ABSOLUTE SAFETY LIMITED

Key Data

Status

Dissolved

Company No.

04063280

Incorporation date

31/08/2000

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2000)

14/02/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/11/2010

First Gazette notice for voluntary strike-off

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20/10/2010

Application to strike the company off the register

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07/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (3 pages)

07/09/2010

Registered office address changed from Audit House 260Field End Road Eastcote Middlesex HA4 9LT United Kingdom on 2010-09-08

View PDF (1 pages)

07/09/2010

Director's details changed for Miranda Hewitt on 2010-09-01

View PDF (2 pages)

23/05/2010

Registered office address changed from 31 Westholme Gardens Ruislip Middlesex HA4 8QJ on 2010-05-24

View PDF (1 pages)

16/05/2010

Total exemption small company accounts made up to 2009-09-30

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03/11/2009

Annual return made up to 2009-09-01 with full list of shareholders

View PDF (3 pages)

02/11/2009

Termination of appointment of Christopher Senior as a secretary

View PDF (1 pages)

08/03/2009

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

08/10/2008

Return made up to 01/09/08; full list of members

View PDF (3 pages)

25/06/2008

Total exemption full accounts made up to 2007-09-30

View PDF (12 pages)

24/10/2007

Return made up to 01/09/07; full list of members

View PDF (2 pages)

30/11/2006

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

21/09/2006

Return made up to 01/09/06; full list of members

View PDF (2 pages)

20/08/2006

Registered office changed on 21/08/06 from: 9 high street ruislip middlesex HA4 7AU

View PDF (1 pages)

25/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

31/08/2005

Return made up to 01/09/05; full list of members

View PDF (2 pages)

23/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

07/09/2004

Return made up to 01/09/04; full list of members

View PDF (6 pages)

10/05/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (3 pages)

15/09/2003

Return made up to 01/09/03; full list of members

View PDF (6 pages)

15/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/04/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

08/09/2002

Return made up to 01/09/02; full list of members

View PDF (6 pages)

11/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

25/09/2001

Return made up to 01/09/01; full list of members

View PDF (6 pages)

26/09/2000

New director appointed

View PDF (2 pages)

19/09/2000

New secretary appointed

View PDF (2 pages)

05/09/2000

Director resigned

View PDF (1 pages)

05/09/2000

Secretary resigned

View PDF (1 pages)

05/09/2000

Registered office changed on 06/09/00 from: somerset house 40/49 price street, birmingham west midlands B4 6LZ

View PDF (1 pages)

05/09/2000

Ad 01/09/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

31/08/2000

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brewer, Suzanne	Nominee Secretary	01/09/2000 - 01/09/2000	3081
Hewitt, Miranda	Director	01/09/2000 - Present	-
Brewer, Kevin, Dr	Nominee Director	01/09/2000 - 01/09/2000	3041
Senior, Christopher	Secretary	01/09/2000 - 01/10/2009	-

Persons with Significant Control

No PSC data available.

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Description

About ABSOLUTE SAFETY LIMITED

ABSOLUTE SAFETY LIMITED is an(a) Dissolved company incorporated on 31/08/2000 with the registered office located at Audit House, 260 Field End Road, Eastcote, Middlesex HA4 9LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE SAFETY LIMITED?

ABSOLUTE SAFETY LIMITED is currently Dissolved. It was registered on 31/08/2000 and dissolved on 14/02/2011.

Where is ABSOLUTE SAFETY LIMITED located?

ABSOLUTE SAFETY LIMITED is registered at Audit House, 260 Field End Road, Eastcote, Middlesex HA4 9LT.

What does ABSOLUTE SAFETY LIMITED do?

ABSOLUTE SAFETY LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for ABSOLUTE SAFETY LIMITED?

The latest filing was on 14/02/2011: Final Gazette dissolved via voluntary strike-off.