Safefine Limited

Company Name	Safefine Limited
Company Status	Dissolved
Company Number	00725782
Category	Private Limited Company
Incorporation Date	31 May 1962(61 years, 11 months ago)
Dissolution Date	2 April 2019 (5 years ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Florise Ah Fong Wan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2010(48 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (closed 02 April 2019)
Role	Assistant Tax Manager
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	26 April 1994(31 years, 11 months after company formation)
Appointment Duration	24 years, 11 months (closed 02 April 2019)
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	04 November 1994(32 years, 5 months after company formation)
Appointment Duration	24 years, 5 months (closed 02 April 2019)
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	31 March 1998(35 years, 10 months after company formation)
Appointment Duration	21 years (closed 02 April 2019)
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Brian Anthony Gerrard Johnson
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(30 years, 5 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 01 December 1992)
Role	Company Director
Correspondence Address	Trelawny 70 Adlington Road Wilmslow Cheshire SK9 2BN

Director Name	Mr David Brian Jones
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(30 years, 5 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 01 December 1992)
Role	Company Director
Correspondence Address	22 Daws Hill Lane High Wycombe Buckinghamshire HP11 1PW

Director Name	Adrian David Stark
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(30 years, 5 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 01 December 1992)
Role	Company Director
Correspondence Address	2 Archery Steps St Georges Fields Albion Street London W2 2YF

Director Name	Gregory Mark Wood
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(30 years, 5 months after company formation)
Appointment Duration	2 years (resigned 02 November 1994)
Role	Chartered Accountant
Correspondence Address	The Old Vicarage Churt Farnham Surrey GU10 2HX

Director Name	Lord Clive Richard Hollick Of Notting Hill
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(30 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 The Old Telephone Exchange 13a Portobello Road London W11 3DA

Secretary Name	Charles Robert Mitchell
Nationality	British
Status	Resigned
Appointed	02 November 1992(30 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 April 1994)
Role	Company Director
Correspondence Address	Old Tiles Beaconsfield Road Farnham Common Buckinghamshire SL2 3LZ

Director Name	Michael James Barley
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(30 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 March 1994)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Saint Matthews Avenue Surbiton Surrey KT6 6JJ

Director Name	Kevin Durkan
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(30 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 March 1993)
Role	Managing Director
Country of Residence	England
Correspondence Address	15 Park Road Sherington Milton Keynes Bucks MK16 9PF

Director Name	Joan Hilary Bingley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 March 1994(31 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 04 November 1994)
Role	Chartered Secretary
Correspondence Address	Eaton Farm Miles Lane Cobham Surrey KT11 2ED

Director Name	Charles Henry Gregson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(31 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hope Farm The Haven Billingshurst West Sussex RH14 9BN

Director Name	Adrian David Stark
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(32 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 February 1997)
Role	Company Director
Correspondence Address	2 Archery Steps St Georges Fields Albion Street London W2 2YF

Director Name	John Martyn Weir
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(34 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1998)
Role	Property Manager
Correspondence Address	132 Beach Avenue Leigh-On-Sea Essex SS9 1HB

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
4 January 2019	Application to strike the company off the register (1 page)
21 December 2018	Statement of capital following an allotment of shares on 13 December 2018 GBP 2,101 (3 pages)
7 December 2018	Director's details changed for Florise Ah Fong Wan on 7 December 2018 (2 pages)
6 December 2018	Secretary's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
6 December 2018	Director's details changed for Unm Investments Limited on 4 December 2018 (1 page)
6 December 2018	Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 6 December 2018 (1 page)
6 December 2018	Director's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
23 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
23 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
24 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
23 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2,100 (4 pages)
23 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2,100 (4 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
26 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2,100 (5 pages)
26 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2,100 (5 pages)
26 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2,100 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2,100 (5 pages)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2,100 (5 pages)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2,100 (5 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
16 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
13 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
13 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
25 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
31 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
31 May 2011	Statement of company's objects (2 pages)
31 May 2011	Statement of company's objects (2 pages)
31 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
8 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
20 July 2010	Appointment of Florise Ah Fong Wan as a director (3 pages)
20 July 2010	Appointment of Florise Ah Fong Wan as a director (3 pages)
7 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
6 January 2009	Return made up to 02/11/08; full list of members (3 pages)
6 January 2009	Return made up to 02/11/08; full list of members (3 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 November 2007	Return made up to 02/11/07; full list of members (2 pages)
2 November 2007	Return made up to 02/11/07; full list of members (2 pages)
18 July 2007	Full accounts made up to 31 December 2006 (14 pages)
18 July 2007	Full accounts made up to 31 December 2006 (14 pages)
9 November 2006	Return made up to 02/11/06; full list of members (2 pages)
9 November 2006	Return made up to 02/11/06; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 January 2006	Return made up to 02/11/05; full list of members (7 pages)
5 January 2006	Return made up to 02/11/05; full list of members (7 pages)
6 October 2005	Accounts for a dormant company made up to 31 December 2004 (11 pages)
6 October 2005	Accounts for a dormant company made up to 31 December 2004 (11 pages)
6 December 2004	Return made up to 02/11/04; full list of members (7 pages)
6 December 2004	Return made up to 02/11/04; full list of members (7 pages)
26 October 2004	Full accounts made up to 31 December 2003 (13 pages)
26 October 2004	Full accounts made up to 31 December 2003 (13 pages)
4 December 2003	Return made up to 02/11/03; full list of members (7 pages)
4 December 2003	Return made up to 02/11/03; full list of members (7 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
22 November 2002	Return made up to 02/11/02; full list of members (7 pages)
22 November 2002	Return made up to 02/11/02; full list of members (7 pages)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
14 November 2001	Return made up to 02/11/01; full list of members (6 pages)
14 November 2001	Return made up to 02/11/01; full list of members (6 pages)
19 October 2001	Full accounts made up to 31 December 2000 (10 pages)
19 October 2001	Full accounts made up to 31 December 2000 (10 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
24 November 2000	Return made up to 02/11/00; full list of members (7 pages)
24 November 2000	Return made up to 02/11/00; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
26 November 1999	Return made up to 02/11/99; full list of members (7 pages)
26 November 1999	Return made up to 02/11/99; full list of members (7 pages)
23 April 1999	Full accounts made up to 31 December 1998 (10 pages)
23 April 1999	Full accounts made up to 31 December 1998 (10 pages)
27 November 1998	Return made up to 02/11/98; full list of members (11 pages)
27 November 1998	Return made up to 02/11/98; full list of members (11 pages)
16 September 1998	Auditor's resignation (3 pages)
16 September 1998	Auditor's resignation (3 pages)
13 February 1998	Full accounts made up to 31 December 1996 (13 pages)
13 February 1998	Full accounts made up to 31 December 1996 (13 pages)
1 December 1997	Location of register of members (1 page)
1 December 1997	Location of register of members (1 page)
1 December 1997	Return made up to 02/11/97; full list of members (7 pages)
1 December 1997	Location of debenture register (1 page)
1 December 1997	Location of debenture register (1 page)
1 December 1997	Return made up to 02/11/97; full list of members (7 pages)
3 March 1997	Director resigned (1 page)
3 March 1997	New director appointed (2 pages)
3 March 1997	Director resigned (1 page)
3 March 1997	New director appointed (2 pages)
22 November 1996	Return made up to 02/11/96; full list of members (8 pages)
22 November 1996	Return made up to 02/11/96; full list of members (8 pages)
22 July 1996	Secretary's particulars changed;director's particulars changed (4 pages)
22 July 1996	Secretary's particulars changed;director's particulars changed (4 pages)
18 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
18 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
22 May 1996	Full accounts made up to 30 June 1995 (12 pages)
22 May 1996	Full accounts made up to 30 June 1995 (12 pages)
15 April 1996	Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page)
15 April 1996	Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page)
30 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
30 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
23 November 1995	Return made up to 02/11/95; full list of members (14 pages)
23 November 1995	Return made up to 02/11/95; full list of members (14 pages)
24 July 1995	Full accounts made up to 30 June 1994 (12 pages)
24 July 1995	Full accounts made up to 30 June 1994 (12 pages)

Safefine Limited

Business Activity

Directors

Location

Accounts

Filing History

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