| Company Name | Safe Sweets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05037612 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2004(20 years, 3 months ago) |
| Dissolution Date | 22 September 2009 (14 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Paul Callaghan |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2004(1 month after company formation) |
| Appointment Duration | 5 years, 6 months (closed 22 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Percy Circus Kings Cross London WC1X 9ET |
| Director Name | Andrew Lee Dobson |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2004(1 month after company formation) |
| Appointment Duration | 5 years, 6 months (closed 22 September 2009) |
| Role | Director Eastway Business Cent |
| Correspondence Address | 52 Cherry Crescent Brentford Middlesex TW8 8NN |
| Secretary Name | Mr Paul Callaghan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2004(1 month after company formation) |
| Appointment Duration | 5 years, 6 months (closed 22 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Percy Circus Kings Cross London WC1X 9ET |
| Director Name | Mr Derek Paul Martin |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2007(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 22 September 2009) |
| Role | Salesman |
| Correspondence Address | 102 Cannon Leys Chelmsford Essex CM2 8PD |
| Director Name | Mr Derek Paul Martin |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2004(1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 12 February 2007) |
| Role | Salesman |
| Correspondence Address | 102 Cannon Leys Chelmsford Essex CM2 8PD |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 3 Percy Circus Kings Cross London WC1X 9ET |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 22 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2008 | Return made up to 09/02/08; full list of members (4 pages) |
| 5 May 2008 | Director appointed mr derek martin (1 page) |
| 13 March 2008 | Return made up to 09/02/07; full list of members (4 pages) |
| 28 February 2008 | Registered office changed on 28/02/2008 from 102 cannon leys chelmsford essex CM2 8PD (1 page) |
| 30 March 2007 | Director resigned (1 page) |
| 12 January 2007 | Total exemption full accounts made up to 31 May 2006 (3 pages) |
| 10 May 2006 | Return made up to 09/02/06; full list of members (7 pages) |
| 23 August 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 22 August 2005 | Accounting reference date extended from 28/02/05 to 31/05/05 (1 page) |
| 22 August 2005 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 22 August 2005 | Return made up to 09/02/05; full list of members
|
| 26 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2004 | Registered office changed on 23/04/04 from: 501 international house 223 regent street london W1B 2QD (1 page) |
| 23 April 2004 | New director appointed (1 page) |
| 19 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 19 April 2004 | New director appointed (2 pages) |
| 1 April 2004 | Registered office changed on 01/04/04 from: 121 fairfield road bow london E3 2QR (1 page) |
| 14 February 2004 | Secretary resigned (1 page) |
| 14 February 2004 | Registered office changed on 14/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 14 February 2004 | Director resigned (1 page) |
| 9 February 2004 | Incorporation (6 pages) |