THE SHRED-SAFE LIMITED

Key Data

Status

Dissolved

Company No.

02724937

Incorporation date

22/06/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1992)

09/10/2017

Final Gazette dissolved via voluntary strike-off

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24/07/2017

First Gazette notice for voluntary strike-off

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12/07/2017

Application to strike the company off the register

View PDF (3 pages)

04/07/2017

Statement by Directors

View PDF (1 pages)

04/07/2017

Statement of capital on 2017-07-05

View PDF (3 pages)

04/07/2017

Solvency Statement dated 25/05/17

View PDF (1 pages)

04/07/2017

Resolutions

View PDF (1 pages)

02/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

14/12/2016

Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 2016-12-15

View PDF (1 pages)

10/07/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (6 pages)

15/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

28/06/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (3 pages)

28/06/2015

Registered office address changed from C/O C/O Phs Group Plc Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH to C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on 2015-06-29

View PDF (1 pages)

29/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

26/06/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (3 pages)

04/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

23/06/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (3 pages)

19/12/2012

Termination of appointment of John Skidmore as a secretary

View PDF (1 pages)

19/12/2012

Termination of appointment of John Skidmore as a director

View PDF (1 pages)

19/12/2012

Appointment of Mr Simon Alasdair Woods as a director

View PDF (2 pages)

12/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

15/07/2012

Termination of appointment of Peter Cohen as a director

View PDF (1 pages)

26/06/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (4 pages)

26/06/2012

Secretary's details changed for Mr John Fletcher Skidmore on 2012-06-27

View PDF (1 pages)

26/06/2012

Registered office address changed from Registered Office C/O Phs Group Plc Western Industrial Estate Caerphilly Mid Glamorgan CF83 1XH Wales on 2012-06-27

View PDF (1 pages)

26/06/2012

Director's details changed for Mr John Fletcher Skidmore on 2012-06-27

View PDF (2 pages)

28/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

27/06/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (5 pages)

05/01/2011

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

View PDF (5 pages)

28/06/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (5 pages)

06/11/2009

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

View PDF (7 pages)

24/06/2009

Return made up to 23/06/09; full list of members

View PDF (3 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (12 pages)

05/08/2008

Return made up to 23/06/08; full list of members

View PDF (3 pages)

05/08/2008

Registered office changed on 06/08/2008 from western industrial estate phs group caerphilly CF83 1XH

View PDF (1 pages)

05/08/2008

Location of debenture register

View PDF (1 pages)

05/08/2008

Location of register of members

View PDF (1 pages)

19/08/2007

Return made up to 23/06/07; full list of members

View PDF (3 pages)

15/05/2007

Total exemption small company accounts made up to 2006-11-15

View PDF (5 pages)

11/03/2007

Accounting reference date extended from 15/11/07 to 31/03/08

View PDF (1 pages)

09/03/2007

Registered office changed on 10/03/07 from: 21A whitehall farm croxton st neots huntingdon cambridgeshire PE19 6SS

View PDF (1 pages)

22/02/2007

New secretary appointed;new director appointed

View PDF (1 pages)

22/02/2007

New director appointed

View PDF (1 pages)

22/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

22/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

15/01/2007

Accounting reference date shortened from 30/11/06 to 15/11/06

View PDF (1 pages)

29/06/2006

Return made up to 23/06/06; full list of members

View PDF (3 pages)

08/01/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

03/07/2005

Return made up to 23/06/05; full list of members

View PDF (8 pages)

07/02/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

05/07/2004

Return made up to 23/06/04; full list of members

View PDF (8 pages)

21/01/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

12/07/2003

Return made up to 23/06/03; full list of members

View PDF (8 pages)

10/02/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (4 pages)

15/09/2002

Ad 06/09/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/07/2002

Return made up to 23/06/02; full list of members

View PDF (7 pages)

11/02/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

08/07/2001

Return made up to 23/06/01; full list of members

View PDF (6 pages)

01/03/2001

Accounts for a small company made up to 2000-11-30

View PDF (4 pages)

13/07/2000

Return made up to 23/06/00; full list of members

View PDF (6 pages)

12/01/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

08/07/1999

Return made up to 23/06/99; full list of members

View PDF (6 pages)

08/07/1999

Director's particulars changed

View PDF (1 pages)

08/07/1999

Secretary's particulars changed;director's particulars changed

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22/02/1999

Accounts for a small company made up to 1998-11-30

View PDF (4 pages)

15/07/1998

Return made up to 23/06/98; no change of members

View PDF (4 pages)

05/03/1998

Accounts for a small company made up to 1997-11-30

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31/07/1997

Accounts for a small company made up to 1996-11-30

View PDF (3 pages)

02/07/1997

Return made up to 23/06/97; no change of members

View PDF (4 pages)

08/01/1997

Registered office changed on 09/01/97 from: unit 6, levellers lane eynesbury st neots cambs. PE19 2JL

View PDF (1 pages)

23/07/1996

Return made up to 23/06/96; full list of members

View PDF (6 pages)

18/03/1996

Accounts for a dormant company made up to 1995-11-30

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23/08/1995

Accounts for a dormant company made up to 1994-11-30

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09/07/1995

Return made up to 23/06/95; no change of members

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19/04/1995

Resolutions

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

04/07/1994

Return made up to 23/06/94; no change of members

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28/03/1994

Full accounts made up to 1993-11-30

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15/07/1993

Return made up to 23/06/93; full list of members

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11/03/1993

Accounting reference date notified as 30/11

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21/07/1992

Director resigned;new director appointed

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21/07/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/07/1992

Registered office changed on 22/07/92 from: 110 whitchurch road cardiff CF4 3LY

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22/06/1992

Incorporation

View PDF (15 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

30/03/2016

Last change occurred

30/03/2016

Accounts

Dormant

Last made up date

30/03/2016

Next account date

30/03/2017

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	22/06/1992 - 22/06/1992	16826
Cohen, Peter James	Director	15/11/2006 - 18/06/2012	146
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	22/06/1992 - 22/06/1992	16826
Combined Nominees Limited	Nominee Director	22/06/1992 - 22/06/1992	7286
Robson, Ian Stanley	Director	22/06/1992 - 15/11/2006	-

Persons with Significant Control

No PSC data available.

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Description

About THE SHRED-SAFE LIMITED

THE SHRED-SAFE LIMITED is an(a) Dissolved company incorporated on 22/06/1992 with the registered office located at C/O DOYLE DAVIES, 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE SHRED-SAFE LIMITED?

THE SHRED-SAFE LIMITED is currently Dissolved. It was registered on 22/06/1992 and dissolved on 09/10/2017.

Where is THE SHRED-SAFE LIMITED located?

THE SHRED-SAFE LIMITED is registered at C/O DOYLE DAVIES, 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SS.

What does THE SHRED-SAFE LIMITED do?

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

What is the latest filing for THE SHRED-SAFE LIMITED?

The latest filing was on 09/10/2017: Final Gazette dissolved via voluntary strike-off.