| Company Name | Professional Health & Safety Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03020487 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1995(29 years, 2 months ago) |
| Dissolution Date | 26 July 2016 (7 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Janet May Etchells |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1995(2 weeks, 5 days after company formation) |
| Appointment Duration | 21 years, 5 months (closed 26 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Woodville Road Thornton Heath Surrey CR7 8LG |
| Secretary Name | Mrs Janet May Etchells |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1995(2 weeks, 5 days after company formation) |
| Appointment Duration | 21 years, 5 months (closed 26 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Woodville Road Thornton Heath Surrey CR7 8LG |
| Director Name | Mr Neal Turnbull Etchells |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1995(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Woodville Road Thornton Heath Surrey CR7 8LG |
| Director Name | M & K Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1995(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
| Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1995(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Contact
| Website | healthandsafety.co.uk |
|---|
Location
| Registered Address | 4 Woodville Road Thornton Heath Surrey CR7 8LG |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Thornton Heath |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Syntonic Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £219,327 |
| Cash | £201 |
| Current Liabilities | £13,636 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 26 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 28 May 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 28 April 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 9 May 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 7 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 6 April 2011 | Termination of appointment of Neal Etchells as a director (1 page) |
| 6 April 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Termination of appointment of Neal Etchells as a director (1 page) |
| 6 April 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 1 April 2011 | Appointment of a director (3 pages) |
| 1 April 2011 | Appointment of a director (3 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 15 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 31 March 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 31 March 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 28 April 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 28 April 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 30 April 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 17 February 2006 | Return made up to 10/02/06; full list of members (7 pages) |
| 17 February 2006 | Return made up to 10/02/06; full list of members (7 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 10 February 2005 | Return made up to 10/02/05; full list of members (7 pages) |
| 10 February 2005 | Return made up to 10/02/05; full list of members (7 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 3 March 2004 | Return made up to 10/02/04; full list of members (7 pages) |
| 3 March 2004 | Return made up to 10/02/04; full list of members (7 pages) |
| 24 October 2003 | Accounting reference date shortened from 28/02/04 to 31/10/03 (1 page) |
| 24 October 2003 | Accounting reference date shortened from 28/02/04 to 31/10/03 (1 page) |
| 21 February 2003 | Return made up to 10/02/03; full list of members (7 pages) |
| 21 February 2003 | Return made up to 10/02/03; full list of members (7 pages) |
| 24 January 2003 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 24 January 2003 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 1 February 2002 | Return made up to 10/02/02; full list of members (6 pages) |
| 1 February 2002 | Return made up to 10/02/02; full list of members (6 pages) |
| 27 November 2001 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
| 27 November 2001 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
| 16 February 2001 | Return made up to 10/02/01; full list of members (6 pages) |
| 16 February 2001 | Return made up to 10/02/01; full list of members (6 pages) |
| 14 March 2000 | Return made up to 10/02/00; full list of members (6 pages) |
| 14 March 2000 | Return made up to 10/02/00; full list of members (6 pages) |
| 17 November 1999 | Full accounts made up to 28 February 1999 (9 pages) |
| 17 November 1999 | Full accounts made up to 28 February 1999 (9 pages) |
| 28 April 1999 | Full accounts made up to 28 February 1998 (8 pages) |
| 28 April 1999 | Full accounts made up to 28 February 1998 (8 pages) |
| 8 February 1999 | Return made up to 10/02/99; full list of members (6 pages) |
| 8 February 1999 | Return made up to 10/02/99; full list of members (6 pages) |
| 6 March 1998 | Return made up to 10/02/98; no change of members (6 pages) |
| 6 March 1998 | Return made up to 10/02/98; no change of members (6 pages) |
| 20 January 1998 | Full accounts made up to 28 February 1997 (10 pages) |
| 20 January 1998 | Full accounts made up to 28 February 1997 (10 pages) |
| 22 April 1997 | Return made up to 10/02/97; full list of members (7 pages) |
| 22 April 1997 | Return made up to 10/02/97; full list of members (7 pages) |
| 10 March 1997 | Return made up to 10/02/96; full list of members (8 pages) |
| 10 March 1997 | Return made up to 10/02/96; full list of members (8 pages) |
| 10 December 1996 | Full accounts made up to 28 February 1996 (10 pages) |
| 10 December 1996 | Full accounts made up to 28 February 1996 (10 pages) |
| 13 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 13 August 1996 | New secretary appointed;new director appointed (2 pages) |