About

Registered Number: 06429638
Date of Incorporation: 16/11/2007 (16 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 16/04/2019 (5 years ago)
Registered Address: Highfield Barn, Stutton, Tadcaster, North Yorkshire, LS24 9NF

 

Established in 2007, Assured Solutions (Yorkshire) Ltd has its registered office in Tadcaster, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the business. The company has 3 directors listed as Harrison, Hilary, Stanley, Emma Jane, Coupland, Stephen Maurice at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COUPLAND, Stephen Maurice 16 November 2007 20 February 2009 1
Secretary Name Appointed Resigned Total Appointments
HARRISON, Hilary 01 December 2012 01 April 2018 1
STANLEY, Emma Jane 20 February 2009 30 November 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 April 2019
GAZ1(A) - First notification of strike-off in London Gazette) 29 January 2019
DS01 - Striking off application by a company 18 January 2019
AA - Annual Accounts 20 December 2018
TM02 - Termination of appointment of secretary 13 April 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 25 October 2017
CS01 - N/A 28 December 2016
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 30 December 2014
AA - Annual Accounts 10 November 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 04 December 2013
AD01 - Change of registered office address 04 December 2013
SH01 - Return of Allotment of shares 30 August 2013
AD01 - Change of registered office address 02 April 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 02 January 2013
AP03 - Appointment of secretary 31 December 2012
TM02 - Termination of appointment of secretary 31 December 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 17 January 2010
AR01 - Annual Return 17 January 2010
AA - Annual Accounts 10 September 2009
287 - Change in situation or address of Registered Office 15 July 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
288b - Notice of resignation of directors or secretaries 27 February 2009
288a - Notice of appointment of directors or secretaries 27 February 2009
288a - Notice of appointment of directors or secretaries 27 February 2009
288b - Notice of resignation of directors or secretaries 16 January 2009
363a - Annual Return 26 November 2008
288c - Notice of change of directors or secretaries or in their particulars 26 November 2008
225 - Change of Accounting Reference Date 24 June 2008
287 - Change in situation or address of Registered Office 24 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 June 2008
NEWINC - New incorporation documents 16 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.