Product Safety Assessment Limited

Company Name	Product Safety Assessment Limited
Company Status	Dissolved
Company Number	02699373
Category	Private Limited Company
Incorporation Date	23 March 1992(32 years, 1 month ago)
Dissolution Date	27 September 2011 (12 years, 7 months ago)

Business Activity

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

Directors

Director Name	Bernard Leroy
Date of Birth	February 1951 (Born 73 years ago)
Nationality	French
Status	Closed
Appointed	15 April 2005(13 years after company formation)
Appointment Duration	6 years, 5 months (closed 27 September 2011)
Role	Biochemist
Correspondence Address	96 Rue G' De Gaulle 27100 Le Vaudreuil France

Secretary Name	Margaret Louise Mellor
Nationality	British
Status	Closed
Appointed	09 October 2006(14 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 27 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Forest Side Chingford London E4 6BA

Director Name	Gary Mawston
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(15 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 27 September 2011)
Role	Company Director
Correspondence Address	1 Springwell Close Milton Gardens Liversedge West Yorkshire WF15 7RD

Director Name	Dr Alan James Collings
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Role	Toxicologist
Correspondence Address	2 & 3 Furzehill Cottages Grange Road Pirbright Woking Surrey GU24 0DL

Secretary Name	Mrs Esther Mary Collings
Nationality	British
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	2 & 3 Furzehill Cottages Grange Road Pirbright Woking Surrey GU24 0DL

Director Name	Mrs Esther Mary Collings
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(1 day after company formation)
Appointment Duration	10 years, 3 months (resigned 05 July 2002)
Role	Secretary
Correspondence Address	2 & 3 Furzehill Cottages Grange Road Pirbright Woking Surrey GU24 0DL

Director Name	Shiu Yin Yam
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(10 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	17 Balmoral Close Knighton Leicester LE2 3PZ

Director Name	Shiu Yin Yam
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(10 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	17 Balmoral Close Knighton Leicester LE2 3PZ

Secretary Name	Denise Johnson
Nationality	British
Status	Resigned
Appointed	05 July 2002(10 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 November 2003)
Role	Company Director
Correspondence Address	15 Parkview Wandle Road Morden Surrey SM4 6AG

Secretary Name	Ms Fiona Maria Evans
Nationality	British
Status	Resigned
Appointed	12 November 2003(11 years, 7 months after company formation)
Appointment Duration	1 year (resigned 08 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	164 Duke Road Chiswick London W4 2DF

Director Name	Karen Margaret Goodhew
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(12 years after company formation)
Appointment Duration	1 year (resigned 15 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	132 Henfold Road Tyldesley Manchester M29 7FT

Secretary Name	Mr Steven Colin Hornbuckle
Nationality	British
Status	Resigned
Appointed	08 December 2004(12 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Craven Avenue Ealing London W5 2SY

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	25 Savile Row London W1S 2ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

100 at £1	Intertek Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Product Safety Assessment Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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