Company NameSafecell Limited
Company StatusDissolved
Company Number04750879
CategoryPrivate Limited Company
Incorporation Date1 May 2003(21 years ago)
Dissolution Date20 August 2008 (15 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 3340Manufacture optical, photographic etc. equipment
SIC 32500Manufacture of medical and dental instruments and supplies

Directors

Director NameJonathan Leonard Fisher
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2003(same day as company formation)
RoleCo Director
Correspondence Address133 Ballycrochan Road
Bangor
BT19 6NS
Northern Ireland
Director NameMr Thomas Leonard Fisher
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2003(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address133 Ballycrochan Road
Bangor
BT19 6NS
Northern Ireland
Secretary NameMr Thomas Leonard Fisher
NationalityBritish
StatusClosed
Appointed01 May 2003(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address133 Ballycrochan Road
Bangor
BT19 6NS
Northern Ireland
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed01 May 2003(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed01 May 2003(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address23 Osborne House
414 Wimbldeon Park Road
London
SW19 6PW
RegionLondon
ConstituencyPutney
CountyGreater London
WardWest Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2006 (17 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

20 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008First Gazette notice for voluntary strike-off (1 page)
25 January 2008Application for striking-off (1 page)
26 September 2007Accounts for a dormant company made up to 31 May 2006 (1 page)
7 August 2007Registered office changed on 07/08/07 from: 1D wandle bank colliers wood london SW19 1DW (1 page)
7 August 2007Return made up to 01/05/07; full list of members (2 pages)
9 June 2006Return made up to 01/05/06; full list of members (2 pages)
9 June 2006Registered office changed on 09/06/06 from: 17 queen annes gate westminster london SW1H 9BU (1 page)
9 June 2006Registered office changed on 09/06/06 from: 1D wandle bank colliers wood london SW19 1DW (1 page)
9 June 2006Accounts for a dormant company made up to 31 May 2005 (2 pages)
16 May 2005Return made up to 01/05/05; full list of members (2 pages)
12 April 2005Accounts for a dormant company made up to 31 May 2004 (1 page)
18 June 2004Return made up to 01/05/04; full list of members (7 pages)
27 May 2003Registered office changed on 27/05/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
27 May 2003Director resigned (1 page)
27 May 2003Secretary resigned (1 page)
27 May 2003New director appointed (2 pages)
27 May 2003New secretary appointed;new director appointed (2 pages)
1 May 2003Incorporation (12 pages)