Assetprize Limited

Company Name	Assetprize Limited
Company Status	Dissolved
Company Number	02521895
Category	Private Limited Company
Incorporation Date	13 July 1990(33 years, 9 months ago)
Dissolution Date	10 July 2012 (11 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kenji Murai
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Japanese
Status	Closed
Appointed	15 July 2011(21 years after company formation)
Appointment Duration	12 months (closed 10 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgewater Place Water Lane Leeds West Yorkshire LS11 5DY

Director Name	Mr Kazushi Ogura
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Japanese
Status	Closed
Appointed	15 July 2011(21 years after company formation)
Appointment Duration	12 months (closed 10 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgewater Place Water Lane Leeds West Yorkshire LS11 5DY

Secretary Name	Ian Vincent Ellis
Nationality	British
Status	Closed
Appointed	15 July 2011(21 years after company formation)
Appointment Duration	12 months (closed 10 July 2012)
Role	Company Director
Correspondence Address	Bridgewater Place Water Lane Leeds Yorkshire LS11 5DY

Director Name	Mr James Peters
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(1 year, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 March 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Paines Lane Pinner Middlesex HA5 3DQ

Director Name	Mr John Andrew Oliver
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(1 year, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 August 1998)
Role	Company Director
Correspondence Address	253 Plymouth Road Barnt Green Birmingham West Midlands B45 8JF

Director Name	Mr Christopher Wyn Evans
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(1 year, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 January 1998)
Role	Accountant
Correspondence Address	The Old Bakehouse Langham Rutland Leicester LE15 7JN

Director Name	Mr Martin Ball
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(1 year, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 March 1996)
Role	Company Director
Correspondence Address	Cherrytrees Denton Peterborough Lincs PE7 3SD

Director Name	Mr Michael Ackenson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(1 year, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 March 1996)
Role	Accontant
Correspondence Address	Red Lion Farm Red Lion Lane Sarratt Herts WD3 6BW

Secretary Name	Mr Christopher Wyn Evans
Nationality	British
Status	Resigned
Appointed	31 May 1992(1 year, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	The Old Bakehouse Langham Rutland Leicester LE15 7JN

Secretary Name	Carol Ann Booth
Nationality	British
Status	Resigned
Appointed	01 January 1998(7 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 February 2000)
Role	Company Director
Correspondence Address	42 Lutterworth Road Pailton Rugby Warwickshire CV23 0QE

Director Name	Neil James McClure
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(7 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 January 2000)
Role	Company Director
Correspondence Address	Rotherfield House Colliers Lane Peppard Common Henley On Thames Oxon RG9 5LT

Director Name	Carol Ann Booth
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(9 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 14 February 2000)
Role	CS
Correspondence Address	42 Lutterworth Road Pailton Rugby Warwickshire CV23 0QE

Director Name	Graeme Bissett
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(9 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 April 2001)
Role	Company Director
Correspondence Address	123 Saint Vincent Street Glasgow G2 5EA Scotland

Director Name	Mr Anthony Francis Lochery
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(9 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Ravelston Dykes Edinburgh Midlothian EH12 6EZ Scotland

Secretary Name	Kenneth Andrew McGill
Nationality	British
Status	Resigned
Appointed	14 January 2000(9 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 July 2004)
Role	Company Director
Correspondence Address	4 Peastonbank Farm Cottages By Pencaitland Tranent East Lothian EH34 5ET Scotland

Director Name	Stanley Hart Owens
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2001(10 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 November 2002)
Role	Finance Director
Correspondence Address	15b Ewerland Barnton Edinburgh EH4 6DH Scotland

Director Name	Kenneth Andrew McGill
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(11 years after company formation)
Appointment Duration	3 weeks (resigned 24 August 2001)
Role	Group Company Secretary
Correspondence Address	4 Peastonbank Farm Cottages By Pencaitland Tranent East Lothian EH34 5ET Scotland

Director Name	Mr Timothy Charles Parker
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(12 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	216 East Main Street Broxburn West Lothian EH52 5AS Scotland

Director Name	Kenneth Andrew McGill
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(14 years after company formation)
Appointment Duration	1 year, 8 months (resigned 28 March 2006)
Role	Finance Director
Correspondence Address	4 Peastonbank Farm Cottages By Pencaitland Tranent East Lothian EH34 5ET Scotland

Secretary Name	Scott Morrison
Nationality	British
Status	Resigned
Appointed	22 July 2004(14 years after company formation)
Appointment Duration	1 year, 11 months (resigned 22 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Gaveston Road Leamington Spa Warwickshire CV32 6EU

Director Name	Mr Michael Joseph Anthony Healy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(15 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	216 East Main Street Broxburn West Lothian EH52 5AS Scotland

Director Name	Mr Ian Ellis Fraser
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(15 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	216 East Main Street Broxburn West Lothian EH52 5AS Scotland

Secretary Name	Mr Michael Joseph Anthony Healy
Nationality	British
Status	Resigned
Appointed	22 June 2006(15 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	216 East Main Street Broxburn West Lothian EH52 5AS Scotland

Location

Registered Address	Bridgewater Place Water Lane Leeds Yorkshire LS11 5DY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-25 GBP 1,000 USD 5 (5 pages)
25 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-25 GBP 1,000 USD 5 (5 pages)
27 March 2012	First Gazette notice for voluntary strike-off (1 page)
27 March 2012	First Gazette notice for voluntary strike-off (1 page)
19 March 2012	Application to strike the company off the register (3 pages)
19 March 2012	Application to strike the company off the register (3 pages)
12 December 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
12 December 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
5 August 2011	Termination of appointment of Michael Healy as a director (2 pages)
5 August 2011	Termination of appointment of Ian Fraser as a director (2 pages)
5 August 2011	Appointment of Mr Kenji Murai as a director (3 pages)
5 August 2011	Appointment of Mr Kazushi Ogura as a director (3 pages)
5 August 2011	Termination of appointment of Michael Healy as a secretary (2 pages)
5 August 2011	Appointment of Ian Vincent Ellis as a secretary (3 pages)
5 August 2011	Appointment of Mr Kazushi Ogura as a director (3 pages)
5 August 2011	Appointment of Ian Vincent Ellis as a secretary (3 pages)
5 August 2011	Termination of appointment of Michael Healy as a secretary (2 pages)
5 August 2011	Termination of appointment of Michael Healy as a director (2 pages)
5 August 2011	Appointment of Mr Kenji Murai as a director (3 pages)
5 August 2011	Termination of appointment of Ian Fraser as a director (2 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 August 2010	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2 August 2010 (1 page)
9 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
30 October 2009	Director's details changed for Ian Ellis Fraser on 16 October 2009 (2 pages)
30 October 2009	Director's details changed for Michael Joseph Anthony Healy on 16 October 2009 (2 pages)
30 October 2009	Director's details changed for Michael Joseph Anthony Healy on 16 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Michael Joseph Anthony Healey on 16 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Michael Joseph Anthony Healey on 16 October 2009 (2 pages)
30 October 2009	Director's details changed for Ian Ellis Fraser on 16 October 2009 (2 pages)
18 June 2009	Return made up to 31/05/09; full list of members (4 pages)
18 June 2009	Return made up to 31/05/09; full list of members (4 pages)
18 May 2009	Director's change of particulars / ian fraser / 18/05/2009 (1 page)
18 May 2009	Director's Change of Particulars / ian fraser / 18/05/2009 / HouseName/Number was: , now: pond house; Street was: blairhill farm cottage, now: blairhill (1 page)
31 October 2008	Accounts made up to 31 December 2007 (4 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 June 2008	Return made up to 31/05/08; full list of members (4 pages)
9 June 2008	Return made up to 31/05/08; full list of members (4 pages)
11 December 2007	Registered office changed on 11/12/07 from: st jamess court, 30 brown street, manchester, lancashire M2 2JF (1 page)
11 December 2007	Registered office changed on 11/12/07 from: st jamess court, 30 brown street, manchester, lancashire M2 2JF (1 page)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
29 October 2007	Accounts made up to 31 December 2006 (4 pages)
12 June 2007	Return made up to 31/05/07; full list of members (3 pages)
12 June 2007	Return made up to 31/05/07; full list of members (3 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
5 November 2006	Accounts made up to 31 December 2005 (4 pages)
11 July 2006	New director appointed (3 pages)
11 July 2006	New director appointed (3 pages)
11 July 2006	Secretary resigned (1 page)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	Secretary resigned (1 page)
27 June 2006	Return made up to 31/05/06; no change of members (6 pages)
27 June 2006	Return made up to 31/05/06; no change of members (6 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	New director appointed (3 pages)
2 May 2006	New director appointed (3 pages)
2 May 2006	Director resigned (1 page)
7 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 October 2005	Accounts made up to 31 December 2004 (4 pages)
16 June 2005	Location of register of members (1 page)
16 June 2005	Location of register of members (1 page)
8 June 2005	Return made up to 31/05/05; full list of members (3 pages)
8 June 2005	Return made up to 31/05/05; full list of members (3 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (6 pages)
2 November 2004	Full accounts made up to 31 December 2003 (6 pages)
1 September 2004	Return made up to 31/05/04; full list of members (6 pages)
1 September 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 2004	Director's particulars changed (1 page)
1 September 2004	Director's particulars changed (1 page)
2 August 2004	New director appointed (1 page)
2 August 2004	New director appointed (1 page)
30 July 2004	New secretary appointed (1 page)
30 July 2004	New secretary appointed (1 page)
30 July 2004	Secretary resigned (1 page)
30 July 2004	Secretary resigned (1 page)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Director's particulars changed (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (5 pages)
4 November 2003	Full accounts made up to 31 December 2002 (5 pages)
30 June 2003	Director's particulars changed (1 page)
30 June 2003	Director's particulars changed (1 page)
13 June 2003	Return made up to 31/05/03; no change of members (6 pages)
13 June 2003	Return made up to 31/05/03; no change of members (6 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
30 November 2002	New director appointed (2 pages)
30 November 2002	New director appointed (2 pages)
13 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
1 November 2002	Full accounts made up to 31 December 2001 (5 pages)
1 November 2002	Full accounts made up to 31 December 2001 (5 pages)
24 June 2002	Return made up to 31/05/02; full list of members 363(287) ‐ Registered office changed on 24/06/02 (6 pages)
24 June 2002	Return made up to 31/05/02; full list of members (6 pages)
1 November 2001	Accounts made up to 31 December 2000 (4 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
28 August 2001	Return made up to 31/05/01; full list of members (6 pages)
28 August 2001	Return made up to 31/05/01; full list of members (6 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	Director resigned (1 page)
19 July 2001	Ad 12/01/00--------- us$ si 5@1 (2 pages)
19 July 2001	Ad 12/01/00--------- us$ si 5@1 (2 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
2 November 2000	Accounts made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
14 August 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
14 August 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
7 August 2000	Return made up to 31/05/00; full list of members (6 pages)
7 August 2000	Return made up to 31/05/00; full list of members (6 pages)
27 June 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
27 June 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
28 February 2000	Auditor's resignation (1 page)
28 February 2000	Auditor's resignation (1 page)
25 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2000	New director appointed (6 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	Secretary resigned;director resigned (1 page)
23 February 2000	Director resigned (1 page)
23 February 2000	Registered office changed on 23/02/00 from: 9TH floor winchester house, 259 old marylebone road, london, NW1 5RA (1 page)
23 February 2000	Secretary resigned;director resigned (1 page)
23 February 2000	New director appointed (6 pages)
23 February 2000	Registered office changed on 23/02/00 from: 9TH floor winchester house, 259 old marylebone road, london, NW1 5RA (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
2 February 2000	New secretary appointed (2 pages)
2 February 2000	New secretary appointed (2 pages)
20 September 1999	Return made up to 31/05/99; full list of members (6 pages)
20 September 1999	Return made up to 31/05/99; full list of members (6 pages)
7 September 1999	Registered office changed on 07/09/99 from: wheler road, whitley, coventry, CV3 4LA (1 page)
7 September 1999	Registered office changed on 07/09/99 from: wheler road, whitley, coventry, CV3 4LA (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	Accounts made up to 31 May 1999 (4 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	Accounts for a dormant company made up to 31 May 1999 (4 pages)
26 August 1999	Accounts made up to 31 May 1998 (5 pages)
26 August 1999	Accounts for a dormant company made up to 31 May 1998 (5 pages)
16 September 1998	Auditor's resignation (1 page)
16 September 1998	Auditor's resignation (1 page)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
9 September 1998	Return made up to 31/05/98; change of members (6 pages)
9 September 1998	Return made up to 31/05/98; change of members (6 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	Director resigned (1 page)
9 February 1998	Secretary resigned;director resigned (1 page)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	Secretary resigned;director resigned (1 page)
28 January 1998	Full accounts made up to 31 May 1997 (11 pages)
28 January 1998	Full accounts made up to 31 May 1997 (11 pages)
23 June 1997	Return made up to 31/05/97; no change of members (4 pages)
23 June 1997	Return made up to 31/05/97; no change of members (4 pages)
12 November 1996	Full accounts made up to 31 May 1996 (11 pages)
12 November 1996	Full accounts made up to 31 May 1996 (11 pages)
3 July 1996	Return made up to 31/05/96; full list of members (8 pages)
3 July 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director resigned (8 pages)
6 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
6 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
6 May 1996	Auditor's resignation (1 page)
6 May 1996	Auditor's resignation (1 page)
6 May 1996	Memorandum and Articles of Association (8 pages)
6 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
6 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (7 pages)
6 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
6 May 1996	Memorandum and Articles of Association (8 pages)
6 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (7 pages)
12 April 1996	Particulars of mortgage/charge (3 pages)
12 April 1996	Particulars of mortgage/charge (3 pages)
14 February 1996	Full accounts made up to 31 May 1995 (7 pages)
14 February 1996	Full accounts made up to 31 May 1995 (7 pages)
3 July 1995	Return made up to 31/05/95; no change of members (6 pages)
3 July 1995	Return made up to 31/05/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
22 November 1990	Memorandum and Articles of Association (7 pages)
22 November 1990	Memorandum and Articles of Association (7 pages)
13 July 1990	Incorporation (9 pages)
13 July 1990	Incorporation (9 pages)

Assetprize Limited

Business Activity

Directors

Location

Accounts

Filing History

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