| Company Name | 24/7 Assist Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04707618 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2003(21 years, 1 month ago) |
| Dissolution Date | 6 June 2006 (17 years, 10 months ago) |
| Previous Name | Notsallow 179 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Wollastons Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 March 2003(same day as company formation) |
| Correspondence Address | Brierly Place New London Road Chelmsford Essex CM2 0AP |
| Director Name | Quaestor Capital Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 March 2005(2 years after company formation) |
| Appointment Duration | 1 year, 2 months (closed 06 June 2006) |
| Correspondence Address | C/O Wollastons Llp Brierly Place New London Road Chelmsford Essex CM2 0AP |
| Director Name | Miss Jane Ann Saunders |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2003(same day as company formation) |
| Role | Legal Assistant |
| Country of Residence | England |
| Correspondence Address | Heyrons High Easter Chelmsford Essex CM1 4QN |
| Director Name | Richard Hugh Wollaston |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Heyrons High Easter Chelmsford Essex CM1 4QN |
| Director Name | Brian Michael Barlow |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2003(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 26 November 2004) |
| Role | Company Director |
| Correspondence Address | 65 Orchard Avenue Hockley Essex SS5 5BA |
| Director Name | Mr Arthur Howard Goldberg |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2003(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 23 March 2005) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Ambrose Avenue London NW11 9AN |
Location
| Registered Address | Wollastons Brierly Place, New London Road Chelmsford Essex CM2 0AP |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,250 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2006 | Application for striking-off (1 page) |
| 7 April 2005 | Director resigned (1 page) |
| 1 April 2005 | New director appointed (2 pages) |
| 7 March 2005 | Return made up to 01/03/05; full list of members
|
| 2 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 18 March 2004 | Return made up to 11/03/04; full list of members (7 pages) |
| 20 June 2003 | Particulars of contract relating to shares (4 pages) |
| 20 June 2003 | Ad 03/06/03--------- £ si 313@1=313 £ ic 11875/12188 (2 pages) |
| 20 June 2003 | Particulars of contract relating to shares (4 pages) |
| 20 June 2003 | Ad 03/06/03--------- £ si 312@1=312 £ ic 12188/12500 (2 pages) |
| 16 June 2003 | Ad 03/06/03--------- £ si 10624@1=10624 £ ic 1/10625 (2 pages) |
| 16 June 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 16 June 2003 | Ad 03/06/03--------- £ si 625@1=625 £ ic 10625/11250 (2 pages) |
| 16 June 2003 | Ad 03/06/03--------- £ si 625@1=625 £ ic 11250/11875 (2 pages) |
| 2 June 2003 | New director appointed (2 pages) |
| 27 May 2003 | Director resigned (1 page) |
| 27 May 2003 | Director resigned (1 page) |
| 27 May 2003 | New director appointed (2 pages) |
| 21 May 2003 | Resolutions
|
| 21 May 2003 | Nc inc already adjusted 16/05/03 (1 page) |
| 21 May 2003 | Memorandum and Articles of Association (12 pages) |
| 14 May 2003 | Company name changed notsallow 179 LIMITED\certificate issued on 14/05/03 (2 pages) |
| 21 March 2003 | Incorporation (27 pages) |