JUST ASSURED LIMITED

Key Data

Status

Dissolved

Company No.

04578360

Incorporation date

30/10/2002

Size

Full

Classification

Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 30/10/2002)

08/08/2011

Final Gazette dissolved via voluntary strike-off

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25/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/04/2011

Application to strike the company off the register

View PDF (3 pages)

30/12/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

21/11/2010

Termination of appointment of Timothy Holden as a director

View PDF (1 pages)

03/11/2010

Annual return made up to 2010-10-31 no member list

View PDF (5 pages)

26/08/2010

Appointment of Mr Richard Michael Reger as a secretary

View PDF (1 pages)

26/08/2010

Termination of appointment of Susan Mcbride as a secretary

View PDF (1 pages)

26/08/2010

Appointment of Mr Colin Mitchell as a director

View PDF (2 pages)

29/07/2010

Termination of appointment of Steven Woodcock as a director

View PDF (1 pages)

31/05/2010

Appointment of Ms. Susan Lesley Mcbride as a secretary

View PDF (1 pages)

23/05/2010

Termination of appointment of Olga Philpott as a secretary

View PDF (1 pages)

22/11/2009

Annual return made up to 2009-10-31 no member list

View PDF (4 pages)

12/10/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

08/10/2009

Appointment of Mr Alan Penrhyn-Lowe as a director

View PDF (2 pages)

21/04/2009

Appointment Terminated Director michael carter

View PDF (1 pages)

31/03/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

23/03/2009

Appointment Terminate, Director Nicholas Anthony Charles Wood Logged Form

View PDF (1 pages)

02/03/2009

Appointment Terminated Director nicholas wood

View PDF (1 pages)

02/12/2008

Annual return made up to 31/10/08

View PDF (3 pages)

02/10/2008

Director appointed timothy richard holden

View PDF (2 pages)

02/10/2008

Director appointed steven john woodcock

View PDF (2 pages)

02/10/2008

Director appointed mark woosey

View PDF (2 pages)

02/10/2008

Director appointed michael spencer carter

View PDF (2 pages)

06/07/2008

Appointment Terminated Director edward gatward

View PDF (1 pages)

02/01/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

02/01/2008

Full accounts made up to 2006-03-31

View PDF (16 pages)

28/12/2007

Annual return made up to 31/10/07

View PDF (5 pages)

22/12/2007

Director resigned

View PDF (1 pages)

22/12/2007

Director resigned

View PDF (1 pages)

22/12/2007

Director resigned

View PDF (1 pages)

21/01/2007

Annual return made up to 31/10/06

View PDF (5 pages)

03/01/2007

New director appointed

View PDF (2 pages)

14/05/2006

Secretary resigned

View PDF (1 pages)

14/05/2006

New secretary appointed

View PDF (2 pages)

14/05/2006

Registered office changed on 15/05/06 from: hanover house 1 bridge close staines surrey TW18 4TB

View PDF (1 pages)

29/11/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

20/11/2005

Annual return made up to 31/10/05

View PDF (2 pages)

13/12/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

23/11/2004

Annual return made up to 31/10/04

View PDF (5 pages)

12/11/2003

Annual return made up to 31/10/03

View PDF (5 pages)

12/06/2003

Director's particulars changed

View PDF (1 pages)

12/06/2003

Director's particulars changed

View PDF (1 pages)

12/06/2003

New director appointed

View PDF (2 pages)

24/04/2003

New director appointed

View PDF (2 pages)

24/04/2003

New director appointed

View PDF (2 pages)

24/04/2003

New director appointed

View PDF (2 pages)

15/04/2003

Accounting reference date extended from 31/10/03 to 31/03/04

View PDF (1 pages)

18/03/2003

Director resigned

View PDF (1 pages)

18/03/2003

Secretary resigned

View PDF (1 pages)

18/03/2003

New secretary appointed

View PDF (2 pages)

11/11/2002

Secretary resigned

View PDF (1 pages)

30/10/2002

Incorporation

View PDF (24 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	30/10/2002 - 30/10/2002	6456
Gatward, Edward John	Director	31/10/2002 - 13/06/2008	12
Woodcock, Steven John	Director	24/09/2008 - 29/07/2010	17
Clark, Anna Louise	Director	30/10/2002 - 31/10/2002	2
Penrhyn-Lowe, Alan	Director	06/07/2009 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About JUST ASSURED LIMITED

JUST ASSURED LIMITED is an(a) Dissolved company incorporated on 30/10/2002 with the registered office located at Olympic Office Centre, 8 Fulton Road, Wembley, Middlesex HA9 0NU. 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 JUST ASSURED LIMITED?

JUST ASSURED LIMITED is currently Dissolved. It was registered on 30/10/2002 and dissolved on 08/08/2011.

Where is JUST ASSURED LIMITED located?

JUST ASSURED LIMITED is registered at Olympic Office Centre, 8 Fulton Road, Wembley, Middlesex HA9 0NU.

What does JUST ASSURED LIMITED do?

JUST ASSURED LIMITED operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for JUST ASSURED LIMITED?

The latest filing was on 08/08/2011: Final Gazette dissolved via voluntary strike-off.