Company NameDevelopment Safety Consultants Limited
Company StatusDissolved
Company Number03031843
CategoryPrivate Limited Company
Incorporation Date10 March 1995(29 years ago)
Dissolution Date23 April 2008 (15 years, 11 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 NameMr Simon Marcus Lawton
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2000(5 years, 9 months after company formation)
Appointment Duration7 years, 4 months (closed 23 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLong Ash
Woodbridge Lane Withington
Cheltenham
Gloucestershire
GL54 4BP
Wales
Director NameMr Peter John Martin
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2000(5 years, 9 months after company formation)
Appointment Duration7 years, 4 months (closed 23 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVine Cottage
48 High Street
Wangrove
Berkshire
RG10 8BY
Secretary NameMr Richard Hawke Collins
NationalityBritish
StatusClosed
Appointed18 February 2005(9 years, 11 months after company formation)
Appointment Duration3 years, 2 months (closed 23 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Halland Road
Cheltenham
Gloucestershire
GL53 0DJ
Wales
Director NameGareth John Ryder Blanks
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1995(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Sir Hughes
West Hanningfield Road Great Baddow
Chelmsford
Essex
CM2 7SZ
Director NameMr David Charles Jenkins
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1995(same day as company formation)
RoleChartered Surveyor
Correspondence Address12 Queens Road
Benfleet
Essex
SS7 1JW
Director NameLindsay Stewart Neilson
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1995(same day as company formation)
RoleChartered Surveyor
Correspondence AddressAsh House
Ash Road New Ash Green
Longfield
Kent
DA3 8JD
Secretary NameGareth John Ryder Blanks
NationalityBritish
StatusResigned
Appointed10 March 1995(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Sir Hughes
West Hanningfield Road Great Baddow
Chelmsford
Essex
CM2 7SZ
Director NameMr Henry John Pitman
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2000(5 years, 9 months after company formation)
Appointment Duration6 years, 5 months (resigned 04 June 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPinbury Park
Duntisbourne Rouse
Cirencester
Gloucestershire
GL7 7LG
Wales
Secretary NameMr Simon Marcus Lawton
NationalityBritish
StatusResigned
Appointed08 December 2000(5 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 18 February 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLong Ash
Woodbridge Lane Withington
Cheltenham
Gloucestershire
GL54 4BP
Wales
Director NameMr George Edward Poku
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2001(6 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 March 2006)
RoleSafety Consultant
Correspondence Address23 Lyndhurst Avenue
Rainham
Kent
ME8 0HE
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed10 March 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed10 March 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address87-91 Newman Street
London
W1T 3EY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

23 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2007First Gazette notice for voluntary strike-off (1 page)
24 October 2007Location of register of members (1 page)
24 October 2007Location of register of members (non legible) (1 page)
18 October 2007Application for striking-off (1 page)
20 September 2007Declaration of satisfaction of mortgage/charge (1 page)
20 September 2007Declaration of satisfaction of mortgage/charge (1 page)
20 September 2007Declaration of satisfaction of mortgage/charge (1 page)
14 June 2007Director resigned (1 page)
20 March 2007Return made up to 10/03/07; full list of members (2 pages)
12 December 2006Accounts made up to 31 March 2006 (15 pages)
2 June 2006Registered office changed on 02/06/06 from: 165 queen victoria street london EC4V 4DD (1 page)
10 April 2006Director resigned (1 page)
10 April 2006Return made up to 10/03/06; full list of members (3 pages)
10 April 2006Director resigned (1 page)
10 April 2006Director resigned (1 page)
29 December 2005Accounts made up to 31 March 2005 (15 pages)
25 July 2005Director's particulars changed (1 page)
7 April 2005Return made up to 10/03/05; full list of members (3 pages)
8 March 2005New secretary appointed (2 pages)
4 March 2005Secretary resigned (1 page)
13 January 2005Accounts made up to 31 March 2004 (14 pages)
26 March 2004Return made up to 10/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
16 January 2004Director's particulars changed (1 page)
10 November 2003Accounts made up to 31 March 2003 (14 pages)
9 July 2003Secretary's particulars changed;director's particulars changed (1 page)
10 April 2003Return made up to 10/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(9 pages)
23 October 2002Particulars of mortgage/charge (6 pages)
11 October 2002Accounts made up to 31 March 2002 (14 pages)
30 April 2002Particulars of mortgage/charge (10 pages)
11 April 2002Return made up to 10/03/02; full list of members (8 pages)
7 December 2001New director appointed (2 pages)
27 November 2001Accounts made up to 31 March 2001 (14 pages)
8 October 2001New director appointed (3 pages)
18 April 2001Return made up to 10/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
12 April 2001Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2001Registered office changed on 30/01/01 from: no.1 Riding house street london W1A 3AS (1 page)
22 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
19 January 2001Director resigned (1 page)
15 January 2001Secretary resigned (1 page)
15 January 2001New secretary appointed;new director appointed (2 pages)
15 January 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(3 pages)
15 January 2001Declaration of assistance for shares acquisition (8 pages)
15 January 2001New director appointed (2 pages)
15 January 2001Registered office changed on 15/01/01 from: ash house ash road new ash green longfield kent DA3 8JD (1 page)
15 January 2001Declaration of assistance for shares acquisition (8 pages)
15 January 2001Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(2 pages)
28 December 2000Particulars of mortgage/charge (11 pages)
22 December 2000Particulars of mortgage/charge (5 pages)
3 April 2000Return made up to 10/03/00; full list of members (7 pages)
18 January 2000Accounts for a small company made up to 31 March 1999 (7 pages)
20 April 1999Return made up to 10/03/99; no change of members (5 pages)
23 October 1998Accounts for a small company made up to 31 March 1998 (6 pages)
31 March 1998Return made up to 10/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
22 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
26 March 1997Return made up to 10/03/97; full list of members (6 pages)
30 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
29 October 1996Registered office changed on 29/10/96 from: 63 mansell street london E1 8AN (1 page)
26 July 1995Ad 15/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
6 April 1995Secretary resigned;director resigned;new director appointed (2 pages)
6 April 1995New secretary appointed;new director appointed (2 pages)
6 April 1995Registered office changed on 06/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 March 1995Incorporation (18 pages)