Chattenden
Rochester
Kent
ME3 8NY
Secretary Name | Andrew Rynston |
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Nationality | British |
Status | Closed |
Appointed | 06 February 2008(2 years, 5 months after company formation) |
Appointment Duration | 8 years, 10 months (closed 06 December 2016) |
Role | Company Director |
Correspondence Address | Oak Lea House Riverview Drive Chattenden Rochester Kent ME3 8NY |
Director Name | Mr Timothy Edward McCarthy |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 August 2009(4 years after company formation) |
Appointment Duration | 7 years, 3 months (closed 06 December 2016) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 3 Cornsland Brentwood Essex CM14 4JN |
Director Name | Mr David Paul Hoskins |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2005(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 123 Priests Lane Shenfield Essex CM15 8HJ |
Director Name | Athenaeum Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 August 2005(same day as company formation) |
Correspondence Address | Prospect House 2 Athenaeum Road London N20 9YU |
Secretary Name | Athenaeum Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 August 2005(same day as company formation) |
Correspondence Address | Prospect House 2 Athenaeum Road London N20 9YU |
Website | www.assuredinspection.co.uk |
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Registered Address | 7 The Beeches Tilbury Essex RM18 8ED |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Tilbury Riverside and Thurrock Park |
Built Up Area | Grays |
5k at £0.1 | Andrew Rynston 50.00% Ordinary |
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5k at £0.1 | Timothy Mccarthy 50.00% Ordinary |
Year | 2014 |
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Net Worth | £133,555 |
Cash | £12,811 |
Current Liabilities | £878,168 |
Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
6 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 May 2015 | Compulsory strike-off action has been suspended (1 page) |
31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2014 | Compulsory strike-off action has been suspended (1 page) |
19 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 February 2014 | Compulsory strike-off action has been suspended (1 page) |
17 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
31 December 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
19 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders Statement of capital on 2012-09-19
|
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
15 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
9 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
9 September 2010 | Director's details changed for Timothy Edward Mccarthy on 23 August 2010 (2 pages) |
8 September 2010 | Director's details changed for Mr Andrew Rynston on 23 August 2010 (2 pages) |
28 July 2010 | Secretary's details changed for Andrew Rynston on 2 July 2010 (2 pages) |
28 July 2010 | Director's details changed for Andrew Rynston on 2 July 2010 (2 pages) |
28 July 2010 | Secretary's details changed for Andrew Rynston on 2 July 2010 (2 pages) |
28 July 2010 | Director's details changed for Andrew Rynston on 2 July 2010 (2 pages) |
22 December 2009 | Director's details changed for Andrew Rynston on 11 February 2009 (1 page) |
21 December 2009 | Annual return made up to 23 August 2009 with a full list of shareholders (5 pages) |
23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
22 October 2009 | Appointment of Timothy Edward Mccarthy as a director (2 pages) |
11 February 2009 | Return made up to 23/08/08; full list of members (5 pages) |
11 February 2009 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
19 January 2009 | Accounts for a dormant company made up to 31 August 2007 (3 pages) |
25 June 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
3 March 2008 | Appointment terminated director david hoskins (1 page) |
3 March 2008 | Director and secretary appointed andrew rynston (2 pages) |
3 March 2008 | Appointment terminated secretary athenaeum secretaries LIMITED (1 page) |
2 January 2008 | Return made up to 23/08/07; full list of members (6 pages) |
25 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
23 February 2007 | Company name changed ris environmental LIMITED\certificate issued on 23/02/07 (2 pages) |
11 January 2007 | Return made up to 23/08/06; full list of members (6 pages) |
21 December 2006 | Registered office changed on 21/12/06 from: prospect house, 2 athenaeum road whetstone london N20 9YU (1 page) |
21 February 2006 | Company name changed res environmental LIMITED\certificate issued on 21/02/06 (3 pages) |
26 October 2005 | Director resigned (1 page) |
12 October 2005 | New director appointed (3 pages) |
23 August 2005 | Incorporation (19 pages) |