ASSURED SYSTEMS AND PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02211958

Incorporation date

19/01/1988

Size

Dormant

Classification

Post-secondary non-tertiary education (85.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1988)

03/03/2014

Final Gazette dissolved via voluntary strike-off

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18/11/2013

First Gazette notice for voluntary strike-off

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05/11/2013

Application to strike the company off the register

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19/11/2012

Accounts for a dormant company made up to 2012-02-28

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06/11/2012

Annual return made up to 2012-10-13 with full list of shareholders

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20/11/2011

Total exemption small company accounts made up to 2011-02-28

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07/11/2011

Annual return made up to 2011-10-13 with full list of shareholders

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09/05/2011

Previous accounting period extended from 2010-09-30 to 2011-02-28

View PDF (3 pages)

25/10/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (5 pages)

25/10/2010

Registered office address changed from 5 Sycamore Court Station Road Pangbourne Berkshire RG8 7BN on 2010-10-26

View PDF (1 pages)

22/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

04/11/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (6 pages)

03/11/2009

Director's details changed for John Stuart Edge on 2009-10-13

View PDF (2 pages)

03/11/2009

Director's details changed for Alexandra Mary Edge on 2009-10-13

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14/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

03/11/2008

Return made up to 13/10/08; full list of members

View PDF (4 pages)

24/06/2008

Total exemption small company accounts made up to 2007-09-30

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06/11/2007

Return made up to 13/10/07; full list of members

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13/06/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

10/06/2007

Registered office changed on 11/06/07 from: hamilton house 3 hamilton drive ascot berkshire SL5 9PP

View PDF (1 pages)

10/12/2006

Return made up to 13/10/06; full list of members

View PDF (7 pages)

01/08/2006

Accounts made up to 2005-09-30

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21/11/2005

Return made up to 13/10/05; full list of members

View PDF (7 pages)

21/11/2005

Registered office changed on 22/11/05

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25/09/2005

Registered office changed on 26/09/05 from: 1 limes road egham surrey TW20 9QT

View PDF (1 pages)

11/09/2005

Accounts made up to 2004-09-30

View PDF (8 pages)

13/12/2004

Registered office changed on 14/12/04 from: 169-170 high street egham surrey TW20 9EJ

View PDF (1 pages)

09/11/2004

Return made up to 13/10/04; full list of members

View PDF (7 pages)

13/06/2004

Total exemption full accounts made up to 2003-09-30

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16/10/2003

Return made up to 13/10/03; full list of members

View PDF (7 pages)

27/09/2003

Accounting reference date extended from 31/03/03 to 30/09/03

View PDF (1 pages)

30/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

30/10/2002

Return made up to 13/10/02; full list of members

View PDF (7 pages)

21/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

21/10/2001

Return made up to 13/10/01; full list of members

View PDF (6 pages)

22/11/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

09/10/2000

Return made up to 13/10/00; full list of members

View PDF (6 pages)

22/12/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

04/11/1999

Return made up to 13/10/99; full list of members

View PDF (6 pages)

04/11/1999

Director's particulars changed

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13/10/1998

Return made up to 13/10/98; no change of members

View PDF (4 pages)

13/10/1998

Secretary's particulars changed;director's particulars changed

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29/04/1998

Registered office changed on 30/04/98 from: chequers 2 barnway englefield green egham surrey TW20 0QU

View PDF (1 pages)

21/04/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

17/11/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

08/10/1997

Return made up to 13/10/97; full list of members

View PDF (6 pages)

08/10/1996

Return made up to 13/10/96; change of members

View PDF (6 pages)

23/07/1996

Full accounts made up to 1996-03-31

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11/10/1995

Return made up to 13/10/95; full list of members

View PDF (6 pages)

05/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (11 pages)

18/01/1995

Full accounts made up to 1994-03-31

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05/10/1994

Return made up to 13/10/94; full list of members

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07/10/1993

Return made up to 13/10/93; full list of members

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13/06/1993

Accounts made up to 1993-03-31

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13/06/1993

Resolutions

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16/10/1992

Return made up to 13/10/92; full list of members

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21/07/1992

Resolutions

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21/07/1992

Accounts made up to 1992-03-31

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15/06/1992

Full accounts made up to 1991-03-31

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11/11/1991

Return made up to 13/10/91; no change of members

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17/10/1990

Accounts for a small company made up to 1990-03-31

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17/10/1990

Return made up to 13/10/90; full list of members

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30/07/1989

Accounts for a small company made up to 1989-03-31

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30/07/1989

Return made up to 22/07/89; full list of members

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11/09/1988

Wd 24/08/88 ad 28/04/88--------- £ si 98@1=98 £ ic 2/100

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04/02/1988

Secretary resigned

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19/01/1988

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

27/02/2012

Last change occurred

27/02/2012

Accounts

Dormant

Last made up date

27/02/2012

Next account date

27/02/2013

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About ASSURED SYSTEMS AND PRODUCTS LIMITED

ASSURED SYSTEMS AND PRODUCTS LIMITED is an(a) Dissolved company incorporated on 19/01/1988 with the registered office located at Hamilton House 3 Hamilton Drive, Sunningdale, Ascot, Berkshire SL5 9PP. 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 SYSTEMS AND PRODUCTS LIMITED?

ASSURED SYSTEMS AND PRODUCTS LIMITED is currently Dissolved. It was registered on 19/01/1988 and dissolved on 03/03/2014.

Where is ASSURED SYSTEMS AND PRODUCTS LIMITED located?

ASSURED SYSTEMS AND PRODUCTS LIMITED is registered at Hamilton House 3 Hamilton Drive, Sunningdale, Ascot, Berkshire SL5 9PP.

What does ASSURED SYSTEMS AND PRODUCTS LIMITED do?

ASSURED SYSTEMS AND PRODUCTS LIMITED operates in the Post-secondary non-tertiary education (85.41 - SIC 2007) sector.

What is the latest filing for ASSURED SYSTEMS AND PRODUCTS LIMITED?

The latest filing was on 03/03/2014: Final Gazette dissolved via voluntary strike-off.