Hersham
Walton On Thames
Surrey
KT12 4PX
Director Name | Safe Solutions Directors Limited (Corporation) |
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Status | Closed |
Appointed | 10 July 2003(4 years after company formation) |
Appointment Duration | 18 years, 11 months (closed 02 June 2022) |
Correspondence Address | Hampton House Archer Mews Hampton Hill Middlesex TW12 1RN |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Director Name | Safe Solutions Accounting Services Limited (Corporation) |
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Date of Birth | April 1998 (Born 26 years ago) |
Status | Resigned |
Appointed | 15 July 1999(1 week, 1 day after company formation) |
Appointment Duration | 2 years, 6 months (resigned 14 January 2002) |
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(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 July 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 | £198,779 |
Gross Profit | £148,744 |
Net Worth | £469 |
Cash | £1,378 |
Current Liabilities | £74,966 |
Latest Accounts | 31 July 2003 (20 years, 8 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
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) |
16 September 2021 | Liquidators' statement of receipts and payments to 15 August 2021 (5 pages) |
12 March 2021 | Liquidators' statement of receipts and payments to 15 February 2021 (5 pages) |
22 September 2020 | Liquidators' statement of receipts and payments to 15 August 2020 (5 pages) |
12 March 2020 | Liquidators' statement of receipts and payments to 15 February 2020 (5 pages) |
8 September 2019 | Liquidators' statement of receipts and payments to 15 August 2019 (5 pages) |
16 March 2019 | Liquidators' statement of receipts and payments to 15 February 2019 (5 pages) |
19 September 2018 | Liquidators' statement of receipts and payments to 15 August 2018 (5 pages) |
8 March 2018 | Liquidators' statement of receipts and payments to 15 February 2018 (5 pages) |
29 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 29 September 2017 (2 pages) |
29 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 29 September 2017 (2 pages) |
14 September 2017 | Liquidators' statement of receipts and payments to 15 August 2017 (5 pages) |
14 September 2017 | Liquidators' statement of receipts and payments to 15 August 2017 (5 pages) |
21 March 2017 | Liquidators' statement of receipts and payments to 15 February 2017 (5 pages) |
21 March 2017 | Liquidators' statement of receipts and payments to 15 February 2017 (5 pages) |
22 September 2016 | Liquidators' statement of receipts and payments to 15 August 2016 (5 pages) |
22 September 2016 | Liquidators' statement of receipts and payments to 15 August 2016 (5 pages) |
4 March 2016 | Liquidators statement of receipts and payments to 15 February 2016 (5 pages) |
4 March 2016 | Liquidators' statement of receipts and payments to 15 February 2016 (5 pages) |
4 March 2016 | Liquidators' statement of receipts and payments to 15 February 2016 (5 pages) |
25 August 2015 | Liquidators' statement of receipts and payments to 15 August 2015 (5 pages) |
25 August 2015 | Liquidators' statement of receipts and payments to 15 August 2015 (5 pages) |
25 August 2015 | Liquidators statement of receipts and payments to 15 August 2015 (5 pages) |
3 March 2015 | Liquidators statement of receipts and payments to 15 February 2015 (5 pages) |
3 March 2015 | Liquidators' statement of receipts and payments to 15 February 2015 (5 pages) |
3 March 2015 | Liquidators' statement of receipts and payments to 15 February 2015 (5 pages) |
4 September 2014 | Liquidators statement of receipts and payments to 15 August 2014 (5 pages) |
4 September 2014 | Liquidators' statement of receipts and payments to 15 August 2014 (5 pages) |
4 September 2014 | Liquidators' statement of receipts and payments to 15 August 2014 (5 pages) |
13 March 2014 | Liquidators statement of receipts and payments to 15 February 2014 (5 pages) |
13 March 2014 | Liquidators' statement of receipts and payments to 15 February 2014 (5 pages) |
13 March 2014 | Liquidators' statement of receipts and payments to 15 February 2014 (5 pages) |
13 February 2014 | Court order insolvency:replacement of liquidator (8 pages) |
13 February 2014 | Court order insolvency:replacement of liquidator (8 pages) |
13 February 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
13 February 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
16 September 2013 | Liquidators' statement of receipts and payments to 15 August 2013 (5 pages) |
16 September 2013 | Liquidators statement of receipts and payments to 15 August 2013 (5 pages) |
16 September 2013 | Liquidators' statement of receipts and payments to 15 August 2013 (5 pages) |
4 March 2013 | Liquidators' statement of receipts and payments to 15 February 2013 (5 pages) |
4 March 2013 | Liquidators' statement of receipts and payments to 15 February 2013 (5 pages) |
4 March 2013 | Liquidators statement of receipts and payments to 15 February 2013 (5 pages) |
3 September 2012 | Liquidators' statement of receipts and payments to 15 August 2012 (5 pages) |
3 September 2012 | Liquidators' statement of receipts and payments to 15 August 2012 (5 pages) |
3 September 2012 | Liquidators statement of receipts and payments to 15 August 2012 (5 pages) |
9 March 2012 | Liquidators' statement of receipts and payments to 15 February 2012 (5 pages) |
9 March 2012 | Liquidators statement of receipts and payments to 15 February 2012 (5 pages) |
9 March 2012 | Liquidators' statement of receipts and payments to 15 February 2012 (5 pages) |
26 August 2011 | Liquidators statement of receipts and payments to 15 August 2011 (5 pages) |
26 August 2011 | Liquidators' statement of receipts and payments to 15 August 2011 (5 pages) |
26 August 2011 | Liquidators' statement of receipts and payments to 15 August 2011 (5 pages) |
28 February 2011 | Liquidators' statement of receipts and payments to 15 February 2011 (5 pages) |
28 February 2011 | Liquidators statement of receipts and payments to 15 February 2011 (5 pages) |
28 February 2011 | Liquidators' statement of receipts and payments to 15 February 2011 (5 pages) |
27 August 2010 | Liquidators' statement of receipts and payments to 15 August 2010 (5 pages) |
27 August 2010 | Liquidators statement of receipts and payments to 15 August 2010 (5 pages) |
27 August 2010 | Liquidators' statement of receipts and payments to 15 August 2010 (5 pages) |
24 February 2010 | Liquidators' statement of receipts and payments to 15 February 2010 (5 pages) |
24 February 2010 | Liquidators' statement of receipts and payments to 15 February 2010 (5 pages) |
24 February 2010 | Liquidators statement of receipts and payments to 15 February 2010 (5 pages) |
2 September 2009 | Liquidators' statement of receipts and payments to 15 August 2009 (5 pages) |
2 September 2009 | Liquidators statement of receipts and payments to 15 August 2009 (5 pages) |
2 September 2009 | Liquidators' statement of receipts and payments to 15 August 2009 (5 pages) |
17 March 2009 | Liquidators' statement of receipts and payments to 15 February 2009 (5 pages) |
17 March 2009 | Liquidators' statement of receipts and payments to 15 February 2009 (5 pages) |
17 March 2009 | Liquidators statement of receipts and payments to 15 February 2009 (5 pages) |
17 September 2008 | Liquidators statement of receipts and payments to 15 August 2008 (5 pages) |
17 September 2008 | Liquidators' statement of receipts and payments to 15 August 2008 (5 pages) |
17 September 2008 | Liquidators' statement of receipts and payments to 15 August 2008 (5 pages) |
3 March 2008 | Liquidators statement of receipts and payments to 15 August 2008 (5 pages) |
3 March 2008 | Liquidators' statement of receipts and payments to 15 August 2008 (5 pages) |
3 March 2008 | Liquidators' statement of receipts and payments to 15 August 2008 (5 pages) |
18 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
18 September 2007 | Liquidators statement of receipts and payments (5 pages) |
18 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
26 February 2007 | Liquidators' statement of receipts and payments (5 pages) |
26 February 2007 | Liquidators statement of receipts and payments (5 pages) |
26 February 2007 | Liquidators' statement of receipts and payments (5 pages) |
4 September 2006 | Liquidators' statement of receipts and payments (5 pages) |
4 September 2006 | Liquidators statement of receipts and payments (5 pages) |
4 September 2006 | Liquidators' statement of receipts and payments (5 pages) |
12 May 2006 | Notice of ceasing to act as a voluntary liquidator (1 page) |
12 May 2006 | Notice of ceasing to act as a voluntary liquidator (1 page) |
24 April 2006 | S/S release of liquidator (1 page) |
24 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) |
24 February 2006 | Liquidators' statement of receipts and payments (5 pages) |
24 February 2006 | Liquidators' statement of receipts and payments (5 pages) |
24 February 2006 | Liquidators statement of receipts and payments (5 pages) |
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) |
23 February 2005 | Resolutions
|
23 February 2005 | Appointment of a voluntary liquidator (1 page) |
23 February 2005 | Statement of affairs (7 pages) |
23 February 2005 | Resolutions
|
23 February 2005 | Appointment of a voluntary liquidator (1 page) |
23 February 2005 | Statement of affairs (7 pages) |
31 January 2005 | Registered office changed on 31/01/05 from: 29-31 manor road wallington surrey SM6 0BW (1 page) |
31 January 2005 | Registered office changed on 31/01/05 from: 29-31 manor road wallington surrey SM6 0BW (1 page) |
5 July 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
5 July 2004 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
5 July 2004 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
5 July 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
4 September 2003 | Return made up to 07/07/03; full list of members (10 pages) |
4 September 2003 | Return made up to 07/07/03; full list of members (10 pages) |
31 July 2003 | New director appointed (2 pages) |
31 July 2003 | Director resigned (1 page) |
31 July 2003 | New director appointed (2 pages) |
31 July 2003 | Director resigned (1 page) |
19 July 2002 | Resolutions
|
19 July 2002 | Resolutions
|
17 July 2002 | Secretary's particulars changed (1 page) |
17 July 2002 | Secretary's particulars changed (1 page) |
17 July 2002 | Return made up to 07/07/02; full list of members
|
17 July 2002 | Return made up to 07/07/02; full list of members
|
6 June 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
6 June 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
10 May 2002 | Registered office changed on 10/05/02 from: appleton house 139 king street london W6 9JG (1 page) |
10 May 2002 | Registered office changed on 10/05/02 from: appleton house 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 | New director appointed (2 pages) |
20 February 2002 | Director resigned (1 page) |
6 August 2001 | Return made up to 07/07/01; full list of members (9 pages) |
6 August 2001 | Return made up to 07/07/01; full list of members (9 pages) |
14 December 2000 | Full accounts made up to 31 July 2000 (8 pages) |
14 December 2000 | Full accounts made up to 31 July 2000 (8 pages) |
25 August 2000 | Return made up to 07/07/00; full list of members
|
25 August 2000 | Return made up to 07/07/00; full list of members
|
18 May 2000 | Registered office changed on 18/05/00 from: 195 kings cross road london WC1X 9DB (1 page) |
18 May 2000 | Registered office changed on 18/05/00 from: 195 kings cross road london WC1X 9DB (1 page) |
2 August 1999 | Secretary resigned (1 page) |
2 August 1999 | New director appointed (4 pages) |
2 August 1999 | Director resigned (1 page) |
2 August 1999 | New director appointed (4 pages) |
2 August 1999 | Secretary resigned (1 page) |
2 August 1999 | Registered office changed on 02/08/99 from: suite 23314 72 new bond street london W1Y 9DD (1 page) |
2 August 1999 | Director resigned (1 page) |
2 August 1999 | Registered office changed on 02/08/99 from: suite 23314 72 new bond street london W1Y 9DD (1 page) |
2 August 1999 | New secretary appointed (2 pages) |
2 August 1999 | New secretary appointed (2 pages) |
30 July 1999 | Ad 19/07/99--------- £ si [email protected]=4 £ ic 2/6 (2 pages) |
30 July 1999 | Ad 19/07/99--------- £ si [email protected]=4 £ ic 2/6 (2 pages) |
7 July 1999 | Incorporation (18 pages) |
7 July 1999 | Incorporation (18 pages) |