FUNCTIONAL SAFETY CONSULTANCY LIMITED
Overview
| Company Name | FUNCTIONAL SAFETY CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04181075 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUNCTIONAL SAFETY CONSULTANCY LIMITED?
- (7499) /
Where is FUNCTIONAL SAFETY CONSULTANCY LIMITED located?
| Registered Office Address | Ics House Hall Road CM9 4LA Maldon Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUNCTIONAL SAFETY CONSULTANCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SILVERTECH SAFETY CONSULTANCY LIMITED | May 31, 2001 | May 31, 2001 |
| VANELLTA LIMITED | Mar 16, 2001 | Mar 16, 2001 |
What are the latest accounts for FUNCTIONAL SAFETY CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for FUNCTIONAL SAFETY CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Brian Watson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Francis Conway as a secretary | 2 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Antony Parsell as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Mar 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Brian Andrew Watson as a director | 3 pages | AP01 | ||||||||||
Appointment of Antony Clive Parsell as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Kenneth Simpson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Frederic Hendrickx as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Claudia Griffin as a director | 2 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2008 | 13 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2007 | 14 pages | AA | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of FUNCTIONAL SAFETY CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, Francis Joseph | Secretary | Torrington Drive EN6 5HS Potters Bar 40 Hertfordshire | British | 137700320001 | ||||||
| GOODMAN, Martyn Charles | Secretary | 5 Birch Vale KT11 2PX Cobham Surrey | British | 12874980001 | ||||||
| SANGER, Alan John | Secretary | 67 Pipers Field Ridgewood TN22 5SD Uckfield East Sussex | British | 15144240001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| GRIFFIN, Claudia Maria | Director | Rue De La Concorde 7 1050 Brussels Belgium | German | 125074000002 | ||||||
| HALL, Peter William | Director | 16 Downview Road Ferring BN12 6QR Worthing West Sussex | British | 61410860002 | ||||||
| HENDRICKX, Frederic Jean Hubert Cecile | Director | Korenveldlaan, 56 Wemmel 1780 Belgium | Belgium | Belgian | 126703710001 | |||||
| PARSELL, Antony Clive | Director | Hall Road CM9 4LA Maldon Ics House Essex | England | English | 76298010001 | |||||
| PARSELL, Antony Clive | Director | 20 Blacksmith Close CM23 4GB Bishops Stortford Hertfordshire | England | English | 76298010001 | |||||
| QUINN, William Joseph | Director | Lakelands Farm Plaistow Road Kirdford RH14 0JR Billingshurst West Sussex | British | 13012070002 | ||||||
| SIMPSON, Kenneth George Leslie | Director | 10 Devey Close Beverley Coombe Hill KT2 7DZ Kingston Upon Thames Surrey | England | British | 55448080001 | |||||
| SMITH, David John, Doctor | Director | 26 Orchard Drive TN10 4LG Tonbridge Kent | England | British | 66177530001 | |||||
| WATSON, Brian Andrew | Director | Hall Road CM9 4LA Maldon Ics House Essex | United Kingdom | British | 147524500001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does FUNCTIONAL SAFETY CONSULTANCY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 03, 2006 Delivered On May 11, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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