Company NameAsset Assured Limited
DirectorsMark Cheater and Simon Cherry
Company StatusDissolved
Company Number04106822
CategoryPrivate Limited Company
Incorporation Date8 November 2000(23 years, 5 months ago)

Business Activity

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

Directors

Director NameMark Cheater
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address3 Vicarage Lane
Poynton
Stockport
Cheshire
SK12 1BG
Director NameSimon Cherry
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address8 Belford Avenue
Denton
Manchester
Lancashire
M34 2LE
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusCurrent
Appointed30 November 2001(1 year after company formation)
Appointment Duration22 years, 5 months
Correspondence AddressOctagon House
Fir Road Bramhall
Stockport
Cheshire
SK7 2NP
Secretary NameMark Cheater
NationalityBritish
StatusResigned
Appointed08 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address3 Vicarage Lane
Poynton
Stockport
Cheshire
SK12 1BG
Secretary NameInternational United Holding Ag (Corporation)
StatusResigned
Appointed08 November 2000(same day as company formation)
Correspondence AddressNo.2 Commercial Centre Square
Alofi
Niue

Location

Registered AddressHouldsworth Mill Business Centre
Houldsworth Street
Stockport
Cheshire
SK5 6DA
RegionNorth West
ConstituencyDenton and Reddish
CountyGreater Manchester
WardReddish North
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2001 (22 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

26 April 2004Dissolved (1 page)
26 January 2004Completion of winding up (1 page)
20 May 2003Order of court to wind up (3 pages)
14 November 2002Return made up to 08/11/02; full list of members (5 pages)
12 September 2002Total exemption small company accounts made up to 30 November 2001 (7 pages)
10 April 2002Secretary resigned (1 page)
11 January 2002New secretary appointed (2 pages)
5 December 2001Return made up to 08/11/01; full list of members (6 pages)
16 November 2000Secretary resigned (1 page)
8 November 2000Incorporation (13 pages)