SAFETYNET LIMITED

Key Data

Status

Dissolved

Company No.

01934269

Incorporation date

28/07/1985

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1985)

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)

07/07/2020

Statement of capital on 2020-07-07

View PDF (5 pages)

07/07/2020

Statement by Directors

View PDF (1 pages)

07/07/2020

Solvency Statement dated 06/02/20

View PDF (1 pages)

07/07/2020

Resolutions

View PDF (1 pages)

30/09/2019

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

View PDF (5 pages)

17/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 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

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

View PDF (1 pages)

20/08/2019

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

View PDF (2 pages)

02/10/2018

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

View PDF (5 pages)

31/08/2018

Confirmation statement made on 2018-08-31 with updates

View PDF (3 pages)

08/03/2018

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

View PDF (1 pages)

08/03/2018

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

View PDF (2 pages)

19/01/2018

Confirmation statement made on 2018-01-19 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)

14/09/2017

Full accounts made up to 2016-12-31

View PDF (17 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 2017-01-19 with updates

View PDF (6 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

19/01/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (6 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)

09/11/2015

Amended full accounts made up to 2014-12-31

View PDF (12 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

21/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (6 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

10/02/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (6 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

24/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (6 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

Full accounts made up to 2011-12-31

View PDF (13 pages)

07/02/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (5 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 12-13 Bracknell Beeches Old Bracknell Lane West Bracknell Berkshire RG12 7BW on 2012-01-26

View PDF (1 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (13 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)

27/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (5 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

19/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (6 pages)

12/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (6 pages)

16/10/2009

Director's details changed for Michael Joseph Ruane 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)

15/10/2009

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

View PDF (2 pages)

17/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

22/01/2009

Return made up to 11/01/09; full list of members

View PDF (4 pages)

19/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

23/01/2008

Nc inc already adjusted 10/02/99

View PDF (2 pages)

11/01/2008

Return made up to 11/01/08; full list of members

View PDF (3 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

19/01/2007

Return made up to 11/01/07; full list of members

View PDF (3 pages)

07/01/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

30/01/2006

Return made up to 11/01/06; full list of members

View PDF (3 pages)

25/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

23/05/2005

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

View PDF (1 pages)

12/05/2005

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)

01/02/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

21/01/2005

Return made up to 11/01/05; full list of members

View PDF (8 pages)

10/01/2005

Director resigned

View PDF (1 pages)

28/01/2004

Return made up to 11/01/04; full list of members

View PDF (8 pages)

29/12/2003

Full accounts made up to 2003-03-31

View PDF (13 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 (19 pages)

08/05/2003

Auditor's resignation

View PDF (1 pages)

28/04/2003

Resolutions

View PDF (0 pages)

28/04/2003

Resolutions

View PDF (0 pages)

28/04/2003

Resolutions

View PDF (1 pages)

10/04/2003

Director's particulars changed

View PDF (1 pages)

17/01/2003

Return made up to 11/01/03; 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)

16/08/2002

Director resigned

View PDF (1 pages)

04/08/2002

Full accounts made up to 2001-03-31

View PDF (16 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)

07/05/2002

Particulars of mortgage/charge

View PDF (13 pages)

14/02/2002

Return made up to 11/01/02; full list of members

View PDF (6 pages)

25/01/2002

New director appointed

View PDF (13 pages)

25/01/2002

Director resigned

View PDF (1 pages)

18/09/2001

Director resigned

View PDF (1 pages)

18/09/2001

New director appointed

View PDF (2 pages)

12/03/2001

Ad 12/02/99--------- £ si [email protected]

View PDF (4 pages)

12/03/2001

Resolutions

View PDF (1 pages)

12/03/2001

Resolutions

View PDF (0 pages)

12/03/2001

Resolutions

View PDF (1 pages)

01/03/2001

Return made up to 16/12/99; full list of members

View PDF (12 pages)

01/03/2001

Ad 11/02/99--------- £ si [email protected]

View PDF (2 pages)

01/03/2001

Ad 08/02/99--------- £ si [email protected]

View PDF (2 pages)

01/03/2001

Ad 21/01/99--------- £ si [email protected]

View PDF (2 pages)

01/03/2001

Ad 20/10/98--------- £ si [email protected]

View PDF (2 pages)

01/03/2001

Ad 24/07/98--------- £ si [email protected]

View PDF (2 pages)

01/03/2001

Ad 22/06/98--------- £ si [email protected]

View PDF (2 pages)

01/03/2001

Div 10/02/99

View PDF (1 pages)

19/02/2001

Resolutions

View PDF (8 pages)

02/02/2001

Full group accounts made up to 2000-03-31

View PDF (27 pages)

23/01/2001

Return made up to 11/01/01; full list of members

View PDF (6 pages)

23/01/2001

Secretary resigned

View PDF (1 pages)

23/01/2001

New secretary appointed

View PDF (2 pages)

02/10/2000

Secretary resigned;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)

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 bracknell berkshire RG12 7BW

View PDF (1 pages)

04/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

17/02/2000

Return made up to 11/01/00; full list of members

View PDF (10 pages)

04/02/2000

Full group accounts made up to 1999-03-31

View PDF (31 pages)

17/03/1999

Return made up to 11/01/99; no change of members

View PDF (6 pages)

26/02/1999

Declaration of assistance for shares acquisition

View PDF (16 pages)

26/02/1999

Declaration of assistance for shares acquisition

View PDF (17 pages)

26/02/1999

Declaration of assistance for shares acquisition

View PDF (16 pages)

26/02/1999

Declaration of assistance for shares acquisition

View PDF (17 pages)

23/02/1999

Director resigned

View PDF (1 pages)

18/02/1999

Particulars of mortgage/charge

View PDF (9 pages)

18/02/1999

Director resigned

View PDF (1 pages)

18/02/1999

Director resigned

View PDF (1 pages)

18/02/1999

Director resigned

View PDF (1 pages)

18/02/1999

Resolutions

View PDF (7 pages)

10/02/1999

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

10/02/1999

Re-registration of Memorandum and Articles

View PDF (31 pages)

10/02/1999

Application for reregistration from PLC to private

View PDF (1 pages)

10/02/1999

Resolutions

View PDF (0 pages)

10/02/1999

Resolutions

View PDF (1 pages)

27/10/1998

Full group accounts made up to 1998-03-31

View PDF (31 pages)

02/09/1998

New director appointed

View PDF (4 pages)

02/09/1998

Director resigned

View PDF (1 pages)

21/04/1998

New director appointed

View PDF (2 pages)

03/04/1998

Director resigned

View PDF (0 pages)

20/01/1998

Return made up to 11/01/98; full list of members

View PDF (8 pages)

29/10/1997

Full group accounts made up to 1997-03-31

View PDF (28 pages)

19/09/1997

New secretary appointed

View PDF (2 pages)

19/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

24/06/1997

Director resigned

View PDF (1 pages)

09/05/1997

New secretary appointed

View PDF (2 pages)

09/05/1997

Secretary resigned

View PDF (1 pages)

06/02/1997

New director appointed

View PDF (2 pages)

06/02/1997

Director resigned

View PDF (1 pages)

06/02/1997

New director appointed

View PDF (2 pages)

20/01/1997

Return made up to 11/01/97; no change of members

View PDF (6 pages)

11/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/01/1997

Resolutions

View PDF (1 pages)

06/01/1997

Memorandum and Articles of Association

View PDF (24 pages)

26/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/07/1996

Full accounts made up to 1996-03-31

View PDF (25 pages)

18/06/1996

Director resigned

View PDF (1 pages)

18/06/1996

New director appointed

View PDF (2 pages)

18/06/1996

New director appointed

View PDF (2 pages)

12/06/1996

Director's particulars changed

View PDF (1 pages)

05/03/1996

Return made up to 11/01/96; full list of members

View PDF (8 pages)

23/10/1995

Full group accounts made up to 1995-03-31

View PDF (25 pages)

21/03/1995

Return made up to 11/01/95; no change of members

View PDF (6 pages)

21/03/1995

Director's particulars changed

View PDF (2 pages)

21/03/1995

New director appointed

View PDF (2 pages)

21/03/1995

New director appointed

View PDF (2 pages)

01/02/1995

Resolutions

View PDF (27 pages)

01/02/1995

Resolutions

View PDF (2 pages)

01/02/1995

Resolutions

View PDF (29 pages)

01/02/1995

£ nc 52250/55515 23/01/95

View PDF (1 pages)

01/02/1995

S-div 23/01/95

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (121 pages)

27/06/1994

Auditor's resignation

View PDF (0 pages)

27/06/1994

Full group accounts made up to 1994-03-31

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25/04/1994

Director resigned

View PDF (2 pages)

25/04/1994

Director's particulars changed

View PDF (2 pages)

21/04/1994

New director appointed

View PDF (0 pages)

21/03/1994

Return made up to 11/01/94; full list of members

View PDF (0 pages)

08/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/01/1994

Return made up to 11/01/93; no change of members; amend

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19/12/1993

Memorandum and Articles of Association

View PDF (15 pages)

19/12/1993

Resolutions

View PDF (16 pages)

19/12/1993

Resolutions

View PDF (1 pages)

19/12/1993

Resolutions

View PDF (3 pages)

19/12/1993

Resolutions

View PDF (0 pages)

19/12/1993

Resolutions

View PDF (3 pages)

19/12/1993

Resolutions

View PDF (3 pages)

19/12/1993

Ad 03/12/93--------- £ si 2250@1=2250 £ ic 50000/52250

View PDF (2 pages)

19/12/1993

£ nc 50000/52250 03/12/93

View PDF (1 pages)

08/11/1993

Full group accounts made up to 1993-03-31

View PDF (0 pages)

28/10/1993

Particulars of mortgage/charge

View PDF (4 pages)

25/07/1993

Director's particulars changed

View PDF (0 pages)

25/07/1993

Director's particulars changed

View PDF (0 pages)

05/04/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/04/1993

Return made up to 11/01/93; no change of members

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03/02/1993

Full accounts made up to 1992-03-31

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11/11/1992

Registered office changed on 11/11/92 from: grant thornton house melton street euston london

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23/10/1992

Delivery ext'd 3 mth 31/03/92

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26/08/1992

New director appointed

View PDF (0 pages)

05/03/1992

Return made up to 11/01/92; full list of members

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21/10/1991

Full accounts made up to 1991-03-31

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16/05/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/05/1991

Return made up to 11/01/91; full list of members

View PDF (0 pages)

14/03/1991

Certificate of re-registration from Private to Public Limited Company

View PDF (2 pages)

14/03/1991

Declaration on reregistration from private to PLC

View PDF (0 pages)

14/03/1991

Balance Sheet

View PDF (0 pages)

14/03/1991

Auditor's statement

View PDF (0 pages)

14/03/1991

Auditor's report

View PDF (0 pages)

14/03/1991

Re-registration of Memorandum and Articles

View PDF (11 pages)

14/03/1991

Application for reregistration from private to PLC

View PDF (0 pages)

14/03/1991

Resolutions

View PDF (0 pages)

14/03/1991

Ad 07/03/91--------- £ si 49400@1=49400 £ ic 600/50000

View PDF (2 pages)

14/03/1991

Resolutions

View PDF (1 pages)

05/11/1990

Full accounts made up to 1990-03-31

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02/07/1990

Resolutions

View PDF (1 pages)

02/07/1990

£ ic 740/600 14/06/90 £ sr 140@1=140

View PDF (1 pages)

20/06/1990

Resolutions

View PDF (1 pages)

09/05/1990

Auditor's resignation

View PDF (0 pages)

19/04/1990

£ ic 1000/740 30/03/90 £ sr 260@1=260

View PDF (1 pages)

18/04/1990

Registered office changed on 18/04/90 from: rolls house 7 rolls buildings fetter lane london EC4A 1BA

View PDF (0 pages)

11/04/1990

Director resigned;new director appointed

View PDF (0 pages)

27/02/1990

Full group accounts made up to 1989-03-31

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20/01/1990

Return made up to 11/01/90; full list of members

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13/11/1989

New director appointed

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21/10/1988

Return made up to 21/09/88; full list of members

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17/10/1988

Accounts for a small company made up to 1988-03-31

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21/01/1988

Accounts for a small company made up to 1987-03-31

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17/06/1987

Director resigned;new director appointed

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21/05/1987

Return made up to 07/03/87; full list of members; amend

View PDF (0 pages)

21/05/1987

Return made up to 31/12/86; full list of members; amend

View PDF (0 pages)

12/05/1987

New director appointed

View PDF (0 pages)

13/03/1987

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

View PDF (0 pages)

25/02/1987

Accounts for a dormant company made up to 1986-03-31

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25/02/1987

Return made up to 31/12/86; full list of members

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25/02/1987

Return made up to 07/03/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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29/07/1985

Incorporation

View PDF (16 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

See more events →

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
Duncan, Iain Morison	Director	05/12/1994 - 28/05/1996	11
Cooke, Martin Anthony	Director	28/05/1996 - 26/07/2000	79
Burke, Michael Gerard	Director	24/01/1997 - 26/07/2000	8
Erickson, Eric George	Director	27/01/2017 - 10/11/2017	68
Roberts, Neal Anthony	Director	21/01/2002 - 08/05/2005	126

Persons with Significant Control

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

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Description

About SAFETYNET LIMITED

SAFETYNET LIMITED is an(a) Dissolved company incorporated on 28/07/1985 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 LIMITED?

SAFETYNET LIMITED is currently Dissolved. It was registered on 28/07/1985 and dissolved on 26/10/2020.

Where is SAFETYNET LIMITED located?

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

What does SAFETYNET LIMITED do?

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

What is the latest filing for SAFETYNET LIMITED?

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