FIRST ASSURE LIMITED

Key Data

Status

Dissolved

Company No.

03940811

Incorporation date

29/02/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/02/2000)

29/04/2013

Final Gazette dissolved via voluntary strike-off

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14/01/2013

First Gazette notice for voluntary strike-off

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23/12/2012

Application to strike the company off the register

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17/07/2012

Termination of appointment of Michael Paul Sims as a director on 2012-03-29

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17/07/2012

Termination of appointment of Brian Hall as a director on 2012-03-29

View PDF (1 pages)

17/07/2012

Termination of appointment of David Kenneth Nuttall as a director on 2012-03-29

View PDF (1 pages)

17/07/2012

Termination of appointment of Christopher Michael Gunnell as a director on 2012-03-29

View PDF (1 pages)

17/07/2012

Termination of appointment of David James Edmonds as a director on 2012-03-29

View PDF (1 pages)

17/07/2012

Termination of appointment of Philip Victor Ashbourne as a director on 2012-03-29

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17/07/2012

Appointment of Mrs Charlotte Mary Taylor as a director on 2012-07-04

View PDF (2 pages)

15/03/2012

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

View PDF (10 pages)

12/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

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26/01/2012

Auditor's resignation

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04/12/2011

Auditor's resignation

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27/06/2011

Termination of appointment of Patricia Smith as a director

View PDF (1 pages)

02/05/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

11/04/2011

Appointment of Mr Nicholas Anthony Wright as a director

View PDF (3 pages)

21/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (11 pages)

18/11/2010

Statement of capital on 2010-11-19

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27/10/2010

Resolutions

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27/10/2010

Statement by Directors

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27/10/2010

Solvency Statement dated 20/10/10

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13/07/2010

Appointment of Mr Nicholas Anthony Wright as a director

View PDF (3 pages)

13/07/2010

Appointment of Dr Robert Paul Kanas as a director

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12/07/2010

Appointment of Mr David Kenneth Nuttall as a director

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12/07/2010

Appointment of Mr Brian Hall as a director

View PDF (2 pages)

12/07/2010

Appointment of Mr David James Edmonds as a director

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12/07/2010

Appointment of Mr Peter John Maskell as a director

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12/07/2010

Appointment of Mr William George Begg as a director

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07/07/2010

Appointment of Mr Philip Victor Ashbourne as a director

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07/07/2010

Appointment of Mr Michael Paul Sims as a director

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06/07/2010

Registered office address changed from Pinewood, Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8AL on 2010-07-07

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06/07/2010

Appointment of Mrs Charlotte Mary Taylor as a secretary

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06/07/2010

Termination of appointment of Patricia Smith as a secretary

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27/05/2010

Full accounts made up to 2009-12-31

View PDF (6 pages)

28/02/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

20/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

01/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

03/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

02/03/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

10/12/2007

Registered office changed on 11/12/07 from: kenward house high street hartley wintney hampshire RG27 8NY

View PDF (1 pages)

05/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

05/03/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

18/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

02/03/2006

Return made up to 01/03/06; full list of members

View PDF (2 pages)

19/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

21/11/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

21/03/2005

Return made up to 01/03/05; full list of members

View PDF (7 pages)

30/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

29/03/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

24/11/2003

Registered office changed on 25/11/03 from: 1 western avenue woodley reading berkshire RG5 3BJ

View PDF (1 pages)

07/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

11/06/2003

New director appointed

View PDF (2 pages)

14/04/2003

New director appointed

View PDF (2 pages)

14/04/2003

Director resigned

View PDF (1 pages)

21/03/2003

Return made up to 01/03/03; change of members

View PDF (7 pages)

21/03/2003

New director appointed

View PDF (2 pages)

21/03/2003

Director resigned

View PDF (1 pages)

21/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

28/03/2002

Return made up to 01/03/02; full list of members

View PDF (6 pages)

03/02/2002

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

View PDF (9 pages)

22/01/2002

Registered office changed on 23/01/02 from: kenward house high street hartley wintney hook hampshire RG27 8NY

View PDF (1 pages)

18/12/2001

Registered office changed on 19/12/01 from: 1 western avenue woodley reading berkshire RG5 3BJ

View PDF (1 pages)

18/11/2001

Resolutions

View PDF (1 pages)

18/11/2001

Resolutions

View PDF (1 pages)

18/11/2001

Resolutions

View PDF (1 pages)

04/04/2001

Return made up to 01/03/01; full list of members

View PDF (6 pages)

11/04/2000

Ad 01/03/00--------- £ si 999@1=999 £ ic 1/1000

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01/03/2000

Secretary resigned

View PDF (1 pages)

29/02/2000

Incorporation

View PDF (17 pages)

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Wright, Nicholas Anthony	Director	10/06/2010 - Present	11
Taylor, Charlotte Mary	Director	03/07/2012 - Present	17
Sims, Michael Paul	Director	10/06/2010 - 28/03/2012	9
Kanas, Robert Paul, Dr	Director	24/06/2010 - Present	13
Ashbourne, Philip Victor	Director	10/06/2010 - 28/03/2012	8

Persons with Significant Control

No PSC data available.

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Description

About FIRST ASSURE LIMITED

FIRST ASSURE LIMITED is an(a) Dissolved company incorporated on 29/02/2000 with the registered office located at Gamgee House, 2 Darnley Road, Birmingham, West Midlands B16 8TE. There are currently 6 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 FIRST ASSURE LIMITED?

FIRST ASSURE LIMITED is currently Dissolved. It was registered on 29/02/2000 and dissolved on 29/04/2013.

Where is FIRST ASSURE LIMITED located?

FIRST ASSURE LIMITED is registered at Gamgee House, 2 Darnley Road, Birmingham, West Midlands B16 8TE.

What does FIRST ASSURE LIMITED do?

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

What is the latest filing for FIRST ASSURE LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.