Assure Safety Limited

Company Name	Assure Safety Limited
Company Status	Dissolved
Company Number	05527442
Category	Private Limited Company
Incorporation Date	4 August 2005(18 years, 8 months ago)
Dissolution Date	16 March 2010 (14 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Mark Simon Thompson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2008(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 16 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Mickle Close Washington Tyne & Wear NE37 1RY

Director Name	Ralph Barry Flemming
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2005(same day as company formation)
Role	IT Consultant
Correspondence Address	93 Whitefield Crescent Penshaw Houghton Le Spring Tyne & Wear DH4 7QU

Director Name	Richard Hughes
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2005(same day as company formation)
Role	Sales Manager
Correspondence Address	91 Whitefield Crescent Penshaw Houghton Le Spring Tyne & Wear DH4 7QU

Secretary Name	Ralph Barry Flemming
Nationality	British
Status	Resigned
Appointed	04 August 2005(same day as company formation)
Role	IT Consultant
Correspondence Address	93 Whitefield Crescent Penshaw Houghton Le Spring Tyne & Wear DH4 7QU

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	04 August 2005(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	04 August 2005(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Hadrian House Front Street Chester Le Street Co Durham DH3 3DB
Region	North East
Constituency	North Durham
County	County Durham
Ward	Chester-le-Street East
Built Up Area	Sunderland

Financials

Year	2014
Net Worth	-£5,547
Cash	£1,554
Current Liabilities	£7,996

Accounts

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

Filing History

16 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
26 June 2009	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
26 June 2009	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
23 October 2008	Director appointed mark simon thompson (2 pages)
23 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
23 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 October 2008	Appointment terminated director and secretary ralph flemming (1 page)
23 October 2008	Appointment terminated director richard hughes (1 page)
23 October 2008	Director appointed mark simon thompson (2 pages)
23 October 2008	Appointment Terminated Director richard hughes (1 page)
23 October 2008	Appointment Terminated Director and Secretary ralph flemming (1 page)
3 September 2008	Return made up to 04/08/08; full list of members (4 pages)
3 September 2008	Return made up to 04/08/08; full list of members (4 pages)
22 August 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
22 August 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
27 May 2008	Ad 16/05/08 gbp si 60@1=60 gbp ic 100/160 (2 pages)
27 May 2008	Ad 16/05/08\gbp si 60@1=60\gbp ic 100/160\ (2 pages)
16 October 2007	Return made up to 04/08/07; full list of members (3 pages)
16 October 2007	Return made up to 04/08/07; full list of members (3 pages)
13 June 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
13 June 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
26 September 2006	Return made up to 04/08/06; full list of members (7 pages)
26 September 2006	Return made up to 04/08/06; full list of members (7 pages)
13 September 2006	Registered office changed on 13/09/06 from: suite 6 coniston house town centre washington tyne & wear NE38 7RN (1 page)
13 September 2006	Ad 04/08/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 September 2006	Ad 04/08/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 September 2006	Registered office changed on 13/09/06 from: suite 6 coniston house town centre washington tyne & wear NE38 7RN (1 page)
18 August 2005	New secretary appointed;new director appointed (2 pages)
18 August 2005	Secretary resigned (1 page)
18 August 2005	New director appointed (2 pages)
18 August 2005	Secretary resigned (1 page)
18 August 2005	New director appointed (2 pages)
18 August 2005	Registered office changed on 18/08/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Registered office changed on 18/08/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	New secretary appointed;new director appointed (2 pages)
4 August 2005	Incorporation (16 pages)
4 August 2005	Incorporation (16 pages)

Assure Safety Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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