| Company Name | Assure Rmss Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07027537 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2009(14 years, 7 months ago) |
| Dissolution Date | 30 April 2013 (10 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Antony Parker |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2009(same day as company formation) |
| Role | Security Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16a Bridge Street Driffield East Yorkshire YO25 6DA |
| Director Name | Mr Noel Anthony Needham |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2012(2 years, 3 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 30 October 2012) |
| Role | Security Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Market Place Driffield York East Yorkshire YO25 6DA |
| Director Name | Mrs Laura Jayne Parker |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2012(2 years, 5 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 30 October 2012) |
| Role | Beautician |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Market Place Driffield York East Yorkshire YO25 6DA |
Location
| Registered Address | 35 Market Place Driffield York East Yorkshire YO25 6DA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Shareholders
| 250 at £1 | Antony Parker 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 23 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2012 | Application to strike the company off the register (3 pages) |
| 24 December 2012 | Application to strike the company off the register (3 pages) |
| 19 December 2012 | Annual return made up to 23 September 2012 with a full list of shareholders Statement of capital on 2012-12-19
|
| 19 December 2012 | Annual return made up to 23 September 2012 with a full list of shareholders Statement of capital on 2012-12-19
|
| 18 December 2012 | Termination of appointment of Noel Anthony Needham as a director on 30 October 2012 (1 page) |
| 18 December 2012 | Termination of appointment of Laura Parker as a director (1 page) |
| 18 December 2012 | Termination of appointment of Laura Jayne Parker as a director on 30 October 2012 (1 page) |
| 18 December 2012 | Termination of appointment of Noel Needham as a director (1 page) |
| 18 December 2012 | Termination of appointment of Laura Parker as a director (1 page) |
| 18 December 2012 | Termination of appointment of Noel Anthony Needham as a director on 30 October 2012 (1 page) |
| 18 December 2012 | Termination of appointment of Noel Needham as a director (1 page) |
| 18 December 2012 | Termination of appointment of Laura Jayne Parker as a director on 30 October 2012 (1 page) |
| 10 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2012 | Accounts for a dormant company made up to 23 September 2011 (2 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 23 September 2011 (2 pages) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2012 | Appointment of Mrs Laura Jayne Parker as a director (2 pages) |
| 24 February 2012 | Appointment of Mrs Laura Jayne Parker as a director on 24 February 2012 (2 pages) |
| 19 January 2012 | Appointment of Mr Noel Anthony Needham as a director (2 pages) |
| 19 January 2012 | Appointment of Mr Noel Anthony Needham as a director on 19 January 2012 (2 pages) |
| 13 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
| 13 October 2011 | Director's details changed for Antony Parker on 13 October 2011 (2 pages) |
| 13 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
| 13 October 2011 | Director's details changed for Antony Parker on 13 October 2011 (2 pages) |
| 5 August 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 5 August 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 15 December 2010 | Director's details changed for Antony Parker on 23 September 2010 (2 pages) |
| 15 December 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (3 pages) |
| 15 December 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (3 pages) |
| 15 December 2010 | Director's details changed for Antony Parker on 23 September 2010 (2 pages) |
| 23 September 2009 | Incorporation (12 pages) |
| 23 September 2009 | Incorporation (12 pages) |