PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED

Key Data

Status

Dissolved

Company No.

01393888

Incorporation date

13/10/1978

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1987)

22/11/2016

Final Gazette dissolved via voluntary strike-off

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06/09/2016

First Gazette notice for voluntary strike-off

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27/08/2016

Application to strike the company off the register

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26/06/2016

Statement of capital on 2016-06-26

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26/06/2016

Statement by Directors

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26/06/2016

Solvency Statement dated 09/06/16

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26/06/2016

Resolutions

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05/05/2016

Annual return made up to 2016-04-08 with full list of shareholders

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29/03/2016

Satisfaction of charge 2 in full

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14/03/2016

All of the property or undertaking has been released from charge 2

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05/05/2015

Annual return made up to 2015-04-08 with full list of shareholders

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29/04/2015

Full accounts made up to 2014-12-31

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13/08/2014

Statement by directors

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13/08/2014

Statement of capital on 2014-08-13

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13/08/2014

Solvency statement dated 05/08/14

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13/08/2014

Resolutions

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13/08/2014

Resolutions

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28/07/2014

Statement of capital following an allotment of shares on 2014-07-24

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15/05/2014

Annual return made up to 2014-04-08 with full list of shareholders

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01/05/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

10/01/2014

Statement of capital following an allotment of shares on 2014-01-01

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08/01/2014

Certificate of change of name

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08/01/2014

Change of name notice

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03/05/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (8 pages)

30/04/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

22/03/2013

Memorandum and Articles of Association

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22/03/2013

Resolutions

View PDF (3 pages)

12/02/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

18/06/2012

Registered office address changed from 126 Jermyn Street London SW1Y 4UJ on 2012-06-18

View PDF (1 pages)

27/04/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

23/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (8 pages)

04/10/2011

Director's details changed for Kenneth John Mckelvey on 2011-09-01

View PDF (2 pages)

03/05/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

26/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (8 pages)

16/08/2010

Director's details changed for John Paul Batting on 2010-08-10

View PDF (3 pages)

27/07/2010

Resolutions

View PDF (7 pages)

27/07/2010

Change of share class name or designation

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27/07/2010

Statement of capital following an allotment of shares on 2010-06-30

View PDF (4 pages)

07/05/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (7 pages)

29/04/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

18/03/2010

Appointment of Kenneth John Mckelvey as a director

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18/03/2010

Appointment of John Paul Batting as a director

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18/03/2010

Appointment of Jonathan Dominic Punter as a director

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18/03/2010

Appointment of John Mark Dean as a director

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18/03/2010

Termination of appointment of John Hamilton Hunt as a director

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03/03/2010

Certificate of change of name

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03/03/2010

Change of name notice

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12/05/2009

Return made up to 08/04/09; full list of members

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30/04/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

14/07/2008

Ad 24/06/08\gbp si 26900@1=26900\gbp ic 1100/28000\

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14/07/2008

Gbp nc 7100/34000\24/06/08

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16/05/2008

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

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16/05/2008

Location of register of members

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16/05/2008

Location of debenture register

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30/01/2008

Declaration of satisfaction of mortgage/charge

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25/01/2008

Registered office changed on 25/01/08 from: boundary house, turner road edgware middlesex HA8 6BJ

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21/01/2008

New secretary appointed

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21/01/2008

Director resigned

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21/01/2008

Director resigned

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21/01/2008

Secretary resigned

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21/01/2008

Director resigned

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16/01/2008

Certificate of change of name

View PDF (2 pages)

15/01/2008

New director appointed

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15/01/2008

New director appointed

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01/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

24/04/2007

Return made up to 08/04/07; full list of members

View PDF (5 pages)

08/06/2006

Return made up to 08/04/06; full list of members

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11/05/2006

Director resigned

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26/04/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

25/05/2005

Return made up to 08/04/05; full list of members

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09/04/2005

Accounts for a small company made up to 2004-12-31

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14/06/2004

Memorandum and Articles of Association

View PDF (12 pages)

09/06/2004

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

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07/05/2004

Ad 15/12/03--------- £ si 2000@1=2000 £ ic 1100/3100

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07/05/2004

Resolutions

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07/05/2004

Resolutions

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07/05/2004

Resolutions

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07/05/2004

Resolutions

View PDF (4 pages)

07/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

24/07/2003

Particulars of mortgage/charge

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16/07/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

30/04/2003

Return made up to 08/04/03; full list of members

View PDF (9 pages)

02/08/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

30/05/2002

Return made up to 08/04/02; full list of members

View PDF (8 pages)

03/07/2001

Return made up to 08/04/01; full list of members

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02/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

02/05/2000

Return made up to 08/04/00; full list of members

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02/05/2000

Full accounts made up to 1999-12-31

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20/12/1999

Memorandum and Articles of Association

View PDF (6 pages)

08/11/1999

Resolutions

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08/11/1999

Resolutions

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21/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

17/05/1999

Return made up to 08/04/99; no change of members

View PDF (4 pages)

18/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

29/04/1998

Return made up to 08/04/98; full list of members

View PDF (6 pages)

28/01/1998

New director appointed

View PDF (2 pages)

23/04/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

22/04/1997

Return made up to 08/04/97; no change of members

View PDF (4 pages)

15/05/1996

Return made up to 08/04/96; no change of members

View PDF (4 pages)

19/04/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

26/04/1995

Return made up to 08/04/95; full list of members

View PDF (6 pages)

21/03/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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29/04/1994

Return made up to 08/04/94; no change of members

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15/04/1994

Full accounts made up to 1993-12-31

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03/06/1993

Accounts for a small company made up to 1992-12-31

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03/06/1993

New director appointed

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03/06/1993

Return made up to 08/04/93; no change of members

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29/06/1992

Auditor's resignation

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01/06/1992

Accounts for a small company made up to 1991-12-31

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01/05/1992

Return made up to 08/04/92; full list of members

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30/04/1992

Memorandum and Articles of Association

View PDF (7 pages)

30/04/1992

Resolutions

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30/04/1992

Resolutions

View PDF (2 pages)

30/04/1992

£ nc 1000/1100 23/04/92

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25/04/1992

New director appointed

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30/05/1991

Accounts for a small company made up to 1990-12-31

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30/05/1991

Return made up to 21/04/91; no change of members

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03/07/1990

Accounts for a small company made up to 1989-12-31

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03/07/1990

Return made up to 04/05/90; full list of members

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26/04/1989

Accounts for a small company made up to 1988-12-31

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26/04/1989

Return made up to 21/03/89; full list of members

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21/03/1989

New director appointed

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12/05/1988

Accounts for a small company made up to 1987-12-31

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12/05/1988

Return made up to 29/04/88; full list of members

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25/01/1988

Director resigned

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06/09/1987

Return made up to 07/08/87; full list of members

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06/09/1987

Accounts for a small company made up to 1986-12-31

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06/09/1987

Registered office changed on 06/09/87 from: 27/31 blandford street london W1H 3AD

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08/04/1987

Return made up to 30/08/86; full list of members

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21/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/01/1987

Full accounts made up to 1985-12-31

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Mckelvey, Kenneth John	Director	11/02/2010 - Present	47
Punter, Jonathan Dominic	Director	11/02/2010 - Present	48
Dean, John Mark	Director	11/02/2010 - Present	12
Batting, John Paul	Director	11/02/2010 - Present	32
Adley, Ruth Beverley	Director	01/01/1991 - 07/01/2008	-

Persons with Significant Control

No PSC data available.

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Description

About PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED

PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED is an(a) Dissolved company incorporated on 13/10/1978 with the registered office located at 11 Strand, London WC2N 5HR. There are currently 6 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 PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED?

PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED is currently Dissolved. It was registered on 13/10/1978 and dissolved on 22/11/2016.

Where is PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED located?

PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED is registered at 11 Strand, London WC2N 5HR.

What does PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED do?

PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED?

The latest filing was on 22/11/2016: Final Gazette dissolved via voluntary strike-off.