Pulsafe Safety Products Limited

Company Name	Pulsafe Safety Products Limited
Company Status	Dissolved
Company Number	00302683
Category	Private Limited Company
Incorporation Date	5 July 1935(88 years, 10 months ago)
Dissolution Date	27 April 2010 (14 years ago)
Previous Name	Safety Products Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Jonathan Gale
Nationality	British
Status	Closed
Appointed	22 July 2004(69 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (closed 27 April 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Ormonde Road Woking Surrey GU21 4RZ

Director Name	Mr Jonathan Gale
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2005(70 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (closed 27 April 2010)
Role	Financial Controller
Country of Residence	England
Correspondence Address	15 Ormonde Road Woking Surrey GU21 4RZ

Director Name	Mr Stuart Karl Turnbull
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2008(73 years after company formation)
Appointment Duration	1 year, 10 months (closed 27 April 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Haycraft Close Grafham Huntingdon Cambridgeshire PE28 0GA

Director Name	David Ray Yelland
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(55 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 September 1996)
Role	Company Director
Correspondence Address	50 Brooklands Way Redhill Surrey RH1 2BW

Director Name	Malcolm John McKenzie
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(55 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	Oakwood Lodge Amberley Close Haywards Heath Sussex RH16 4AU

Director Name	John Watson Maxwell
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(55 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 September 1996)
Role	Company Director
Correspondence Address	Burton House 33 Gatton Road Reigate Surrey RH2 0HF

Director Name	Richard Thomas Masterman
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(55 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	Thuborough House Sutcombe Holsworthy Devon EX22 7QE

Director Name	Michael Eric Margrie
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(55 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 April 1993)
Role	Company Director
Correspondence Address	Berridon House Dean Oak Lane Leigh Reigate Surrey RH2 8PZ

Director Name	Raymond Alan Faulkner
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(55 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 September 1996)
Role	Company Director
Correspondence Address	The Willows 155 Moira Road Overseal Swadlincote Derbyshire DE12 6JD

Secretary Name	Michael Eric Margrie
Nationality	British
Status	Resigned
Appointed	01 May 1991(55 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 April 1993)
Role	Company Director
Correspondence Address	Berridon House Dean Oak Lane Leigh Reigate Surrey RH2 8PZ

Secretary Name	John Watson Maxwell
Nationality	British
Status	Resigned
Appointed	01 May 1993(57 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 September 1996)
Role	Company Director
Correspondence Address	Burton House 33 Gatton Road Reigate Surrey RH2 0HF

Director Name	Vernon Donald McCroskey
Date of Birth	June 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 1996(61 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 November 1999)
Role	Company Director
Correspondence Address	3856 Cedarfield Place Court Winston-Salem Nc 27106

Director Name	Herve Meillat
Date of Birth	April 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	27 September 1996(61 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	9 Elizabeth Drive Lincoln R1 02865 United States

Secretary Name	Malcolm John McKenzie
Nationality	British
Status	Resigned
Appointed	27 September 1996(61 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 1997)
Role	Company Director
Correspondence Address	Oakwood Lodge Amberley Close Haywards Heath Sussex RH16 4AU

Secretary Name	Brian Hugh Jones
Nationality	British
Status	Resigned
Appointed	31 October 1997(62 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	Tudor Cottage Rosemary Cottage Charlwood Horley Surrey RH6 0DG

Secretary Name	Neil Joseph Mathews
Nationality	British
Status	Resigned
Appointed	30 July 1999(64 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 2002)
Role	Company Director
Correspondence Address	40 College Ride Camberley Surrey GU15 4JS

Director Name	David Ray Yelland
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(65 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 September 2001)
Role	Company Director
Correspondence Address	50 Brooklands Way Redhill Surrey RH1 2BW

Director Name	Neil Joseph Mathews
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(66 years, 3 months after company formation)
Appointment Duration	8 months (resigned 01 June 2002)
Role	Accountant
Correspondence Address	40 College Ride Camberley Surrey GU15 4JS

Director Name	Mr Ralph Albert Deter
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 2001(66 years, 4 months after company formation)
Appointment Duration	6 years (resigned 27 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Sea Front Hayling Island Hampshire PO11 9HW

Secretary Name	Shirley Joanne Hawkins
Nationality	British
Status	Resigned
Appointed	01 June 2002(66 years, 11 months after company formation)
Appointment Duration	10 months (resigned 31 March 2003)
Role	Accountant
Correspondence Address	4 Prospect Cottages Wooburn Town Buckinghamshire HP10 0PN

Secretary Name	Julian Galsworthy Palmer
Nationality	British
Status	Resigned
Appointed	01 August 2003(68 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 July 2004)
Role	Company Director
Correspondence Address	Carters Croft Guildford Road Alfold Surrey GU6 8HF

Location

Registered Address	C/O Menzies Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
22 December 2009	Application to strike the company off the register (3 pages)
22 December 2009	Application to strike the company off the register (3 pages)
4 September 2009	Statement by directors (1 page)
4 September 2009	Statement by Directors (1 page)
4 September 2009	Solvency Statement dated 01/09/09 (1 page)
4 September 2009	Memorandum of capital - processed 04/09/09 (1 page)
4 September 2009	Resolutions RES13 ‐ Share prem and cap redemption reserve reduced to nil 01/09/2009 RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 September 2009	Solvency statement dated 01/09/09 (1 page)
4 September 2009	Memorandum of capital - processed 04/09/09 (1 page)
4 September 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem and cap redemption reserve reduced to nil 01/09/2009 (1 page)
26 May 2009	Return made up to 14/04/09; full list of members (3 pages)
26 May 2009	Location of register of members (1 page)
26 May 2009	Location of debenture register (1 page)
26 May 2009	Return made up to 14/04/09; full list of members (3 pages)
26 May 2009	Location of debenture register (1 page)
26 May 2009	Location of register of members (1 page)
8 April 2009	Accounts made up to 31 December 2008 (6 pages)
8 April 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
5 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 October 2008	Accounts made up to 31 December 2007 (6 pages)
22 October 2008	Registered office changed on 22/10/2008 from, unit d c/o sperian protection (uk) LTD, unit d osborn way hook, hampshire, RG27 9HX (1 page)
22 October 2008	Registered office changed on 22/10/2008 from, unit d c/o sperian protection (uk) LTD, unit d osborn way hook, hampshire, RG27 9HX (1 page)
20 June 2008	Location of register of members (1 page)
20 June 2008	Appointment Terminated Director ralph deter (1 page)
20 June 2008	Location of register of members (1 page)
20 June 2008	Registered office changed on 20/06/2008 from, c/o bacou dalloz LIMITED, unit d osborn way hook, hampshire, RG27 9HX (1 page)
20 June 2008	Return made up to 14/04/08; full list of members (3 pages)
20 June 2008	Appointment terminated director ralph deter (1 page)
20 June 2008	Registered office changed on 20/06/2008 from, c/o bacou dalloz LIMITED, unit d osborn way hook, hampshire, RG27 9HX (1 page)
20 June 2008	Location of debenture register (1 page)
20 June 2008	Return made up to 14/04/08; full list of members (3 pages)
20 June 2008	Location of debenture register (1 page)
19 June 2008	Director appointed mr stuart karl turnbull (1 page)
19 June 2008	Director appointed mr stuart karl turnbull (1 page)
4 October 2007	Accounts made up to 31 December 2006 (6 pages)
4 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
26 April 2007	Return made up to 14/04/07; no change of members (7 pages)
26 April 2007	Return made up to 14/04/07; no change of members (7 pages)
31 October 2006	Accounts made up to 31 December 2005 (6 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
12 April 2006	Return made up to 14/04/06; full list of members (7 pages)
12 April 2006	Return made up to 14/04/06; full list of members (7 pages)
7 April 2006	Accounts made up to 31 December 2004 (6 pages)
7 April 2006	Accounts for a dormant company made up to 31 December 2004 (6 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
14 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 April 2005	Return made up to 14/04/05; full list of members (6 pages)
26 April 2005	Return made up to 14/04/05; full list of members (6 pages)
28 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
28 July 2004	Secretary resigned (1 page)
28 July 2004	Secretary resigned (1 page)
28 July 2004	New secretary appointed (2 pages)
28 July 2004	New secretary appointed (2 pages)
28 July 2004	Accounts made up to 31 December 2003 (6 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
19 May 2004	Director's particulars changed (1 page)
19 May 2004	Director's particulars changed (1 page)
17 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 May 2004	Return made up to 01/05/04; full list of members (7 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
4 November 2003	Accounts made up to 31 December 2002 (6 pages)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	New secretary appointed (2 pages)
1 June 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 June 2003	Return made up to 01/05/03; full list of members (7 pages)
8 November 2002	Secretary resigned (1 page)
8 November 2002	Secretary resigned (1 page)
8 November 2002	New secretary appointed (2 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	New secretary appointed (2 pages)
30 July 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
30 July 2002	Accounts made up to 31 December 2001 (6 pages)
7 May 2002	Return made up to 01/05/02; full list of members 363(287) ‐ Registered office changed on 07/05/02 (7 pages)
7 May 2002	Return made up to 01/05/02; full list of members (7 pages)
14 January 2002	Accounts for a dormant company made up to 31 December 2000 (6 pages)
14 January 2002	Accounts made up to 31 December 2000 (6 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 May 2001	New director appointed (2 pages)
31 May 2001	Return made up to 01/05/01; full list of members 363(287) ‐ Registered office changed on 31/05/01 (6 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	Return made up to 01/05/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 December 1999 (7 pages)
5 February 2001	Full accounts made up to 31 December 1999 (7 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
24 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 May 2000	Return made up to 01/05/00; full list of members (6 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (15 pages)
29 October 1999	Full accounts made up to 31 December 1998 (15 pages)
6 September 1999	New secretary appointed (2 pages)
6 September 1999	New secretary appointed (2 pages)
14 July 1999	Return made up to 01/05/99; no change of members (4 pages)
14 July 1999	Return made up to 01/05/99; no change of members (4 pages)
26 October 1998	Full accounts made up to 31 December 1997 (18 pages)
26 October 1998	Full accounts made up to 31 December 1997 (18 pages)
2 June 1998	Return made up to 01/05/98; no change of members (4 pages)
2 June 1998	Return made up to 01/05/98; no change of members (4 pages)
29 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	Secretary resigned (1 page)
13 November 1997	New secretary appointed (2 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Secretary resigned (1 page)
13 November 1997	New secretary appointed (2 pages)
27 October 1997	Full accounts made up to 31 December 1996 (17 pages)
27 October 1997	Full accounts made up to 31 December 1996 (17 pages)
30 June 1997	Return made up to 01/05/97; full list of members (7 pages)
30 June 1997	Return made up to 01/05/97; full list of members (7 pages)
29 April 1997	Accounts for a medium company made up to 30 June 1996 (21 pages)
29 April 1997	Accounts for a medium company made up to 30 June 1996 (21 pages)
18 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
14 January 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
6 January 1997	New director appointed (2 pages)
6 January 1997	New secretary appointed (2 pages)
6 January 1997	New secretary appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
27 November 1996	Secretary resigned;director resigned (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	New secretary appointed (2 pages)
27 November 1996	New secretary appointed (2 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	Secretary resigned;director resigned (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
15 August 1996	Ad 28/06/96--------- Â£ si 2000@1 (2 pages)
15 August 1996	Ad 28/06/96--------- Â£ si 2000@1 (2 pages)
15 August 1996	Particulars of contract relating to shares (3 pages)
15 August 1996	Particulars of contract relating to shares (3 pages)
6 August 1996	Resolutions SRES13 ‐ Special resolution (1 page)
6 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 August 1996	Resolutions SRES13 ‐ Special resolution (1 page)
4 August 1996	Ad 28/06/96--------- Â£ si 2000@1=2000 Â£ ic 4530/6530 (2 pages)
4 August 1996	Ad 28/06/96--------- Â£ si 2000@1=2000 Â£ ic 4530/6530 (2 pages)
12 July 1996	Return made up to 01/05/96; no change of members (4 pages)
12 July 1996	Return made up to 01/05/96; no change of members (4 pages)
10 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 June 1996	Particulars of mortgage/charge (4 pages)
22 June 1996	Particulars of mortgage/charge (4 pages)
17 April 1996	Accounts for a medium company made up to 30 June 1995 (20 pages)
17 April 1996	Accounts for a medium company made up to 30 June 1995 (20 pages)
7 February 1996	Director resigned (2 pages)
7 February 1996	Director resigned (2 pages)
23 May 1995	Return made up to 01/05/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 1995	Return made up to 01/05/95; no change of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
4 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 July 1935	Incorporation (23 pages)
5 July 1935	Incorporation (23 pages)

Pulsafe Safety Products Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London