THE ASSESSMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 02959024
Status Liquidation
Incorporation Date 16 August 1994
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Registered office address changed from 80 Strand London WC2R 0RL England to Acre House 11-15 William Road London NW1 3ER on 13 April 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-22 . The most likely internet sites of THE ASSESSMENT COMPANY LIMITED are www.theassessmentcompany.co.uk, and www.the-assessment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The Assessment Company Limited is a Private Limited Company. The company registration number is 02959024. The Assessment Company Limited has been working since 16 August 1994. The present status of the company is Liquidation. The registered address of The Assessment Company Limited is Acre House 11 15 William Road London Nw1 3er. . DALE, Natalie Jane is a Secretary of the company. JONES, Atephen Andrew is a Secretary of the company. LEADER, Martyn James Allen is a Director of the company. SCOBIE, Charles Keith is a Director of the company. Secretary EASTERLING, Tammera Lisa has been resigned. Secretary HIRANI, Daksha has been resigned. Secretary MILSOM, Helen Ruth has been resigned. Secretary STRANGE, Donald Leslie has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BUTLER, Christopher has been resigned. Director CARROLL, Joseph Anthony has been resigned. Director DAVIES, Richard Arthur has been resigned. Director EASTERLING, Tammera Lisa has been resigned. Director FAIRHEAD, Rona Alison has been resigned. Director GIBBONS ELLIS, Anne has been resigned. Director HESLOP, Colin Bernard has been resigned. Director HOBBS, Caspar has been resigned. Director JONES, Marise has been resigned. Director KEYWORTH, Victor Edward has been resigned. Director MINICK-SCOKALO, Tamara Lee has been resigned. Director MURRAY, John Christopher has been resigned. Director PARR, Andrew William has been resigned. Director PRICE, Sean Nicholas has been resigned. Director STRANGE, Donald Leslie has been resigned. Director WATSON, Peter Herbert has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DALE, Natalie Jane
Appointed Date: 22 October 2012
Secretary
JONES, Atephen Andrew
Appointed Date: 28 June 2012
Director
LEADER, Martyn James Allen
Appointed Date: 27 February 2013
60 years old
Director
SCOBIE, Charles Keith
Appointed Date: 03 June 2014
49 years old

Resigned Directors

Secretary
EASTERLING, Tammera Lisa
Resigned: 16 October 1998
Appointed Date: 16 August 1994
Secretary
HIRANI, Daksha
Resigned: 28 June 2012
Appointed Date: 01 February 2012
Secretary
MILSOM, Helen Ruth
Resigned: 31 January 2012
Appointed Date: 07 April 2000
Secretary
STRANGE, Donald Leslie
Resigned: 07 April 2000
Appointed Date: 12 November 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 August 1994
Appointed Date: 16 August 1994
Director
BUTLER, Christopher
Resigned: 31 October 2012
Appointed Date: 01 May 2006
58 years old
Director
CARROLL, Joseph Anthony
Resigned: 09 March 2016
Appointed Date: 01 December 2014
53 years old
Director
DAVIES, Richard Arthur
Resigned: 30 April 2005
Appointed Date: 07 April 2000
78 years old
Director
EASTERLING, Tammera Lisa
Resigned: 16 October 1998
Appointed Date: 16 August 1994
61 years old
Director
FAIRHEAD, Rona Alison
Resigned: 27 February 2013
Appointed Date: 22 February 2012
64 years old
Director
GIBBONS ELLIS, Anne
Resigned: 07 April 2000
Appointed Date: 16 August 1994
79 years old
Director
HESLOP, Colin Bernard
Resigned: 24 February 1998
Appointed Date: 25 August 1994
82 years old
Director
HOBBS, Caspar
Resigned: 27 December 2012
Appointed Date: 22 February 2012
56 years old
Director
JONES, Marise
Resigned: 07 April 2000
Appointed Date: 05 January 1999
80 years old
Director
KEYWORTH, Victor Edward
Resigned: 27 February 2013
Appointed Date: 30 April 2005
72 years old
Director
MINICK-SCOKALO, Tamara Lee
Resigned: 12 February 2016
Appointed Date: 27 February 2013
66 years old
Director
MURRAY, John Christopher
Resigned: 30 April 2006
Appointed Date: 07 April 2000
81 years old
Director
PARR, Andrew William
Resigned: 30 May 2014
Appointed Date: 31 October 2012
51 years old
Director
PRICE, Sean Nicholas
Resigned: 30 November 2014
Appointed Date: 27 February 2013
60 years old
Director
STRANGE, Donald Leslie
Resigned: 07 April 2000
Appointed Date: 12 November 1998
73 years old
Director
WATSON, Peter Herbert
Resigned: 26 September 1995
Appointed Date: 16 August 1994
79 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 16 August 1994
Appointed Date: 16 August 1994

THE ASSESSMENT COMPANY LIMITED Events

13 Apr 2016
Registered office address changed from 80 Strand London WC2R 0RL England to Acre House 11-15 William Road London NW1 3ER on 13 April 2016
11 Apr 2016
Appointment of a voluntary liquidator
11 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-22
11 Apr 2016
Declaration of solvency
24 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 104 more events
23 Aug 1994
Director resigned;new director appointed
23 Aug 1994
Secretary resigned;new secretary appointed;new director appointed
23 Aug 1994
New director appointed
23 Aug 1994
Registered office changed on 23/08/94 from: 1 mitchell lane bristol BS1 6BU
16 Aug 1994
Incorporation

THE ASSESSMENT COMPANY LIMITED Charges

28 September 2007
Guarantee & debenture
Delivered: 17 October 2007
Status: Satisfied on 31 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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