HERRIOT SAFETY BY DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

04907147

Incorporation date

21/09/2003

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 21/09/2003)

30/01/2013

Final Gazette dissolved following liquidation

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30/10/2012

Return of final meeting in a creditors' voluntary winding up

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10/04/2012

Liquidators' statement of receipts and payments to 2012-02-08

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06/07/2011

Registered office address changed from Bossiney Water Lane, Bradden Towcester Northamptonshire NN12 8FG on 2011-07-07

View PDF (2 pages)

16/02/2011

Statement of affairs with form 4.19

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16/02/2011

Appointment of a voluntary liquidator

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16/02/2011

Resolutions

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05/12/2010

Annual return made up to 2010-09-22 with full list of shareholders

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05/12/2010

Director's details changed for Alistair Herriot on 2010-09-22

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08/03/2010

Termination of appointment of Bernadette Herriot as a director

View PDF (1 pages)

08/03/2010

Termination of appointment of Bernadette Herriot as a secretary

View PDF (1 pages)

11/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

21/09/2009

Return made up to 22/09/09; full list of members

View PDF (4 pages)

22/09/2008

Return made up to 22/09/08; full list of members

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16/06/2008

Total exemption small company accounts made up to 2007-12-31

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07/10/2007

Total exemption small company accounts made up to 2006-12-31

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04/10/2007

Return made up to 22/09/07; no change of members

View PDF (7 pages)

26/10/2006

Particulars of mortgage/charge

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16/10/2006

Return made up to 22/09/06; full list of members

View PDF (7 pages)

09/03/2006

Total exemption small company accounts made up to 2005-12-31

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25/09/2005

Return made up to 22/09/05; full list of members

View PDF (7 pages)

25/09/2005

Secretary's particulars changed;director's particulars changed

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19/07/2005

Director's particulars changed

View PDF (1 pages)

19/07/2005

Registered office changed on 20/07/05 from: 29 brackley lane, abthorpe towcester northants NN12 8QJ

View PDF (1 pages)

15/02/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

29/12/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

11/10/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

27/10/2003

Ad 30/09/03--------- £ si 1@1=1 £ ic 1/2

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08/10/2003

New director appointed

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08/10/2003

New secretary appointed;new director appointed

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08/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

Secretary resigned

View PDF (1 pages)

21/09/2003

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	21/09/2003 - 21/09/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	21/09/2003 - 21/09/2003	36021
Mr Alistair Herriot	Director	22/09/2003 - Present	2
Herriot, Bernadette Marie	Secretary	21/09/2003 - 27/02/2008	1
Herriot, Bernadette Marie	Director	21/09/2003 - 27/02/2008	3

Persons with Significant Control

No PSC data available.

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Description

About HERRIOT SAFETY BY DESIGN LIMITED

HERRIOT SAFETY BY DESIGN LIMITED is an(a) Dissolved company incorporated on 21/09/2003 with the registered office located at C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0RU. 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 HERRIOT SAFETY BY DESIGN LIMITED?

HERRIOT SAFETY BY DESIGN LIMITED is currently Dissolved. It was registered on 21/09/2003 and dissolved on 30/01/2013.

Where is HERRIOT SAFETY BY DESIGN LIMITED located?

HERRIOT SAFETY BY DESIGN LIMITED is registered at C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0RU.

What does HERRIOT SAFETY BY DESIGN LIMITED do?

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

What is the latest filing for HERRIOT SAFETY BY DESIGN LIMITED?

The latest filing was on 30/01/2013: Final Gazette dissolved following liquidation.