| Company Name | Assured Professionals Limited |
|---|---|
| Directors | Steven Perkins and Robert Christopher Squire |
| Company Status | Dissolved |
| Company Number | 03280067 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1996(27 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Steven Perkins |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Painter & Decorator |
| Correspondence Address | 79 Standon Crescent Sheffield South Yorkshire S9 1PN |
| Director Name | Robert Christopher Squire |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Painter & Decorator |
| Correspondence Address | 91 Hucklow Road Sheffield South Yorkshire S5 6TB |
| Secretary Name | Robert Christopher Squire |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Painter & Decorator |
| Correspondence Address | 91 Hucklow Road Sheffield South Yorkshire S5 6TB |
| Director Name | Peter John Watling |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Ruscombe Gardens Datchet Slough SL3 9BG |
| Secretary Name | Philip Hugh Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 St Albans Avenue Heath Cardiff CF4 4AT Wales |
Location
| Registered Address | Keyworth Woodhead & Co 158 Hemper Lane Sheffield South Yorkshire S8 7FE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Beauchief and Greenhill |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 10 July 2001 | Dissolved (1 page) |
|---|---|
| 10 April 2001 | Completion of winding up (1 page) |
| 4 July 2000 | Order of court to wind up (2 pages) |
| 2 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2000 | Application for striking-off (1 page) |
| 25 April 1999 | Registered office changed on 25/04/99 from: 88 vickers road firth park sheffield south yorkshire S5 6WB (1 page) |
| 2 April 1999 | Return made up to 18/11/98; no change of members
|
| 22 December 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 19 March 1998 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 1 February 1998 | Return made up to 18/11/97; full list of members (6 pages) |
| 12 May 1997 | Accounting reference date notified as 31/01 (1 page) |
| 13 January 1997 | Registered office changed on 13/01/97 from: 64 whitchurch road cardiff CF4 3LX (1 page) |
| 13 January 1997 | Secretary resigned (1 page) |
| 13 January 1997 | New director appointed (2 pages) |
| 13 January 1997 | Director resigned (1 page) |
| 13 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 18 November 1996 | Incorporation (12 pages) |