Company NameSpecialist Asset Services Ltd
Company StatusDissolved
Company Number10738758
CategoryPrivate Limited Company
Incorporation Date25 April 2017(6 years, 11 months ago)
Dissolution Date28 August 2018 (5 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 80200Security systems service activities

Directors

Director NameMr Gary Paul Stead
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2017(2 months, 1 week after company formation)
Appointment Duration1 year, 1 month (closed 28 August 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1 Estuary Business Park
Henry Boot Way
Hull
HU4 7DY
Director NameMr Benjamin John Wragg
Date of BirthNovember 1990 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWaters Edge Maltkiln Road
Barton-Upon-Humber
DN18 5JR

Location

Registered AddressUnit 1 Estuary Business Park
Henry Boot Way
Hull
HU4 7DY
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardPickering
Built Up AreaKingston upon Hull

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

28 August 2018Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2018First Gazette notice for voluntary strike-off (1 page)
30 May 2018Application to strike the company off the register (3 pages)
1 May 2018Appointment of Mr Gary Paul Stead as a director on 1 July 2017 (2 pages)
1 May 2018Notification of Gary Paul Stead as a person with significant control on 1 July 2017 (2 pages)
1 May 2018Cessation of Benjain John Wragg as a person with significant control on 1 July 2017 (1 page)
1 May 2018Termination of appointment of Benjamin John Wragg as a director on 1 July 2017 (1 page)
1 May 2018Registered office address changed from Waters Edge Maltkiln Road Barton-upon-Humber DN18 5JR United Kingdom to Unit 1 Estuary Business Park Henry Boot Way Hull HU4 7DY on 1 May 2018 (1 page)
25 April 2017Incorporation
Statement of capital on 2017-04-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
25 April 2017Incorporation
Statement of capital on 2017-04-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)