Company NameAssurance Security Limited
Company StatusDissolved
Company Number06728942
CategoryPrivate Limited Company
Incorporation Date21 October 2008(15 years, 6 months ago)
Dissolution Date27 September 2011 (12 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Director

Director NameMr Graeme Richard McLane
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed21 October 2008(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressOffice 4 62 High Street
Yarm
Cleveland
TS15 9AH

Location

Registered AddressOffice 4 62 High Street
Yarm
Cleveland
TS15 9AH
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm

Financials

Year2014
Net Worth-£17,163
Cash£849
Current Liabilities£19,081

Accounts

Latest Accounts31 October 2010 (13 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

27 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011First Gazette notice for voluntary strike-off (1 page)
14 June 2011Accounts for a small company made up to 31 October 2010 (6 pages)
14 June 2011Accounts for a small company made up to 31 October 2010 (6 pages)
14 June 2011First Gazette notice for voluntary strike-off (1 page)
1 June 2011Application to strike the company off the register (3 pages)
1 June 2011Application to strike the company off the register (3 pages)
5 November 2010Annual return made up to 21 October 2010 with a full list of shareholders
Statement of capital on 2010-11-05
  • GBP 1
(3 pages)
5 November 2010Annual return made up to 21 October 2010 with a full list of shareholders
Statement of capital on 2010-11-05
  • GBP 1
(3 pages)
4 August 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
4 August 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
5 November 2009Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
5 November 2009Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
5 November 2009Director's details changed for Mr Graeme Richard Mclane on 4 November 2009 (2 pages)
5 November 2009Director's details changed for Mr Graeme Richard Mclane on 4 November 2009 (2 pages)
5 November 2009Director's details changed for Mr Graeme Richard Mclane on 4 November 2009 (2 pages)
27 November 2008Registered office changed on 27/11/2008 from 77 wensleydale gardens thornaby stockton on tees TS17 9BN (1 page)
27 November 2008Registered office changed on 27/11/2008 from 77 wensleydale gardens thornaby stockton on tees TS17 9BN (1 page)
21 October 2008Incorporation (11 pages)
21 October 2008Incorporation (11 pages)