| Company Name | Assured Mortgage & Insurance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04871844 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2003(20 years, 8 months ago) |
| Dissolution Date | 14 September 2010 (13 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Miss Irene Jennifer Murtha |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Holborn Road Hylton Lane Estate Sunderland Tyne & Wear SR4 8AP |
| Director Name | Keith Hunter |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2003(1 week, 6 days after company formation) |
| Appointment Duration | 6 years (resigned 01 September 2009) |
| Role | Mortgage Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Mailing Park Sunderland Tyne & Wear SR4 0JB |
| Secretary Name | Alison Hunter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2003(1 week, 6 days after company formation) |
| Appointment Duration | 6 years (resigned 01 September 2009) |
| Role | Company Director |
| Correspondence Address | 58 Mailing Park Sunderland Tyne & Wear SR4 0JB |
| Secretary Name | John Anderson Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2003(same day as company formation) |
| Correspondence Address | 40 Frederick Street Sunderland Tyne & Wear SR1 1LN |
Location
| Registered Address | 40 Frederick Street Insolvent Company Office Sunderland SR1 1LN |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,030 |
| Cash | £500 |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2010 | Registered office address changed from Insolvent Company 40 Frederick Street Sunderland Tyne and Wear SR1 1LN United Kingdom on 14 January 2010 (1 page) |
| 14 January 2010 | Registered office address changed from Insolvent Company 40 Frederick Street Sunderland Tyne and Wear SR1 1LN United Kingdom on 14 January 2010 (1 page) |
| 3 September 2009 | Appointment Terminated Secretary alison hunter (1 page) |
| 3 September 2009 | Registered office changed on 03/09/2009 from 4 saint thomas street sunderland tyne & wear SR1 1NW (1 page) |
| 3 September 2009 | Appointment terminated director keith hunter (1 page) |
| 3 September 2009 | Appointment terminated secretary alison hunter (1 page) |
| 3 September 2009 | Appointment Terminated Director keith hunter (1 page) |
| 3 September 2009 | Registered office changed on 03/09/2009 from 4 saint thomas street sunderland tyne & wear SR1 1NW (1 page) |
| 19 August 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 19 August 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 14 January 2009 | Return made up to 19/08/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 19/08/08; full list of members (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (1 page) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (1 page) |
| 11 October 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 11 October 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (2 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (2 pages) |
| 5 September 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 5 September 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 August 2005 (2 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 August 2005 (2 pages) |
| 6 October 2005 | Return made up to 19/08/05; full list of members (2 pages) |
| 6 October 2005 | Return made up to 19/08/05; full list of members (2 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 31 August 2004 (2 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 31 August 2004 (2 pages) |
| 13 June 2005 | Return made up to 19/08/04; full list of members; amend (6 pages) |
| 13 June 2005 | Return made up to 19/08/04; full list of members; amend (6 pages) |
| 30 September 2004 | Return made up to 19/08/04; full list of members (6 pages) |
| 30 September 2004 | Return made up to 19/08/04; full list of members (6 pages) |
| 20 September 2003 | New director appointed (2 pages) |
| 20 September 2003 | Secretary resigned (1 page) |
| 20 September 2003 | New secretary appointed (2 pages) |
| 20 September 2003 | New secretary appointed (2 pages) |
| 20 September 2003 | Director resigned (1 page) |
| 20 September 2003 | New director appointed (2 pages) |
| 20 September 2003 | Director resigned (1 page) |
| 20 September 2003 | Secretary resigned (1 page) |
| 19 August 2003 | Incorporation (13 pages) |