| Company Name | Asset Online Limited |
|---|---|
| Director | Brian Edward Heerey |
| Company Status | Dissolved |
| Company Number | 04338769 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2001(22 years, 4 months ago) |
| Previous Name | Yellow Group Limited |
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 | Brian Edward Heerey |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2001(same day as company formation) |
| Role | Computer Sales |
| Correspondence Address | Distaff Farm Woodford Road Poynton Cheshire SK12 1DY |
| Director Name | Mr Paul Shoesmith |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2001(same day as company formation) |
| Role | Computer Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | The Dell Mill Hill Hollow Poynton Cheshire SK12 1EJ |
| Director Name | Mr Lance Taylor |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Glendevon 411 Chester Road, Woodford Stockport Cheshire SK7 1QP |
| Secretary Name | Mr Lance Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Glendevon 411 Chester Road, Woodford Stockport Cheshire SK7 1QP |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | George House 48 George Street Manchester M1 4HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 September 2007 | Dissolved (1 page) |
|---|---|
| 5 June 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 9 February 2006 | Resolutions
|
| 30 January 2006 | Appointment of a voluntary liquidator (1 page) |
| 30 January 2006 | Statement of affairs (12 pages) |
| 12 January 2006 | Registered office changed on 12/01/06 from: commerce house 54 derby street cheetham hill manchester M8 8HF (1 page) |
| 12 January 2006 | Registered office changed on 12/01/06 from: george house 48 george street manchester M1 4HF (1 page) |
| 24 October 2005 | Secretary resigned (1 page) |
| 1 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 4 May 2005 | Registered office changed on 04/05/05 from: aqueducts business park off station road marple cheshire SK6 5LD (1 page) |
| 13 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 December 2004 | Return made up to 12/12/04; full list of members
|
| 14 April 2004 | Return made up to 12/12/03; full list of members (7 pages) |
| 16 March 2004 | Particulars of mortgage/charge (3 pages) |
| 16 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 6 May 2003 | Return made up to 12/12/02; full list of members
|
| 31 May 2002 | Director resigned (1 page) |
| 26 April 2002 | Particulars of mortgage/charge (3 pages) |
| 7 March 2002 | Company name changed yellow group LIMITED\certificate issued on 07/03/02 (2 pages) |
| 6 March 2002 | Director resigned (1 page) |
| 31 January 2002 | Director resigned (1 page) |
| 31 January 2002 | Secretary resigned (1 page) |
| 31 January 2002 | New director appointed (2 pages) |
| 31 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 31 January 2002 | New director appointed (2 pages) |
| 24 January 2002 | Ad 12/11/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 24 January 2002 | Registered office changed on 24/01/02 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 12 December 2001 | Incorporation (13 pages) |