SAFESTORE BERMONDSEY LIMITED

Key Data

Status

Dissolved

Company No.

04184682

Incorporation date

20/03/2001

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2001)

18/07/2012

Final Gazette dissolved following liquidation

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18/04/2012

Return of final meeting in a members' voluntary winding up

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11/01/2012

Declaration of solvency

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11/01/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

11/01/2012

Resolutions

View PDF (1 pages)

03/04/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (4 pages)

30/03/2011

Full accounts made up to 2010-10-31

View PDF (10 pages)

08/03/2011

Appointment of Mr Peter Darren Gowers as a director

View PDF (2 pages)

08/03/2011

Termination of appointment of Stephen Williams as a director

View PDF (1 pages)

03/08/2010

Full accounts made up to 2009-10-31

View PDF (11 pages)

11/04/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (4 pages)

22/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

22/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/03/2010

Duplicate mortgage certificatecharge no:3

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08/03/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (27 pages)

28/10/2009

Director's details changed for Mr Richard David Hodsden on 2009-10-21

View PDF (2 pages)

28/10/2009

Director's details changed for Mr Stephen Wilfred Williams on 2009-10-21

View PDF (2 pages)

22/10/2009

Secretary's details changed for Mr Sam Ahmed on 2009-10-21

View PDF (1 pages)

17/06/2009

Full accounts made up to 2008-10-31

View PDF (11 pages)

11/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

15/05/2008

Total exemption full accounts made up to 2007-10-31

View PDF (10 pages)

30/04/2008

Secretary appointed mr sam ahmed

View PDF (1 pages)

30/04/2008

Appointment Terminated Secretary richard hodsden

View PDF (1 pages)

28/02/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

28/05/2007

Full accounts made up to 2006-10-31

View PDF (11 pages)

08/05/2007

Director's particulars changed

View PDF (1 pages)

07/05/2007

Return made up to 21/03/07; full list of members

View PDF (3 pages)

14/01/2007

Particulars of mortgage/charge

View PDF (8 pages)

08/08/2006

Full accounts made up to 2005-10-31

View PDF (12 pages)

13/07/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

13/07/2006

Resolutions

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13/07/2006

Resolutions

View PDF (4 pages)

12/07/2006

Particulars of mortgage/charge

View PDF (9 pages)

04/04/2006

Return made up to 21/03/06; full list of members

View PDF (3 pages)

04/08/2005

Full accounts made up to 2004-10-31

View PDF (13 pages)

05/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/03/2005

Return made up to 21/03/05; full list of members

View PDF (3 pages)

29/03/2005

Registered office changed on 30/03/05

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01/09/2004

Registered office changed on 02/09/04 from: 105 mayes road london N22 6UP

View PDF (1 pages)

15/08/2004

Full accounts made up to 2003-10-31

View PDF (18 pages)

11/08/2004

Director resigned

View PDF (1 pages)

11/08/2004

Secretary resigned

View PDF (1 pages)

11/08/2004

Director resigned

View PDF (1 pages)

09/08/2004

Resolutions

View PDF (5 pages)

03/08/2004

New secretary appointed

View PDF (2 pages)

01/08/2004

Certificate of change of name

View PDF (2 pages)

26/04/2004

New director appointed

View PDF (2 pages)

26/04/2004

Director resigned

View PDF (1 pages)

28/03/2004

Return made up to 21/03/04; full list of members

View PDF (5 pages)

28/03/2004

Registered office changed on 29/03/04 from: 105 mayless road london N22 gup

View PDF (1 pages)

02/11/2003

Secretary resigned

View PDF (1 pages)

02/11/2003

Secretary resigned

View PDF (1 pages)

02/09/2003

Full accounts made up to 2002-10-31

View PDF (16 pages)

01/04/2003

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

View PDF (7 pages)

19/03/2003

Director resigned

View PDF (1 pages)

19/03/2003

Registered office changed on 20/03/03 from: 40 melton street london NW1 2EE

View PDF (1 pages)

07/02/2003

Registered office changed on 08/02/03 from: 105 mayes road london N22 6UP

View PDF (1 pages)

04/12/2002

Director resigned

View PDF (1 pages)

24/09/2002

New director appointed

View PDF (1 pages)

24/09/2002

New director appointed

View PDF (1 pages)

24/09/2002

New director appointed

View PDF (2 pages)

15/09/2002

Secretary resigned

View PDF (1 pages)

15/09/2002

New secretary appointed

View PDF (2 pages)

15/09/2002

New secretary appointed

View PDF (2 pages)

15/09/2002

New secretary appointed

View PDF (2 pages)

07/08/2002

Resolutions

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07/08/2002

Resolutions

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07/08/2002

Resolutions

View PDF (0 pages)

07/08/2002

Resolutions

View PDF (0 pages)

07/08/2002

Resolutions

View PDF (4 pages)

07/07/2002

Director resigned

View PDF (1 pages)

27/06/2002

Full accounts made up to 2001-10-31

View PDF (11 pages)

14/05/2002

Return made up to 21/03/02; full list of members

View PDF (9 pages)

14/05/2002

Director resigned

View PDF (1 pages)

19/03/2002

Director resigned

View PDF (1 pages)

14/03/2002

New director appointed

View PDF (2 pages)

07/03/2002

New director appointed

View PDF (2 pages)

10/02/2002

Director resigned

View PDF (1 pages)

10/02/2002

New director appointed

View PDF (3 pages)

19/09/2001

Ad 18/04/01--------- £ si 24999@1=24999 £ ic 25001/50000

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19/09/2001

Ad 18/04/01--------- £ si 25000@1=25000 £ ic 1/25001

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19/09/2001

Resolutions

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19/09/2001

Resolutions

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19/09/2001

Resolutions

View PDF (2 pages)

19/09/2001

£ nc 1000/50000 02/04/01

View PDF (1 pages)

15/05/2001

New director appointed

View PDF (2 pages)

03/05/2001

Registered office changed on 04/05/01 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

30/04/2001

Resolutions

View PDF (0 pages)

30/04/2001

Resolutions

View PDF (18 pages)

30/04/2001

New director appointed

View PDF (3 pages)

30/04/2001

New secretary appointed

View PDF (2 pages)

30/04/2001

New director appointed

View PDF (2 pages)

30/04/2001

New director appointed

View PDF (3 pages)

30/04/2001

Accounting reference date shortened from 31/03/02 to 31/10/01

View PDF (1 pages)

30/04/2001

Secretary resigned

View PDF (1 pages)

30/04/2001

Director resigned

View PDF (1 pages)

01/04/2001

Certificate of change of name

View PDF (2 pages)

20/03/2001

Incorporation

View PDF (21 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Full

Last made up date

30/10/2010

Next account date

30/10/2011

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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
Hodsden, Richard David	Director	12/09/2002 - Present	126
Schofield, Adrian Michael	Director	18/08/2002 - 27/07/2004	7
Lewis, Philip Geoffrey	Director	01/04/2001 - 19/02/2002	69
Gordon, Helen Christine	Director	16/01/2002 - 18/08/2002	211
INHOCO FORMATIONS LIMITED	Nominee Director	20/03/2001 - 01/04/2001	1430

Persons with Significant Control

No PSC data available.

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Description

About SAFESTORE BERMONDSEY LIMITED

SAFESTORE BERMONDSEY LIMITED is an(a) Dissolved company incorporated on 20/03/2001 with the registered office located at Brittanic House, Stirling Way, Borehamwood, Hertfordshire WD6 2BT. There are currently 3 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 SAFESTORE BERMONDSEY LIMITED?

SAFESTORE BERMONDSEY LIMITED is currently Dissolved. It was registered on 20/03/2001 and dissolved on 18/07/2012.

Where is SAFESTORE BERMONDSEY LIMITED located?

SAFESTORE BERMONDSEY LIMITED is registered at Brittanic House, Stirling Way, Borehamwood, Hertfordshire WD6 2BT.

What does SAFESTORE BERMONDSEY LIMITED do?

SAFESTORE BERMONDSEY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SAFESTORE BERMONDSEY LIMITED?

The latest filing was on 18/07/2012: Final Gazette dissolved following liquidation.