Assured Credit And Finance Limited

Company Name	Assured Credit And Finance Limited
Company Status	Dissolved
Company Number	04395710
Category	Private Limited Company
Incorporation Date	15 March 2002(22 years, 1 month ago)
Dissolution Date	20 October 2015 (8 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Michael Richard Fenn
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodstock Clamhunger Lane, Mere Knutsford Cheshire WA16 6QG

Secretary Name	Eurolife Secretaries Limited (Corporation)
Status	Closed
Appointed	29 November 2006(4 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (closed 20 October 2015)
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Mary Fenn
Nationality	British
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	Belmont House 2 Steadings Rise Mere Knutsford Cheshire WA16 0WB

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	01 December 2004(2 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 November 2006)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Location

Registered Address	2a Old Market Place Altrincham Cheshire WA14 4NP
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Shareholders

1 at £1	Michael Richard Fenn 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
25 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (4 pages)
21 October 2013	Registered office address changed from Chapel House Borough Road Altrincham Cheshire WA15 9RA England on 21 October 2013 (1 page)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 August 2013	Compulsory strike-off action has been discontinued (1 page)
13 August 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
21 February 2013	Total exemption small company accounts made up to 31 December 2011 (3 pages)
6 February 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
18 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 January 2012	Compulsory strike-off action has been discontinued (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
2 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
23 February 2011	Compulsory strike-off action has been discontinued (1 page)
22 February 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
8 October 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 September 2010	Registered office address changed from Oakfield House Oakfield Road Altrincham Cheshire WA15 8EW on 10 September 2010 (1 page)
8 September 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
7 September 2010	Secretary's details changed for Eurolife Secretaries Limited on 1 October 2009 (2 pages)
7 September 2010	Secretary's details changed for Eurolife Secretaries Limited on 1 October 2009 (2 pages)
18 March 2009	Return made up to 28/02/09; full list of members (3 pages)
28 April 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
29 February 2008	Return made up to 28/02/08; full list of members (3 pages)
23 November 2007	New secretary appointed (2 pages)
29 March 2007	Secretary resigned (1 page)
19 March 2007	Return made up to 28/02/07; full list of members (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
9 March 2006	Return made up to 28/02/06; full list of members (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
9 March 2005	Return made up to 28/02/05; full list of members (6 pages)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	Secretary resigned (1 page)
11 November 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
15 March 2004	Return made up to 05/03/04; full list of members (6 pages)
17 October 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
8 October 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
26 March 2003	Return made up to 15/03/03; full list of members (6 pages)
23 April 2002	Registered office changed on 23/04/02 from: 16 saint john street london EC1M 4NT (1 page)
10 April 2002	New secretary appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Secretary resigned (1 page)
15 March 2002	Incorporation (14 pages)

Assured Credit And Finance Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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