| Company Name | Assertium Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05630796 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2005(18 years, 5 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
| Previous Names | TXT Daters Limited and Texists Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Julia Irvine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Talbot Road Sunderland Tyne & Wear SR6 9PT |
| Director Name | Mr Robert Turnbull |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2006(1 year after company formation) |
| Appointment Duration | 2 years, 7 months (closed 23 June 2009) |
| Role | IT Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Caesar Way St Peters Park Wallsend Tyne & Wear NE28 7JJ |
| Director Name | Mark Irvine |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Talbot Road Sunderland Tyne & Wear SR6 9PT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Business & Innovation Centre Sunderland Enterprise Park Wearfield East Sunderland SR5 2TA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Southwick |
| Built Up Area | Sunderland |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 23 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2008 | Voluntary strike-off action has been suspended (1 page) |
| 12 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2007 | Application for striking-off (1 page) |
| 2 May 2007 | Director resigned (1 page) |
| 22 January 2007 | Registered office changed on 22/01/07 from: 8 talbot road sunderland tyne & wear SR6 9PT (1 page) |
| 22 January 2007 | Return made up to 21/11/06; full list of members (2 pages) |
| 21 December 2006 | New director appointed (2 pages) |
| 15 November 2006 | Registered office changed on 15/11/06 from: 24 landsdowne terrace, gosforth newcastle upon tyne tyne & wear NE3 1HP (1 page) |
| 21 February 2006 | New director appointed (2 pages) |
| 21 February 2006 | New secretary appointed (2 pages) |
| 6 February 2006 | Company name changed txt daters LIMITED\certificate issued on 06/02/06 (2 pages) |
| 20 January 2006 | Director resigned (1 page) |
| 20 January 2006 | Secretary resigned (1 page) |
| 21 November 2005 | Incorporation (16 pages) |