| Company Name | Assetco Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05364507 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2005(19 years, 2 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Ian James Alexander Davie |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2005(2 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 15 September 2009) |
| Role | Company Director |
| Correspondence Address | 24a India Street Edinburgh Midlothian EH3 6HB Scotland |
| Secretary Name | Mr Joseph Quartson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(2 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 15 July 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Castle Mews North Finchley London N12 9EH |
| Secretary Name | Stephen George Garrett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2005(4 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 17 November 2006) |
| Role | Company Director |
| Correspondence Address | 18 Lowthian Terrace Columbia Washington Tyne & Wear NE38 7BA |
| Secretary Name | Christopher Brian Axford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2006(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 16 February 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Albert Mews Lockside London E14 8EH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 8 Baird Close Stephenson Estate Washington Tyne And Wear NE37 3HL |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington North |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£133,132 |
| Cash | £27,149 |
| Current Liabilities | £184,737 |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2009 | Appointment terminated secretary christopher axford (1 page) |
| 26 November 2008 | Registered office changed on 26/11/2008 from 3 cloth street barbican london EC1A 7NP (1 page) |
| 13 June 2008 | Return made up to 15/02/08; no change of members (4 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 1 March 2007 | Return made up to 15/02/07; no change of members (4 pages) |
| 5 January 2007 | New secretary appointed (2 pages) |
| 5 January 2007 | Secretary resigned (1 page) |
| 12 October 2006 | Resolutions
|
| 28 February 2006 | Return made up to 15/02/06; full list of members (6 pages) |
| 15 February 2006 | Particulars of mortgage/charge (9 pages) |
| 2 September 2005 | Secretary resigned (1 page) |
| 30 August 2005 | New secretary appointed (2 pages) |
| 2 August 2005 | Registered office changed on 02/08/05 from: 4 castle mews castle road london N12 9EH (1 page) |
| 8 June 2005 | Particulars of mortgage/charge (9 pages) |
| 8 April 2005 | Ad 01/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 31 March 2005 | New secretary appointed (2 pages) |
| 31 March 2005 | New director appointed (2 pages) |
| 31 March 2005 | Secretary resigned (1 page) |
| 31 March 2005 | Director resigned (1 page) |
| 8 March 2005 | Registered office changed on 08/03/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 15 February 2005 | Incorporation (16 pages) |