BETTER SAFE SERVICES LTD

Overview

Company Name	BETTER SAFE SERVICES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03950305
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2000
Date of Cessation	Jul 06, 2010

Summary

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

What is the purpose of BETTER SAFE SERVICES LTD?

(6523) /

Where is BETTER SAFE SERVICES LTD located?

Registered Office Address	Garden Level Front 5 Prince's Gate SW7 1QJ London
Undeliverable Registered Office Address	No

What were the previous names of BETTER SAFE SERVICES LTD?

Previous Company Names
Company Name	From	Until
THE PERSONAL INDEMNITY BUREAU LIMITED	Jun 27, 2001	Jun 27, 2001
I M S (DEVELOPMENTS) LIMITED	Mar 17, 2000	Mar 17, 2000

What are the latest accounts for BETTER SAFE SERVICES LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for BETTER SAFE SERVICES LTD?

Filings

Date

Description

Document

Type

Jul 06, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 23, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 10, 2010

Application to strike the company off the register

3 pages

DS01

Sep 01, 2009

legacy

1 pages

287

Aug 28, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 27, 2009

legacy

7 pages

363a

Jul 14, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 06, 2009

Total exemption full accounts made up to Mar 31, 2008

7 pages

Sep 18, 2008

legacy

1 pages

287

Aug 26, 2008

legacy

1 pages

287

Aug 18, 2008

Memorandum and Articles of Association

5 pages

Aug 15, 2008

Certificate of change of name

Company name changed the personal indemnity bureau LIMITED\certificate issued on 15/08/08

2 pages

CERTNM

May 02, 2008

legacy

2 pages

88(2)

May 02, 2008

legacy

2 pages

88(2)

Apr 04, 2008

legacy

1 pages

123

Apr 04, 2008

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01

Apr 04, 2008

legacy

1 pages

288a

Apr 04, 2008

legacy

1 pages

288a

Apr 04, 2008

legacy

1 pages

288b

Apr 04, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of alteration of Memorandum of Association	RES01
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of allotment of securities	RES10

Apr 04, 2008

legacy

5 pages

288a

Apr 04, 2008

legacy

2 pages

288a

Mar 19, 2008

legacy

3 pages

363a

Jan 28, 2008

Accounts made up to Mar 31, 2007

2 pages

Apr 11, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of BETTER SAFE SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUY, Lynne Ann 85a Horns Road IG2 6BN Barkingside Essex	Mar 19, 2008		Secretary	85a Horns Road IG2 6BN Barkingside Essex		British		77332840001
BELCHER, Martin Charles Le Hurel House Le Vallon St Martins Guernsey	Mar 19, 2008		Director	Le Hurel House Le Vallon St Martins Guernsey	Gbr	British	1953-5	25201950002
DOUGLAS, Derek Cherry Orchard KT21 1HS Ashtead 17 Surrey	Mar 19, 2008		Director	Cherry Orchard KT21 1HS Ashtead 17 Surrey	United Kingdom	British	1946-5	59981800001
FLAXMAN, Roger Charles Howard 54 Telford Avenue SW2 4XF London	Mar 06, 2001		Director	54 Telford Avenue SW2 4XF London		British	1951-12	32609370004
SMALLWOOD, Peter Whitworth Flat 2 32 Alderney Street SW1V 4EU London	Mar 19, 2008		Director	Flat 2 32 Alderney Street SW1V 4EU London	United Kingdom	British	1945-12	4211080008
FLAXMAN, Edwina Jane 54 Telford Avenue SW2 4XF London	Jul 20, 2004	Mar 19, 2008	Secretary	54 Telford Avenue SW2 4XF London		British		62338040002
PARDOE, Anthony Robert Sharow Cottage Sharow HG4 5BN Ripon North Yorkshire	Mar 06, 2001	Jul 20, 2004	Secretary	Sharow Cottage Sharow HG4 5BN Ripon North Yorkshire		British		25764940002
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street Euston Square NW1 2BW London	Mar 17, 2000	Mar 06, 2001	Nominee Secretary	22 Melton Street Euston Square NW1 2BW London				900007560001
PARDOE, Anthony Robert Sharow Cottage Sharow HG4 5BN Ripon North Yorkshire	Mar 06, 2001	Jul 20, 2004	Director	Sharow Cottage Sharow HG4 5BN Ripon North Yorkshire		British	1944-1	25764940002
LEA YEAT LIMITED 22 Melton Street Euston Square NW1 2BW London	Mar 17, 2000	Mar 06, 2001	Nominee Director	22 Melton Street Euston Square NW1 2BW London				900007550001

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.
license: CC0