Company NameProfessional Health & Safety Consultants Limited
Company StatusDissolved
Company Number03020487
CategoryPrivate Limited Company
Incorporation Date10 February 1995 (24 years, 10 months ago)
Dissolution Date26 July 2016 (3 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMrs Janet May Etchells
Date of BirthOctober 1956 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1995(2 weeks, 5 days after company formation)
Appointment Duration21 years, 5 months (closed 26 July 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Woodville Road
Thornton Heath
Surrey
CR7 8LG
Secretary NameMrs Janet May Etchells
NationalityBritish
StatusClosed
Appointed01 March 1995(2 weeks, 5 days after company formation)
Appointment Duration21 years, 5 months (closed 26 July 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Woodville Road
Thornton Heath
Surrey
CR7 8LG
Director NameMr Neal Turnbull Etchells
Date of BirthApril 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1995(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address4 Woodville Road
Thornton Heath
Surrey
CR7 8LG
Director NameM & K Nominee Directors Limited (Corporation)
StatusResigned
Appointed10 February 1995(same day as company formation)
Correspondence Address43 Wellington Avenue
London
N15 6AX
Secretary NameM & K Nominee Secretaries Limited (Corporation)
StatusResigned
Appointed10 February 1995(same day as company formation)
Correspondence Address43 Wellington Avenue
London
N15 6AX

Contact

Websitehealthandsafety.co.uk

Location

Registered Address4 Woodville Road
Thornton
Heath
Surrey
CR7 8LG
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardThornton Heath
Built Up AreaGreater London

Shareholders

1 at £1Syntonic Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£219,327
Cash£201
Current Liabilities£13,636

Accounts

Latest Accounts31 October 2014 (5 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

26 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2016First Gazette notice for compulsory strike-off (1 page)
5 August 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
28 May 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
(4 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
28 April 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
(4 pages)
5 August 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
9 May 2013Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
19 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
7 March 2012Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
4 August 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
6 April 2011Termination of appointment of Neal Etchells as a director (1 page)
6 April 2011Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
1 April 2011Appointment of a director (3 pages)
6 August 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
15 March 2010Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
8 August 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
31 March 2009Return made up to 10/02/09; full list of members (4 pages)
28 August 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
28 April 2008Return made up to 10/02/08; full list of members (3 pages)
6 September 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
30 April 2007Return made up to 10/02/07; full list of members (2 pages)
14 August 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
17 February 2006Return made up to 10/02/06; full list of members (7 pages)
7 September 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
10 February 2005Return made up to 10/02/05; full list of members (7 pages)
24 June 2004Total exemption small company accounts made up to 28 February 2003 (4 pages)
24 June 2004Total exemption small company accounts made up to 31 October 2003 (4 pages)
3 March 2004Return made up to 10/02/04; full list of members (7 pages)
24 October 2003Accounting reference date shortened from 28/02/04 to 31/10/03 (1 page)
21 February 2003Return made up to 10/02/03; full list of members (7 pages)
24 January 2003Total exemption full accounts made up to 28 February 2002 (9 pages)
1 February 2002Return made up to 10/02/02; full list of members (6 pages)
27 November 2001Total exemption full accounts made up to 28 February 2001 (8 pages)
16 February 2001Return made up to 10/02/01; full list of members (6 pages)
14 March 2000Return made up to 10/02/00; full list of members (6 pages)
17 November 1999Full accounts made up to 28 February 1999 (9 pages)
28 April 1999Full accounts made up to 28 February 1998 (8 pages)
8 February 1999Return made up to 10/02/99; full list of members (6 pages)
6 March 1998Return made up to 10/02/98; no change of members (6 pages)
20 January 1998Full accounts made up to 28 February 1997 (10 pages)
22 April 1997Return made up to 10/02/97; full list of members (7 pages)
10 March 1997Return made up to 10/02/96; full list of members (8 pages)
10 December 1996Full accounts made up to 28 February 1996 (10 pages)
13 August 1996New secretary appointed;new director appointed (2 pages)