SAFETY & HEALTH MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02554523

Incorporation date

31/10/1990

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1990)

31/10/2011

Final Gazette dissolved via voluntary strike-off

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18/07/2011

First Gazette notice for voluntary strike-off

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05/07/2011

Application to strike the company off the register

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02/06/2011

Secretary's details changed for Secretariat Services Limited on 2011-05-16

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26/05/2011

Director's details changed for Directorate Services Limited on 2011-05-16

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26/05/2011

Registered office address changed from Meridian House the Crescent York North Yorkshire YO24 1AW on 2011-05-27

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11/01/2011

Accounts for a dormant company made up to 2010-03-31

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07/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

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30/01/2010

Accounts for a dormant company made up to 2009-03-31

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01/07/2009

Return made up to 20/06/09; full list of members

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21/01/2009

Accounts made up to 2008-03-31

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02/07/2008

Return made up to 20/06/08; full list of members

View PDF (3 pages)

29/01/2008

Accounts made up to 2007-03-31

View PDF (2 pages)

08/01/2008

Director's particulars changed

View PDF (1 pages)

01/07/2007

Return made up to 20/06/07; full list of members

View PDF (5 pages)

19/06/2007

Director resigned

View PDF (1 pages)

19/06/2007

New director appointed

View PDF (2 pages)

25/10/2006

Accounts made up to 2006-03-31

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21/06/2006

Return made up to 20/06/06; full list of members

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10/11/2005

Accounts made up to 2005-03-31

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28/06/2005

Return made up to 20/06/05; full list of members

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03/05/2005

New director appointed

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16/03/2005

Director resigned

View PDF (1 pages)

06/01/2005

Location of register of members

View PDF (1 pages)

23/12/2004

Secretary's particulars changed

View PDF (1 pages)

23/12/2004

Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ

View PDF (1 pages)

22/12/2004

Director's particulars changed

View PDF (1 pages)

03/10/2004

Accounts made up to 2004-03-31

View PDF (5 pages)

16/08/2004

Registered office changed on 17/08/04 from: frogmore park watton at stone hertford SG14 3RU

View PDF (1 pages)

12/08/2004

Secretary's particulars changed

View PDF (1 pages)

30/06/2004

Return made up to 20/06/04; full list of members

View PDF (2 pages)

28/06/2004

New director appointed

View PDF (3 pages)

20/06/2004

Director resigned

View PDF (1 pages)

05/05/2004

New director appointed

View PDF (5 pages)

18/04/2004

Director resigned

View PDF (1 pages)

16/03/2004

Secretary's particulars changed

View PDF (1 pages)

26/08/2003

Accounts made up to 2003-03-31

View PDF (7 pages)

08/07/2003

Return made up to 20/06/03; full list of members

View PDF (5 pages)

08/07/2003

Location of register of members address changed

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22/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

30/07/2002

Return made up to 20/06/02; full list of members

View PDF (5 pages)

28/08/2001

Director's particulars changed

View PDF (1 pages)

20/08/2001

New director appointed

View PDF (3 pages)

16/08/2001

Director resigned

View PDF (1 pages)

16/07/2001

Return made up to 20/06/01; full list of members

View PDF (9 pages)

02/05/2001

Accounts made up to 2001-03-31

View PDF (7 pages)

04/04/2001

Resolutions

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04/04/2001

Resolutions

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04/04/2001

Resolutions

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19/03/2001

Resolutions

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19/03/2001

Resolutions

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19/03/2001

Resolutions

View PDF (1 pages)

16/11/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

17/07/2000

Auditor's resignation

View PDF (1 pages)

09/07/2000

Return made up to 20/06/00; full list of members

View PDF (6 pages)

21/03/2000

Auditor's resignation

View PDF (1 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

11/10/1999

New secretary appointed

View PDF (2 pages)

26/09/1999

Secretary resigned

View PDF (1 pages)

28/06/1999

Return made up to 20/06/99; full list of members

View PDF (10 pages)

30/12/1998

Secretary resigned

View PDF (1 pages)

30/12/1998

New secretary appointed

View PDF (2 pages)

25/10/1998

Auditor's resignation

View PDF (1 pages)

25/10/1998

Miscellaneous

View PDF (1 pages)

07/10/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

25/07/1998

Return made up to 20/06/98; no change of members

View PDF (4 pages)

30/10/1997

Registered office changed on 31/10/97 from: jarvis house southend arterial road romford essex RM3 0NU

View PDF (1 pages)

23/10/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

30/06/1997

Return made up to 20/06/97; no change of members

View PDF (4 pages)

27/05/1997

Secretary resigned

View PDF (1 pages)

27/05/1997

New secretary appointed

View PDF (2 pages)

23/04/1997

Secretary resigned

View PDF (1 pages)

23/04/1997

New secretary appointed

View PDF (2 pages)

15/01/1997

Director resigned

View PDF (1 pages)

07/11/1996

Accounting reference date extended from 31/12/96 to 31/03/97

View PDF (1 pages)

18/10/1996

Declaration of satisfaction of mortgage/charge

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19/08/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

17/07/1996

Return made up to 20/06/96; full list of members

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02/07/1996

Registered office changed on 03/07/96 from: construction house southend arterial road romford essex RM3 0NU

View PDF (1 pages)

20/06/1996

New director appointed

View PDF (4 pages)

17/06/1996

Certificate of change of name

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29/04/1996

Certificate of change of name

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01/01/1996

Auditor's resignation

View PDF (2 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

17/07/1995

Return made up to 20/06/95; no change of members

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20/04/1995

Director resigned

View PDF (2 pages)

06/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

16/03/1995

Director resigned;new director appointed

View PDF (3 pages)

05/01/1995

Director resigned;new director appointed

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05/01/1995

Director resigned;new director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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23/11/1994

Particulars of mortgage/charge

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17/11/1994

Registered office changed on 18/11/94 from: 57 great eastern street london EC2A 3QD

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06/08/1994

Secretary resigned;new secretary appointed

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06/08/1994

Director resigned;new director appointed

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28/07/1994

Full accounts made up to 1993-12-31

View PDF (11 pages)

30/06/1994

Return made up to 20/06/94; no change of members

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30/06/1994

Secretary's particulars changed

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15/08/1993

Return made up to 20/06/93; full list of members

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27/06/1993

Full accounts made up to 1992-12-31

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27/10/1992

Resolutions

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27/10/1992

Resolutions

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27/10/1992

Resolutions

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27/07/1992

Return made up to 20/06/92; no change of members

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27/07/1992

Secretary's particulars changed;secretary resigned;director's particulars changed

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07/07/1992

Full accounts made up to 1991-12-31

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18/03/1992

Resolutions

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13/01/1992

Ad 30/10/91--------- £ si 9998@1

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04/12/1991

Return made up to 30/10/91; full list of members

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28/11/1991

Secretary resigned;new director appointed

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28/11/1991

New director appointed

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28/11/1991

New secretary appointed

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19/11/1991

Resolutions

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19/11/1991

£ nc 1000/10000 22/10/91

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06/11/1991

Accounting reference date extended from 30/11 to 31/12

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28/10/1991

Resolutions

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08/09/1991

Director resigned;new director appointed

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29/07/1991

Registered office changed on 30/07/91 from: 50 stratton street london W1X 5FL

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29/07/1991

Secretary resigned;new secretary appointed

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27/06/1991

Certificate of change of name

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31/10/1990

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Akinlade, Mark Adeyemi Asagba	Director	31/05/2007 - Present	51
Rae, Alistair Kynoch	Director	15/06/2004 - 09/03/2005	116
Lafferty, Henry	Director	13/06/1996 - 01/08/2001	76
Carr, Ian	Director	04/12/1994 - 30/01/1995	18
SECRETARIAT SERVICES LIMITED	Corporate Secretary	16/09/1999 - Present	133

Persons with Significant Control

No PSC data available.

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Description

About SAFETY & HEALTH MANAGEMENT LIMITED

SAFETY & HEALTH MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 31/10/1990 with the registered office located at C/O SECRETARIAT SERVICES LIMITED 17 MONKS BROOK INDUSTRIAL ESTATE, School Close, Chandlers Ford, Eastleigh SO53 4RA. 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 SAFETY & HEALTH MANAGEMENT LIMITED?

SAFETY & HEALTH MANAGEMENT LIMITED is currently Dissolved. It was registered on 31/10/1990 and dissolved on 31/10/2011.

Where is SAFETY & HEALTH MANAGEMENT LIMITED located?

SAFETY & HEALTH MANAGEMENT LIMITED is registered at C/O SECRETARIAT SERVICES LIMITED 17 MONKS BROOK INDUSTRIAL ESTATE, School Close, Chandlers Ford, Eastleigh SO53 4RA.

What does SAFETY & HEALTH MANAGEMENT LIMITED do?

SAFETY & HEALTH MANAGEMENT LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for SAFETY & HEALTH MANAGEMENT LIMITED?

The latest filing was on 31/10/2011: Final Gazette dissolved via voluntary strike-off.