Hersham
Walton On Thames
Surrey
KT12 4PX
Director Name | Safe Solutions Directors Limited (Corporation) |
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Status | Closed |
Appointed | 10 May 2003(5 years after company formation) |
Appointment Duration | 19 years (closed 02 June 2022) |
Correspondence Address | Hampton House Archer Mews Hampton Hill Middlesex TW12 1RN |
Director Name | Safe Solutions Accounting Services Limited (Corporation) |
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Date of Birth | April 1998 (Born 26 years ago) |
Status | Resigned |
Appointed | 08 May 1998(same day as company formation) |
Correspondence Address | Appleton House 139 King Street Hammersmith London W6 9JG |
Director Name | Safe Solutions Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 January 2002(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 10 May 2003) |
Correspondence Address | Hampton House Archer Mews Hampton Hill Middlesex TW12 1RN |
Registered Address | 30 Finsbury Square London EC2P 2YU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Year | 2003 |
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Turnover | £465,558 |
Net Worth | £1,868 |
Cash | £637 |
Current Liabilities | £101,168 |
Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
2 June 2022 | Final Gazette dissolved following liquidation (1 page) |
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2 March 2022 | Return of final meeting in a creditors' voluntary winding up (35 pages) |
4 January 2022 | Liquidators' statement of receipts and payments to 6 December 2021 (5 pages) |
5 July 2021 | Liquidators' statement of receipts and payments to 6 June 2021 (5 pages) |
23 December 2020 | Liquidators' statement of receipts and payments to 6 December 2020 (5 pages) |
19 June 2020 | Liquidators' statement of receipts and payments to 6 June 2020 (5 pages) |
10 January 2020 | Liquidators' statement of receipts and payments to 6 December 2019 (5 pages) |
5 July 2019 | Liquidators' statement of receipts and payments to 6 June 2019 (5 pages) |
18 January 2019 | Liquidators' statement of receipts and payments to 6 December 2018 (5 pages) |
9 July 2018 | Liquidators' statement of receipts and payments to 6 June 2018 (5 pages) |
10 January 2018 | Liquidators' statement of receipts and payments to 6 December 2017 (5 pages) |
10 January 2018 | Liquidators' statement of receipts and payments to 6 December 2017 (5 pages) |
30 September 2017 | Registered office address changed from Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London NW1 2EP to 30 Finsbury Square London EC2P 2YU on 30 September 2017 (2 pages) |
30 September 2017 | Registered office address changed from Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London NW1 2EP to 30 Finsbury Square London EC2P 2YU on 30 September 2017 (2 pages) |
5 July 2017 | Liquidators' statement of receipts and payments to 6 June 2017 (5 pages) |
5 July 2017 | Liquidators' statement of receipts and payments to 6 June 2017 (5 pages) |
3 January 2017 | Liquidators' statement of receipts and payments to 6 December 2016 (5 pages) |
3 January 2017 | Liquidators' statement of receipts and payments to 6 December 2016 (5 pages) |
24 June 2016 | Liquidators' statement of receipts and payments to 6 June 2016 (5 pages) |
24 June 2016 | Liquidators' statement of receipts and payments to 6 June 2016 (5 pages) |
24 December 2015 | Liquidators' statement of receipts and payments to 6 December 2015 (5 pages) |
24 December 2015 | Liquidators statement of receipts and payments to 6 December 2015 (5 pages) |
24 December 2015 | Liquidators' statement of receipts and payments to 6 December 2015 (5 pages) |
22 June 2015 | Liquidators statement of receipts and payments to 6 June 2015 (5 pages) |
22 June 2015 | Liquidators' statement of receipts and payments to 6 June 2015 (5 pages) |
22 June 2015 | Liquidators' statement of receipts and payments to 6 June 2015 (5 pages) |
22 June 2015 | Liquidators statement of receipts and payments to 6 June 2015 (5 pages) |
19 December 2014 | Liquidators' statement of receipts and payments to 6 December 2014 (5 pages) |
19 December 2014 | Liquidators statement of receipts and payments to 6 December 2014 (5 pages) |
19 December 2014 | Liquidators' statement of receipts and payments to 6 December 2014 (5 pages) |
19 December 2014 | Liquidators statement of receipts and payments to 6 December 2014 (5 pages) |
9 July 2014 | Liquidators' statement of receipts and payments to 6 June 2014 (5 pages) |
9 July 2014 | Liquidators' statement of receipts and payments to 6 June 2014 (5 pages) |
9 July 2014 | Liquidators statement of receipts and payments to 6 June 2014 (5 pages) |
9 July 2014 | Liquidators statement of receipts and payments to 6 June 2014 (5 pages) |
14 February 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
14 February 2014 | Insolvency:order of court removing james earp as liquidator of the company (8 pages) |
14 February 2014 | Insolvency:order of court removing james earp as liquidator of the company (8 pages) |
14 February 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
31 December 2013 | Liquidators' statement of receipts and payments to 6 December 2013 (5 pages) |
31 December 2013 | Liquidators statement of receipts and payments to 6 December 2013 (5 pages) |
31 December 2013 | Liquidators' statement of receipts and payments to 6 December 2013 (5 pages) |
31 December 2013 | Liquidators statement of receipts and payments to 6 December 2013 (5 pages) |
3 July 2013 | Liquidators statement of receipts and payments to 6 June 2013 (5 pages) |
3 July 2013 | Liquidators statement of receipts and payments to 6 June 2013 (5 pages) |
3 July 2013 | Liquidators' statement of receipts and payments to 6 June 2013 (5 pages) |
3 July 2013 | Liquidators' statement of receipts and payments to 6 June 2013 (5 pages) |
4 January 2013 | Liquidators statement of receipts and payments to 6 December 2012 (5 pages) |
4 January 2013 | Liquidators' statement of receipts and payments to 6 December 2012 (5 pages) |
4 January 2013 | Liquidators statement of receipts and payments to 6 December 2012 (5 pages) |
4 January 2013 | Liquidators' statement of receipts and payments to 6 December 2012 (5 pages) |
22 June 2012 | Liquidators' statement of receipts and payments to 6 June 2012 (5 pages) |
22 June 2012 | Liquidators statement of receipts and payments to 6 June 2012 (5 pages) |
22 June 2012 | Liquidators' statement of receipts and payments to 6 June 2012 (5 pages) |
22 June 2012 | Liquidators statement of receipts and payments to 6 June 2012 (5 pages) |
9 January 2012 | Liquidators' statement of receipts and payments to 6 December 2011 (8 pages) |
9 January 2012 | Liquidators statement of receipts and payments to 6 December 2011 (8 pages) |
9 January 2012 | Liquidators' statement of receipts and payments to 6 December 2011 (8 pages) |
9 January 2012 | Liquidators statement of receipts and payments to 6 December 2011 (8 pages) |
1 July 2011 | Liquidators statement of receipts and payments to 6 June 2011 (5 pages) |
1 July 2011 | Liquidators' statement of receipts and payments to 6 June 2011 (5 pages) |
1 July 2011 | Liquidators' statement of receipts and payments to 6 June 2011 (5 pages) |
1 July 2011 | Liquidators statement of receipts and payments to 6 June 2011 (5 pages) |
21 December 2010 | Liquidators' statement of receipts and payments to 6 December 2010 (5 pages) |
21 December 2010 | Liquidators statement of receipts and payments to 6 December 2010 (5 pages) |
21 December 2010 | Liquidators statement of receipts and payments to 6 December 2010 (5 pages) |
21 December 2010 | Liquidators' statement of receipts and payments to 6 December 2010 (5 pages) |
23 June 2010 | Liquidators' statement of receipts and payments to 6 June 2010 (5 pages) |
23 June 2010 | Liquidators' statement of receipts and payments to 6 June 2010 (5 pages) |
23 June 2010 | Liquidators statement of receipts and payments to 6 June 2010 (5 pages) |
23 June 2010 | Liquidators statement of receipts and payments to 6 June 2010 (5 pages) |
4 January 2010 | Liquidators' statement of receipts and payments to 6 December 2009 (5 pages) |
4 January 2010 | Liquidators' statement of receipts and payments to 6 December 2009 (5 pages) |
4 January 2010 | Liquidators statement of receipts and payments to 6 December 2009 (5 pages) |
4 January 2010 | Liquidators statement of receipts and payments to 6 December 2009 (5 pages) |
1 July 2009 | Liquidators' statement of receipts and payments to 6 June 2009 (5 pages) |
1 July 2009 | Liquidators statement of receipts and payments to 6 June 2009 (5 pages) |
1 July 2009 | Liquidators statement of receipts and payments to 6 June 2009 (5 pages) |
1 July 2009 | Liquidators' statement of receipts and payments to 6 June 2009 (5 pages) |
10 January 2009 | Liquidators statement of receipts and payments to 6 December 2008 (5 pages) |
10 January 2009 | Liquidators statement of receipts and payments to 6 December 2008 (5 pages) |
10 January 2009 | Liquidators' statement of receipts and payments to 6 December 2008 (5 pages) |
10 January 2009 | Liquidators' statement of receipts and payments to 6 December 2008 (5 pages) |
10 July 2008 | Liquidators' statement of receipts and payments to 6 December 2008 (5 pages) |
10 July 2008 | Liquidators' statement of receipts and payments to 6 December 2008 (5 pages) |
10 July 2008 | Liquidators statement of receipts and payments to 6 December 2008 (5 pages) |
10 July 2008 | Liquidators statement of receipts and payments to 6 December 2008 (5 pages) |
31 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
31 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
31 December 2007 | Liquidators statement of receipts and payments (5 pages) |
22 June 2007 | Liquidators statement of receipts and payments (5 pages) |
22 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
22 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
22 December 2006 | Liquidators' statement of receipts and payments (5 pages) |
22 December 2006 | Liquidators' statement of receipts and payments (5 pages) |
22 December 2006 | Liquidators statement of receipts and payments (5 pages) |
22 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
22 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
22 June 2006 | Liquidators statement of receipts and payments (5 pages) |
16 May 2006 | Notice of ceasing to act as a voluntary liquidator (1 page) |
16 May 2006 | Notice of ceasing to act as a voluntary liquidator (1 page) |
25 April 2006 | S/S release of liquidator (1 page) |
25 April 2006 | S/S release of liquidator (1 page) |
18 April 2006 | Appointment of a voluntary liquidator (4 pages) |
18 April 2006 | Appointment of a voluntary liquidator (4 pages) |
12 April 2006 | Registered office changed on 12/04/06 from: the old mill 9 soar lane leicester leicestershire LE3 5DE (1 page) |
12 April 2006 | Registered office changed on 12/04/06 from: the old mill 9 soar lane leicester leicestershire LE3 5DE (1 page) |
3 February 2006 | Registered office changed on 03/02/06 from: c/o hkm LLP 73-75 aston road north waterlinks birmingham B6 4DA (1 page) |
3 February 2006 | Registered office changed on 03/02/06 from: c/o hkm LLP 73-75 aston road north waterlinks birmingham B6 4DA (1 page) |
8 December 2005 | Liquidators statement of receipts and payments (5 pages) |
8 December 2005 | Liquidators' statement of receipts and payments (5 pages) |
8 December 2005 | Liquidators' statement of receipts and payments (5 pages) |
29 December 2004 | Registered office changed on 29/12/04 from: 52 molesey close hersham walton on thames surrey KT12 4PX (1 page) |
29 December 2004 | Registered office changed on 29/12/04 from: 52 molesey close hersham walton on thames surrey KT12 4PX (1 page) |
23 December 2004 | Appointment of a voluntary liquidator (1 page) |
23 December 2004 | Appointment of a voluntary liquidator (1 page) |
23 December 2004 | Resolutions
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23 December 2004 | Resolutions
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23 December 2004 | Statement of affairs (7 pages) |
23 December 2004 | Statement of affairs (7 pages) |
8 June 2004 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
8 June 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
8 June 2004 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
8 June 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
20 May 2004 | Return made up to 08/05/04; full list of members (10 pages) |
20 May 2004 | Return made up to 08/05/04; full list of members (10 pages) |
4 March 2004 | Particulars of mortgage/charge (3 pages) |
4 March 2004 | Particulars of mortgage/charge (3 pages) |
4 March 2004 | Particulars of mortgage/charge (3 pages) |
4 March 2004 | Particulars of mortgage/charge (3 pages) |
22 July 2003 | New director appointed (1 page) |
22 July 2003 | New director appointed (1 page) |
22 July 2003 | Director resigned (1 page) |
22 July 2003 | Director resigned (1 page) |
12 June 2003 | Return made up to 08/05/03; full list of members (8 pages) |
12 June 2003 | Return made up to 08/05/03; full list of members (8 pages) |
29 June 2002 | Return made up to 08/05/02; full list of members
|
29 June 2002 | Secretary's particulars changed (1 page) |
29 June 2002 | Secretary's particulars changed (1 page) |
29 June 2002 | Return made up to 08/05/02; full list of members
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10 May 2002 | Registered office changed on 10/05/02 from: 139 king street london W6 9JG (1 page) |
10 May 2002 | Registered office changed on 10/05/02 from: 139 king street london W6 9JG (1 page) |
20 February 2002 | Director resigned (1 page) |
20 February 2002 | New director appointed (2 pages) |
20 February 2002 | Director resigned (1 page) |
20 February 2002 | New director appointed (2 pages) |
12 November 2001 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
12 November 2001 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
14 June 2001 | Return made up to 08/05/01; full list of members (8 pages) |
14 June 2001 | Resolutions
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14 June 2001 | Nc inc already adjusted 01/12/00 (1 page) |
14 June 2001 | Return made up to 08/05/01; full list of members (8 pages) |
14 June 2001 | Resolutions
|
14 June 2001 | Nc inc already adjusted 01/12/00 (1 page) |
15 December 2000 | Full accounts made up to 31 May 2000 (8 pages) |
15 December 2000 | Full accounts made up to 31 May 2000 (8 pages) |
1 August 2000 | Full accounts made up to 31 May 1999 (8 pages) |
1 August 2000 | Full accounts made up to 31 May 1999 (8 pages) |
27 July 2000 | Return made up to 08/05/00; full list of members
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27 July 2000 | Return made up to 08/05/00; full list of members
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18 May 2000 | Registered office changed on 18/05/00 from: 193 kings cross road london WC1X 9DB (1 page) |
18 May 2000 | Registered office changed on 18/05/00 from: 193 kings cross road london WC1X 9DB (1 page) |
11 June 1999 | Return made up to 08/05/99; full list of members (7 pages) |
11 June 1999 | Return made up to 08/05/99; full list of members (7 pages) |
28 August 1998 | Resolutions
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28 August 1998 | Resolutions
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8 May 1998 | Incorporation (10 pages) |
8 May 1998 | Incorporation (10 pages) |