Company NameA.S.I.M.S. Limited
Company StatusDissolved
Company Number03717218
CategoryPrivate Limited Company
Incorporation Date22 February 1999(25 years, 1 month ago)
Dissolution Date6 March 2012 (12 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Robert John Mason
Date of BirthJune 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2010(11 years, 3 months after company formation)
Appointment Duration1 year, 9 months (closed 06 March 2012)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor, De Burgh House Market Road
Wickford
Essex
SS12 0BB
Secretary NameKingsley Secretaries Limited (Corporation)
StatusClosed
Appointed09 March 2005(6 years after company formation)
Appointment Duration6 years, 12 months (closed 06 March 2012)
Correspondence AddressSecond Floor, De Burgh House Market Road
Wickford
Essex
SS12 0BB
Director NameAnthony Michael Taylor
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1999(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Bullescroft Road
Edgware
Middlesex
HA8 8RN
Director NameMrs Linda Ruth Taylor
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1999(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Bullescroft Road
Edgware
Middlesex
HA8 8RN
Director NameChristopher Paul Stewart
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1999(3 months after company formation)
Appointment Duration3 years, 1 month (resigned 02 July 2002)
RoleFiduciary Manager
Correspondence Address3 Orchid Close
Abbeyfields
Douglas
Isle Of Man
IM2 7EN
Director NameSian Amanda Wood
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2002(3 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 April 2004)
RoleConsultant
Correspondence AddressApartment 14
8 Florinis Street
Nicosia 1065
Cyprus
Director NameMiss Zoe Templar
Date of BirthAugust 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2008(9 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 June 2010)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor, De Burgh House Market Road
Wickford
Essex
SS12 0BB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed22 February 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameBentinck Secretaries Limited (Corporation)
StatusResigned
Appointed22 February 1999(same day as company formation)
Correspondence Address5th Floor
86 Jermyn Street
London
SW1Y 6AW
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed22 February 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Director NameAnnan Limited (Corporation)
StatusResigned
Appointed30 April 2004(5 years, 2 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 21 February 2005)
Correspondence Address6th Floor
94 Wigmore Street
London
W1U 3RF
Director NameMollyland Inc (Corporation)
StatusResigned
Appointed30 April 2004(5 years, 2 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 21 February 2005)
Correspondence AddressTrident Chambers
PO Box 146
Road Town
Tortola
Foreign
Director NameAbbeydean Limited (Corporation)
StatusResigned
Appointed21 February 2005(6 years after company formation)
Appointment Duration3 years, 8 months (resigned 28 October 2008)
Correspondence AddressAtherton House
13 Lower Southend Road
Wickford
Essex
SS11 8AB
Director NameKingsley Secretaries Limited (Corporation)
StatusResigned
Appointed21 February 2005(6 years after company formation)
Appointment Duration2 weeks, 2 days (resigned 09 March 2005)
Correspondence AddressAtherton House
13 Lower Southend Road
Wickford
Essex
SS11 8AB
Secretary NameBeekman International Llc (Corporation)
StatusResigned
Appointed21 February 2005(6 years after company formation)
Appointment Duration2 weeks, 2 days (resigned 09 March 2005)
Correspondence Address46 State Street
3rd Floor
Albany
Ny 12207
SS12 9PF
Director NameBeekman International Llc (Corporation)
StatusResigned
Appointed09 March 2005(6 years after company formation)
Appointment Duration3 years, 7 months (resigned 28 October 2008)
Correspondence Address46 State Street
3rd Floor
Albany
Ny 12207
SS12 9PF

Location

Registered AddressSecond Floor De Burgh House
Market Road
Wickford
Essex
SS12 0BB
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford Castledon
Built Up AreaBasildon
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£11,396
Cash£273
Current Liabilities£13,692

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

6 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011First Gazette notice for voluntary strike-off (1 page)
22 November 2011First Gazette notice for voluntary strike-off (1 page)
8 November 2011Application to strike the company off the register (3 pages)
8 November 2011Application to strike the company off the register (3 pages)
21 March 2011Annual return made up to 22 February 2011 with a full list of shareholders
Statement of capital on 2011-03-21
  • GBP 1,000
(4 pages)
21 March 2011Annual return made up to 22 February 2011 with a full list of shareholders
Statement of capital on 2011-03-21
  • GBP 1,000
(4 pages)
1 June 2010Appointment of Mr Robert Mason as a director (2 pages)
1 June 2010Termination of appointment of Zoe Templar as a director (1 page)
1 June 2010Termination of appointment of Zoe Templar as a director (1 page)
1 June 2010Appointment of Mr Robert Mason as a director (2 pages)
19 April 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 April 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 March 2010Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
10 March 2010Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
10 March 2010Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
10 March 2010Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
10 March 2010Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
11 November 2009Director's details changed for Miss Zoe Templar on 1 October 2009 (2 pages)
11 November 2009Director's details changed for Miss Zoe Templar on 1 October 2009 (2 pages)
11 November 2009Director's details changed for Miss Zoe Templar on 1 October 2009 (2 pages)
14 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 March 2009Return made up to 22/02/09; full list of members (3 pages)
12 March 2009Return made up to 22/02/09; full list of members (3 pages)
4 March 2009Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
4 March 2009Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
9 December 2008Appointment Terminated Director beekman international llc (1 page)
9 December 2008Appointment terminated director abbeydean LIMITED (1 page)
9 December 2008Director appointed miss zoe templar (1 page)
9 December 2008Appointment terminated director beekman international llc (1 page)
9 December 2008Director appointed miss zoe templar (1 page)
9 December 2008Appointment Terminated Director abbeydean LIMITED (1 page)
28 August 2008Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB (1 page)
28 August 2008Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page)
16 July 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 July 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 March 2008Location of debenture register (1 page)
20 March 2008Location of register of members (1 page)
20 March 2008Return made up to 22/02/08; full list of members (4 pages)
20 March 2008Return made up to 22/02/08; full list of members (4 pages)
20 March 2008Location of register of members (1 page)
20 March 2008Location of debenture register (1 page)
18 October 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
18 October 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
8 June 2007Director's particulars changed (1 page)
8 June 2007Director's particulars changed (1 page)
19 March 2007Return made up to 22/02/07; full list of members (7 pages)
19 March 2007Return made up to 22/02/07; full list of members (7 pages)
25 August 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
25 August 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
22 March 2006Director's particulars changed (1 page)
22 March 2006Secretary's particulars changed (1 page)
22 March 2006Director's particulars changed (1 page)
22 March 2006Return made up to 22/02/06; full list of members (5 pages)
22 March 2006Secretary's particulars changed (1 page)
22 March 2006Return made up to 22/02/06; full list of members (5 pages)
6 July 2005New director appointed (2 pages)
6 July 2005New director appointed (2 pages)
6 July 2005Return made up to 22/02/05; full list of members (7 pages)
6 July 2005Director resigned (1 page)
6 July 2005Secretary resigned (1 page)
6 July 2005Secretary resigned (1 page)
6 July 2005New secretary appointed (2 pages)
6 July 2005New secretary appointed (2 pages)
6 July 2005Return made up to 22/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
6 July 2005Director resigned (1 page)
13 May 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
13 May 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
29 March 2005New secretary appointed (2 pages)
29 March 2005New director appointed (2 pages)
29 March 2005New secretary appointed (2 pages)
29 March 2005New director appointed (2 pages)
29 March 2005New director appointed (2 pages)
29 March 2005New director appointed (2 pages)
17 March 2005Registered office changed on 17/03/05 from: 5 bourlet close london W1W 7BL (1 page)
17 March 2005Director resigned (1 page)
17 March 2005Director resigned (1 page)
17 March 2005Director resigned (1 page)
17 March 2005Secretary resigned (1 page)
17 March 2005Registered office changed on 17/03/05 from: 5 bourlet close london W1W 7BL (1 page)
17 March 2005Director resigned (1 page)
17 March 2005Secretary resigned (1 page)
14 January 2005Total exemption small company accounts made up to 31 December 2003 (4 pages)
14 January 2005Total exemption small company accounts made up to 31 December 2003 (4 pages)
7 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
7 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
19 May 2004Director resigned (1 page)
19 May 2004New director appointed (2 pages)
19 May 2004New director appointed (2 pages)
19 May 2004Director resigned (1 page)
19 May 2004New director appointed (2 pages)
19 May 2004New director appointed (2 pages)
19 May 2004Director resigned (1 page)
19 May 2004Director resigned (1 page)
10 March 2004Return made up to 22/02/04; full list of members (7 pages)
10 March 2004Return made up to 22/02/04; full list of members (7 pages)
19 September 2003Secretary's particulars changed (1 page)
19 September 2003Secretary's particulars changed (1 page)
9 April 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
9 April 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
11 March 2003Return made up to 22/02/03; full list of members (7 pages)
11 March 2003Return made up to 22/02/03; full list of members (7 pages)
29 January 2003Amended accounts made up to 31 December 2001 (3 pages)
29 January 2003Amended accounts made up to 31 December 2001 (3 pages)
24 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 September 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
20 September 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
15 August 2002Director resigned (1 page)
15 August 2002Director resigned (1 page)
15 August 2002New director appointed (2 pages)
15 August 2002New director appointed (2 pages)
15 August 2002Director resigned (1 page)
15 August 2002Director resigned (1 page)
9 May 2002Return made up to 22/02/02; full list of members (7 pages)
9 May 2002Return made up to 22/02/02; full list of members (7 pages)
13 February 2002Registered office changed on 13/02/02 from: 118 wrottesley road london NW10 5XR (1 page)
13 February 2002Registered office changed on 13/02/02 from: 118 wrottesley road london NW10 5XR (1 page)
5 February 2002Secretary's particulars changed (1 page)
5 February 2002Secretary's particulars changed (1 page)
17 January 2002Total exemption small company accounts made up to 31 December 2000 (3 pages)
17 January 2002Total exemption small company accounts made up to 31 December 2000 (3 pages)
12 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
12 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
13 March 2001Return made up to 22/02/01; full list of members (7 pages)
13 March 2001Return made up to 22/02/01; full list of members (7 pages)
20 December 2000Full accounts made up to 31 December 1999 (8 pages)
20 December 2000Full accounts made up to 31 December 1999 (8 pages)
1 November 2000Delivery ext'd 3 mth 31/12/99 (1 page)
1 November 2000Delivery ext'd 3 mth 31/12/99 (1 page)
6 March 2000Return made up to 22/02/00; full list of members (7 pages)
6 March 2000Return made up to 22/02/00; full list of members (7 pages)
8 December 1999Director's particulars changed (1 page)
8 December 1999Director's particulars changed (1 page)
1 August 1999Secretary's particulars changed (1 page)
1 August 1999Secretary's particulars changed (1 page)
1 June 1999New director appointed (2 pages)
1 June 1999New director appointed (2 pages)
4 March 1999New director appointed (2 pages)
4 March 1999New director appointed (2 pages)
4 March 1999New director appointed (2 pages)
4 March 1999Ad 22/02/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
4 March 1999New secretary appointed (2 pages)
4 March 1999New secretary appointed (2 pages)
4 March 1999New director appointed (2 pages)
4 March 1999Ad 22/02/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
2 March 1999Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
2 March 1999Director resigned (1 page)
2 March 1999Secretary resigned (1 page)
2 March 1999Secretary resigned (1 page)
2 March 1999Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
2 March 1999Director resigned (1 page)
22 February 1999Incorporation (17 pages)