Company NameAssess It Systems Limited
Company StatusDissolved
Company Number04599248
CategoryPrivate Limited Company
Incorporation Date25 November 2002(21 years, 4 months ago)
Dissolution Date26 August 2009 (14 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section SOther service activities
SIC 7250Maintenance office & computing machinery
SIC 95110Repair of computers and peripheral equipment

Directors

Director NamePaul Nigel Hollings
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address69 Woodside Road
Beaumont Park
Huddersfield
West Yorkshire
HD4 5JF
Secretary NameGwendoline Hollings
NationalityBritish
StatusClosed
Appointed25 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address23 Sutton Drive
Dalton
Huddersfield
West Yorkshire
HD5 9TA
Director NameEnergize Director Limited (Corporation)
StatusResigned
Appointed25 November 2002(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS
Secretary NameEnergize Secretary Limited (Corporation)
StatusResigned
Appointed25 November 2002(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS

Location

Registered AddressYorkshire House 7 South Lane
Holmfirth
Huddersfield
West Yorkshire
HD9 1HN
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
ParishHolme Valley
WardHolme Valley South
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£190
Cash£2,484
Current Liabilities£7,818

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

26 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
14 January 2009Appointment of a voluntary liquidator (1 page)
14 January 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 January 2009Statement of affairs with form 4.19 (10 pages)
9 January 2009Registered office changed on 09/01/2009 from 69 woodside road, beaumont park huddersfield west yorkshire HD4 5JF (1 page)
29 July 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 December 2007Return made up to 25/11/07; full list of members (2 pages)
18 May 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 November 2006Return made up to 25/11/06; full list of members (2 pages)
18 August 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 July 2006Director's particulars changed (1 page)
28 November 2005Return made up to 25/11/05; full list of members (2 pages)
8 September 2005Registered office changed on 08/09/05 from: 19 arndale grove, holmfirth huddersfield west yorkshire HD9 1EY (1 page)
8 April 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 December 2004Return made up to 25/11/04; full list of members (6 pages)
1 April 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 April 2004Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
22 January 2004Return made up to 25/11/03; full list of members
  • 363(287) ‐ Registered office changed on 22/01/04
(6 pages)
6 December 2002New secretary appointed (2 pages)
6 December 2002New director appointed (2 pages)
29 November 2002Secretary resigned (1 page)
29 November 2002Director resigned (1 page)