SYSTEM SAFETY, HEALTH & ENVIRONMENT LIMITED
Overview
| Company Name | SYSTEM SAFETY, HEALTH & ENVIRONMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04593066 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SYSTEM SAFETY, HEALTH & ENVIRONMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SYSTEM SAFETY, HEALTH & ENVIRONMENT LIMITED located?
| Registered Office Address | 105 Duke Street L1 5JQ Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYSTEM SAFETY, HEALTH & ENVIRONMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for SYSTEM SAFETY, HEALTH & ENVIRONMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Nov 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Nov 30, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 2 pages | AA | ||||||||||
Appointment of Mr Paul Andrew Cullingford as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Nov 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from Carlisle Airport Business Park Irthington Carlisle CA6 4NW on Sep 01, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Bibby Bros. Co (Management) Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of Anthony Higgins as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Nov 18, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 2 pages | AA | ||||||||||
Accounts made up to Nov 30, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Nov 30, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Nov 30, 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Nov 30, 2005 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of SYSTEM SAFETY, HEALTH & ENVIRONMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Secretary | Duke Street L1 5JQ Liverpool 105 Merseyside England |
| 153567030002 | ||||||||||
| BROWN, Robert | Director | 50 Longlands Road Stanwix CA3 9AE Carlisle Cumbria | England | British | 101309870001 | |||||||||
| CULLINGFORD, Paul Andrew | Director | Duke Street L1 5JQ Liverpool 105 United Kingdom | Wales | British | 53644130003 | |||||||||
| BROWN, Robert | Secretary | 50 Longlands Road Stanwix CA3 9AE Carlisle Cumbria | British | 101309870001 | ||||||||||
| HIGGINS, Anthony Joseph | Secretary | The Granary Skelton CA11 9SE Penrith Cumbria | British | 101379620001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| ASHTON, Paul | Director | 2 Abbotsford Drive Kingstown CA3 0QJ Carlisle Cumbria | British | 78788660001 | ||||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does SYSTEM SAFETY, HEALTH & ENVIRONMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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