Asset Independent Consulting Limited

Company Name	Asset Independent Consulting Limited
Company Status	Dissolved
Company Number	04490973
Category	Private Limited Company
Incorporation Date	22 July 2002(21 years, 9 months ago)
Dissolution Date	29 June 2010 (13 years, 10 months ago)
Previous Name	Asset Independent Pensioneer Trustees Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Alan Edwin Bone
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2002(same day as company formation)
Role	Ifa/Md
Country of Residence	United Kingdom
Correspondence Address	Lowna Beech Hill Road Swanland North Ferriby East Yorkshire HU14 3QY

Director Name	Mr Steven Francis Eggleton
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2003(1 year after company formation)
Appointment Duration	6 years, 11 months (closed 29 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ford Lane Allestree Derby DE22 2EX

Secretary Name	Mr Alan Edwin Bone
Nationality	British
Status	Closed
Appointed	20 November 2003(1 year, 4 months after company formation)
Appointment Duration	6 years, 7 months (closed 29 June 2010)
Role	Ifa/Md
Country of Residence	United Kingdom
Correspondence Address	Lowna Beech Hill Road Swanland North Ferriby East Yorkshire HU14 3QY

Director Name	Mr Paul Robert Mattioli
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Main Street Swithland Loughborough Leicestershire LE12 8TH

Secretary Name	Steven Francis Eggleton
Nationality	British
Status	Resigned
Appointed	22 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	29 Statham Street Derby Derbyshire DE22 1HR

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	22 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Gillian Margaret Stephenson
Nationality	British
Status	Resigned
Appointed	01 August 2003(1 year after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 November 2003)
Role	Administrator
Correspondence Address	4 Chevening Park Runnymede Way Kingston Upon Hull East Yorkshire HU7 3JS

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	22 July 2002(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	The Conservatory Hesslewood Hall Ferriby Road Hessle East Yorkshire HU13 0LH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle

Financials

Year	2014
Net Worth	£45,287
Current Liabilities	£1,372

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
2 March 2010	Application to strike the company off the register (3 pages)
2 March 2010	Application to strike the company off the register (3 pages)
27 January 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 August 2009	Return made up to 22/07/09; full list of members (4 pages)
17 August 2009	Return made up to 22/07/09; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
12 August 2008	Return made up to 22/07/08; full list of members (4 pages)
12 August 2008	Return made up to 22/07/08; full list of members (4 pages)
12 August 2008	Director and secretary's change of particulars / alan bone / 01/03/2008 (1 page)
12 August 2008	Director and Secretary's Change of Particulars / alan bone / 01/03/2008 / HouseName/Number was: , now: lowna; Street was: lowna, now: beech hill road; Area was: beech hill road, swanland, now: swanland; Region was: north humberside, now: east yorkshire (1 page)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 August 2007	Return made up to 22/07/07; full list of members (3 pages)
1 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2007	Return made up to 22/07/07; full list of members (3 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
14 August 2006	Return made up to 22/07/06; full list of members (2 pages)
14 August 2006	Return made up to 22/07/06; full list of members (2 pages)
5 October 2005	Registered office changed on 05/10/05 from: west court, hesslewood hall ferriby road hessle east yorkshire HU13 0LH (1 page)
5 October 2005	Registered office changed on 05/10/05 from: west court, hesslewood hall ferriby road hessle east yorkshire HU13 0LH (1 page)
25 August 2005	Director's particulars changed (1 page)
25 August 2005	Registered office changed on 25/08/05 from: west court hesselwood hall ferriby road hessle east yorkshire HU13 0LH (1 page)
25 August 2005	Director's particulars changed (1 page)
25 August 2005	Registered office changed on 25/08/05 from: west court hesselwood hall ferriby road hessle east yorkshire HU13 0LH (1 page)
25 August 2005	Return made up to 22/07/05; full list of members (3 pages)
25 August 2005	Return made up to 22/07/05; full list of members (3 pages)
31 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
31 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
9 February 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
9 February 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
11 August 2004	Return made up to 22/07/04; full list of members (7 pages)
11 August 2004	Return made up to 22/07/04; full list of members (7 pages)
20 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
20 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	Secretary resigned (1 page)
3 December 2003	Secretary resigned (1 page)
29 August 2003	Return made up to 22/07/03; full list of members (7 pages)
29 August 2003	Return made up to 22/07/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
28 August 2003	New secretary appointed (2 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	New secretary appointed (2 pages)
25 March 2003	Registered office changed on 25/03/03 from: 94 main street swanland north ferriby east yorkshire HU14 3QR (1 page)
25 March 2003	Registered office changed on 25/03/03 from: 94 main street swanland north ferriby east yorkshire HU14 3QR (1 page)
14 November 2002	New secretary appointed (1 page)
14 November 2002	Registered office changed on 14/11/02 from: west court hesslewood hall, ferriby road hessle east yorkshire HU13 0LH (1 page)
14 November 2002	Secretary resigned (1 page)
14 November 2002	New secretary appointed (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Secretary resigned (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	Ad 22/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	Ad 22/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 November 2002	Registered office changed on 14/11/02 from: west court hesslewood hall, ferriby road hessle east yorkshire HU13 0LH (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	Director resigned (1 page)
1 October 2002	Registered office changed on 01/10/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
1 October 2002	Registered office changed on 01/10/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
1 August 2002	Company name changed asset independent pensioneer tru stees LIMITED\certificate issued on 01/08/02 (2 pages)
1 August 2002	Company name changed asset independent pensioneer tru stees LIMITED\certificate issued on 01/08/02 (2 pages)
22 July 2002	Incorporation (16 pages)

Asset Independent Consulting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies