SAFETYNET GROUP

Key Data

Status

Dissolved

Company No.

03698427

Incorporation date

13/01/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1999)

27/10/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/08/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/08/2020

Application to strike the company off the register

View PDF (3 pages)

14/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

20/08/2019

Termination of appointment of Michael John Threlfall as a director on 2019-07-31

View PDF (1 pages)

20/08/2019

Termination of appointment of Susan Diane Lynch as a director on 2019-07-31

View PDF (1 pages)

20/08/2019

Appointment of Mr Patrick Trevor Morley as a director on 2019-07-31

View PDF (2 pages)

20/08/2019

Appointment of Mr Terrence James Anderson as a director on 2019-07-31

View PDF (2 pages)

17/01/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 pages)

02/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

08/03/2018

Appointment of Mr Michael John Threlfall as a director

View PDF (2 pages)

08/03/2018

Appointment of Mr Michael John Threlfall as a director on 2018-02-21

View PDF (2 pages)

08/03/2018

Termination of appointment of Charles William Quinn as a director on 2018-02-21

View PDF (1 pages)

19/01/2018

Confirmation statement made on 2018-01-14 with no updates

View PDF (3 pages)

16/11/2017

Appointment of Ms Susan Diane Lynch as a director on 2017-11-10

View PDF (2 pages)

15/11/2017

Termination of appointment of Eric George Erickson as a director on 2017-11-10

View PDF (1 pages)

29/09/2017

Appointment of Mr Charles William Quinn as a director on 2017-09-25

View PDF (2 pages)

29/09/2017

Termination of appointment of Keith Tilley as a director on 2017-09-25

View PDF (1 pages)

17/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

07/02/2017

Appointment of Mr Eric George Erickson as a director on 2017-01-27

View PDF (2 pages)

06/02/2017

Termination of appointment of Edward Charles Mckeever as a director on 2017-01-27

View PDF (1 pages)

25/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (6 pages)

04/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

14/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (5 pages)

26/11/2015

Appointment of Mr Edward Charles Mckeever as a director on 2015-11-04

View PDF (2 pages)

25/11/2015

Termination of appointment of Robert C. Singer as a director on 2015-11-04

View PDF (1 pages)

07/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

21/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (5 pages)

22/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

10/02/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (5 pages)

30/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

24/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (5 pages)

24/01/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

24/01/2013

Register inspection address has been changed

View PDF (1 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

07/02/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (4 pages)

30/01/2012

Director's details changed for Keith Tilley on 2012-01-30

View PDF (2 pages)

30/01/2012

Director's details changed for Keith Tilley on 2012-01-30

View PDF (2 pages)

26/01/2012

Registered office address changed from Unit B Heathrow Corporate Park Green Lane Hounslow Middlesex TW4 6ER England on 2012-01-26

View PDF (1 pages)

26/01/2012

Registered office address changed from 12-13 Bracknell Beeches Old Bracknell Lane West Bracknell Berkshire RG12 7BW on 2012-01-26

View PDF (1 pages)

12/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

05/07/2011

Appointment of Mr Robert C. Singer as a director

View PDF (2 pages)

30/06/2011

Termination of appointment of Gavin Longson as a secretary

View PDF (1 pages)

30/06/2011

Termination of appointment of Michael Ruane as a director

View PDF (1 pages)

18/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (4 pages)

08/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

19/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

16/10/2009

Director's details changed for Michael Joseph Ruane on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Keith Tilley on 2009-10-15

View PDF (2 pages)

15/10/2009

Secretary's details changed for Gavin Charles Longson on 2009-10-15

View PDF (1 pages)

31/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

22/01/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

19/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

16/01/2008

Return made up to 14/01/08; full list of members

View PDF (3 pages)

24/09/2007

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

View PDF (5 pages)

19/01/2007

Return made up to 14/01/07; full list of members

View PDF (3 pages)

06/11/2006

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

View PDF (5 pages)

31/01/2006

Return made up to 14/01/06; full list of members

View PDF (2 pages)

30/01/2006

Director's particulars changed

View PDF (1 pages)

25/08/2005

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

View PDF (11 pages)

26/05/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

16/05/2005

Director resigned

View PDF (1 pages)

22/02/2005

New secretary appointed

View PDF (2 pages)

22/02/2005

Secretary resigned

View PDF (1 pages)

28/01/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

21/01/2005

Return made up to 14/01/05; full list of members

View PDF (8 pages)

21/01/2005

£ ic 2891349/2 29/01/04 £ sr 2891347@1=2891347

View PDF (1 pages)

10/01/2005

Director resigned

View PDF (1 pages)

10/02/2004

Resolutions

View PDF (0 pages)

10/02/2004

Resolutions

View PDF (6 pages)

20/01/2004

Return made up to 14/01/04; full list of members

View PDF (8 pages)

29/12/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

22/12/2003

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

22/12/2003

Re-registration of Memorandum and Articles

View PDF (9 pages)

22/12/2003

Declaration of assent for reregistration to UNLTD

View PDF (3 pages)

22/12/2003

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

22/12/2003

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

22/12/2003

Resolutions

View PDF (7 pages)

28/07/2003

Director's particulars changed

View PDF (1 pages)

16/05/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

10/04/2003

Director's particulars changed

View PDF (1 pages)

31/01/2003

Auditor's resignation

View PDF (1 pages)

17/01/2003

Return made up to 14/01/03; full list of members

View PDF (8 pages)

21/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/2002

Registered office changed on 26/09/02 from: benchmark house st georges business centre 203 brooklands road weybridge surrey KT13 0RH

View PDF (1 pages)

29/08/2002

Resolutions

View PDF (0 pages)

29/08/2002

Resolutions

View PDF (0 pages)

29/08/2002

Resolutions

View PDF (1 pages)

16/08/2002

Director resigned

View PDF (1 pages)

31/07/2002

New director appointed

View PDF (2 pages)

29/07/2002

New director appointed

View PDF (2 pages)

29/07/2002

New director appointed

View PDF (2 pages)

03/07/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

07/05/2002

Particulars of mortgage/charge

View PDF (14 pages)

25/01/2002

New director appointed

View PDF (13 pages)

25/01/2002

Director resigned

View PDF (1 pages)

16/01/2002

Return made up to 14/01/02; full list of members

View PDF (7 pages)

18/09/2001

Director resigned

View PDF (1 pages)

18/09/2001

New director appointed

View PDF (2 pages)

20/02/2001

Resolutions

View PDF (0 pages)

20/02/2001

Resolutions

View PDF (7 pages)

20/02/2001

Conve 15/02/01

View PDF (1 pages)

19/02/2001

Resolutions

View PDF (8 pages)

05/02/2001

New secretary appointed

View PDF (2 pages)

30/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2001

Return made up to 14/01/01; full list of members

View PDF (9 pages)

23/01/2001

Secretary resigned

View PDF (1 pages)

02/10/2000

Director resigned

View PDF (1 pages)

02/10/2000

Director resigned

View PDF (1 pages)

02/10/2000

Director resigned

View PDF (1 pages)

02/10/2000

Director resigned

View PDF (1 pages)

02/10/2000

Director resigned

View PDF (1 pages)

02/10/2000

Director resigned

View PDF (1 pages)

02/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

02/10/2000

New director appointed

View PDF (2 pages)

20/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/09/2000

New director appointed

View PDF (2 pages)

20/09/2000

Registered office changed on 20/09/00 from: 12-13 bracknell beeches old bracknell lane w bracknell berkshire RG12 7BW

View PDF (1 pages)

04/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/2000

Full group accounts made up to 2000-03-31

View PDF (27 pages)

03/08/2000

Full group accounts made up to 1999-03-31

View PDF (31 pages)

03/07/2000

Ad 12/02/99--------- £ si 2804846@1

View PDF (2 pages)

24/05/2000

Memorandum and Articles of Association

View PDF (25 pages)

24/05/2000

Resolutions

View PDF (0 pages)

24/05/2000

Resolutions

View PDF (1 pages)

05/05/2000

Director resigned

View PDF (1 pages)

05/05/2000

New director appointed

View PDF (2 pages)

17/02/2000

Return made up to 14/01/00; full list of members

View PDF (11 pages)

24/01/2000

New director appointed

View PDF (2 pages)

24/01/2000

Director resigned

View PDF (1 pages)

18/08/1999

Director resigned

View PDF (1 pages)

16/08/1999

New director appointed

View PDF (2 pages)

23/03/1999

Ad 12/02/99--------- £ si 2981@1=2981 £ ic 2888368/2891349

View PDF (2 pages)

23/03/1999

New director appointed

View PDF (3 pages)

16/03/1999

Ad 12/02/99--------- £ si 2804846@1=2804846 £ ic 83522/2888368

View PDF (2 pages)

13/03/1999

New director appointed

View PDF (3 pages)

19/02/1999

Particulars of mortgage/charge

View PDF (10 pages)

18/02/1999

New director appointed

View PDF (3 pages)

18/02/1999

Resolutions

View PDF (0 pages)

18/02/1999

Resolutions

View PDF (0 pages)

18/02/1999

Resolutions

View PDF (0 pages)

18/02/1999

Resolutions

View PDF (0 pages)

18/02/1999

Resolutions

View PDF (31 pages)

18/02/1999

Ad 12/02/99--------- £ si 83520@1=83520 £ ic 2/83522

View PDF (2 pages)

18/02/1999

Conve 12/02/99

View PDF (1 pages)

18/02/1999

£ nc 100/2917600 12/02/99

View PDF (1 pages)

18/02/1999

New director appointed

View PDF (3 pages)

16/02/1999

Registered office changed on 16/02/99 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

11/02/1999

New director appointed

View PDF (2 pages)

11/02/1999

Director resigned

View PDF (1 pages)

11/02/1999

Secretary resigned

View PDF (1 pages)

11/02/1999

New director appointed

View PDF (3 pages)

11/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

11/02/1999

Accounting reference date shortened from 31/01/00 to 31/03/99

View PDF (1 pages)

03/02/1999

Certificate of change of name

View PDF (2 pages)

14/01/1999

Incorporation

View PDF (17 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

30/12/2018

Last change occurred

30/12/2018

Accounts

Dormant

Last made up date

30/12/2018

Next account date

30/12/2019

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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
Ally, Bibi Rahima	Secretary	14/01/1999 - 03/02/1999	307
Dennis, Timothy William George	Director	12/02/1999 - 17/10/1999	5
Roberts, Neal Anthony	Director	21/01/2002 - 08/05/2005	126
Burke, Michael Gerard	Director	03/02/1999 - 26/07/2000	8
Miller, Simon Edward Callum	Director	03/02/1999 - 07/06/1999	34

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SAFETYNET GROUP

SAFETYNET GROUP is an(a) Dissolved company incorporated on 13/01/1999 with the registered office located at Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex TW4 6ER. There are currently 2 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 SAFETYNET GROUP?

SAFETYNET GROUP is currently Dissolved. It was registered on 13/01/1999 and dissolved on 26/10/2020.

Where is SAFETYNET GROUP located?

SAFETYNET GROUP is registered at Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex TW4 6ER.

What does SAFETYNET GROUP do?

SAFETYNET GROUP operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SAFETYNET GROUP?

The latest filing was on 27/10/2020: Final Gazette dissolved via voluntary strike-off.