| Company Name | Assured Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03277727 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1996(27 years, 5 months ago) |
| Dissolution Date | 24 December 2002 (21 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Frank Melbourne Grice |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1996(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 24 December 2002) |
| Role | Consultant |
| Correspondence Address | 22 Bull Pond Lane Dunstable Bedfordshire LU6 3BJ |
| Director Name | Gillian Florence Grice |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1996(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 24 December 2002) |
| Role | Clerical Officer |
| Correspondence Address | 22 Bull Pond Lane Dunstable Bedfordshire LU6 3BJ |
| Secretary Name | Gillian Florence Grice |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1996(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 24 December 2002) |
| Role | Clerical Officer |
| Correspondence Address | 22 Bull Pond Lane Dunstable Bedfordshire LU6 3BJ |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 13 November 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 1st Floor Chichester House 45 Chichester Road Southend On Sea Essex SS1 2JU |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 24 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2002 | Application for striking-off (1 page) |
| 1 February 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 30 January 2002 | Accounting reference date shortened from 31/03/02 to 30/06/01 (1 page) |
| 10 December 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 4 October 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 24 November 2000 | Return made up to 13/11/00; full list of members (6 pages) |
| 8 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 10 April 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 9 March 2000 | Accounting reference date shortened from 31/10/00 to 31/03/00 (1 page) |
| 29 November 1999 | Return made up to 13/11/99; full list of members (6 pages) |
| 24 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 1 December 1998 | Return made up to 13/11/98; full list of members (6 pages) |
| 5 June 1998 | Registered office changed on 05/06/98 from: 50 southchurch road southend SS1 2LZ (1 page) |
| 25 February 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 28 November 1997 | Return made up to 13/11/97; full list of members (6 pages) |
| 11 December 1996 | Accounting reference date shortened from 30/11/97 to 31/10/97 (1 page) |
| 11 December 1996 | Ad 26/11/96--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 6 December 1996 | Secretary resigned (1 page) |
| 6 December 1996 | New director appointed (2 pages) |
| 6 December 1996 | Resolutions
|
| 6 December 1996 | Registered office changed on 06/12/96 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 6 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 6 December 1996 | Director resigned (1 page) |
| 13 November 1996 | Incorporation (8 pages) |