SAFETY MAINTENANCE LIMITED

Overview

Company Name	SAFETY MAINTENANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01902490
Jurisdiction	England/Wales
Date of Creation	Apr 04, 1985
Date of Cessation	Jan 26, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SAFETY MAINTENANCE LIMITED?

(7499) /

Where is SAFETY MAINTENANCE LIMITED located?

Registered Office Address	2 City Place Beehive Ring Road RH6 0HA Gatwick Airport West Sussex England
Undeliverable Registered Office Address	No

What were the previous names of SAFETY MAINTENANCE LIMITED?

Previous Company Names
Company Name	From	Until
PRIZEFLAG LIMITED	Apr 04, 1985	Apr 04, 1985

What are the latest accounts for SAFETY MAINTENANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for SAFETY MAINTENANCE LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 13, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 25, 2009	legacy	1 pages	652a

Aug 25, 2009	legacy	1 pages	288c

Aug 14, 2009	Accounts made up to Dec 31, 2007	3 pages	AA

Aug 13, 2009	legacy	2 pages	403a

Aug 13, 2009	legacy	2 pages	403a

Jun 04, 2009	legacy	1 pages	287

Jun 02, 2009	legacy	4 pages	363a

May 29, 2009	legacy	1 pages	288c

Oct 07, 2008	legacy	2 pages	288a

Apr 14, 2008	legacy	4 pages	363a

Nov 22, 2007	legacy	1 pages	288c
Nov 22, 2007	legacy	1 pages	288c
Nov 14, 2007	legacy	1 pages	287
May 22, 2007	Accounts made up to Dec 25, 2006	3 pages	AA
Apr 26, 2007	legacy	3 pages	363a
Nov 13, 2006	legacy	1 pages	288c
Nov 13, 2006	legacy	1 pages	288c
Nov 03, 2006	Accounts made up to Dec 25, 2005	3 pages	AA
Jul 10, 2006	legacy	1 pages	287
Apr 19, 2006	legacy	3 pages	363a
Jul 18, 2005	Accounts made up to Dec 26, 2004	3 pages	AA
Apr 29, 2005	legacy	3 pages	363a
May 05, 2004	legacy	5 pages	363a

View All Filings

Who are the officers of SAFETY MAINTENANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PLANT NOMINEES LIMITED City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Jun 13, 1997		Secretary	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England					28712520033
LAAN, Alexandra Jane Hartington Close Reigate Hill RH2 9NL Reigate 14 Surrey	Sep 30, 2008		Director	Hartington Close Reigate Hill RH2 9NL Reigate 14 Surrey	United Kingdom	British	1969-10	Corporate Secretary	89963780002
GRAYSTON CENTRAL SERVICES LIMITED City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Jun 13, 1997		Director	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England					61988020014
PLANT NOMINEES LIMITED City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Jun 13, 1997		Director	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England					28712520033
BROWN, Gareth Trevor 19 Holbrook School Lane RH12 5PP Horsham West Sussex	Oct 08, 1993	Jun 13, 1997	Secretary	19 Holbrook School Lane RH12 5PP Horsham West Sussex		British			15885460002
CATT, Richard John Avenings School Lane RH17 7JE Danehill West Sussex	Aug 24, 1992	Oct 08, 1993	Secretary	Avenings School Lane RH17 7JE Danehill West Sussex		British		Lawyer	1367810004
GOUVEIA, Carl Patrick Dillybank Dillywood Lane Higham ME3 7NT Rochester Kent	Jan 20, 1992	Apr 04, 1994	Secretary	Dillybank Dillywood Lane Higham ME3 7NT Rochester Kent		British		Accountant	14506640001
BALDWIN, Alan Peter Field House Churt GU10 2QE Farnham Surrey	Aug 24, 1992	Oct 08, 1993	Director	Field House Churt GU10 2QE Farnham Surrey		British	1945-11	Director	56675660001
BOURNE, Anthony Alfred 129 Goldstone Crescent BN3 6BB Hove East Sussex	Aug 21, 1996	Jun 13, 1997	Director	129 Goldstone Crescent BN3 6BB Hove East Sussex		British	1950-8	Chief Accountant	49215350001
BROWN, Gareth Trevor 19 Holbrook School Lane RH12 5PP Horsham West Sussex	Aug 21, 1996	Jun 13, 1997	Director	19 Holbrook School Lane RH12 5PP Horsham West Sussex	Uk	British	1957-12	Solicitor	15885460002
CATT, Richard John Avenings School Lane RH17 7JE Danehill West Sussex	Aug 24, 1992	Oct 08, 1993	Director	Avenings School Lane RH17 7JE Danehill West Sussex	England	British	1954-11	Lawyer	1367810004
DUNCKLEY, Peter John Lake House Deerleap Road Westcott RH4 3LE Dorking Surrey	Nov 26, 1991	Oct 08, 1993	Director	Lake House Deerleap Road Westcott RH4 3LE Dorking Surrey	England	British	1946-11	Accountant	1173580001
GOUVEIA, Carl Patrick Dillybank Dillywood Lane Higham ME3 7NT Rochester Kent	Jan 20, 1992	Apr 04, 1994	Director	Dillybank Dillywood Lane Higham ME3 7NT Rochester Kent		British	1948-3	Accountant	14506640001
PEARCE, Christopher Thomas Felcourt RH19 2JY East Grinstead West Sussex	Oct 08, 1993	Dec 17, 1993	Director	Felcourt RH19 2JY East Grinstead West Sussex		British	1941-1	Group Finance Director	56051620001
PEARCE, Christopher Thomas Felcourt RH19 2JY East Grinstead West Sussex		Aug 21, 1996	Director	Felcourt RH19 2JY East Grinstead West Sussex		British	1941-1	Group Finance Director	56051620001
PUGH, Ian Russell White Oaks Lower Road Little Hallingbury CM22 7QZ Bishops Stortford Hertfordshire	Jan 20, 1992	Apr 04, 1994	Director	White Oaks Lower Road Little Hallingbury CM22 7QZ Bishops Stortford Hertfordshire		British	1942-8	Company Director	61327530001
WARD JONES, Robert Merryn 33 Roedean Crescent SW15 5JX London	Oct 08, 1993	Aug 21, 1996	Director	Merryn 33 Roedean Crescent SW15 5JX London		British	1947-4	Secretary	46039780001
WILDE, James Christie Falconer 38 Box Ridge Avenue CR8 3AQ Purley Surrey	Nov 26, 1991	Apr 04, 1994	Director	38 Box Ridge Avenue CR8 3AQ Purley Surrey	England	British	1953-6	Accountant	36882290001

View Detailed Information on Officers and People with Significant Control

Does SAFETY MAINTENANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Apr 22, 1991 Delivered On May 10, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a charge dated 19/1/90 on any account whatsoever
	Short particulars Fixed charge on all goodwill and uncalled capital, all patents, patent applications, trade marks intellectual property rights and all licences and benefits (see form M395 ref M484C for full details).
	Persons Entitled Midland Bank PLC
	Transactions May 10, 1991Registration of a charge Aug 08, 2009Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jan 19, 1990 Delivered On Feb 07, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Feb 07, 1990Registration of a charge Aug 08, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 21, 1986 Delivered On Mar 05, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all f/h & l/h properties and/or proceeds of sale thereof fixed & floating charge over undertaking and all property and assets present and future including goodwill and book debts.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 05, 1986Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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