The Electrical Safety Team Limited

Company Name	The Electrical Safety Team Limited
Company Status	Dissolved
Company Number	03202388
Category	Private Limited Company
Incorporation Date	22 May 1996(27 years, 11 months ago)
Dissolution Date	25 February 2014 (10 years, 2 months ago)
Previous Names	Viking Marine Limited and Aquasaver (North West) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Burns
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2004(8 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (closed 25 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Stratton Drive Barking Essex IG11 9HJ

Secretary Name	Loraine Leslie Ryan
Nationality	British
Status	Closed
Appointed	01 February 2010(13 years, 8 months after company formation)
Appointment Duration	4 years (closed 25 February 2014)
Role	Company Director
Correspondence Address	Unit 1e Cody Business Centre Cody Road London E16 4TG

Director Name	David Marcus Cavaliero
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fields End Freshford Lane Freshford Bath Bath & North East Somerset BA2 7TY

Secretary Name	Paul Thomas Daniels
Nationality	British
Status	Resigned
Appointed	22 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	1 Burlington Place Julian Road Bath Avon BA1 2SQ

Director Name	Mr Howard Sutton
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(1 month, 1 week after company formation)
Appointment Duration	10 years, 5 months (resigned 19 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Hedges Elms Cross Bradford On Avon Wiltshire BA15 2AD

Director Name	Alan Royston Barker
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(2 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 03 February 1998)
Role	Company Director
Correspondence Address	Bramley Cottage Dunch Lane Melksham Wiltshire SN12 8DX

Director Name	William Anthony Lowe
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(2 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 February 1997)
Role	Company Director
Correspondence Address	21 Kennedy Avenue Whitley Melksham Wiltshire SN12 8QT

Secretary Name	Lynne Sutton
Nationality	British
Status	Resigned
Appointed	03 February 1998(1 year, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 09 December 2004)
Role	Company Director
Correspondence Address	High Hedges Elms Cross Bradford On Avon Wiltshire BA15 2AD

Director Name	Douglas Ironside
Date of Birth	October 1972 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 December 2004(8 years, 6 months after company formation)
Appointment Duration	5 years (resigned 31 December 2009)
Role	Company Director
Correspondence Address	184 Farmfield Road Bromley Kent BR1 4NP

Secretary Name	Mr Howard Sutton
Nationality	British
Status	Resigned
Appointed	09 December 2004(8 years, 6 months after company formation)
Appointment Duration	2 years (resigned 19 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Hedges Elms Cross Bradford On Avon Wiltshire BA15 2AD

Secretary Name	Douglas Ironside
Nationality	New Zealander
Status	Resigned
Appointed	19 December 2006(10 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 December 2009)
Role	Company Director
Correspondence Address	184 Farmfield Road Bromley Kent BR1 4NP

Secretary Name	Wk Company Services Limited (Corporation)
Status	Resigned
Appointed	28 June 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 03 February 1998)
Correspondence Address	5 & 6 Northumberland Building Queen Square Bath Avon BA1 2JE

Location

Registered Address	Unit 1e Cody Business Centre Cody Road London E16 4TG
Region	London
Constituency	West Ham
County	Greater London
Ward	Canning Town North
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2012 (11 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

25 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2013	First Gazette notice for voluntary strike-off (1 page)
12 November 2013	First Gazette notice for voluntary strike-off (1 page)
4 November 2013	Application to strike the company off the register (3 pages)
4 November 2013	Application to strike the company off the register (3 pages)
17 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders Statement of capital on 2013-06-17 GBP 100 (4 pages)
17 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders Statement of capital on 2013-06-17 GBP 100 (4 pages)
16 January 2013	Total exemption full accounts made up to 31 August 2012 (7 pages)
16 January 2013	Total exemption full accounts made up to 31 August 2012 (7 pages)
14 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
26 October 2011	Total exemption full accounts made up to 31 August 2011 (7 pages)
26 October 2011	Total exemption full accounts made up to 31 August 2011 (7 pages)
23 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
11 May 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
27 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Director's details changed for David Burns on 22 May 2010 (2 pages)
27 May 2010	Director's details changed for David Burns on 22 May 2010 (2 pages)
27 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
23 February 2010	Appointment of Loraine Leslie Ryan as a secretary (3 pages)
23 February 2010	Appointment of Loraine Leslie Ryan as a secretary (3 pages)
17 January 2010	Termination of appointment of Douglas Ironside as a secretary (1 page)
17 January 2010	Termination of appointment of Douglas Ironside as a director (1 page)
17 January 2010	Termination of appointment of Douglas Ironside as a secretary (1 page)
17 January 2010	Termination of appointment of Douglas Ironside as a director (1 page)
18 December 2009	Total exemption full accounts made up to 31 August 2009 (7 pages)
18 December 2009	Total exemption full accounts made up to 31 August 2009 (7 pages)
9 June 2009	Return made up to 22/05/09; full list of members (3 pages)
9 June 2009	Return made up to 22/05/09; full list of members (3 pages)
4 December 2008	Total exemption full accounts made up to 31 August 2008 (6 pages)
4 December 2008	Total exemption full accounts made up to 31 August 2008 (6 pages)
18 June 2008	Total exemption full accounts made up to 31 August 2007 (6 pages)
18 June 2008	Total exemption full accounts made up to 31 August 2007 (6 pages)
4 June 2008	Return made up to 22/05/08; full list of members (3 pages)
4 June 2008	Return made up to 22/05/08; full list of members (3 pages)
12 June 2007	Total exemption full accounts made up to 31 August 2006 (6 pages)
12 June 2007	Total exemption full accounts made up to 31 August 2006 (6 pages)
23 May 2007	Return made up to 22/05/07; full list of members (2 pages)
23 May 2007	Return made up to 22/05/07; full list of members (2 pages)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	New secretary appointed (2 pages)
5 January 2007	Secretary resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Secretary resigned (1 page)
5 January 2007	Director resigned (1 page)
15 June 2006	Return made up to 22/05/06; full list of members (2 pages)
15 June 2006	Return made up to 22/05/06; full list of members (2 pages)
15 June 2006	Total exemption full accounts made up to 31 August 2005 (6 pages)
15 June 2006	Total exemption full accounts made up to 31 August 2005 (6 pages)
15 June 2005	Director's particulars changed (1 page)
15 June 2005	Director's particulars changed (1 page)
15 June 2005	Return made up to 22/05/05; full list of members (3 pages)
15 June 2005	Return made up to 22/05/05; full list of members (3 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New secretary appointed (2 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New secretary appointed (2 pages)
16 December 2004	Registered office changed on 16/12/04 from: high hedges elms cross bradford on avon wiltshire BA15 2AD (1 page)
16 December 2004	Registered office changed on 16/12/04 from: high hedges elms cross bradford on avon wiltshire BA15 2AD (1 page)
16 December 2004	Accounting reference date extended from 31/05/05 to 31/08/05 (1 page)
16 December 2004	Accounting reference date extended from 31/05/05 to 31/08/05 (1 page)
15 December 2004	Secretary resigned (1 page)
15 December 2004	Secretary resigned (1 page)
14 December 2004	Total exemption full accounts made up to 31 May 2004 (6 pages)
14 December 2004	Total exemption full accounts made up to 31 May 2004 (6 pages)
2 December 2004	Company name changed aquasaver (north west) LIMITED\certificate issued on 02/12/04 (2 pages)
2 December 2004	Company name changed aquasaver (north west) LIMITED\certificate issued on 02/12/04 (2 pages)
13 May 2004	Return made up to 22/05/04; full list of members (6 pages)
13 May 2004	Return made up to 22/05/04; full list of members (6 pages)
17 April 2004	Total exemption full accounts made up to 31 May 2003 (6 pages)
17 April 2004	Total exemption full accounts made up to 31 May 2003 (6 pages)
27 May 2003	Return made up to 22/05/03; full list of members (6 pages)
27 May 2003	Return made up to 22/05/03; full list of members (6 pages)
19 September 2002	Total exemption full accounts made up to 31 May 2002 (6 pages)
19 September 2002	Total exemption full accounts made up to 31 May 2002 (6 pages)
20 June 2002	Return made up to 22/05/02; full list of members (6 pages)
20 June 2002	Return made up to 22/05/02; full list of members (6 pages)
24 October 2001	Total exemption full accounts made up to 31 May 2001 (6 pages)
24 October 2001	Total exemption full accounts made up to 31 May 2001 (6 pages)
31 May 2001	Return made up to 22/05/01; full list of members (6 pages)
31 May 2001	Return made up to 22/05/01; full list of members (6 pages)
28 November 2000	Full accounts made up to 31 May 2000 (6 pages)
28 November 2000	Full accounts made up to 31 May 2000 (6 pages)
15 June 2000	Return made up to 22/05/00; full list of members (6 pages)
15 June 2000	Return made up to 22/05/00; full list of members (6 pages)
16 December 1999	Full accounts made up to 31 May 1999 (7 pages)
16 December 1999	Full accounts made up to 31 May 1999 (7 pages)
8 June 1999	Return made up to 22/05/99; no change of members (4 pages)
8 June 1999	Return made up to 22/05/99; no change of members (4 pages)
28 January 1999	Full accounts made up to 31 May 1998 (7 pages)
28 January 1999	Full accounts made up to 31 May 1998 (7 pages)
24 June 1998	Return made up to 22/05/98; full list of members (6 pages)
24 June 1998	Return made up to 22/05/98; full list of members (6 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Registered office changed on 10/02/98 from: 5/6 northumberland buildings queen square bath BA1 2JE (1 page)
10 February 1998	Full accounts made up to 31 May 1997 (8 pages)
10 February 1998	Secretary resigned (1 page)
10 February 1998	Secretary resigned (1 page)
10 February 1998	Full accounts made up to 31 May 1997 (8 pages)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	Registered office changed on 10/02/98 from: 5/6 northumberland buildings queen square bath BA1 2JE (1 page)
23 June 1997	Return made up to 22/05/97; full list of members (6 pages)
23 June 1997	Return made up to 22/05/97; full list of members (6 pages)
19 March 1997	Ad 29/07/96--------- premium Â£ si 98@1=98 Â£ ic 49900/49998 (2 pages)
10 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (16 pages)
7 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	Director resigned (1 page)
6 March 1997	Company name changed viking marine LIMITED\certificate issued on 07/03/97 (2 pages)
6 March 1997	Â£ nc 1000/100000 20/02/97 (1 page)
6 March 1997	Company name changed viking marine LIMITED\certificate issued on 07/03/97 (2 pages)
6 March 1997	Â£ nc 1000/100000 20/02/97 (1 page)
16 September 1996	Ad 29/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 September 1996	New director appointed (2 pages)
16 September 1996	Ad 29/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 September 1996	New director appointed (2 pages)
16 July 1996	New secretary appointed (1 page)
16 July 1996	New director appointed (1 page)
16 July 1996	Director resigned (2 pages)
16 July 1996	Secretary resigned (2 pages)
22 May 1996	Incorporation (16 pages)

The Electrical Safety Team Limited

Business Activity

Directors

Location

Accounts

Filing History

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