Assupro Contract Services Limited

Company Name	Assupro Contract Services Limited
Company Status	Dissolved
Company Number	04689476
Category	Private Limited Company
Incorporation Date	6 March 2003(21 years, 1 month ago)
Dissolution Date	22 September 2009 (14 years, 7 months ago)
Previous Names	Assupro Contract Services Limited and Profound Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Secretary Name	Pamela Marjorie Donkin
Nationality	British
Status	Closed
Appointed	13 March 2003(1 week after company formation)
Appointment Duration	6 years, 6 months (closed 22 September 2009)
Role	H Wife
Correspondence Address	8 Eastfield Peterlee County Durham SR8 4SS

Director Name	Mr Kevin Donkin
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(1 year after company formation)
Appointment Duration	5 years, 5 months (closed 22 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Eastfield Peterlee County Durham SR8 4SS

Director Name	Mr Kevin Donkin
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 June 2003)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Eastfield Peterlee County Durham SR8 4SS

Director Name	Darren Michael Donkin
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(2 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	8 Eastfield Peterlee County Durham SR8 4SS

Director Name	John Hayton
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(3 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 June 2007)
Role	Executive Director
Correspondence Address	28 Harrison Bishop Auckland County Durham DL14 6TW

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Location

Registered Address	3 Cockton Hill Road Bishop Auckland Co Durham DL14 6EN
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Bishop Auckland
Ward	Woodhouse Close
Built Up Area	Bishop Auckland
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£14,502
Cash	£749
Current Liabilities	£16,186

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

22 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2009	First Gazette notice for voluntary strike-off (1 page)
29 May 2009	Application for striking-off (1 page)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
1 April 2008	Registered office changed on 01/04/2008 from mitchells accountants kensington house 3 kensington bishop auckland county durham DL14 6HX (1 page)
31 March 2008	Return made up to 06/03/08; full list of members (3 pages)
6 July 2007	Director resigned (1 page)
6 June 2007	Return made up to 06/03/07; full list of members (2 pages)
4 May 2007	Particulars of mortgage/charge (7 pages)
11 November 2006	New director appointed (2 pages)
31 October 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
12 October 2006	Memorandum and Articles of Association (14 pages)
10 October 2006	Company name changed profound services LIMITED\certificate issued on 10/10/06 (2 pages)
2 October 2006	Memorandum and Articles of Association (15 pages)
29 September 2006	Company name changed assupro contract services limite d\certificate issued on 29/09/06 (2 pages)
8 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
20 March 2006	Return made up to 06/03/06; full list of members (2 pages)
18 April 2005	Return made up to 06/03/05; full list of members (6 pages)
27 October 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
17 April 2004	Director resigned (1 page)
17 April 2004	New director appointed (2 pages)
31 March 2004	Return made up to 06/03/04; full list of members (6 pages)
12 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 February 2004	Nc inc already adjusted 06/01/04 (1 page)
1 July 2003	Accounting reference date extended from 31/03/04 to 31/08/04 (1 page)
23 June 2003	Director resigned (1 page)
7 June 2003	New director appointed (2 pages)
22 April 2003	Registered office changed on 22/04/03 from: mitchells chartered accountants kensington house 3 kensington bishop auckland county durham DL14 6HX (1 page)
14 April 2003	New secretary appointed (2 pages)
14 April 2003	Registered office changed on 14/04/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	Secretary resigned (1 page)
20 March 2003	Director resigned (1 page)
20 March 2003	New director appointed (2 pages)

Assupro Contract Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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