SYSTEM SAFETY, HEALTH & ENVIRONMENT LIMITED

Key Data

Status

Dissolved

Company No.

04593066

Incorporation date

17/11/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2002)

18/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/06/2013

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

30/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

22/10/2012

Resolutions

View PDF (1 pages)

22/10/2012

Declaration of solvency

View PDF (3 pages)

23/09/2012

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

View PDF (3 pages)

21/11/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (5 pages)

03/08/2011

Current accounting period extended from 2011-11-30 to 2011-12-31

View PDF (1 pages)

22/06/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

16/05/2011

Appointment of Mr Paul Andrew Cullingford as a director

View PDF (3 pages)

19/12/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (4 pages)

31/08/2010

Registered office address changed from Carlisle Airport Business Park Irthington Carlisle CA6 4NW on 2010-09-01

View PDF (2 pages)

31/08/2010

Appointment of Bibby Bros. Co (Management) Limited as a secretary

View PDF (3 pages)

31/08/2010

Termination of appointment of Anthony Higgins as a secretary

View PDF (2 pages)

15/12/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (4 pages)

09/12/2009

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

09/02/2009

Accounts made up to 2008-11-30

View PDF (2 pages)

15/12/2008

Return made up to 18/11/08; full list of members

View PDF (3 pages)

23/04/2008

Accounts made up to 2007-11-30

View PDF (1 pages)

19/12/2007

Return made up to 18/11/07; full list of members

View PDF (2 pages)

19/12/2007

Registered office changed on 20/12/07 from: carlisle airport ind estate irthington carlisle CA6 4NW

View PDF (1 pages)

29/08/2007

Accounts made up to 2006-11-30

View PDF (1 pages)

20/11/2006

Return made up to 18/11/06; full list of members

View PDF (2 pages)

12/07/2006

Accounts made up to 2005-11-30

View PDF (1 pages)

24/01/2006

Return made up to 18/11/05; full list of members

View PDF (2 pages)

23/01/2006

Secretary resigned

View PDF (1 pages)

23/01/2006

New secretary appointed

View PDF (2 pages)

02/10/2005

Director resigned

View PDF (1 pages)

19/07/2005

Accounts made up to 2004-11-30

View PDF (1 pages)

30/11/2004

Return made up to 18/11/04; full list of members

View PDF (7 pages)

15/08/2004

Accounts made up to 2003-11-30

View PDF (2 pages)

16/11/2003

Return made up to 18/11/03; full list of members

View PDF (7 pages)

16/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/12/2002

New director appointed

View PDF (2 pages)

09/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

20/11/2002

Secretary resigned

View PDF (0 pages)

20/11/2002

Director resigned

View PDF (0 pages)

17/11/2002

Incorporation

View PDF (9 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
BIBBY BROS. & CO. (MANAGEMENT) LIMITED	Corporate Secretary	15/08/2010 - Present	30
Brown, Robert	Director	17/11/2002 - Present	19
FORM 10 SECRETARIES FD LTD	Nominee Secretary	17/11/2002 - 20/11/2002	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	17/11/2002 - 20/11/2002	41295
Cullingford, Paul Andrew	Director	30/04/2011 - Present	39

Persons with Significant Control

No PSC data available.

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Description

About SYSTEM SAFETY, HEALTH & ENVIRONMENT LIMITED

SYSTEM SAFETY, HEALTH & ENVIRONMENT LIMITED is an(a) Dissolved company incorporated on 17/11/2002 with the registered office located at 105 Duke Street, Liverpool, Merseyside L1 5JQ. 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 SYSTEM SAFETY, HEALTH & ENVIRONMENT LIMITED?

SYSTEM SAFETY, HEALTH & ENVIRONMENT LIMITED is currently Dissolved. It was registered on 17/11/2002 and dissolved on 18/09/2013.

Where is SYSTEM SAFETY, HEALTH & ENVIRONMENT LIMITED located?

SYSTEM SAFETY, HEALTH & ENVIRONMENT LIMITED is registered at 105 Duke Street, Liverpool, Merseyside L1 5JQ.

What does SYSTEM SAFETY, HEALTH & ENVIRONMENT LIMITED do?

SYSTEM SAFETY, HEALTH & ENVIRONMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SYSTEM SAFETY, HEALTH & ENVIRONMENT LIMITED?

The latest filing was on 18/09/2013: Final Gazette dissolved following liquidation.