| Company Name | Asset Rescue Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04727752 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2003(21 years ago) |
| Dissolution Date | 8 May 2012 (11 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7320 | R & D on soc sciences & humanities |
| SIC 72200 | Research and experimental development on social sciences and humanities |
Directors
| Director Name | Mr Kevin Oliver |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Oakwell House Henshaw Bardon Mill Hexham Northumberland NE47 7HF |
| Secretary Name | David Ross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Doncrest Road Washington Tyne & Wear NE37 1ED |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Oakwell House Henshaw Bardon Mill Hexham Northumberland NE47 7HF |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Henshaw |
| Ward | Haydon and Hadrian |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £88,680 |
| Cash | £38,498 |
| Current Liabilities | £14,900 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2012 | Application to strike the company off the register (3 pages) |
| 17 January 2012 | Application to strike the company off the register (3 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders Statement of capital on 2011-04-27
|
| 27 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders Statement of capital on 2011-04-27
|
| 27 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders Statement of capital on 2011-04-27
|
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Director's details changed for Kevin Oliver on 1 October 2009 (2 pages) |
| 16 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Director's details changed for Kevin Oliver on 1 October 2009 (2 pages) |
| 16 April 2010 | Director's details changed for Kevin Oliver on 1 October 2009 (2 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 14 May 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 24 March 2009 | Appointment Terminated Secretary david ross (1 page) |
| 24 March 2009 | Appointment terminated secretary david ross (1 page) |
| 15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 15 April 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 8 May 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 May 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 3 May 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 May 2005 | Return made up to 09/04/05; full list of members (2 pages) |
| 19 May 2005 | Return made up to 09/04/05; full list of members (2 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 October 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 8 October 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 18 June 2004 | Return made up to 09/04/04; full list of members
|
| 18 June 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 1 May 2003 | New director appointed (2 pages) |
| 1 May 2003 | New director appointed (2 pages) |
| 22 April 2003 | Registered office changed on 22/04/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 22 April 2003 | Director resigned (1 page) |
| 22 April 2003 | Secretary resigned (1 page) |
| 22 April 2003 | New secretary appointed (2 pages) |
| 22 April 2003 | Secretary resigned (1 page) |
| 22 April 2003 | Director resigned (1 page) |
| 22 April 2003 | Registered office changed on 22/04/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 22 April 2003 | New secretary appointed (2 pages) |
| 9 April 2003 | Incorporation (16 pages) |
| 9 April 2003 | Incorporation (16 pages) |