ASSURED INSURANCE SERVICES LTD.

Key Data

Status

Dissolved

Company No.

00706785

Incorporation date

30/10/1961

Size

Total Exemption Small

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1986)

07/05/2013

Final Gazette dissolved via voluntary strike-off

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22/01/2013

First Gazette notice for voluntary strike-off

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09/01/2013

Application to strike the company off the register

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08/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

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11/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

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17/10/2011

Total exemption small company accounts made up to 2011-04-30

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17/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

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04/11/2010

Total exemption small company accounts made up to 2010-04-30

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13/01/2010

Total exemption small company accounts made up to 2009-04-30

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25/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

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24/11/2009

Director's details changed for John Howcroft on 2009-11-12

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24/11/2009

Secretary's details changed for Jacqueline Howcroft on 2009-11-12

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04/03/2009

Total exemption small company accounts made up to 2008-04-30

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18/12/2008

Return made up to 05/11/08; full list of members

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20/02/2008

Registered office changed on 20/02/08 from: 52 bellhouse road sheffield S5 6HN

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20/02/2008

Total exemption small company accounts made up to 2007-04-30

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04/02/2008

Return made up to 05/11/07; full list of members

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04/02/2008

Location of debenture register

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11/01/2008

Location of register of members

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16/02/2007

Return made up to 05/11/06; full list of members

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20/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

07/12/2005

Return made up to 05/11/05; full list of members

View PDF (6 pages)

02/12/2005

Total exemption small company accounts made up to 2005-04-30

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02/03/2005

Total exemption small company accounts made up to 2004-04-30

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21/12/2004

Return made up to 05/11/04; full list of members

View PDF (6 pages)

02/12/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

02/12/2003

Total exemption small company accounts made up to 2002-04-30

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14/11/2003

Return made up to 05/11/03; full list of members

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30/10/2002

Return made up to 05/11/02; full list of members

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05/06/2002

Total exemption small company accounts made up to 2001-04-30

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24/12/2001

Return made up to 05/11/01; full list of members

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17/07/2001

Total exemption small company accounts made up to 2000-04-30

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13/12/2000

Return made up to 05/11/00; full list of members

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13/12/2000

Location of register of members address changed

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13/12/2000

Location of debenture register address changed

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24/03/2000

Accounts for a small company made up to 1999-04-30

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06/02/2000

Return made up to 05/11/99; full list of members

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29/04/1999

Certificate of change of name

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24/02/1999

Accounts for a small company made up to 1998-04-30

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17/11/1998

Return made up to 05/11/98; no change of members

View PDF (4 pages)

13/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (9 pages)

25/11/1997

Return made up to 05/11/97; no change of members

View PDF (4 pages)

15/01/1997

Accounts for a small company made up to 1996-04-30

View PDF (9 pages)

15/01/1997

Accounts for a small company made up to 1995-04-30

View PDF (9 pages)

19/12/1996

Return made up to 05/11/96; full list of members

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03/01/1996

Return made up to 05/11/95; no change of members

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01/03/1995

Accounts for a small company made up to 1994-04-30

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14/12/1994

Return made up to 05/11/94; no change of members

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09/09/1994

Particulars of mortgage/charge

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04/03/1994

Accounts for a small company made up to 1993-04-30

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20/01/1994

Declaration of satisfaction of mortgage/charge

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10/01/1994

Return made up to 05/11/93; full list of members

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10/01/1994

Location of debenture register address changed

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16/02/1993

Accounts for a small company made up to 1992-04-30

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16/11/1992

Return made up to 05/11/92; no change of members

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31/03/1992

Accounts for a small company made up to 1991-04-30

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28/01/1992

Secretary resigned

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21/01/1992

Certificate of change of name

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21/01/1992

New secretary appointed

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26/11/1991

Resolutions

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26/11/1991

Resolutions

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26/11/1991

Resolutions

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26/11/1991

Return made up to 05/11/91; no change of members

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12/11/1990

Accounts for a small company made up to 1990-04-30

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12/11/1990

Return made up to 05/11/90; full list of members

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17/08/1990

Secretary resigned;new secretary appointed;director resigned

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15/02/1990

Accounts for a small company made up to 1989-04-30

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15/02/1990

Return made up to 14/12/89; full list of members

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19/09/1989

Accounts for a small company made up to 1988-04-30

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23/08/1989

Director's particulars changed

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05/06/1989

Return made up to 04/10/88; full list of members

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06/03/1989

Accounts for a small company made up to 1987-04-30

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03/03/1988

Return made up to 07/07/87; full list of members

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04/08/1987

Accounts for a small company made up to 1986-04-30

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04/08/1987

Return made up to 10/04/86; full list of members

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04/08/1987

Accounts for a small company made up to 1985-04-30

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04/08/1987

Return made up to 09/07/85; full list of members

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07/05/1986

Full accounts made up to 1984-04-30

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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

30/04/2011

Last change occurred

30/04/2011

Accounts

Total Exemption Small

Last made up date

30/04/2011

Next account date

30/04/2012

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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
Harrison, Irene Lesley	Nominee Secretary	14/01/1992 - 22/01/1992	1580

Persons with Significant Control

No PSC data available.

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Description

About ASSURED INSURANCE SERVICES LTD.

ASSURED INSURANCE SERVICES LTD. is an(a) Dissolved company incorporated on 30/10/1961 with the registered office located at The Courthouse, 2 Townend Road, Ecclesfield, Sheffield S35 9YY. There is currently no 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 ASSURED INSURANCE SERVICES LTD.?

ASSURED INSURANCE SERVICES LTD. is currently Dissolved. It was registered on 30/10/1961 and dissolved on 07/05/2013.

Where is ASSURED INSURANCE SERVICES LTD. located?

ASSURED INSURANCE SERVICES LTD. is registered at The Courthouse, 2 Townend Road, Ecclesfield, Sheffield S35 9YY.

What does ASSURED INSURANCE SERVICES LTD. do?

ASSURED INSURANCE SERVICES LTD. operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ASSURED INSURANCE SERVICES LTD.?

The latest filing was on 07/05/2013: Final Gazette dissolved via voluntary strike-off.