PRODUCT SAFETY ASSESSMENT LIMITED

Overview

Company Name	PRODUCT SAFETY ASSESSMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02699373
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1992
Date of Cessation	Sep 27, 2011

Summary

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

What is the purpose of PRODUCT SAFETY ASSESSMENT LIMITED?

(7487) /

Where is PRODUCT SAFETY ASSESSMENT LIMITED located?

Registered Office Address	25 Savile Row London W1S 2ES
Undeliverable Registered Office Address	No

What are the latest accounts for PRODUCT SAFETY ASSESSMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for PRODUCT SAFETY ASSESSMENT LIMITED?

Filings

Date

Description

Document

Type

Sep 27, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 08, 2011

Annual return made up to Aug 04, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 08, 2011	Statement of capital on Aug 08, 2011 Capital: GBP 100	SH01

Jun 14, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 31, 2011

Application to strike the company off the register

3 pages

DS01

Sep 22, 2010

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

7 pages

Aug 05, 2010

Annual return made up to Aug 04, 2010 with full list of shareholders

5 pages

AR01

Feb 24, 2010

Statement of company's objects

3 pages

CC04

Feb 19, 2010

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Dec 23, 2009

Director's details changed for Bernard Leroy on Dec 23, 2009

2 pages

CH01

Dec 23, 2009

Director's details changed for Gary Mawston on Dec 23, 2009

2 pages

CH01

Aug 11, 2009

legacy

3 pages

363a

Jul 14, 2009

Full accounts made up to Dec 31, 2008

12 pages

Aug 05, 2008

legacy

3 pages

363a

Jun 19, 2008

Full accounts made up to Dec 31, 2007

13 pages

Aug 28, 2007

legacy

2 pages

363a

Jul 23, 2007

Full accounts made up to Dec 31, 2006

14 pages

Jul 13, 2007

legacy

1 pages

288b

Jul 05, 2007

legacy

1 pages

288a

Oct 16, 2006

legacy

1 pages

288b

Oct 16, 2006

legacy

1 pages

288a

Aug 29, 2006

legacy

2 pages

363a

Jun 27, 2006

Full accounts made up to Dec 31, 2005

15 pages

Dec 06, 2005

legacy

1 pages

288a

Oct 26, 2005

Full accounts made up to Dec 31, 2004

14 pages

Sep 09, 2005

legacy

2 pages

363a

View All Filings

Who are the officers of PRODUCT SAFETY ASSESSMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MELLOR, Margaret Louise 51 Forest Side Chingford E4 6BA London	Oct 09, 2006		Secretary	51 Forest Side Chingford E4 6BA London		British			80354780001
LEROY, Bernard 96 Rue G' De Gaulle 27100 Le Vaudreuil France	Apr 15, 2005		Director	96 Rue G' De Gaulle 27100 Le Vaudreuil France		French	1951-2	Biochemist	77422390001
MAWSTON, Gary 1 Springwell Close Milton Gardens WF15 7RD Liversedge West Yorkshire	Jun 01, 2007		Director	1 Springwell Close Milton Gardens WF15 7RD Liversedge West Yorkshire		British	1963-8	Company Director	122761630001
COLLINGS, Esther Mary 2 & 3 Furzehill Cottages Grange Road Pirbright GU24 0DL Woking Surrey	Mar 23, 1992	Jul 05, 2002	Secretary	2 & 3 Furzehill Cottages Grange Road Pirbright GU24 0DL Woking Surrey		British			26279530002
EVANS, Fiona Maria 164 Duke Road Chiswick W4 2DF London	Nov 12, 2003	Dec 08, 2004	Secretary	164 Duke Road Chiswick W4 2DF London		British			49259690004
HORNBUCKLE, Steven Colin 19 Craven Avenue Ealing W5 2SY London	Dec 08, 2004	Oct 05, 2006	Secretary	19 Craven Avenue Ealing W5 2SY London		British			73547870004
JOHNSON, Denise 15 Parkview Wandle Road SM4 6AG Morden Surrey	Jul 05, 2002	Nov 12, 2003	Secretary	15 Parkview Wandle Road SM4 6AG Morden Surrey		British			79558670001
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Mar 23, 1992	Mar 23, 1992	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London					900001430001
COLLINGS, Alan James, Dr 2 & 3 Furzehill Cottages Grange Road Pirbright GU24 0DL Woking Surrey	Mar 23, 1992	Jun 30, 2003	Director	2 & 3 Furzehill Cottages Grange Road Pirbright GU24 0DL Woking Surrey		British	1940-2	Toxicologist	26279540002
COLLINGS, Esther Mary 2 & 3 Furzehill Cottages Grange Road Pirbright GU24 0DL Woking Surrey	Mar 24, 1992	Jul 05, 2002	Director	2 & 3 Furzehill Cottages Grange Road Pirbright GU24 0DL Woking Surrey		British	1937-5	Company Secretary	26279530002
GOODHEW, Karen Margaret 132 Henfold Road Tyldesley M29 7FT Manchester	Apr 01, 2004	Apr 15, 2005	Director	132 Henfold Road Tyldesley M29 7FT Manchester	Uk	British	1962-1	Company Director	36668760002
YAM, Shiu Yin 17 Balmoral Close Knighton LE2 3PZ Leicester	Nov 22, 2005	Jun 01, 2007	Director	17 Balmoral Close Knighton LE2 3PZ Leicester		British	1956-12	Managing Director	83483010001
YAM, Shiu Yin 17 Balmoral Close Knighton LE2 3PZ Leicester	Jul 05, 2002	Apr 01, 2004	Director	17 Balmoral Close Knighton LE2 3PZ Leicester		British	1956-12	Director	83483010001
JPCORD LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Mar 23, 1992	Mar 23, 1992	Nominee Director	Suite 17 City Business Centre Lower Road SE16 2XB London					900001420001

View Detailed Information on Officers and People with Significant Control

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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