Assadim Limited

Company Name	Assadim Limited
Company Status	Dissolved
Company Number	04364463
Category	Private Limited Company
Incorporation Date	31 January 2002(22 years, 2 months ago)
Dissolution Date	5 January 2010 (14 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Andrew David Parker
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2005(3 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (closed 05 January 2010)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Lowes Farm House Kenyon Lane Kenyon Warrington Cheshire WA3 4AY

Director Name	Mr Geoffrey Alan Tims
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2005(3 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (closed 05 January 2010)
Role	Pharmacist
Country of Residence	England
Correspondence Address	104 Hazelhurst Road Worsley Manchester M28 2SP

Secretary Name	Jane Cattee
Nationality	British
Status	Closed
Appointed	30 September 2005(3 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (closed 05 January 2010)
Role	Company Director
Correspondence Address	Green Gables Somersall Lane Chesterfield Derbyshire S40 3LA

Director Name	Carol Barrett
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(4 weeks, 1 day after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 September 2002)
Role	Accountant
Correspondence Address	8 Fettler Close Swinton Manchester Greater Manchester M27 5PD

Director Name	Mrs Nicola Jane Newton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(4 weeks, 1 day after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 September 2002)
Role	Secretary
Correspondence Address	32 Blandford Close Tyldesley Manchester Greater Manchester M29 8DU

Secretary Name	Mrs Nicola Jane Newton
Nationality	British
Status	Resigned
Appointed	01 March 2002(4 weeks, 1 day after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 September 2002)
Role	Secretary
Correspondence Address	32 Blandford Close Tyldesley Manchester Greater Manchester M29 8DU

Director Name	Mr Nigel Paul Brown
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(7 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 30 September 2005)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Ellenbrook House 201 Leigh Road Boothstown Manchester M28 1LN

Director Name	David Frank Newton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(7 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 30 September 2005)
Role	Pharmacist
Correspondence Address	The Old Stables Brookfoot Farm Padiham Burnley Lancashire BB12 9AF

Director Name	Mr Philip John Walton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(7 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 30 September 2005)
Role	Pharmacist
Country of Residence	England
Correspondence Address	16 May Road Swinton Manchester Greater Manchester M27 5FR

Secretary Name	Mr Nigel Paul Brown
Nationality	British
Status	Resigned
Appointed	20 September 2002(7 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 30 September 2005)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Ellenbrook House 201 Leigh Road Boothstown Manchester M28 1LN

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	31 January 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 January 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 January 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	11 Manchester Road Walkden Manchester M28 3NS
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden South
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

5 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2009	First Gazette notice for voluntary strike-off (1 page)
11 September 2009	Application for striking-off (1 page)
11 February 2009	Return made up to 31/01/09; full list of members (3 pages)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
1 February 2008	Return made up to 31/01/08; full list of members (2 pages)
28 January 2008	Accounting reference date extended from 31/07/07 to 30/11/07 (1 page)
19 February 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/02/07 (7 pages)
24 November 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
12 July 2006	Registered office changed on 12/07/06 from: 716A bolton road pendlebury swinton greater manchester M27 6EW (1 page)
30 June 2006	Accounting reference date shortened from 30/09/06 to 31/07/06 (1 page)
21 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
9 March 2006	Return made up to 31/01/06; full list of members (7 pages)
4 January 2006	Declaration of assistance for shares acquisition (5 pages)
14 December 2005	New secretary appointed (2 pages)
15 November 2005	Secretary resigned;director resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Secretary resigned;director resigned (1 page)
15 November 2005	Director resigned (1 page)
25 October 2005	Registered office changed on 25/10/05 from: 176 monton road eccles manchester M30 9GA (1 page)
25 October 2005	Accounting reference date shortened from 31/05/06 to 30/09/05 (1 page)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
6 October 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
3 March 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 October 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
25 February 2004	Return made up to 31/01/04; full list of members (7 pages)
20 January 2004	Accounts for a small company made up to 31 May 2003 (4 pages)
18 February 2003	Return made up to 31/01/03; full list of members (7 pages)
18 December 2002	Accounting reference date extended from 31/01/03 to 31/05/03 (1 page)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	Secretary resigned;director resigned (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	New secretary appointed;new director appointed (2 pages)
13 March 2002	New secretary appointed;new director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Registered office changed on 12/03/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
12 March 2002	Secretary resigned;director resigned (1 page)
9 March 2002	Â£ nc 100/1000000 01/03/02 (1 page)
9 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)

Assadim Limited

Business Activity

Directors

Location

Accounts

Filing History

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