ASSA LIMITED

Key Data

Status

Dissolved

Company No.

02066014

Incorporation date

20/10/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/10/1986)

10/02/2016

Final Gazette dissolved following liquidation

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10/11/2015

Return of final meeting in a members' voluntary winding up

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23/12/2014

Registered office address changed from Assa Abloy Ltd, School Street Willenhall West Midlands WV13 3PW to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2014-12-24

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22/12/2014

Appointment of a voluntary liquidator

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22/12/2014

Declaration of solvency

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22/12/2014

Resolutions

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20/11/2014

Termination of appointment of Assa Abloy Management Services Limited as a director on 2014-11-21

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15/09/2014

Accounts for a dormant company made up to 2013-12-31

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16/07/2014

Appointment of Neil Arthur Vann as a director on 2014-07-01

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15/07/2014

Termination of appointment of John Linley Middleton as a director on 2014-06-30

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24/02/2014

Annual return made up to 2014-02-23 with full list of shareholders

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19/12/2013

Appointment of Mr Graham Penter as a secretary

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19/12/2013

Termination of appointment of Alexander Stern as a secretary

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01/09/2013

Appointment of Christopher David Browning as a director

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01/09/2013

Accounts for a dormant company made up to 2012-12-31

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24/04/2013

Appointment of Alexander Paul Stern as a secretary

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24/04/2013

Termination of appointment of Claire Bailey as a secretary

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26/02/2013

Annual return made up to 2013-02-23 with full list of shareholders

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05/09/2012

Accounts for a dormant company made up to 2011-12-31

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22/02/2012

Annual return made up to 2012-02-23 with full list of shareholders

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10/07/2011

Accounts for a dormant company made up to 2010-12-31

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28/02/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (4 pages)

25/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

25/02/2010

Annual return made up to 2010-02-23 with full list of shareholders

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17/12/2009

Director's details changed for John Middleton on 2009-10-01

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16/12/2009

Director's details changed for Justin Andrew Sasse on 2009-10-01

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16/12/2009

Secretary's details changed for Claire Louise Bailey on 2009-10-01

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01/09/2009

Director's change of particulars / john middleton / 01/08/2009

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19/03/2009

Return made up to 23/02/09; full list of members

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18/03/2009

Accounts for a dormant company made up to 2008-12-31

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04/03/2009

Director appointed john middleton

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02/02/2009

Director appointed justin andrew sasse

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01/02/2009

Appointment terminated director patrik von sydow

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20/10/2008

Accounts for a dormant company made up to 2007-12-31

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02/06/2008

Director's change of particulars / patrik von sydow / 02/06/2008

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01/06/2008

Director's change of particulars / patrik von sydow / 02/06/2008

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01/06/2008

Director's change of particulars / assa abloy management services LIMITED / 26/05/2007

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26/03/2008

Return made up to 23/02/08; full list of members

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25/03/2008

Director's change of particulars / assa abloy management services LIMITED / 04/07/2007

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28/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

25/03/2007

Return made up to 23/02/07; full list of members

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22/01/2007

New director appointed

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22/01/2007

Director resigned

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01/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

11/06/2006

New director appointed

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08/06/2006

Director resigned

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19/03/2006

Return made up to 23/02/06; full list of members

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16/03/2006

Director resigned

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14/02/2006

Registered office changed on 15/02/06 from: wood street willenhall west midlands WV13 1LA

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06/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

17/07/2005

New secretary appointed

View PDF (1 pages)

17/07/2005

Secretary resigned

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06/03/2005

Return made up to 23/02/05; full list of members

View PDF (7 pages)

31/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

10/03/2004

Return made up to 23/02/04; full list of members

View PDF (7 pages)

10/03/2004

New secretary appointed

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10/03/2004

Secretary resigned

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09/12/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

12/04/2003

Auditor's resignation

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24/03/2003

Return made up to 23/02/03; full list of members

View PDF (7 pages)

10/11/2002

New director appointed

View PDF (2 pages)

11/07/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

03/03/2002

Return made up to 23/02/02; full list of members

View PDF (7 pages)

18/02/2002

Director resigned

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22/05/2001

Ad 15/05/01--------- £ si 1@1=1 £ ic 800000/800001

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08/05/2001

Director resigned

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30/04/2001

New director appointed

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30/04/2001

New director appointed

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29/03/2001

Full accounts made up to 2000-12-31

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01/03/2001

Return made up to 23/02/01; full list of members

View PDF (6 pages)

01/05/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

01/03/2000

Return made up to 23/02/00; full list of members

View PDF (6 pages)

15/04/1999

Full accounts made up to 1998-12-31

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13/03/1999

Return made up to 23/02/99; no change of members

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07/09/1998

Auditor's resignation

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13/05/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

18/03/1998

Return made up to 23/02/98; full list of members

View PDF (6 pages)

20/05/1997

Full accounts made up to 1996-12-31

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13/03/1997

Return made up to 23/02/97; no change of members

View PDF (4 pages)

26/01/1997

Director resigned

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13/01/1997

Director resigned

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13/01/1997

Director resigned

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02/04/1996

Full accounts made up to 1995-12-31

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19/03/1996

New director appointed

View PDF (2 pages)

01/03/1996

Return made up to 23/02/96; full list of members

View PDF (6 pages)

04/09/1995

Auditor's resignation

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04/09/1995

Auditor's resignation

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28/03/1995

Full accounts made up to 1994-12-31

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01/03/1995

Return made up to 23/02/95; no change of members

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31/10/1994

Secretary resigned;new secretary appointed

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25/07/1994

Full accounts made up to 1993-12-31

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09/03/1994

Return made up to 23/02/94; full list of members

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08/07/1993

Full accounts made up to 1992-12-31

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07/03/1993

Return made up to 23/02/93; no change of members

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26/02/1992

Director resigned;new director appointed

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26/02/1992

Full accounts made up to 1991-12-31

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26/02/1992

Return made up to 23/02/92; no change of members

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06/07/1991

Return made up to 23/02/91; full list of members

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27/02/1991

Full accounts made up to 1990-12-31

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20/05/1990

New director appointed

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11/03/1990

Full accounts made up to 1989-12-31

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11/03/1990

Return made up to 23/02/90; full list of members

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17/09/1989

Full accounts made up to 1988-12-31

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17/09/1989

Return made up to 24/02/89; full list of members

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25/07/1989

New director appointed

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25/07/1989

Director resigned;new director appointed

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02/06/1988

Full accounts made up to 1987-12-31

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02/06/1988

Director resigned

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02/06/1988

Return made up to 05/04/88; full list of members

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29/06/1987

Secretary resigned;new secretary appointed

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06/02/1987

New director appointed

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19/01/1987

Accounting reference date notified as 31/12

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13/01/1987

Director resigned

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10/12/1986

Certificate of change of name

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30/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/11/1986

Registered office changed on 01/12/86 from: 47 brunswick place london N1 6EE

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20/10/1986

Certificate of Incorporation

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20/10/1986

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sasse, Justin Andrew	Director	01/02/2009 - Present	20
Green, Louis Paul Henry	Director	23/04/2001 - 15/03/2006	5
ASSA ABLOY MANAGEMENT SERVICES LIMITED	Corporate Director	27/10/2002 - 20/11/2014	7
Von Sydow, Patrik Christian	Director	22/01/2007 - 30/01/2009	26
Virtaala, Matti Tapani	Director	13/03/1996 - 01/01/1997	2

Persons with Significant Control

No PSC data available.

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Description

About ASSA LIMITED

ASSA LIMITED is an(a) Dissolved company incorporated on 20/10/1986 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSA LIMITED?

ASSA LIMITED is currently Dissolved. It was registered on 20/10/1986 and dissolved on 10/02/2016.

Where is ASSA LIMITED located?

ASSA LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does ASSA LIMITED do?

ASSA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ASSA LIMITED?

The latest filing was on 10/02/2016: Final Gazette dissolved following liquidation.