FUNCTIONAL SAFETY CONSULTANCY LIMITED

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FUNCTIONAL SAFETY CONSULTANCY LIMITED

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Key Data

Status

Dissolved

Company No.

04181075

Incorporation date

16/03/2001

Size

Full

Classification

-

Contacts

Registered address

Registered address

Ics House, Hall Road, Maldon, Essex CM9 4LACopy
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Latest events (Record since 16/03/2001)
dot icon21/12/2010
Final Gazette dissolved via voluntary strike-off
dot icon26/11/2010
Termination of appointment of Brian Watson as a director
dot icon26/11/2010
Termination of appointment of Francis Conway as a secretary
dot icon07/09/2010
First Gazette notice for voluntary strike-off
dot icon26/08/2010
Application to strike the company off the register
dot icon07/07/2010
Termination of appointment of Antony Parsell as a director
dot icon24/05/2010
Full accounts made up to 2009-09-30
dot icon24/03/2010
Annual return made up to 2010-03-16 with full list of shareholders
dot icon09/01/2010
Appointment of Brian Andrew Watson as a director
dot icon09/01/2010
Appointment of Antony Clive Parsell as a director
dot icon09/01/2010
Termination of appointment of Kenneth Simpson as a director
dot icon21/12/2009
Termination of appointment of Frederic Hendrickx as a director
dot icon11/11/2009
Termination of appointment of Claudia Griffin as a director
dot icon26/03/2009
Return made up to 16/03/09; full list of members
dot icon25/03/2009
Full accounts made up to 2008-09-30
dot icon12/08/2008
Auditor's resignation
dot icon31/07/2008
Auditor's resignation
dot icon03/07/2008
Director's Change of Particulars / claudia griffin / 30/06/2008 / Street was: 83 portishead drive, now: rue de la concorde 7; Post Town was: milton keynes, now: 1050 brussels; Region was: buckinghamshire, now: ; Post Code was: MK4 3FA, now: ; Country was: , now: belgium
dot icon21/04/2008
Return made up to 16/03/08; full list of members
dot icon14/02/2008
Full accounts made up to 2007-09-30
dot icon11/01/2008
Declaration of satisfaction of mortgage/charge
dot icon10/10/2007
Director resigned
dot icon10/10/2007
Director resigned
dot icon10/10/2007
Director resigned
dot icon10/10/2007
New director appointed
dot icon10/10/2007
New director appointed
dot icon28/09/2007
Director resigned
dot icon25/07/2007
Accounting reference date extended from 31/05/07 to 30/09/07
dot icon27/03/2007
Return made up to 16/03/07; full list of members
dot icon13/10/2006
Memorandum and Articles of Association
dot icon20/09/2006
Certificate of change of name
dot icon18/09/2006
Full accounts made up to 2006-05-31
dot icon19/07/2006
Registered office changed on 19/07/06 from: holmwood broadlands business campus langhurstwood road horsham west sussex RH12 4PN
dot icon20/06/2006
Resolutions
dot icon11/05/2006
Particulars of mortgage/charge
dot icon22/03/2006
Director's particulars changed
dot icon22/03/2006
Return made up to 16/03/06; full list of members
dot icon06/10/2005
Accounts made up to 2005-05-31
dot icon01/04/2005
Return made up to 16/03/05; full list of members
dot icon01/04/2005
Location of register of members address changed
dot icon01/02/2005
Secretary resigned
dot icon01/02/2005
New secretary appointed
dot icon18/01/2005
New director appointed
dot icon18/01/2005
New director appointed
dot icon05/01/2005
Accounting reference date extended from 31/01/05 to 31/05/05
dot icon05/01/2005
New director appointed
dot icon23/12/2004
New director appointed
dot icon26/11/2004
Accounts made up to 2004-01-31
dot icon29/03/2004
Return made up to 16/03/04; full list of members
dot icon05/12/2003
Accounts made up to 2003-01-31
dot icon31/03/2003
Return made up to 16/03/03; full list of members
dot icon29/10/2002
Accounts made up to 2002-01-31
dot icon18/06/2002
Return made up to 16/03/02; full list of members
dot icon28/03/2002
Secretary resigned
dot icon28/03/2002
New secretary appointed
dot icon09/01/2002
Accounting reference date shortened from 31/03/02 to 31/01/02
dot icon08/06/2001
New director appointed
dot icon31/05/2001
Certificate of change of name
dot icon21/05/2001
New secretary appointed
dot icon21/05/2001
New director appointed
dot icon21/05/2001
New director appointed
dot icon21/05/2001
Registered office changed on 21/05/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
dot icon21/05/2001
Director resigned
dot icon21/05/2001
Secretary resigned;director resigned
dot icon16/03/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2009
dot iconLast change occurred
30/09/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2009
dot iconNext account date
30/09/2010
See more events →

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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hall, Peter William
Director
21/12/2004 - 27/09/2007
18
Simpson, Kenneth George Leslie
Director
04/05/2001 - 16/12/2009
3
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
16/03/2001 - 04/05/2001
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
16/03/2001 - 04/05/2001
16826
Smith, David John, Doctor
Director
23/05/2001 - 25/09/2007
4

Persons with Significant Control

0

No PSC data available.

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Description

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About FUNCTIONAL SAFETY CONSULTANCY LIMITED

FUNCTIONAL SAFETY CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 16/03/2001 with the registered office located at Ics House, Hall Road, Maldon, Essex CM9 4LA. There is currently no 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 FUNCTIONAL SAFETY CONSULTANCY LIMITED?

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FUNCTIONAL SAFETY CONSULTANCY LIMITED is currently Dissolved. It was registered on 16/03/2001 and dissolved on 21/12/2010.

Where is FUNCTIONAL SAFETY CONSULTANCY LIMITED located?

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FUNCTIONAL SAFETY CONSULTANCY LIMITED is registered at Ics House, Hall Road, Maldon, Essex CM9 4LA.

What is the latest filing for FUNCTIONAL SAFETY CONSULTANCY LIMITED?

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The latest filing was on 21/12/2010: Final Gazette dissolved via voluntary strike-off.