| Company Name | Aspen Surety Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04840495 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2003(19 years, 8 months ago) |
| Dissolution Date | 19 May 2009 (13 years, 10 months ago) |
| Previous Name | Metric Madness Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Andrew Thomas Guy Burton |
|---|---|
| Date of Birth | April 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Elton Villa Birstwith Harrogate North Yorkshire HG3 2NF |
| Secretary Name | Darren Stuart Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Neville Court Wombwell Barnsley South Yorkshire S73 8RT |
| Director Name | Mr Vivian David Hallam |
|---|---|
| Date of Birth | September 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2003(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 19 May 2009) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Westminster Gate Burnbridge Harrogate North Yorkshire HG3 1LU |
| Director Name | John Arthur William Smith |
|---|---|
| Date of Birth | June 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2003(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 08 March 2005) |
| Role | Company Director |
| Correspondence Address | Gateswood Lands Lane Knaresborough North Yorkshire HG5 9DE |
| Director Name | Peter Frederick Smith |
|---|---|
| Date of Birth | May 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2003(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 07 December 2005) |
| Role | Company Director |
| Correspondence Address | 25 Clough Drive, Fenay Bridge Huddersfield HD8 0JJ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Metic House, Ripley Drive Normanton West Yorkshire WF6 1QT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Normanton, Pontefract and Castleford |
| County | West Yorkshire |
| Parish | Normanton |
| Ward | Normanton |
| Built Up Area | Castleford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,343 |
| Cash | £50 |
| Current Liabilities | £35,725 |
Accounts
| Latest Accounts | 31 July 2006 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2008 | Appointment terminated director peter smith (1 page) |
| 29 January 2008 | Return made up to 22/07/07; no change of members (7 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 1 September 2006 | Return made up to 22/07/06; full list of members (8 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 14 February 2006 | Return made up to 22/07/05; full list of members (8 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 22 March 2005 | Director resigned (1 page) |
| 14 September 2004 | Return made up to 22/07/04; full list of members (8 pages) |
| 14 October 2003 | Particulars of mortgage/charge (7 pages) |
| 14 October 2003 | Particulars of contract relating to shares (4 pages) |
| 14 October 2003 | Ad 04/09/03--------- £ si [email protected]=37000 £ ic 20001/57001 (29 pages) |
| 14 October 2003 | Ad 04/09/03--------- £ si [email protected]=16000 £ ic 4001/20001 (2 pages) |
| 14 October 2003 | Ad 04/09/03--------- £ si [email protected]=4000 £ ic 1/4001 (2 pages) |
| 9 September 2003 | Nc inc already adjusted 11/08/03 (1 page) |
| 9 September 2003 | Resolutions
|
| 3 September 2003 | New director appointed (2 pages) |
| 26 August 2003 | Resolutions
|
| 26 August 2003 | New director appointed (2 pages) |
| 26 August 2003 | New director appointed (2 pages) |
| 12 August 2003 | Company name changed metric madness LIMITED\certificate issued on 12/08/03 (2 pages) |
| 30 July 2003 | New director appointed (1 page) |
| 30 July 2003 | Registered office changed on 30/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 30 July 2003 | Secretary resigned (1 page) |
| 30 July 2003 | Director resigned (1 page) |
| 30 July 2003 | New secretary appointed (1 page) |
| 22 July 2003 | Incorporation (14 pages) |