Safe Europe Public Limited Company

Company Name	Safe Europe Public Limited Company
Company Status	Dissolved
Company Number	04217001
Category	Public Limited Company
Incorporation Date	15 May 2001(22 years, 11 months ago)
Dissolution Date	28 February 2017 (7 years, 2 months ago)
Previous Name	Forsters Shelfco 97 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 Timothy Howell Meyrick
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 8 months (closed 28 February 2017)
Role	Manager
Country of Residence	England
Correspondence Address	52 Swains Lane London N6 6QR

Secretary Name	Forsters Secretaries Limited (Corporation)
Status	Closed
Appointed	19 February 2009(7 years, 9 months after company formation)
Appointment Duration	8 years (closed 28 February 2017)
Correspondence Address	31 Hill Street London W1J 5LS

Director Name	Paul William Fagan
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Role	Paralegal
Correspondence Address	11a Gardnor Mansions Church Row Hampstead London NW3 6UR

Director Name	Alan Brooks
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 October 2001)
Role	Company Director
Correspondence Address	2700 North Military Trail Boca Raton Florida 33431

Director Name	James Long
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Usa And Canadian
Status	Resigned
Appointed	06 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 22 November 2002)
Role	Company Director
Correspondence Address	600 North Shore Drive Bellingham Washington 98226 United States

Director Name	Ian Pallett
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 13 March 2006)
Role	CEO
Correspondence Address	3916 East Maryland Street Bellingham Washington 98226

Secretary Name	Rhyspal Singh Hayer
Nationality	British
Status	Resigned
Appointed	06 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 19 February 2009)
Role	Company Director
Correspondence Address	Colman House 121 Livery Street Birmingham West Midlands B3 1RS

Director Name	Charles Kolber
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2001(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 08 February 2005)
Role	Investment Banker
Correspondence Address	20 Holly Hill London NW3 6SE

Director Name	Mr Bernard Kenneth Robbie Burns
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 02 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Barn House Church End Biddenham Bedfordshire MK40 4AS

Director Name	Dr Juergen Erich Knorpp
Date of Birth	March 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	09 April 2005(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 13 April 2007)
Role	Man Consultant
Correspondence Address	4 Breedons Hill Pangbourne Berkshire RG8 7AT

Director Name	Charles Warwick Rabbidge
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(4 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 October 2008)
Role	Company Director
Correspondence Address	Farthing Green Geldeston Beccles Norfolk NR34 0LW

Director Name	Mr Robert Hayim
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(6 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2015)
Role	Management Consultant
Country of Residence	England
Correspondence Address	The New House Arkwright Road London NW3 6AA

Secretary Name	Forsters Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Correspondence Address	67 Grosvenor Street London W1K 3JN

Contact

Website	www.safeeurope.co.uk
Email address	[email protected]
Telephone	01252 393029
Telephone region	Aldershot

Location

Registered Address	31 Hill Street London W1J 5LS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

400.2k at £0.5	Cedric Littman 88.14% Preference
-	OTHER 7.55% -
1.5m at £0.001	Mr Tim Meyrick 0.66% Ordinary
1.1m at £0.001	Mr Gerard Mizrahi 0.50% Ordinary
1.000k at £0.001	Mr Christopher Luty 0.44% Ordinary
700k at £0.001	Mr Robert Lambert 0.31% Ordinary
647.1k at £0.001	Charles Street Securities Limited 0.29% Ordinary Deferred A
610.2k at £0.001	Charles Street Securities Limited 0.27% Ordinary Deferred C
577.9k at £0.001	Charles Street Securities Limited 0.25% Ordinary Deferred B
561.9k at £0.001	Mr John Peter Berkshire 0.25% Ordinary
389.6k at £0.001	Mrs Mary Theresa Kingston 0.17% Ordinary
350k at £0.001	Mr Gilbert Lawrence Bland 0.15% Ordinary
303.4k at £0.001	Mr Bernard Victor Palmer 0.13% Ordinary
290k at £0.001	Mr Michael David Harrison 0.13% Ordinary
263.8k at £0.001	Mr Andrew Stewart Ross Jones 0.12% Ordinary
240k at £0.001	Dr Eric Mallett 0.11% Ordinary
244k at £0.001	Mr Michael Graeme-stuart Cameron 0.11% Ordinary
252.2k at £0.001	Mr Richard Clive Stone 0.11% Ordinary
234k at £0.001	Charles Street Securities Inc 0.10% Ordinary
230.7k at £0.001	Mr Andrew Graeme Smith 0.10% Ordinary
230.8k at £0.001	Mr Roger Antony Gibbs 0.10% Ordinary

Financials

Year	2014
Turnover	£63,573
Gross Profit	-£26,470
Net Worth	-£411,985
Current Liabilities	£423,319

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2015	Termination of appointment of Robert Hayim as a director on 30 June 2015 (2 pages)
25 August 2015	Termination of appointment of Robert Hayim as a director on 30 June 2015 (2 pages)
15 July 2015	Voluntary strike-off action has been suspended (1 page)
15 July 2015	Voluntary strike-off action has been suspended (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
1 May 2015	Application to strike the company off the register (3 pages)
1 May 2015	Application to strike the company off the register (3 pages)
22 November 2014	Compulsory strike-off action has been discontinued (1 page)
22 November 2014	Compulsory strike-off action has been discontinued (1 page)
19 November 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 227,009.81 (67 pages)
19 November 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 227,009.81 (67 pages)
7 October 2014	First Gazette notice for compulsory strike-off (1 page)
7 October 2014	First Gazette notice for compulsory strike-off (1 page)
20 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (30 pages)
20 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (30 pages)
19 November 2013	Full accounts made up to 31 December 2012 (16 pages)
19 November 2013	Full accounts made up to 31 December 2012 (16 pages)
26 September 2013	Registration of charge 042170010003 (37 pages)
26 September 2013	Registration of charge 042170010003 (37 pages)
20 September 2013	Satisfaction of charge 2 in full (5 pages)
20 September 2013	Satisfaction of charge 2 in full (5 pages)
28 August 2013	Annual return made up to 15 May 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 222,386.805 (20 pages)
28 August 2013	Annual return made up to 15 May 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 222,386.805 (20 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
23 August 2012	Annual return made up to 15 May 2012 with a full list of shareholders (56 pages)
23 August 2012	Annual return made up to 15 May 2012 with a full list of shareholders (56 pages)
14 October 2011	Annual return made up to 15 May 2011 with a full list of shareholders (64 pages)
14 October 2011	Annual return made up to 15 May 2011 with a full list of shareholders (64 pages)
5 July 2011	Full accounts made up to 31 December 2010 (16 pages)
5 July 2011	Full accounts made up to 31 December 2010 (16 pages)
19 January 2011	Statement of capital following an allotment of shares on 18 November 2010 GBP 4,728,996.787 (6 pages)
19 January 2011	Statement of capital following an allotment of shares on 18 November 2010 GBP 4,728,996.787 (6 pages)
5 January 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 24,923,771.657 (6 pages)
5 January 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 24,923,771.657 (6 pages)
26 October 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 4,648,624.357 (7 pages)
26 October 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 4,648,624.357 (7 pages)
26 October 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 4,648,624.357 (7 pages)
11 October 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 4,648,624.357 (7 pages)
11 October 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 4,648,624.357 (7 pages)
11 October 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 4,648,624.357 (7 pages)
28 September 2010	Annual return made up to 15 May 2010 with a full list of shareholders (59 pages)
28 September 2010	Annual return made up to 15 May 2010 with a full list of shareholders (59 pages)
5 July 2010	Full accounts made up to 31 December 2009 (15 pages)
5 July 2010	Full accounts made up to 31 December 2009 (15 pages)
11 May 2010	Termination of appointment of Rhyspal Hayer as a secretary (2 pages)
11 May 2010	Termination of appointment of Rhyspal Hayer as a secretary (2 pages)
26 January 2010	Compulsory strike-off action has been discontinued (1 page)
26 January 2010	Compulsory strike-off action has been discontinued (1 page)
25 January 2010	Annual return made up to 15 May 2009 with a full list of shareholders (49 pages)
25 January 2010	Annual return made up to 15 May 2009 with a full list of shareholders (49 pages)
17 January 2010	Termination of appointment of Rhyspal Hayer as a secretary (1 page)
17 January 2010	Termination of appointment of Rhyspal Hayer as a secretary (1 page)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	Return made up to 15/05/08; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
4 August 2009	Return made up to 15/05/08; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
3 August 2009	Full accounts made up to 31 December 2008 (15 pages)
3 August 2009	Full accounts made up to 31 December 2008 (15 pages)
2 August 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shareholders waive rights comp to issue 10000000 new ord shrs 14/05/2009 (1 page)
2 August 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shareholders waive rights comp to issue 10000000 new ord shrs 14/05/2009 (1 page)
21 April 2009	Secretary appointed forsters secretaries LIMITED (1 page)
21 April 2009	Secretary appointed forsters secretaries LIMITED (1 page)
17 October 2008	Appointment terminated director charles rabbidge (1 page)
17 October 2008	Appointment terminated director charles rabbidge (1 page)
15 October 2008	Appointment terminated director juergen knorpp (1 page)
15 October 2008	Appointment terminated director juergen knorpp (1 page)
1 August 2008	Full accounts made up to 31 December 2007 (14 pages)
1 August 2008	Full accounts made up to 31 December 2007 (14 pages)
31 March 2008	Full accounts made up to 31 December 2006 (19 pages)
31 March 2008	Full accounts made up to 31 December 2006 (19 pages)
26 March 2008	Director appointed robert hayim (2 pages)
26 March 2008	Director appointed robert hayim (2 pages)
14 November 2007	Return made up to 15/05/06; full list of members (51 pages)
14 November 2007	Return made up to 15/05/06; full list of members (51 pages)
13 November 2007	Return made up to 15/05/07; bulk list available separately (8 pages)
13 November 2007	Return made up to 15/05/07; bulk list available separately (8 pages)
5 June 2007	Registered office changed on 05/06/07 from: 124 livery street birmingham B3 1RS (1 page)
5 June 2007	Registered office changed on 05/06/07 from: 124 livery street birmingham B3 1RS (1 page)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
20 July 2006	Full accounts made up to 31 December 2005 (14 pages)
20 July 2006	Full accounts made up to 31 December 2005 (14 pages)
5 July 2006	Full accounts made up to 31 December 2004 (15 pages)
5 July 2006	Full accounts made up to 31 December 2004 (15 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
8 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 August 2005	Return made up to 15/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (23 pages)
8 August 2005	Return made up to 15/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (23 pages)
29 June 2005	Particulars of mortgage/charge (4 pages)
29 June 2005	Particulars of mortgage/charge (4 pages)
22 November 2004	Registered office changed on 22/11/04 from: 14A high street evesham worcestershire WR11 4HJ (1 page)
22 November 2004	Registered office changed on 22/11/04 from: 14A high street evesham worcestershire WR11 4HJ (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
20 October 2004	Return made up to 15/05/04; full list of members (42 pages)
20 October 2004	Return made up to 15/05/04; full list of members (42 pages)
5 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 October 2003	Prospectus (30 pages)
8 October 2003	Prospectus (30 pages)
7 October 2003	Â£ ic 557725/501725 08/09/03 Â£ sr [email protected]=56000 (1 page)
7 October 2003	Â£ ic 557725/501725 08/09/03 Â£ sr [email protected]=56000 (1 page)
7 August 2003	Full accounts made up to 31 December 2002 (15 pages)
7 August 2003	Full accounts made up to 31 December 2002 (15 pages)
29 May 2003	Return made up to 15/05/03; no change of members (8 pages)
29 May 2003	Return made up to 15/05/03; no change of members (8 pages)
23 May 2003	Location of register of members (non legible) (1 page)
23 May 2003	Location of register of members (non legible) (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
5 November 2002	Full accounts made up to 31 December 2001 (13 pages)
5 November 2002	Full accounts made up to 31 December 2001 (13 pages)
2 September 2002	Return made up to 15/05/02; full list of members 363(287) ‐ Registered office changed on 02/09/02 (23 pages)
2 September 2002	Return made up to 15/05/02; full list of members 363(287) ‐ Registered office changed on 02/09/02 (23 pages)
14 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	New director appointed (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	New director appointed (1 page)
5 May 2002	New director appointed (1 page)
5 May 2002	New director appointed (1 page)
5 May 2002	New director appointed (1 page)
5 May 2002	New director appointed (1 page)
26 February 2002	Listing of particulars (3 pages)
26 February 2002	Listing of particulars (3 pages)
19 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 December 2001	Ad 25/10/01--------- Â£ si [email protected]=2498 Â£ ic 2/2500 (2 pages)
19 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 December 2001	Ad 25/10/01--------- Â£ si [email protected]=2498 Â£ ic 2/2500 (2 pages)
11 December 2001	Â£ nc 100/1010000 25/10/01 (1 page)
11 December 2001	Â£ nc 100/1010000 25/10/01 (1 page)
11 December 2001	S-div 25/10/01 (1 page)
11 December 2001	S-div 25/10/01 (1 page)
6 December 2001	Resolutions RES13 ‐ Share transfer 05/11/01 (1 page)
6 December 2001	Resolutions RES13 ‐ Share transfer 05/11/01 (1 page)
6 December 2001	Resolutions RES13 ‐ Share transfer 05/11/01 (1 page)
6 December 2001	Resolutions RES13 ‐ Share transfer 05/11/01 (1 page)
6 December 2001	Resolutions RES13 ‐ Share transfer 05/11/01 (1 page)
6 December 2001	Resolutions RES13 ‐ Share transfer 05/11/01 (1 page)
30 November 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
30 November 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
14 November 2001	Particulars of mortgage/charge (3 pages)
14 November 2001	Particulars of mortgage/charge (3 pages)
13 November 2001	Prospectus (31 pages)
13 November 2001	Prospectus (31 pages)
5 November 2001	Declaration on reregistration from private to PLC (1 page)
5 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 November 2001	Auditor's report (1 page)
5 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 November 2001	Application for reregistration from private to PLC (1 page)
5 November 2001	Declaration on reregistration from private to PLC (1 page)
5 November 2001	Balance Sheet (3 pages)
5 November 2001	Re-registration of Memorandum and Articles (34 pages)
5 November 2001	Re-registration of Memorandum and Articles (34 pages)
5 November 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
5 November 2001	Auditor's report (1 page)
5 November 2001	Auditor's statement (1 page)
5 November 2001	Application for reregistration from private to PLC (1 page)
5 November 2001	Auditor's statement (1 page)
5 November 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
5 November 2001	Balance Sheet (3 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	Registered office changed on 16/08/01 from: 67 grosvenor street london W1K 3JN (1 page)
16 August 2001	Secretary resigned (1 page)
16 August 2001	New director appointed (2 pages)
16 August 2001	Registered office changed on 16/08/01 from: 67 grosvenor street london W1K 3JN (1 page)
16 August 2001	Secretary resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
16 July 2001	Company name changed forsters shelfco 97 LIMITED\certificate issued on 16/07/01 (2 pages)
16 July 2001	Company name changed forsters shelfco 97 LIMITED\certificate issued on 16/07/01 (2 pages)
15 May 2001	Incorporation (19 pages)
15 May 2001	Incorporation (19 pages)

Safe Europe Public Limited Company

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London