	23 Windmill Close Kenilworth Warwickshire CV8 2GQ

Director Name	Mr Stephen John Morgan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 May 1993)
Role	Chartered Accountant
Correspondence Address	197 Westfaling Street Hereford Herefordshire HR4 0JF Wales

Director Name	Mr George Bent
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 1994)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Claremont Road Culcheth Warrington Lancashire WA3 4NT

Director Name	David Frederick McNeill Alford
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(1 year, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 April 1997)
Role	Company Director
Correspondence Address	The Coach House Tredington Shipston On Stour Warwickshire CV36 4NG

Director Name	Mrs Helen Edith Lovatt
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(2 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	Saxham Villa 108 Evesham Road Cheltenham Gloucestershire GL52 2AN Wales

Director Name	Mr Andrew John Bruckland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(4 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 April 1997)
Role	Managing Director
Correspondence Address	6 Kensington Avenue Cheltenham Gloucestershire GL50 2NQ Wales

Secretary Name	Capital Ventures Plc (Corporation)
Status	Resigned
Appointed	06 February 1992(8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 April 1997)
Correspondence Address	Rutherford House Blackpole Road Worcester Worcestershire WR3 8YA

Location

Registered Address	Legal Office Faraday House University Of Salford Salford Greater Manchester M5 4WT
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 July 1997 (26 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

18 August 1998	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 1998	First Gazette notice for voluntary strike-off (1 page)
11 March 1998	Application for striking-off (1 page)
2 March 1998	Full accounts made up to 31 July 1997 (12 pages)
20 February 1998	Re-registration of Memorandum and Articles (65 pages)
20 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 February 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
20 February 1998	Application for reregistration from PLC to private (1 page)
3 July 1997	Return made up to 11/06/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 May 1997	Director resigned (1 page)
9 May 1997	Registered office changed on 09/05/97 from: windsor house bayshill road cheltenham gloucester GL50 3AT (1 page)
9 May 1997	Secretary resigned (1 page)
9 May 1997	New secretary appointed (2 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
4 March 1997	Full accounts made up to 31 July 1996 (13 pages)
23 September 1996	New director appointed (4 pages)
23 September 1996	Director resigned (1 page)
3 July 1996	Return made up to 11/06/96; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
2 March 1996	Full accounts made up to 31 July 1995 (13 pages)
17 November 1995	Secretary's particulars changed (2 pages)
12 July 1995	Return made up to 11/06/95; full list of members (9 pages)
1 March 1995	Full accounts made up to 31 July 1994 (12 pages)
8 July 1994	Return made up to 11/06/94; no change of members (4 pages)
24 June 1993	Return made up to 11/06/93; no change of members 363(288) ‐ Director resigned (6 pages)
3 June 1993	Director resigned;new director appointed (4 pages)
11 June 1991	Incorporation (14 pages)

Authority Assured Ltd

Business Activity

Directors

Location

Accounts

Filing History

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