Nisbet Project Safety Limited

Company Name	Nisbet Project Safety Limited
Company Status	Dissolved
Company Number	03176943
Category	Private Limited Company
Incorporation Date	25 March 1996(28 years, 1 month ago)
Dissolution Date	3 May 2011 (13 years ago)
Previous Name	Nisbet Planning Supervisors Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	David Anthony Morris
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1996(same day as company formation)
Role	Quantity Surveyor
Correspondence Address	153 Lyndhurst Road Ashurst Southampton Hampshire SO40 7AW

Director Name	Deryk Andrew Sayers
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1996(6 months, 1 week after company formation)
Appointment Duration	14 years, 7 months (closed 03 May 2011)
Role	Company Director
Correspondence Address	10 Denham Drive Highcliffe Christchurch Dorset BH23 5AT

Director Name	Mr John Philip Henry Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2006(10 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 03 May 2011)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	Little Meadow Hammerfield Drive Abinger Hammer Dorking Surrey RH5 6QY

Director Name	Mr Christopher Roderick John Goscomb
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2010(13 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 03 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	60 Gray's Inn Road London WC1X 8AQ

Secretary Name	Francesca Joanne Wilson
Nationality	British
Status	Closed
Appointed	18 February 2010(13 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 03 May 2011)
Role	Company Director
Correspondence Address	60 Gray's Inn Road London WC1X 8AQ

Director Name	Mr Martin Charles Hadnutt
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	112 Lions Lane Ashley Heath Ringwood Hampshire BH24 2HW

Director Name	Jonathan Steven King
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	68 Barnmead Road Beckenham Kent BR3 1JE

Secretary Name	Jonathan Steven King
Nationality	British
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	68 Barnmead Road Beckenham Kent BR3 1JE

Secretary Name	David John Haile
Nationality	British
Status	Resigned
Appointed	01 October 1996(6 months, 1 week after company formation)
Appointment Duration	13 years, 4 months (resigned 18 February 2010)
Role	Company Director
Correspondence Address	1 Wrensfield Marlow Buckinghamshire SL7 2RB

Director Name	Graham Box
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(8 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2009)
Role	Planning Supervisor
Correspondence Address	18 Pinewood Road St Ives Ringwood Hampshire BH24 2PA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	60 Gray's Inn Road London WC1X 8AQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Full
Accounts Year End	24 March

Filing History

3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
6 January 2011	Application to strike the company off the register (3 pages)
6 January 2011	Application to strike the company off the register (3 pages)
22 April 2010	Annual return made up to 25 March 2010 Statement of capital on 2010-04-22 GBP 12,500 (16 pages)
22 April 2010	Annual return made up to 25 March 2010 Statement of capital on 2010-04-22 GBP 12,500 (16 pages)
24 February 2010	Termination of appointment of David Haile as a secretary (2 pages)
24 February 2010	Appointment of Mr Christopher Roderick John Goscomb as a director (3 pages)
24 February 2010	Appointment of Francesca Joanne Wilson as a secretary (3 pages)
24 February 2010	Termination of appointment of David Haile as a secretary (2 pages)
24 February 2010	Appointment of Francesca Joanne Wilson as a secretary (3 pages)
24 February 2010	Appointment of Mr Christopher Roderick John Goscomb as a director (3 pages)
9 September 2009	Full accounts made up to 31 March 2009 (12 pages)
9 September 2009	Full accounts made up to 31 March 2009 (12 pages)
7 May 2009	Appointment Terminated Director graham box (1 page)
7 May 2009	Accounting reference date extended from 24/09/2008 to 24/03/2009 (1 page)
7 May 2009	Accounting reference date extended from 24/09/2008 to 24/03/2009 (1 page)
7 May 2009	Appointment terminated director graham box (1 page)
23 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
9 April 2009	Return made up to 25/03/09; full list of members (4 pages)
9 April 2009	Return made up to 25/03/09; full list of members (4 pages)
12 March 2009	Registered office changed on 12/03/2009 from 42 drury lane london WC2B 5RT (1 page)
12 March 2009	Registered office changed on 12/03/2009 from 42 drury lane london WC2B 5RT (1 page)
17 July 2008	Full accounts made up to 30 September 2007 (11 pages)
17 July 2008	Full accounts made up to 30 September 2007 (11 pages)
23 April 2008	Return made up to 25/03/08; full list of members (6 pages)
23 April 2008	Return made up to 25/03/08; full list of members (6 pages)
30 July 2007	Full accounts made up to 30 September 2006 (13 pages)
30 July 2007	Full accounts made up to 30 September 2006 (13 pages)
23 July 2007	Particulars of mortgage/charge (3 pages)
23 July 2007	Particulars of mortgage/charge (3 pages)
16 April 2007	Return made up to 25/03/07; full list of members (4 pages)
16 April 2007	Return made up to 25/03/07; full list of members (4 pages)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
26 July 2006	Full accounts made up to 30 September 2005 (14 pages)
26 July 2006	Full accounts made up to 30 September 2005 (14 pages)
11 April 2006	Return made up to 25/03/06; full list of members (6 pages)
11 April 2006	Return made up to 25/03/06; full list of members (6 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
30 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2005	Return made up to 25/03/05; full list of members (5 pages)
22 June 2005	Return made up to 25/03/05; full list of members (5 pages)
21 June 2005	Full accounts made up to 24 September 2004 (12 pages)
21 June 2005	Full accounts made up to 24 September 2004 (12 pages)
15 June 2005	Director's particulars changed (1 page)
15 June 2005	Director's particulars changed (1 page)
25 April 2005	Company name changed nisbet planning supervisors limi ted\certificate issued on 25/04/05 (2 pages)
25 April 2005	Company name changed nisbet planning supervisors limi ted\certificate issued on 25/04/05 (2 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
22 July 2004	Full accounts made up to 30 September 2003 (13 pages)
22 July 2004	Full accounts made up to 30 September 2003 (13 pages)
28 May 2004	Registered office changed on 28/05/04 from: grosvenor house 141 drury lane london WC2B 5UB (1 page)
28 May 2004	Registered office changed on 28/05/04 from: grosvenor house 141 drury lane london WC2B 5UB (1 page)
21 April 2004	Return made up to 25/03/04; full list of members (9 pages)
21 April 2004	Return made up to 25/03/04; full list of members (9 pages)
30 June 2003	Full accounts made up to 30 September 2002 (13 pages)
30 June 2003	Full accounts made up to 30 September 2002 (13 pages)
6 June 2003	Return made up to 25/03/03; full list of members (9 pages)
6 June 2003	Return made up to 25/03/03; full list of members (9 pages)
23 May 2003	Return made up to 25/03/02; full list of members; amend (9 pages)
23 May 2003	Ad 01/10/02--------- Â£ si 2050@1=2050 Â£ ic 10450/12500 (3 pages)
23 May 2003	Ad 01/10/02--------- Â£ si 2050@1=2050 Â£ ic 10450/12500 (3 pages)
23 May 2003	Return made up to 25/03/02; full list of members; amend (9 pages)
25 June 2002	Full accounts made up to 30 September 2001 (13 pages)
25 June 2002	Full accounts made up to 30 September 2001 (13 pages)
19 April 2002	Return made up to 25/03/02; full list of members (9 pages)
19 April 2002	Return made up to 25/03/02; full list of members (9 pages)
28 June 2001	Full accounts made up to 30 September 2000 (13 pages)
28 June 2001	Full accounts made up to 30 September 2000 (13 pages)
2 May 2001	Return made up to 25/03/01; full list of members (8 pages)
2 May 2001	Return made up to 25/03/01; full list of members (8 pages)
10 July 2000	Full accounts made up to 30 September 1999 (13 pages)
10 July 2000	Full accounts made up to 30 September 1999 (13 pages)
16 June 2000	Ad 01/10/99--------- Â£ si 450@1 (2 pages)
16 June 2000	Nc inc already adjusted 02/07/99 (1 page)
16 June 2000	Ad 01/10/99--------- Â£ si 450@1 (2 pages)
16 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 June 2000	Nc inc already adjusted 02/07/99 (1 page)
17 May 2000	Return made up to 25/03/00; full list of members (9 pages)
14 July 1999	Full accounts made up to 30 September 1998 (13 pages)
14 July 1999	Full accounts made up to 30 September 1998 (13 pages)
23 April 1999	Return made up to 25/03/99; full list of members (9 pages)
23 April 1999	Return made up to 25/03/99; full list of members (9 pages)
16 April 1998	Return made up to 25/03/98; full list of members (9 pages)
16 April 1998	Return made up to 25/03/98; full list of members (9 pages)
22 January 1998	Full accounts made up to 24 September 1997 (12 pages)
22 January 1998	Full accounts made up to 24 September 1997 (12 pages)
14 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
14 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
10 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 April 1997	Return made up to 25/03/97; full list of members (9 pages)
22 April 1997	Return made up to 25/03/97; full list of members (9 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Â£ nc 1000/10000 01/10/96 (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	Ad 01/10/96--------- Â£ si 9997@1=9997 Â£ ic 3/10000 (2 pages)
9 April 1997	Director's particulars changed (1 page)
9 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 April 1997	Â£ nc 1000/10000 01/10/96 (1 page)
9 April 1997	New secretary appointed (2 pages)
9 April 1997	Secretary resigned (1 page)
9 April 1997	New secretary appointed (2 pages)
9 April 1997	Director's particulars changed (1 page)
9 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	Ad 01/10/96--------- Â£ si 9997@1=9997 Â£ ic 3/10000 (2 pages)
9 April 1997	Secretary resigned (1 page)
19 September 1996	Director's particulars changed (1 page)
19 September 1996	Director's particulars changed (1 page)
10 July 1996	Ad 25/03/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
10 July 1996	Accounting reference date notified as 25/09 (1 page)
10 July 1996	Ad 25/03/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
10 July 1996	Accounting reference date notified as 25/09 (1 page)
21 April 1996	Memorandum and Articles of Association (15 pages)
21 April 1996	Memorandum and Articles of Association (15 pages)
19 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
19 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
18 April 1996	Secretary resigned (1 page)
18 April 1996	Director resigned (1 page)
18 April 1996	New secretary appointed;new director appointed (2 pages)
18 April 1996	Secretary resigned (1 page)
18 April 1996	New director appointed (2 pages)
18 April 1996	Director resigned (1 page)
18 April 1996	New director appointed (2 pages)
25 March 1996	Incorporation (19 pages)

Nisbet Project Safety Limited

Business Activity

Directors

Location

Accounts

Filing History

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