SAFETY & HEALTH MANAGEMENT LIMITED

Overview

Company Name	SAFETY & HEALTH MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02554523
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1990
Date of Cessation	Nov 01, 2011

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 & HEALTH MANAGEMENT LIMITED?

(9305) /

Where is SAFETY & HEALTH MANAGEMENT LIMITED located?

Registered Office Address	c/o SECRETARIAT SERVICES LIMITED 17 MONKS BROOK INDUSTRIAL ESTATE School Close Chandlers Ford SO53 4RA Eastleigh
Undeliverable Registered Office Address	No

What were the previous names of SAFETY & HEALTH MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
JARVIS FACILITIES LIMITED	Apr 30, 1996	Apr 30, 1996
SAFETY & HEALTH MANAGEMENT LIMITED	Jul 01, 1991	Jul 01, 1991
SHELFCO (NO. 565) LIMITED	Nov 01, 1990	Nov 01, 1990

What are the latest accounts for SAFETY & HEALTH MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for SAFETY & HEALTH MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Nov 01, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 19, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 06, 2011

Application to strike the company off the register

3 pages

DS01

Jun 03, 2011

Secretary's details changed for Secretariat Services Limited on May 16, 2011

3 pages

CH04

May 27, 2011

Director's details changed for Directorate Services Limited on May 16, 2011

3 pages

CH02

May 27, 2011

Registered office address changed from Meridian House the Crescent York North Yorkshire YO24 1AW on May 27, 2011

2 pages

AD01

Jan 12, 2011

Accounts for a dormant company made up to Mar 31, 2010

4 pages

Oct 08, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2010	Statement of capital on Oct 08, 2010 Capital: GBP 10,000	SH01

Jan 31, 2010

Accounts for a dormant company made up to Mar 31, 2009

3 pages

Jul 02, 2009

legacy

3 pages

363a

Jan 22, 2009

Accounts made up to Mar 31, 2008

3 pages

Jul 03, 2008

legacy

3 pages

363a

Jan 30, 2008

Accounts made up to Mar 31, 2007

2 pages

Jan 09, 2008

legacy

1 pages

288c

Jul 02, 2007

legacy

5 pages

363a

Jun 20, 2007

legacy

1 pages

288b

Jun 20, 2007

legacy

2 pages

288a

Oct 26, 2006

Accounts made up to Mar 31, 2006

2 pages

Jun 22, 2006

legacy

2 pages

363a

Nov 11, 2005

Accounts made up to Mar 31, 2005

2 pages

Jun 29, 2005

legacy

2 pages

363a

May 04, 2005

legacy

2 pages

288a

Mar 17, 2005

legacy

1 pages

288b

Jan 07, 2005

legacy

1 pages

353

Dec 24, 2004

legacy

1 pages

288c

View All Filings

Who are the officers of SAFETY & HEALTH MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SECRETARIAT SERVICES LIMITED c/o C/O Directorate Services Limited School Close SO53 4RA Chandlers Ford C/O 17 Monks Brook Industrial Estate Eastleigh	Sep 17, 1999		Secretary	c/o C/O Directorate Services Limited School Close SO53 4RA Chandlers Ford C/O 17 Monks Brook Industrial Estate Eastleigh				70053320013
AKINLADE, Mark Adeyemi Asagba The Haven Woodview Close KT21 1HA Ashtead Surrey	May 31, 2007		Director	The Haven Woodview Close KT21 1HA Ashtead Surrey	England	British	1968-1	116740230002
DIRECTORATE SERVICES LIMITED c/o Secretariat Services Limited 17 Monks Brook Industrial Estate Chandlers Ford SO53 4RA Eastleigh School Close	Apr 18, 2005		Director	c/o Secretariat Services Limited 17 Monks Brook Industrial Estate Chandlers Ford SO53 4RA Eastleigh School Close				103992880001
BUTTERY, Alison Tracey 9 Cornish Court 16 Bridlington Road N9 7RS London	Nov 27, 1998	Sep 17, 1999	Secretary	9 Cornish Court 16 Bridlington Road N9 7RS London		British		61671200001
CHITTOCK, Ann Patricia 44 Juniper Road Boreham CM3 3DX Chelmsford Essex	Feb 28, 1995	Apr 15, 1997	Secretary	44 Juniper Road Boreham CM3 3DX Chelmsford Essex		British		7343320001
CONWAY, Brigid Teresa 7 Regina Court Gloucester Road TW11 0NX Teddington Middlesex		Jul 22, 1994	Secretary	7 Regina Court Gloucester Road TW11 0NX Teddington Middlesex		British		30639800003
KINGDON, Patricia Ann 76 Whitworth Road NN1 4HJ Northampton	May 13, 1997	Nov 27, 1998	Secretary	76 Whitworth Road NN1 4HJ Northampton		British		53054840001
MILNER, Paul George 25 Cascade Avenue N10 3PT London	Apr 15, 1997	May 13, 1997	Secretary	25 Cascade Avenue N10 3PT London		British		52531230004
ROSS, John Howard 16 Sandle Road CM23 5HY Bishops Stortford Hertfordshire	Jul 22, 1994	Feb 28, 1995	Secretary	16 Sandle Road CM23 5HY Bishops Stortford Hertfordshire		British		2826100001
ROSS, John Howard 16 Sandle Road CM23 5HY Bishops Stortford Hertfordshire		Oct 31, 1991	Secretary	16 Sandle Road CM23 5HY Bishops Stortford Hertfordshire		British		2826100001
CARR, Ian 8 Sheering Lower Road CM21 9LF Sawbridgeworth Hertfordshire	Dec 05, 1994	Jan 31, 1995	Director	8 Sheering Lower Road CM21 9LF Sawbridgeworth Hertfordshire	England	British	1958-2	41545670001
FREEBORN, David Michael Kettridges Wood End CB11 3SN Widdington Essex	Dec 05, 1994	Jan 06, 1997	Director	Kettridges Wood End CB11 3SN Widdington Essex		British	1950-5	41022930001
HARE, Walter Robert The Old Stables Sacombe Green SG12 0JQ Ware Herts		Jun 15, 1994	Director	The Old Stables Sacombe Green SG12 0JQ Ware Herts		British	1928-3	14455940001
JOHNSON, Robert Nigel 16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	Apr 23, 2004	Jun 15, 2004	Director	16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	United Kingdom	British	1958-2	57954340003
KENDALL, Robert William 44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	Jan 31, 1995	Apr 15, 2004	Director	44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	England	British	1953-5	20374510001
LAFFERTY, Henry Windmill House 4 High Street MK44 1PG Sharnbrook Beds	Jun 14, 1996	Aug 02, 2001	Director	Windmill House 4 High Street MK44 1PG Sharnbrook Beds	England	British	1953-7	146249130001
MASON, Geoffrey Keith Howard Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire	Aug 02, 2001	May 31, 2007	Director	Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire	United Kingdom	British	1954-2	37404250003
ORD, Russell 22 Hammond End Farnham Common SL2 3LG Slough Berkshire		Jan 31, 1995	Director	22 Hammond End Farnham Common SL2 3LG Slough Berkshire		British	1945-5	10256130001
RAE, Alistair Kynoch 45 Lilyville Road SW6 5DP London	Jun 15, 2004	Mar 09, 2005	Director	45 Lilyville Road SW6 5DP London	United Kingdom	British	1959-1	53806830002
ROSS, John Howard 16 Sandle Road CM23 5HY Bishops Stortford Hertfordshire		Dec 05, 1994	Director	16 Sandle Road CM23 5HY Bishops Stortford Hertfordshire		British	1956-9	2826100001
SHAW, Geoffrey Robert 27 St Johns Road IG10 1RZ Loughton Essex	Jun 15, 1994	Dec 05, 1994	Director	27 St Johns Road IG10 1RZ Loughton Essex	England	British	1947-2	50765930002

View Detailed Information on Officers and People with Significant Control

Does SAFETY & HEALTH MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Nov 07, 1994 Delivered On Nov 24, 1994	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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 24, 1994Registration of a charge (395) Oct 19, 1996Statement of satisfaction of a charge in full or part (403a)

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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