| Company Name | Assured Developments (Leeds) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03643501 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1998(25 years, 7 months ago) |
| Dissolution Date | 3 May 2005 (19 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr James Paul Cockerill |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1998(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 6 months (closed 03 May 2005) |
| Role | Computer Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Potternewton Lane Leeds West Yorkshire LS7 3LW |
| Director Name | Justin James Nicholas Keenan |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1998(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 6 months (closed 03 May 2005) |
| Role | Computer Programmer |
| Correspondence Address | 45 Primley Park Lane Leeds West Yorkshire LS17 7JE |
| Secretary Name | Mr James Paul Cockerill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1999(10 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 03 May 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Potternewton Lane Leeds West Yorkshire LS7 3LW |
| Director Name | John Priestley |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1998(1 week, 1 day after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 04 August 1999) |
| Role | Computer Programmer |
| Correspondence Address | 5 Knowles Avenue Bradford West Yorkshire BD4 9AJ |
| Secretary Name | John Priestley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1998(1 week, 1 day after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 04 August 1999) |
| Role | Computer Programmer |
| Correspondence Address | 5 Knowles Avenue Bradford West Yorkshire BD4 9AJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 103 Potternewton Lane Leeds West Yorkshire LS7 3LW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Ward | Chapel Allerton |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,226 |
| Cash | £1,001 |
| Current Liabilities | £5,131 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 3 May 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 26 August 2003 | Return made up to 02/10/02; full list of members (7 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 17 January 2002 | Registered office changed on 17/01/02 from: 4 knowles avenue bradford west yorkshire BD4 9AJ (1 page) |
| 17 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 9 August 2001 | Director's particulars changed (1 page) |
| 8 November 2000 | Director's particulars changed (2 pages) |
| 8 November 2000 | Return made up to 02/10/00; full list of members
|
| 2 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 12 November 1999 | Return made up to 02/10/99; full list of members
|
| 2 November 1999 | Registered office changed on 02/11/99 from: 5 knowles avenue dudley hill bradford west yorkshire BD4 9AJ (1 page) |
| 2 November 1999 | New secretary appointed (2 pages) |
| 2 November 1999 | Secretary resigned;director resigned (1 page) |
| 2 November 1999 | Ad 04/08/99--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 19 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 19 November 1998 | New director appointed (2 pages) |
| 19 November 1998 | Ad 10/10/98--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 19 November 1998 | New director appointed (2 pages) |
| 16 October 1998 | Director resigned (1 page) |
| 16 October 1998 | Secretary resigned (1 page) |
| 2 October 1998 | Incorporation (12 pages) |