Assured Assistance Limited

Company Name	Assured Assistance Limited
Company Status	Dissolved
Company Number	02682795
Category	Private Limited Company
Incorporation Date	30 January 1992(32 years, 2 months ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Janet Barbara Kelly
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 January 1992(same day as company formation)
Role	Secretary
Correspondence Address	11 Woodhill Drive Prestwich Manchester M25 0BF

Director Name	Mr Christopher Kelly
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2001(9 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (closed 25 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Woodhill Drive Prestwich Manchester M25 0BF

Secretary Name	Ms Janet Barbara Kelly
Nationality	British
Status	Closed
Appointed	25 June 2001(9 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (closed 25 May 2010)
Role	Secretary
Correspondence Address	11 Woodhill Drive Prestwich Manchester M25 0BF

Director Name	Ms Gail Ludford
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(same day as company formation)
Role	Legal Executive
Correspondence Address	8 Alvon Court Mottram Road, Godley Hyde Cheshire SK14 2SY

Secretary Name	Ms Janet Barbara Kelly
Nationality	British
Status	Resigned
Appointed	30 January 1992(same day as company formation)
Role	Secretary
Correspondence Address	11 Woodhill Drive Prestwich Manchester M25 0BF

Director Name	Alan Henry Parkinson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 1994)
Role	Financial Advisor
Correspondence Address	140 Mather Avenue Allerton Liverpool Merseyside L18 7HB

Director Name	Mr Christopher Kelly
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(2 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 23 June 1999)
Role	Sales/Marketing
Country of Residence	England
Correspondence Address	11 Woodhill Drive Prestwich Manchester M25 0BF

Secretary Name	John Paul Showell
Nationality	British
Status	Resigned
Appointed	23 June 1999(7 years, 4 months after company formation)
Appointment Duration	2 years (resigned 25 June 2001)
Role	Supervisor
Correspondence Address	8 Bleakley Street Whitefield Manchester Lancashire M45 7GU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 January 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	4th Floor, Grange House John Dalton Street Manchester M2 6FW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£10,631
Current Liabilities	£244,326

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
28 January 2010	Application to strike the company off the register (4 pages)
28 January 2010	Application to strike the company off the register (4 pages)
28 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 February 2009	Return made up to 30/01/09; full list of members (4 pages)
9 February 2009	Return made up to 30/01/09; full list of members (4 pages)
15 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 February 2008	Return made up to 30/01/08; full list of members (2 pages)
6 February 2008	Return made up to 30/01/08; full list of members (2 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2007	Return made up to 30/01/07; full list of members (2 pages)
31 January 2007	Return made up to 30/01/07; full list of members (2 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 January 2006	Return made up to 30/01/06; full list of members (2 pages)
30 January 2006	Return made up to 30/01/06; full list of members (2 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 November 2005	Registered office changed on 09/11/05 from: 11 woodhill drive prestwich manchester M25 0BF (1 page)
9 November 2005	Registered office changed on 09/11/05 from: 11 woodhill drive prestwich manchester M25 0BF (1 page)
8 February 2005	Return made up to 30/01/05; full list of members (7 pages)
8 February 2005	Return made up to 30/01/05; full list of members (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 April 2004	Return made up to 30/01/04; full list of members (7 pages)
19 April 2004	Return made up to 30/01/04; full list of members (7 pages)
27 February 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
27 February 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
24 October 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
24 October 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
4 March 2003	Return made up to 30/01/03; full list of members (7 pages)
4 March 2003	Return made up to 30/01/03; full list of members (7 pages)
11 October 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
11 October 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
5 March 2002	Return made up to 30/01/02; full list of members (6 pages)
5 March 2002	Return made up to 30/01/02; full list of members (6 pages)
30 November 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
30 November 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
6 July 2001	New secretary appointed (2 pages)
6 July 2001	New secretary appointed (2 pages)
6 July 2001	Secretary resigned (1 page)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	Secretary resigned (1 page)
23 March 2001	Return made up to 30/01/01; full list of members (6 pages)
23 March 2001	Return made up to 30/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
19 March 2001	Registered office changed on 19/03/01 from: parkgates bury new road, prestwich, manchester lancashire M25 0JW (1 page)
19 March 2001	Registered office changed on 19/03/01 from: parkgates bury new road, prestwich, manchester lancashire M25 0JW (1 page)
24 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
24 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
7 November 2000	Return made up to 30/01/00; full list of members (9 pages)
7 November 2000	Return made up to 30/01/00; full list of members (9 pages)
26 October 1999	Registered office changed on 26/10/99 from: concept house 256 bury new road whitefield manchester M45 8QN (1 page)
26 October 1999	Registered office changed on 26/10/99 from: concept house 256 bury new road whitefield manchester M45 8QN (1 page)
24 August 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
24 August 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
16 August 1999	New secretary appointed (2 pages)
16 August 1999	New secretary appointed (2 pages)
14 July 1999	Secretary resigned (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	Secretary resigned (1 page)
14 July 1999	Director resigned (1 page)
12 March 1999	Return made up to 30/01/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
12 March 1999	Return made up to 30/01/99; no change of members (4 pages)
28 September 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
28 September 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
4 March 1998	Return made up to 30/01/98; full list of members (6 pages)
4 March 1998	Return made up to 30/01/98; full list of members (6 pages)
5 December 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
5 December 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
24 January 1997	Return made up to 30/01/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
24 January 1997	Return made up to 30/01/97; no change of members (4 pages)
13 January 1997	Registered office changed on 13/01/97 from: 128 park road prestwich manchester M25 0DU (1 page)
13 January 1997	Registered office changed on 13/01/97 from: 128 park road prestwich manchester M25 0DU (1 page)
7 July 1996	Accounts for a small company made up to 31 January 1996 (3 pages)
7 July 1996	Accounts for a small company made up to 31 January 1996 (3 pages)
25 March 1996	Return made up to 30/01/96; full list of members (4 pages)
25 March 1996	Return made up to 30/01/96; full list of members (4 pages)
10 August 1995	Accounts for a small company made up to 31 January 1995 (4 pages)
10 August 1995	Accounts for a small company made up to 31 January 1995 (4 pages)
17 March 1995	Return made up to 30/01/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
17 March 1995	Return made up to 30/01/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
8 November 1994	Accounts for a small company made up to 31 January 1994 (9 pages)
8 November 1994	Accounts for a small company made up to 31 January 1994 (9 pages)
24 February 1994	Return made up to 30/01/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 24/02/94 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
2 December 1993	Accounts for a small company made up to 31 January 1993 (5 pages)
2 December 1993	Accounts for a small company made up to 31 January 1993 (5 pages)
11 March 1993	Return made up to 30/01/93; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/03/93 363(190) ‐ Location of debenture register address changed (6 pages)
30 January 1992	Incorporation (13 pages)
30 January 1992	Incorporation (13 pages)

Assured Assistance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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