Assura Intelligence Limited

Company Name	Assura Intelligence Limited
Company Status	Dissolved
Company Number	05084608
Category	Private Limited Company
Incorporation Date	23 March 2004(20 years, 1 month ago)
Dissolution Date	3 December 2013 (10 years, 4 months ago)
Previous Name	Stream Partners Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Simon Darke
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2012(8 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 03 December 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Assura Limited (Corporation)
Status	Closed
Appointed	19 March 2010(5 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (closed 03 December 2013)
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Mr John Miller
Date of Birth	November 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	23 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 High Street Marshfield Chippenham Wiltshire SN14 8LP

Director Name	Mr Huw David Morgan
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(same day as company formation)
Role	Technical Software Director
Country of Residence	Wales
Correspondence Address	Llygad Yr Haul Maesybont Llanelli Carmarthenshire SA14 7HD Wales

Director Name	Mr Stuart James Tebbutt
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(same day as company formation)
Role	Healthcare Slaes
Country of Residence	United Kingdom
Correspondence Address	34 Frederick Street Waddesdon Aylesbury Buckinghamshire HP18 0LU

Secretary Name	Mr John Miller
Nationality	English
Status	Resigned
Appointed	23 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 High Street Marshfield Chippenham Wiltshire SN14 8LP

Director Name	Mr Edward Bartholomew Johnson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(2 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Letcombe Regis Wantage Oxfordshire OX12 9JP

Director Name	Mr Nigel Keith Rawlings
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(2 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 May 2007)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	18 Hollin Lane Styal Cheshire SK9 4JH

Director Name	Mr Nigel Keith Rawlings
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(2 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 May 2007)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	18 Hollin Lane Styal Cheshire SK9 4JH

Director Name	Mr Ian Derek Wiles
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(2 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Twinhoe Cottage Midford, Lower Twinhoe Bath Avon BA2 8QY

Secretary Name	Mr Andrew Craig Butterworth
Nationality	British
Status	Resigned
Appointed	05 October 2006(2 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Springbank Gardens Lymm Cheshire WA13 9GR

Director Name	Mrs Alexandra Rose
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(3 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	3300 Daresbury Business Park Warrington Cheshire WA4 4HS

Director Name	Serena Juliet Tremlett
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(3 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 May 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Douaire Les Grandes Capelles GY2 4UT

Secretary Name	Mr Gregory Joseph McMahon
Nationality	British
Status	Resigned
Appointed	15 February 2008(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 28 February 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hollin Grove 5 Holly Grove Dobcross Oldham Lancashire OL3 5JQ

Director Name	Mark David Trenchard Tennant
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(4 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Threapwood House Sarn Road Threapwood Cheshire SY14 7AW Wales

Director Name	Assura Corporate Services Limited (Corporation)
Status	Resigned
Appointed	09 May 2008(4 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2010)
Correspondence Address	3300 Daresbury Business Park Warrington Cheshire WA4 4HS

Location

Registered Address	The Brew House Greenalls Avenue Warrington WA4 6HL
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Latchford West
Built Up Area	Warrington

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
12 August 2013	Application to strike the company off the register (3 pages)
12 August 2013	Application to strike the company off the register (3 pages)
12 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders Statement of capital on 2013-04-12 GBP 3 (4 pages)
12 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders Statement of capital on 2013-04-12 GBP 3 (4 pages)
2 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
2 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
3 August 2012	Appointment of Andrew Simon Darke as a director (2 pages)
3 August 2012	Appointment of Andrew Simon Darke as a director on 3 August 2012 (2 pages)
3 April 2012	Termination of appointment of Nigel Keith Rawlings as a director on 28 March 2012 (1 page)
3 April 2012	Termination of appointment of Nigel Rawlings as a director (1 page)
26 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
20 February 2012	Auditor's resignation (1 page)
20 February 2012	Auditor's resignation (1 page)
16 November 2011	Full accounts made up to 31 March 2011 (13 pages)
16 November 2011	Full accounts made up to 31 March 2011 (13 pages)
31 May 2011	Register(s) moved to registered office address (1 page)
31 May 2011	Register(s) moved to registered office address (1 page)
15 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Register(s) moved to registered inspection location (1 page)
12 April 2011	Register(s) moved to registered inspection location (1 page)
11 April 2011	Register inspection address has been changed (1 page)
11 April 2011	Register inspection address has been changed (1 page)
16 March 2011	Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 16 March 2011 (1 page)
16 March 2011	Director's details changed for Assura Limited on 14 March 2011 (2 pages)
16 March 2011	Director's details changed for Assura Limited on 14 March 2011 (2 pages)
16 March 2011	Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 16 March 2011 (1 page)
8 November 2010	Full accounts made up to 31 March 2010 (13 pages)
8 November 2010	Full accounts made up to 31 March 2010 (13 pages)
4 October 2010	Appointment of Chief Executive Officer Nigel Keith Rawlings as a director (2 pages)
4 October 2010	Appointment of Chief Executive Officer Nigel Keith Rawlings as a director (2 pages)
31 March 2010	Termination of appointment of Alexandra Rose as a director (1 page)
31 March 2010	Termination of appointment of Alexandra Rose as a director (1 page)
24 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Appointment of Assura Limited as a director (2 pages)
22 March 2010	Appointment of Assura Limited as a director (2 pages)
2 March 2010	Termination of appointment of Assura Corporate Services Limited as a director (1 page)
2 March 2010	Termination of appointment of Assura Corporate Services Limited as a director (1 page)
5 February 2010	Full accounts made up to 31 March 2009 (15 pages)
5 February 2010	Full accounts made up to 31 March 2009 (15 pages)
6 October 2009	Director's details changed for Alexandra Rose on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Alexandra Rose on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Alexandra Rose on 6 October 2009 (2 pages)
6 May 2009	Full accounts made up to 31 March 2008 (15 pages)
6 May 2009	Appointment terminated director mark tennant (1 page)
6 May 2009	Full accounts made up to 31 March 2008 (15 pages)
6 May 2009	Appointment terminated secretary gregory mcmahon (1 page)
6 May 2009	Appointment Terminated Secretary gregory mcmahon (1 page)
6 May 2009	Appointment Terminated Director mark tennant (1 page)
16 April 2009	Return made up to 23/03/09; full list of members (4 pages)
16 April 2009	Return made up to 23/03/09; full list of members (4 pages)
18 December 2008	Appointment terminated secretary andrew butterworth (1 page)
18 December 2008	Appointment Terminated Secretary andrew butterworth (1 page)
11 December 2008	Director appointed mark david trenchard tennant (3 pages)
11 December 2008	Director appointed mark david trenchard tennant (3 pages)
11 December 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
11 December 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 July 2008	Director's Change of Particulars / assura corporate services LIMITED / 21/07/2008 / HouseName/Number was: regus house, now: 3300; Street was: chester business park, now: daresbury business park; Post Town was: chester, now: warrington; Region was: , now: cheshire; Post Code was: CH4 9QR, now: WA4 4HS (1 page)
29 July 2008	Director's change of particulars / assura corporate services LIMITED / 21/07/2008 (1 page)
21 July 2008	Registered office changed on 21/07/2008 from regus house chester business park chester CH4 9QR (1 page)
21 July 2008	Registered office changed on 21/07/2008 from regus house chester business park chester CH4 9QR (1 page)
13 May 2008	Director appointed assura corporate services LIMITED (2 pages)
13 May 2008	Director appointed assura corporate services LIMITED (2 pages)
7 May 2008	Appointment Terminated Director serena tremlett (1 page)
7 May 2008	Appointment terminated director serena tremlett (1 page)
17 April 2008	Return made up to 23/03/08; full list of members (4 pages)
17 April 2008	Return made up to 23/03/08; full list of members (4 pages)
15 April 2008	Secretary appointed gregory joseph mcmahon (2 pages)
15 April 2008	Secretary appointed gregory joseph mcmahon (2 pages)
12 November 2007	Full accounts made up to 31 December 2006 (12 pages)
12 November 2007	Full accounts made up to 31 December 2006 (12 pages)
2 October 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
2 October 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
27 June 2007	Memorandum and Articles of Association (10 pages)
27 June 2007	Memorandum and Articles of Association (10 pages)
22 June 2007	Company name changed stream partners LIMITED\certificate issued on 22/06/07 (2 pages)
22 June 2007	Company name changed stream partners LIMITED\certificate issued on 22/06/07 (2 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
8 June 2007	New director appointed (2 pages)
8 June 2007	Return made up to 23/03/07; full list of members (3 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	Return made up to 23/03/07; full list of members (3 pages)
30 May 2007	New director appointed (1 page)
30 May 2007	New director appointed (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
11 May 2007	New director appointed (2 pages)
11 May 2007	New director appointed (2 pages)
17 April 2007	Resolutions RES13 ‐ Sub division 04/08/06 (1 page)
17 April 2007	S-div 05/10/06 (1 page)
17 April 2007	S-div 05/10/06 (1 page)
17 April 2007	Resolutions RES13 ‐ Sub division 04/08/06 (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	Secretary resigned;director resigned (1 page)
26 March 2007	Secretary resigned;director resigned (1 page)
22 March 2007	New director appointed (2 pages)
22 March 2007	Registered office changed on 22/03/07 from: 18 high street marshfield chippenham wiltshire SN14 8LP (1 page)
22 March 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
22 March 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	Registered office changed on 22/03/07 from: 18 high street marshfield chippenham wiltshire SN14 8LP (1 page)
22 March 2007	New secretary appointed (2 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	New secretary appointed (2 pages)
14 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 April 2006	Return made up to 23/03/06; full list of members (3 pages)
21 April 2006	Return made up to 23/03/06; full list of members (3 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 April 2005	Return made up to 23/03/05; full list of members (3 pages)
20 April 2005	Return made up to 23/03/05; full list of members (3 pages)
23 March 2004	Incorporation (20 pages)
23 March 2004	Incorporation (20 pages)

Assura Intelligence Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire