Company NameAsset Registration Company Limited
Company StatusDissolved
Company Number04322082
CategoryPrivate Limited Company
Incorporation Date13 November 2001(22 years, 5 months ago)
Dissolution Date17 January 2006 (18 years, 3 months ago)

Business Activity

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

Directors

Director NameGraham Austin
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2001(same day as company formation)
RoleIndependent Financial Adviser
Country of ResidenceEngland
Correspondence AddressSunnymead
Sluice Road
South Ferriby
North Lincolnshire
DN18 6JG
Director NamePhil Pickering
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2001(same day as company formation)
RoleIndependent Financial Adviser
Correspondence Address25 Saint Julians Wells
Kirk Ella
Hull
East Yorkshire
HU10 7AF
Secretary NameGraham Austin
NationalityBritish
StatusClosed
Appointed13 November 2001(same day as company formation)
RoleIndependent Financial Adviser
Country of ResidenceEngland
Correspondence AddressSunnymead
Sluice Road
South Ferriby
North Lincolnshire
DN18 6JG

Location

Registered Address143 Askew Avenue
Hull
East Yorkshire
HU4 6NH
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardPickering
Built Up AreaKingston upon Hull
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2003 (20 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

17 January 2006Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2005First Gazette notice for voluntary strike-off (1 page)
25 August 2005Application for striking-off (1 page)
2 March 2005Return made up to 13/11/04; full list of members (7 pages)
12 August 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
7 November 2003Return made up to 13/11/03; full list of members (7 pages)
14 October 2003Registered office changed on 14/10/03 from: 22 main street willerby kingston upon hull east yorkshire HU10 6BU (1 page)
14 September 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
14 September 2003Accounts for a dormant company made up to 30 November 2002 (5 pages)
2 December 2002Return made up to 13/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 November 2001Incorporation (13 pages)