Company NameProduct Safety Assessment Limited
Company StatusDissolved
Company Number02699373
CategoryPrivate Limited Company
Incorporation Date23 March 1992(32 years, 1 month ago)
Dissolution Date27 September 2011 (12 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBernard Leroy
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityFrench
StatusClosed
Appointed15 April 2005(13 years after company formation)
Appointment Duration6 years, 5 months (closed 27 September 2011)
RoleBiochemist
Correspondence Address96 Rue G' De Gaulle
27100 Le Vaudreuil
France
Secretary NameMargaret Louise Mellor
NationalityBritish
StatusClosed
Appointed09 October 2006(14 years, 6 months after company formation)
Appointment Duration4 years, 11 months (closed 27 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Forest Side
Chingford
London
E4 6BA
Director NameGary Mawston
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2007(15 years, 2 months after company formation)
Appointment Duration4 years, 3 months (closed 27 September 2011)
RoleCompany Director
Correspondence Address1 Springwell Close
Milton Gardens
Liversedge
West Yorkshire
WF15 7RD
Director NameDr Alan James Collings
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1992(same day as company formation)
RoleToxicologist
Correspondence Address2 & 3 Furzehill Cottages
Grange Road Pirbright
Woking
Surrey
GU24 0DL
Secretary NameMrs Esther Mary Collings
NationalityBritish
StatusResigned
Appointed23 March 1992(same day as company formation)
RoleCompany Director
Correspondence Address2 & 3 Furzehill Cottages
Grange Road Pirbright
Woking
Surrey
GU24 0DL
Director NameMrs Esther Mary Collings
Date of BirthMay 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1992(1 day after company formation)
Appointment Duration10 years, 3 months (resigned 05 July 2002)
RoleSecretary
Correspondence Address2 & 3 Furzehill Cottages
Grange Road Pirbright
Woking
Surrey
GU24 0DL
Director NameShiu Yin Yam
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2002(10 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 April 2004)
RoleCompany Director
Correspondence Address17 Balmoral Close
Knighton
Leicester
LE2 3PZ
Director NameShiu Yin Yam
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2002(10 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 April 2004)
RoleCompany Director
Correspondence Address17 Balmoral Close
Knighton
Leicester
LE2 3PZ
Secretary NameDenise Johnson
NationalityBritish
StatusResigned
Appointed05 July 2002(10 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 12 November 2003)
RoleCompany Director
Correspondence Address15 Parkview
Wandle Road
Morden
Surrey
SM4 6AG
Secretary NameMs Fiona Maria Evans
NationalityBritish
StatusResigned
Appointed12 November 2003(11 years, 7 months after company formation)
Appointment Duration1 year (resigned 08 December 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address164 Duke Road
Chiswick
London
W4 2DF
Director NameKaren Margaret Goodhew
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2004(12 years after company formation)
Appointment Duration1 year (resigned 15 April 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address132 Henfold Road
Tyldesley
Manchester
M29 7FT
Secretary NameMr Steven Colin Hornbuckle
NationalityBritish
StatusResigned
Appointed08 December 2004(12 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 05 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Craven Avenue
Ealing
London
W5 2SY
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed23 March 1992(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed23 March 1992(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address25 Savile Row
London
W1S 2ES
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

100 at £1Intertek Uk Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2011Annual return made up to 4 August 2011 with a full list of shareholders
Statement of capital on 2011-08-08
  • GBP 100
(5 pages)
8 August 2011Annual return made up to 4 August 2011 with a full list of shareholders
Statement of capital on 2011-08-08
  • GBP 100
(5 pages)
8 August 2011Annual return made up to 4 August 2011 with a full list of shareholders
Statement of capital on 2011-08-08
  • GBP 100
(5 pages)
14 June 2011First Gazette notice for voluntary strike-off (1 page)
14 June 2011First Gazette notice for voluntary strike-off (1 page)
31 May 2011Application to strike the company off the register (3 pages)
31 May 2011Application to strike the company off the register (3 pages)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
5 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
5 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
24 February 2010Statement of company's objects (3 pages)
24 February 2010Statement of company's objects (3 pages)
19 February 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
19 February 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(29 pages)
23 December 2009Director's details changed for Bernard Leroy on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Bernard Leroy on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Gary Mawston on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Gary Mawston on 23 December 2009 (2 pages)
11 August 2009Return made up to 04/08/09; full list of members (3 pages)
11 August 2009Return made up to 04/08/09; full list of members (3 pages)
14 July 2009Full accounts made up to 31 December 2008 (12 pages)
14 July 2009Accounts made up to 31 December 2008 (12 pages)
5 August 2008Return made up to 04/08/08; full list of members (3 pages)
5 August 2008Return made up to 04/08/08; full list of members (3 pages)
19 June 2008Accounts made up to 31 December 2007 (13 pages)
19 June 2008Full accounts made up to 31 December 2007 (13 pages)
28 August 2007Return made up to 04/08/07; full list of members (2 pages)
28 August 2007Return made up to 04/08/07; full list of members (2 pages)
23 July 2007Full accounts made up to 31 December 2006 (14 pages)
23 July 2007Accounts made up to 31 December 2006 (14 pages)
13 July 2007Director resigned (1 page)
13 July 2007Director resigned (1 page)
5 July 2007New director appointed (1 page)
5 July 2007New director appointed (1 page)
16 October 2006New secretary appointed (1 page)
16 October 2006Secretary resigned (1 page)
16 October 2006New secretary appointed (1 page)
16 October 2006Secretary resigned (1 page)
29 August 2006Return made up to 04/08/06; full list of members (2 pages)
29 August 2006Return made up to 04/08/06; full list of members (2 pages)
27 June 2006Accounts made up to 31 December 2005 (15 pages)
27 June 2006Full accounts made up to 31 December 2005 (15 pages)
6 December 2005New director appointed (1 page)
6 December 2005New director appointed (1 page)
26 October 2005Accounts made up to 31 December 2004 (14 pages)
26 October 2005Full accounts made up to 31 December 2004 (14 pages)
9 September 2005Return made up to 04/08/05; full list of members (2 pages)
9 September 2005Return made up to 04/08/05; full list of members (2 pages)
24 May 2005Secretary's particulars changed (1 page)
24 May 2005Secretary's particulars changed (1 page)
3 May 2005Director resigned (1 page)
3 May 2005New director appointed (2 pages)
3 May 2005New director appointed (2 pages)
3 May 2005Director resigned (1 page)
22 December 2004New secretary appointed (2 pages)
22 December 2004Secretary resigned (1 page)
22 December 2004New secretary appointed (2 pages)
22 December 2004Secretary resigned (1 page)
17 August 2004Return made up to 04/08/04; full list of members (7 pages)
17 August 2004Return made up to 04/08/04; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
8 June 2004New director appointed (3 pages)
8 June 2004New director appointed (3 pages)
26 April 2004Director resigned (1 page)
26 April 2004Director resigned (1 page)
20 April 2004Return made up to 23/03/04; full list of members (6 pages)
20 April 2004Return made up to 23/03/04; full list of members (6 pages)
29 March 2004Full accounts made up to 31 December 2003 (14 pages)
29 March 2004Accounts made up to 31 December 2003 (14 pages)
17 December 2003Secretary resigned (1 page)
17 December 2003New secretary appointed (2 pages)
17 December 2003New secretary appointed (2 pages)
17 December 2003Secretary resigned (1 page)
9 September 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 September 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 July 2003Director resigned (1 page)
10 July 2003Director resigned (1 page)
6 April 2003Return made up to 23/03/03; full list of members (7 pages)
6 April 2003Return made up to 23/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 March 2003Accounts made up to 31 December 2002 (14 pages)
27 March 2003Full accounts made up to 31 December 2002 (14 pages)
13 January 2003Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
13 January 2003Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
19 December 2002Total exemption small company accounts made up to 30 June 2002 (5 pages)
19 December 2002Total exemption small company accounts made up to 30 June 2002 (5 pages)
22 November 2002Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
22 November 2002Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
8 August 2002Registered office changed on 08/08/02 from: 1, high street, knaphill, woking, surrey. GU21 2PG (1 page)
8 August 2002Registered office changed on 08/08/02 from: 1, high street, knaphill, woking, surrey. GU21 2PG (1 page)
2 August 2002New director appointed (2 pages)
2 August 2002New director appointed (2 pages)
2 August 2002Director resigned (1 page)
2 August 2002New secretary appointed (2 pages)
2 August 2002Secretary resigned (1 page)
2 August 2002Secretary resigned (1 page)
2 August 2002Director resigned (1 page)
2 August 2002New secretary appointed (2 pages)
4 April 2002Return made up to 23/03/02; full list of members (5 pages)
4 April 2002Return made up to 23/03/02; full list of members (5 pages)
18 July 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
18 July 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
12 April 2001Return made up to 23/03/01; full list of members (5 pages)
12 April 2001Return made up to 23/03/01; full list of members (5 pages)
11 July 2000Accounts for a small company made up to 31 March 2000 (5 pages)
11 July 2000Accounts for a small company made up to 31 March 2000 (5 pages)
29 March 2000Return made up to 23/03/00; no change of members (4 pages)
29 March 2000Return made up to 23/03/00; no change of members (4 pages)
18 October 1999Accounts for a small company made up to 31 March 1999 (5 pages)
18 October 1999Accounts for a small company made up to 31 March 1999 (5 pages)
1 April 1999Return made up to 23/03/99; full list of members (6 pages)
1 April 1999Return made up to 23/03/99; full list of members (6 pages)
2 September 1998Accounts for a small company made up to 31 March 1998 (6 pages)
2 September 1998Accounts for a small company made up to 31 March 1998 (6 pages)
3 September 1997Accounts for a small company made up to 31 March 1997 (6 pages)
3 September 1997Accounts for a small company made up to 31 March 1997 (6 pages)
2 April 1997Return made up to 23/03/97; no change of members (4 pages)
2 April 1997Return made up to 23/03/97; no change of members (4 pages)
24 September 1996Accounts for a small company made up to 31 March 1996 (7 pages)
24 September 1996Accounts for a small company made up to 31 March 1996 (7 pages)
17 April 1996Return made up to 23/03/96; full list of members (6 pages)
17 April 1996Return made up to 23/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 September 1995Accounts for a small company made up to 31 March 1995 (7 pages)
14 September 1995Accounts for a small company made up to 31 March 1995 (7 pages)
13 April 1995Return made up to 23/03/95; no change of members (4 pages)
13 April 1995Return made up to 23/03/95; no change of members (4 pages)
23 March 1992Incorporation (19 pages)
23 March 1992Incorporation (19 pages)