CONSOLIDATED SAFEGUARDS LIMITED

Key Data

Status

Dissolved

Company No.

01450955

Incorporation date

27/09/1979

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/05/1986)

16/02/2010

Final Gazette dissolved via voluntary strike-off

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03/11/2009

First Gazette notice for voluntary strike-off

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21/10/2009

Application to strike the company off the register

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24/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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22/09/2009

Statement by Directors

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22/09/2009

Miscellaneous

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22/09/2009

Solvency Statement dated 14/09/09

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22/09/2009

Resolutions

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27/08/2009

Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / Date of Birth was: 10-Mar-1972, now: none; HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was:

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28/05/2009

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

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08/05/2009

Director's Change of Particulars / grayston central services LIMITED / 05/05/2009 / Date of Birth was: 16-May-1967, now: none; HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: sw

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07/05/2009

Registered office changed on 07/05/2009 from portland house bressenden place london SW1E 5BH

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17/10/2008

Accounts made up to 2007-12-31

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02/10/2008

Director appointed alexandra laan

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14/04/2008

Return made up to 04/04/08; full list of members

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23/11/2007

Registered office changed on 23/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF

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22/11/2007

Secretary's particulars changed;director's particulars changed

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20/11/2007

Director's particulars changed

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22/05/2007

Accounts made up to 2006-12-25

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26/04/2007

Return made up to 04/04/07; full list of members

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13/11/2006

Secretary's particulars changed;director's particulars changed

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09/11/2006

Director's particulars changed

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03/11/2006

Accounts made up to 2005-12-31

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10/07/2006

Registered office changed on 10/07/06 from: legal dept rentokil initial uk LTD rentokil house, garland road east grinstead west sussex RH19 1DY

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19/04/2006

Return made up to 04/04/06; full list of members

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18/07/2005

Accounts made up to 2004-12-26

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29/04/2005

Return made up to 04/04/05; full list of members

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13/04/2004

Accounts made up to 2003-12-27

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08/04/2004

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

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13/06/2003

Accounts made up to 2002-12-29

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01/05/2003

Return made up to 04/04/03; full list of members

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17/06/2002

Accounts made up to 2001-12-30

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05/05/2002

Return made up to 04/04/02; no change of members

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29/05/2001

Accounts made up to 2000-12-31

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26/04/2001

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

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26/04/2001

Secretary's particulars changed;director's particulars changed

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02/05/2000

Accounts made up to 1999-12-26

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19/04/2000

Return made up to 04/04/00; full list of members

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30/09/1999

Registered office changed on 30/09/99 from: legal department rentokil initial uk LTD garlabd road east grinstead west sussex RH19 2DR

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27/04/1999

Return made up to 04/04/99; full list of members

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25/04/1999

Accounts made up to 1998-12-27

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20/08/1998

Resolutions

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17/08/1998

Auditor's resignation

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21/05/1998

Accounts made up to 1997-12-28

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30/03/1998

Return made up to 04/04/98; no change of members

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27/03/1998

Registered office changed on 27/03/98 from: garland road legal dept east grinstead west sussex RH19 2DR

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18/09/1997

Accounts made up to 1996-12-29

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20/06/1997

Director resigned

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20/06/1997

Secretary resigned;director resigned

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20/06/1997

New secretary appointed;new director appointed

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20/06/1997

New director appointed

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18/04/1997

Return made up to 04/04/97; full list of members

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27/11/1996

Registered office changed on 27/11/96 from: felcourt east grinstead west sussex RH19 2JY

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22/11/1996

Resolutions

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02/09/1996

Director resigned

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02/09/1996

Director resigned

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02/09/1996

New director appointed

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02/09/1996

New director appointed

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12/05/1996

Return made up to 04/04/96; no change of members

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12/05/1996

Accounts made up to 1995-12-31

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12/05/1996

Director's particulars changed

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04/07/1995

Secretary's particulars changed

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23/05/1995

Accounts made up to 1994-12-25

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11/04/1995

Return made up to 04/04/95; full list of members

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05/09/1994

Resolutions

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05/09/1994

Accounts made up to 1993-12-26

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14/04/1994

Return made up to 04/04/94; no change of members

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22/12/1993

Director's particulars changed

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24/11/1993

Resolutions

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24/11/1993

Resolutions

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24/11/1993

Resolutions

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11/11/1993

Auditor's resignation

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08/11/1993

Accounting reference date extended from 31/10 to 31/12

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07/11/1993

New director appointed

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04/11/1993

New director appointed

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04/11/1993

Registered office changed on 04/11/93 from: shakespeare house 168 lavender hill london SW11 5TG

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03/11/1993

Secretary resigned

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03/11/1993

New secretary appointed

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31/10/1993

Director resigned

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31/10/1993

Director resigned

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31/10/1993

Director resigned

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12/05/1993

Full accounts made up to 1992-11-01

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29/04/1993

Return made up to 04/04/93; no change of members

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14/10/1992

Resolutions

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14/10/1992

Resolutions

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14/10/1992

Resolutions

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14/10/1992

Resolutions

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09/06/1992

Full accounts made up to 1991-11-03

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22/04/1992

Return made up to 04/04/92; full list of members

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03/10/1991

Full accounts made up to 1990-11-04

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19/06/1991

Full accounts made up to 1989-11-05

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28/05/1991

Return made up to 10/04/91; no change of members

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10/05/1991

Particulars of mortgage/charge

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18/03/1991

Director resigned;new director appointed

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18/03/1991

Director resigned;new director appointed

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18/03/1991

Secretary resigned;new secretary appointed;new director appointed

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10/10/1990

Return made up to 10/04/90; full list of members

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07/09/1990

Certificate of change of name

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05/07/1990

Director resigned;new director appointed

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04/07/1990

Declaration of satisfaction of mortgage/charge

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04/07/1990

Declaration of satisfaction of mortgage/charge

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09/04/1990

Secretary resigned;new secretary appointed

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09/04/1990

Full accounts made up to 1988-11-06

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18/08/1989

Director resigned

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18/08/1989

Director resigned

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18/08/1989

Director resigned

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18/07/1989

Return made up to 04/04/89; full list of members

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08/12/1988

Full accounts made up to 1987-10-25

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13/06/1988

Return made up to 05/04/88; full list of members

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15/12/1987

Director resigned;new director appointed

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24/11/1987

Director resigned

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19/11/1987

Registered office changed on 19/11/87 from: 18 old town clapham london SW4-ojy

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27/08/1987

Full accounts made up to 1986-10-26

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29/04/1987

Return made up to 31/03/87; full list of members

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06/12/1986

New director appointed

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04/12/1986

New director appointed

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29/10/1986

Full accounts made up to 1985-10-27

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22/09/1986

Return made up to 31/03/86; full list of members

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13/08/1986

Director resigned

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13/06/1986

New director appointed

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24/05/1986

Registered office changed on 24/05/86 from: 16 old town clapham london SW4

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
PLANT NOMINEES LIMITED	Corporate Secretary	13/06/1997 - Present	311
Bourne, Anthony Alfred	Director	21/08/1996 - 13/06/1997	65
Pearce, Christopher Thomas	Director	08/10/1993 - 21/08/1996	59
Brown, Gareth Trevor	Secretary	08/10/1993 - 13/06/1997	55
Laan, Alexandra Jane	Director	29/09/2008 - Present	163

Persons with Significant Control

No PSC data available.

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Description

About CONSOLIDATED SAFEGUARDS LIMITED

CONSOLIDATED SAFEGUARDS LIMITED is an(a) Dissolved company incorporated on 27/09/1979 with the registered office located at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSOLIDATED SAFEGUARDS LIMITED?

CONSOLIDATED SAFEGUARDS LIMITED is currently Dissolved. It was registered on 27/09/1979 and dissolved on 16/02/2010.

Where is CONSOLIDATED SAFEGUARDS LIMITED located?

CONSOLIDATED SAFEGUARDS LIMITED is registered at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA.

What is the latest filing for CONSOLIDATED SAFEGUARDS LIMITED?

The latest filing was on 16/02/2010: Final Gazette dissolved via voluntary strike-off.