| Company Name | Assured Financial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04333360 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2001(22 years, 5 months ago) |
| Dissolution Date | 5 May 2009 (15 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | David Moorhouse |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2001(6 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 05 May 2009) |
| Role | Financial Services |
| Correspondence Address | 20 Barcroft Grove Leeds LS19 7XZ |
| Secretary Name | Kate Moorhouse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2005(3 years, 4 months after company formation) |
| Appointment Duration | 4 years (closed 05 May 2009) |
| Role | Company Director |
| Correspondence Address | 5 Church Lane Thornhill Wakefield WF12 0JZ |
| Secretary Name | Karen Moorhouse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2001(6 days after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 25 April 2005) |
| Role | Financial Services |
| Correspondence Address | 5 Church Lane Thornhill Dewsbury Wakefield West Yorkshire WF12 0JZ |
| Director Name | UKBF Nominee Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2001(same day as company formation) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
| Secretary Name | UKBF Nominee Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2001(same day as company formation) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
Location
| Registered Address | Evans Business Centre Burley Road Leeds West Yorkshire LS4 2PU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds West |
| County | West Yorkshire |
| Ward | Kirkstall |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2008 | Application for striking-off (2 pages) |
| 5 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 July 2007 | Particulars of contract relating to shares (2 pages) |
| 18 July 2007 | Ad 30/04/07--------- £ si 63@1=63 £ ic 2/65 (2 pages) |
| 18 July 2007 | Ad 30/04/07--------- £ si 35@1=35 £ ic 65/100 (2 pages) |
| 18 July 2007 | Resolutions
|
| 12 December 2006 | Return made up to 04/12/06; full list of members
|
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 January 2006 | Return made up to 04/12/05; full list of members (6 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 7 June 2005 | Registered office changed on 07/06/05 from: regents park house regent street leeds LS2 7QJ (1 page) |
| 9 May 2005 | New secretary appointed (2 pages) |
| 9 May 2005 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
| 9 May 2005 | Secretary resigned (1 page) |
| 6 May 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 5 January 2005 | Return made up to 04/12/04; full list of members (6 pages) |
| 9 January 2004 | Return made up to 04/12/03; full list of members (6 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 1 September 2003 | Accounting reference date extended from 31/12/02 to 30/04/03 (1 page) |
| 18 December 2002 | Return made up to 04/12/02; full list of members
|
| 14 December 2001 | New director appointed (2 pages) |
| 14 December 2001 | New secretary appointed (2 pages) |
| 11 December 2001 | Secretary resigned (1 page) |
| 11 December 2001 | Director resigned (1 page) |
| 4 December 2001 | Incorporation (13 pages) |