Company NameSouthern Safety Solutions Ltd
Company StatusDissolved
Company Number05880553
CategoryPrivate Limited Company
Incorporation Date19 July 2006(17 years, 8 months ago)
Dissolution Date12 November 2013 (10 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 80300Investigation activities

Directors

Director NameSimon Brett
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2006(same day as company formation)
RoleConsultant
Correspondence Address56 Bridgen Road
Bexley
Kent
DA5 1JF
Secretary NameMrs Daphne Brett
NationalityBritish
StatusClosed
Appointed19 July 2006(same day as company formation)
RoleCompany Director
Correspondence Address56 Bridgen Road
Bexley
Kent
DA5 1JF
Director NameMrs Daphne Brett
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2008(2 years after company formation)
Appointment Duration5 years, 3 months (closed 12 November 2013)
RoleFire Assessor
Correspondence Address56 Bridgen Road
Bexley
Kent
DA5 1JF

Location

Registered Address19 Montpelier Avenue
Bexley
Kent
DA5 3AP
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSt Mary's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Daphne Brett
50.00%
Ordinary
50 at £1Simon Brett
50.00%
Ordinary

Financials

Year2014
Net Worth£5,380
Cash£36
Current Liabilities£17,467

Accounts

Latest Accounts31 July 2011 (12 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

12 November 2013Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2013Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2013First Gazette notice for compulsory strike-off (1 page)
30 July 2013First Gazette notice for compulsory strike-off (1 page)
19 July 2012Annual return made up to 19 July 2012 with a full list of shareholders
Statement of capital on 2012-07-19
  • GBP 100
(5 pages)
19 July 2012Annual return made up to 19 July 2012 with a full list of shareholders
Statement of capital on 2012-07-19
  • GBP 100
(5 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
19 July 2011Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
19 July 2011Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
7 March 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
7 March 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
19 July 2010Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
19 July 2010Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
6 April 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
6 April 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
23 July 2009Return made up to 19/07/09; full list of members (4 pages)
23 July 2009Return made up to 19/07/09; full list of members (4 pages)
4 March 2009Return made up to 20/07/08; full list of members (3 pages)
4 March 2009Return made up to 20/07/08; full list of members (3 pages)
1 December 2008Total exemption small company accounts made up to 31 July 2008 (5 pages)
1 December 2008Total exemption small company accounts made up to 31 July 2008 (5 pages)
27 November 2008Director appointed mrs daphne brett (1 page)
27 November 2008Director appointed mrs daphne brett (1 page)
31 July 2008Return made up to 19/07/08; full list of members (3 pages)
31 July 2008Return made up to 19/07/08; full list of members (3 pages)
6 November 2007Total exemption small company accounts made up to 31 July 2007 (5 pages)
6 November 2007Total exemption small company accounts made up to 31 July 2007 (5 pages)
31 October 2007Secretary's particulars changed (1 page)
31 October 2007Registered office changed on 31/10/07 from: 10 lilburne rd eltham london SE9 6PY (1 page)
31 October 2007Registered office changed on 31/10/07 from: 10 lilburne rd eltham london SE9 6PY (1 page)
31 October 2007Secretary's particulars changed (1 page)
31 October 2007Director's particulars changed (1 page)
31 October 2007Director's particulars changed (1 page)
22 August 2007Return made up to 19/07/07; full list of members (2 pages)
22 August 2007Return made up to 19/07/07; full list of members (2 pages)
19 July 2006Incorporation (15 pages)
19 July 2006Incorporation (15 pages)