| Company Name | Assured Safety & Health Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05559635 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2005(18 years, 7 months ago) |
| Dissolution Date | 2 March 2010 (14 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Martin Joseph Larmour |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2005(same day as company formation) |
| Role | Safety Consultant |
| Country of Residence | England |
| Correspondence Address | 49 Jasmin Road West Ewell Epsom Surrey KT19 9DY |
| Secretary Name | Dr Peter Francis Larmour |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Holly Cottage Old Moss, Platts Lane, Tarvin Chester CH3 8HR Wales |
Location
| Registered Address | Suite 109, Pegaxis House 61 Victoria Road Surbiton Surrey KT6 4JX |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Martin Joseph Larmour 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £34,967 |
| Net Worth | £16,680 |
| Cash | £16,589 |
| Current Liabilities | £4,452 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2009 | Application to strike the company off the register (3 pages) |
| 10 November 2009 | Application to strike the company off the register (3 pages) |
| 10 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 28 November 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 28 November 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 12 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 12 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 2 October 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 9 September 2005 | Incorporation (14 pages) |
| 9 September 2005 | Incorporation (14 pages) |