Central Spraysafe Company Limited

Company Name	Central Spraysafe Company Limited
Company Status	Dissolved
Company Number	03153009
Category	Private Limited Company
Incorporation Date	30 January 1996(28 years, 2 months ago)
Dissolution Date	8 October 2019 (4 years, 6 months ago)
Previous Name	Rich 20 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Ayre
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2017(21 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 08 October 2019)
Role	Finance Director Transformation
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Peter Schieser
Date of Birth	April 1967 (Born 57 years ago)
Nationality	German
Status	Closed
Appointed	03 July 2017(21 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 08 October 2019)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Mr David Keith Harris
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Hill House Haxey Doncaster South Yorkshire DN9 2JU

Secretary Name	Neil Jonathan Holden
Nationality	British
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	Richmonds House White Rose Way Doncaster South Yorkshire DN4 5JH

Secretary Name	Simon Richard De Ferrars Frater
Nationality	British
Status	Resigned
Appointed	08 October 1996(8 months, 1 week after company formation)
Appointment Duration	2 months (resigned 11 December 1996)
Role	Company Director
Correspondence Address	11 Ashtree Road Burnham On Sea Somerset TA8 2LD

Director Name	Michael John Graham
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 30 May 2000)
Role	Exective
Correspondence Address	21095 Ridge Park Drive Yorba Linda California 92686 Foreign

Secretary Name	Mr Alan Marcus Stimpson
Nationality	British
Status	Resigned
Appointed	11 December 1996(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2000)
Role	Engineer
Country of Residence	England
Correspondence Address	19 Hainton Close Gainsborough Lincolnshire DN21 1UY

Secretary Name	Mark Charles Alexander Peters
Nationality	British
Status	Resigned
Appointed	30 June 2000(4 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 October 2001)
Role	Company Director
Correspondence Address	Auchtermuchty Marsh Lane, Laughterton Lincoln Lincolnshire LN1 2JX

Director Name	Mr Gordon Robert Browning
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(4 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Linbeck Linton Skipton North Yorkshire BD23 5HQ

Secretary Name	Ms Kathryn Louise Woods
Nationality	British
Status	Resigned
Appointed	29 June 2001(5 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 October 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ash Grove 17 Royles Head Lane Langwood Huddersfield West Yorkshire HD3 4TU

Secretary Name	Graham Charles Mason Latham
Nationality	British
Status	Resigned
Appointed	12 October 2001(5 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	27 Whitewells Gardens Scholes Holmfirth HD9 1TZ

Director Name	Ms Kathryn Louise Woods
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(5 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 March 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ash Grove 17 Royles Head Lane Langwood Huddersfield West Yorkshire HD3 4TU

Director Name	Stephen John Broadley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(9 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	The Links 10 Eskdale Close Knights Meadow Winsford Cheshire CW7 2RX

Secretary Name	Alison Boldison
Status	Resigned
Appointed	30 September 2007(11 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 December 2011)
Role	Company Director
Correspondence Address	28 Preston View Swillington Leeds West Yorkshire LS26 8UG

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(15 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Secretary Name	Mr Anton Bernard Alphonsus
Status	Resigned
Appointed	16 December 2011(15 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 March 2017)
Role	Company Director
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Location

Registered Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Spraysafe Automatic Sprinklers LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

8 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2019	First Gazette notice for voluntary strike-off (1 page)
10 July 2019	Application to strike the company off the register (3 pages)
8 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
8 February 2019	Accounts for a dormant company made up to 30 September 2018 (8 pages)
11 June 2018	Accounts for a dormant company made up to 30 September 2017 (9 pages)
8 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
13 September 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
13 September 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
25 July 2017	Director's details changed for Peter Schieser on 3 July 2017 (2 pages)
25 July 2017	Director's details changed for Peter Schieser on 3 July 2017 (2 pages)
24 July 2017	Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages)
24 July 2017	Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages)
13 July 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
13 July 2017	Termination of appointment of Stephen John Broadley as a director on 31 March 2017 (1 page)
13 July 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
13 July 2017	Termination of appointment of Stephen John Broadley as a director on 31 March 2017 (1 page)
12 July 2017	Appointment of Mr Mark Ayre as a director on 3 July 2017 (2 pages)
12 July 2017	Appointment of Peter Schieser as a director on 3 July 2017 (2 pages)
12 July 2017	Appointment of Mr Mark Ayre as a director on 3 July 2017 (2 pages)
12 July 2017	Appointment of Peter Schieser as a director on 3 July 2017 (2 pages)
7 July 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
7 July 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
8 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
9 March 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
9 March 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
26 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (6 pages)
26 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (6 pages)
9 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (5 pages)
9 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (5 pages)
5 February 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
5 February 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
23 April 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
23 April 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
31 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (6 pages)
31 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (6 pages)
3 May 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
3 May 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
1 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (6 pages)
1 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (6 pages)
8 January 2013	Registered office address changed from Security House the Summit Hanworth Road Sudbury on Thames Middlesex TW16 5DB United Kingdom on 8 January 2013 (1 page)
8 January 2013	Amended accounts made up to 24 September 2011 (1 page)
8 January 2013	Registered office address changed from Security House the Summit Hanworth Road Sudbury on Thames Middlesex TW16 5DB United Kingdom on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from Security House the Summit Hanworth Road Sudbury on Thames Middlesex TW16 5DB United Kingdom on 8 January 2013 (1 page)
8 January 2013	Amended accounts made up to 24 September 2011 (1 page)
4 May 2012	Amended accounts made up to 24 September 2011 (1 page)
4 May 2012	Amended accounts made up to 24 September 2011 (1 page)
30 March 2012	Accounts for a dormant company made up to 24 September 2011 (1 page)
30 March 2012	Accounts for a dormant company made up to 24 September 2011 (1 page)
24 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (6 pages)
24 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (6 pages)
20 December 2011	Appointment of Andrew Bowie as a director (2 pages)
20 December 2011	Registered office address changed from C/O Hindle Valves Victoria Road Leeds West Yorkshire LS11 5UG on 20 December 2011 (1 page)
20 December 2011	Appointment of Andrew Bowie as a director (2 pages)
20 December 2011	Appointment of Mr Anton Bernard Alphonsus as a secretary (2 pages)
20 December 2011	Registered office address changed from C/O Hindle Valves Victoria Road Leeds West Yorkshire LS11 5UG on 20 December 2011 (1 page)
20 December 2011	Termination of appointment of Alison Boldison as a secretary (1 page)
20 December 2011	Termination of appointment of Alison Boldison as a secretary (1 page)
20 December 2011	Appointment of Mr Anton Bernard Alphonsus as a secretary (2 pages)
31 January 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
15 October 2010	Accounts for a dormant company made up to 24 September 2010 (1 page)
15 October 2010	Accounts for a dormant company made up to 24 September 2010 (1 page)
6 May 2010	Accounts for a dormant company made up to 25 September 2009 (1 page)
6 May 2010	Accounts for a dormant company made up to 25 September 2009 (1 page)
16 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Register inspection address has been changed (1 page)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Register inspection address has been changed (1 page)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Register(s) moved to registered inspection location (1 page)
13 May 2009	Return made up to 30/01/09; full list of members (3 pages)
13 May 2009	Compulsory strike-off action has been discontinued (1 page)
13 May 2009	Return made up to 30/01/08; full list of members (3 pages)
13 May 2009	Return made up to 30/01/09; full list of members (3 pages)
13 May 2009	Compulsory strike-off action has been discontinued (1 page)
13 May 2009	Return made up to 30/01/08; full list of members (3 pages)
12 May 2009	Secretary appointed alison boldison (1 page)
12 May 2009	Secretary appointed alison boldison (1 page)
12 May 2009	Appointment terminated secretary graham latham (1 page)
12 May 2009	Accounts for a dormant company made up to 26 September 2008 (1 page)
12 May 2009	Accounts for a dormant company made up to 26 September 2008 (1 page)
12 May 2009	Appointment terminated secretary graham latham (1 page)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
17 June 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
17 June 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
6 August 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
6 August 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
12 March 2007	Location of register of members (1 page)
12 March 2007	Return made up to 30/01/07; full list of members (5 pages)
12 March 2007	Return made up to 30/01/07; full list of members (5 pages)
12 March 2007	Location of register of members (1 page)
10 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
10 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
9 March 2006	Return made up to 30/01/06; full list of members (5 pages)
9 March 2006	Return made up to 30/01/06; full list of members (5 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
2 March 2006	Memorandum and Articles of Association (19 pages)
2 March 2006	Memorandum and Articles of Association (19 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
4 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
4 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
23 March 2005	Location of register of members (1 page)
23 March 2005	Location of register of members (1 page)
23 March 2005	Return made up to 30/01/05; full list of members (5 pages)
23 March 2005	Return made up to 30/01/05; full list of members (5 pages)
4 August 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
4 August 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
13 March 2004	Return made up to 30/01/04; full list of members (7 pages)
13 March 2004	Return made up to 30/01/04; full list of members (7 pages)
21 July 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
21 July 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
7 March 2003	Return made up to 30/01/03; full list of members (7 pages)
7 March 2003	Return made up to 30/01/03; full list of members (7 pages)
28 August 2002	Secretary resigned (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	Secretary resigned (1 page)
28 August 2002	New director appointed (2 pages)
24 July 2002	Secretary's particulars changed (1 page)
24 July 2002	Secretary's particulars changed (1 page)
1 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
1 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
21 May 2002	Secretary's particulars changed (1 page)
21 May 2002	Secretary's particulars changed (1 page)
1 March 2002	Return made up to 30/01/02; full list of members (6 pages)
1 March 2002	Return made up to 30/01/02; full list of members (6 pages)
16 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 December 2001	Secretary resigned (1 page)
21 December 2001	Secretary resigned (1 page)
4 November 2001	Registered office changed on 04/11/01 from: corringham road industrial estate gainsborough lincolnshire DN21 1QB (1 page)
4 November 2001	Registered office changed on 04/11/01 from: corringham road industrial estate gainsborough lincolnshire DN21 1QB (1 page)
4 November 2001	New secretary appointed (2 pages)
4 November 2001	New secretary appointed (2 pages)
11 July 2001	Secretary resigned (1 page)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	Secretary resigned (1 page)
4 July 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
4 July 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
22 February 2001	Return made up to 30/01/01; full list of members (6 pages)
22 February 2001	Return made up to 30/01/01; full list of members (6 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
10 August 2000	Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page)
10 August 2000	Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page)
10 August 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
10 August 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
26 July 2000	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
26 July 2000	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
18 July 2000	Secretary resigned (1 page)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	Secretary resigned (1 page)
18 July 2000	New secretary appointed (2 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
14 February 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 February 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 August 1999	Accounts for a dormant company made up to 31 October 1998 (4 pages)
20 August 1999	Accounts for a dormant company made up to 31 October 1998 (4 pages)
26 February 1999	Return made up to 30/01/99; no change of members (4 pages)
26 February 1999	Return made up to 30/01/99; no change of members (4 pages)
27 August 1998	Accounts for a dormant company made up to 31 October 1997 (4 pages)
27 August 1998	Accounts for a dormant company made up to 31 October 1997 (4 pages)
3 March 1998	Return made up to 30/01/98; full list of members (6 pages)
3 March 1998	Return made up to 30/01/98; full list of members (6 pages)
21 March 1997	Return made up to 30/01/97; full list of members (6 pages)
21 March 1997	Return made up to 30/01/97; full list of members (6 pages)
19 December 1996	Registered office changed on 19/12/96 from: richmonds house white rose way doncaster south yorkshire DN4 5JH (1 page)
19 December 1996	New secretary appointed (2 pages)
19 December 1996	Registered office changed on 19/12/96 from: richmonds house white rose way doncaster south yorkshire DN4 5JH (1 page)
19 December 1996	Secretary resigned (1 page)
19 December 1996	Secretary resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	New secretary appointed (2 pages)
19 December 1996	New director appointed (2 pages)
18 November 1996	Accounts for a dormant company made up to 31 October 1996 (1 page)
18 November 1996	Accounts for a dormant company made up to 31 October 1996 (1 page)
18 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1996	Company name changed rich 20 LIMITED\certificate issued on 30/10/96 (2 pages)
29 October 1996	Company name changed rich 20 LIMITED\certificate issued on 30/10/96 (2 pages)
15 October 1996	Secretary resigned (1 page)
15 October 1996	Secretary resigned (1 page)
14 October 1996	Secretary resigned (1 page)
14 October 1996	Secretary resigned (1 page)
14 October 1996	New secretary appointed (2 pages)
14 October 1996	Accounting reference date notified as 31/10 (1 page)
14 October 1996	New secretary appointed (2 pages)
14 October 1996	Accounting reference date notified as 31/10 (1 page)
30 January 1996	Incorporation (22 pages)
30 January 1996	Incorporation (22 pages)

Central Spraysafe Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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