North Safety Products Limited

Company Name	North Safety Products Limited
Company Status	Dissolved
Company Number	00205423
Category	Private Limited Company
Incorporation Date	22 April 1925(99 years ago)
Dissolution Date	7 March 2023 (1 year, 1 month ago)
Previous Name	James North & Sons Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Nigel Lloyd
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2014(89 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (closed 07 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mount Street Manchester M2 5NT

Director Name	Roger Mann
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(67 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 October 1998)
Role	Chartered Accountant
Correspondence Address	13 Beverley Close Lingwood Camberley Surrey GU15 1HF

Director Name	Neville James Liddle
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(67 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 September 1993)
Role	Sales And Marketing Director
Correspondence Address	The Barn Brook House Farm Rainow Macclesfield Cheshire SK10 5TJ

Director Name	Edwin Barrie Stephens
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(67 years, 9 months after company formation)
Appointment Duration	12 months (resigned 01 January 1994)
Role	Chairman & Chief Exe
Correspondence Address	Wedgewood Dukes Covert Bagshot Surrey GU19 5HU

Director Name	Dr Eric Powell
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(67 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 April 1993)
Role	Industrial Chemist
Correspondence Address	Hih Point Cote Lane Hayfield Derbyshire

Director Name	Mr Stuart Robert Hudson Brown
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(67 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Alderson House Kirkby Mills Kirkbymoorside North Yorkshire YO62 6NP

Director Name	Mr John William Prohaska
Date of Birth	January 1929 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 1993(67 years, 9 months after company formation)
Appointment Duration	12 months (resigned 31 December 1993)
Role	President/Coo
Correspondence Address	323 Lake Moultrie Drive Bonneau South Carolina 29431 Foreign

Secretary Name	Richard Paul Atwell Coles
Nationality	British
Status	Resigned
Appointed	03 January 1993(67 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 October 1998)
Role	Company Director
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	Mr Robert Andrew Dickens
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(67 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 May 1997)
Role	Managing Director
Correspondence Address	6 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

Director Name	Mr John Charles Thorne
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(68 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 July 1994)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	2 Dane Grove Mickle Trafford Chester CH2 4DJ Wales

Director Name	Richard Paul Atwell Coles
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(69 years after company formation)
Appointment Duration	4 years, 5 months (resigned 02 October 1998)
Role	Solicitor
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	Colin Peter Bonsey
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(70 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 October 1998)
Role	Chartered Accountant
Correspondence Address	114 Village Way Ashford Middlesex TW15 2JU

Director Name	David Myers
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 1998(73 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 28 May 2010)
Role	Company Chief Financial Office
Country of Residence	United States
Correspondence Address	1302 Scott Avenue Winnetka Illinois 60093 United States

Director Name	Robert Peterson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 1998(73 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 28 May 2010)
Role	President
Country of Residence	United States
Correspondence Address	11571 Burr Oak Lane Burr Ridge Illinois 60525 United States

Secretary Name	David Myers
Nationality	American
Status	Resigned
Appointed	02 October 1998(73 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 December 1998)
Role	Company Chief Financial Office
Country of Residence	United States
Correspondence Address	1302 Scott Avenue Winnetka Illinois 60093 United States

Director Name	Peter George Fredericks
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(73 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 April 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lynmoor Newmans Lane West Moors Dorset BH22 0LW

Director Name	Terence Nigel Hudson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(73 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 March 2000)
Role	Managing Director
Correspondence Address	74 Jervis Crescent Streetley Sutton Coldfield West Midlands B74 4PN

Secretary Name	Peter George Fredericks
Nationality	British
Status	Resigned
Appointed	01 January 1999(73 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 April 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lynmoor Newmans Lane West Moors Dorset BH22 0LW

Secretary Name	Terence Nigel Hudson
Nationality	British
Status	Resigned
Appointed	16 April 1999(74 years after company formation)
Appointment Duration	1 year (resigned 30 April 2000)
Role	Managing Director
Correspondence Address	74 Jervis Crescent Streetley Sutton Coldfield West Midlands B74 4PN

Director Name	Philip John Whitworth
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(74 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 March 2001)
Role	Finance Director
Correspondence Address	15 Albury Drive Norden Rochdale Lancashire OL12 7SX

Secretary Name	Philip John Whitworth
Nationality	British
Status	Resigned
Appointed	20 October 1999(74 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 March 2001)
Role	Chartered Accountant Finance D
Correspondence Address	15 Albury Drive Norden Rochdale Lancashire OL12 7SX

Director Name	Jacques Joseph Rene Vergroesen
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Netherlander
Status	Resigned
Appointed	20 March 2000(74 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 December 2002)
Role	Managing Director
Correspondence Address	Michaelsdreef 13 Middelburg Zeeland 4335 Bh Netherlands

Secretary Name	Mr Jan Willem Rouwendal
Nationality	Dutch
Status	Resigned
Appointed	01 October 2001(76 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 20 August 2010)
Role	Company Director
Correspondence Address	16 Haagland Vlissingen 4386 Gm Holland

Director Name	Mr William Joseph Hayes
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2010(85 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 2012)
Role	President
Country of Residence	United States
Correspondence Address	The Courtyard Green Lane Heywood Lancashire OL10 2EX

Director Name	Robert Michael Drury
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(85 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	The Courtyard Green Lane Heywood Lancashire OL10 2EX

Director Name	Wim Jozef Herman Vandenberghe
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 May 2010(85 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	The Courtyard Green Lane Heywood Lancashire OL10 2EX

Director Name	Mr Allan Richards
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(85 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB

Director Name	John Gerald Boss
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2012(87 years after company formation)
Appointment Duration	2 years (resigned 14 April 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB

Director Name	Olivier Yves Marie Duval Du Chesnay
Date of Birth	November 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	28 November 2012(87 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 April 2014)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB

Director Name	Mr StÃ‰Phane Marc Dubois
Date of Birth	October 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	14 April 2014(89 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 October 2014)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB

Director Name	Sachin Sankpal
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 2014(89 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 October 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB

Director Name	Mr David Jason Lloyd Protheroe
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(89 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mount Street Manchester M2 5NT

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	20 August 2010(85 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 July 2015)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	www.honeywellsafety.com
Telephone	01503 050948
Telephone region	Looe

Location

Registered Address	Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 March 2023	Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2022	First Gazette notice for compulsory strike-off (1 page)
29 May 2018	Termination of appointment of David Jason Lloyd Protheroe as a director on 16 May 2018 (2 pages)
8 August 2016	Restoration by order of the court (4 pages)
8 August 2016	Restoration by order of the court (4 pages)
23 March 2016	Final Gazette dissolved following liquidation (1 page)
23 March 2016	Final Gazette dissolved following liquidation (1 page)
23 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2015	Return of final meeting in a members' voluntary winding up (12 pages)
23 December 2015	Return of final meeting in a members' voluntary winding up (12 pages)
8 July 2015	Termination of appointment of Sisec Limited as a secretary on 8 July 2015 (1 page)
8 July 2015	Termination of appointment of Sisec Limited as a secretary on 8 July 2015 (1 page)
8 July 2015	Termination of appointment of Sisec Limited as a secretary on 8 July 2015 (1 page)
24 December 2014	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB to C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT on 24 December 2014 (1 page)
24 December 2014	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB to C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT on 24 December 2014 (1 page)
23 December 2014	Appointment of a voluntary liquidator (1 page)
23 December 2014	Appointment of a voluntary liquidator (1 page)
23 December 2014	Declaration of solvency (3 pages)
23 December 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-15 (1 page)
23 December 2014	Declaration of solvency (3 pages)
17 October 2014	Appointment of Mr David Jason Lloyd Protheroe as a director on 1 October 2014 (2 pages)
17 October 2014	Termination of appointment of Allan Richards as a director on 1 October 2014 (1 page)
17 October 2014	Appointment of Mr David Jason Lloyd Protheroe as a director on 1 October 2014 (2 pages)
17 October 2014	Termination of appointment of Sachin Sankpal as a director on 1 October 2014 (1 page)
17 October 2014	Termination of appointment of Sachin Sankpal as a director on 1 October 2014 (1 page)
17 October 2014	Termination of appointment of StÃ©phane Marc Dubois as a director on 1 October 2014 (1 page)
17 October 2014	Termination of appointment of StÃ©phane Marc Dubois as a director on 1 October 2014 (1 page)
17 October 2014	Termination of appointment of StÃ©phane Marc Dubois as a director on 1 October 2014 (1 page)
17 October 2014	Appointment of Mr David Jason Lloyd Protheroe as a director on 1 October 2014 (2 pages)
17 October 2014	Appointment of Mr Andrew Nigel Lloyd as a director on 1 October 2014 (2 pages)
17 October 2014	Appointment of Mr Andrew Nigel Lloyd as a director on 1 October 2014 (2 pages)
17 October 2014	Appointment of Mr Andrew Nigel Lloyd as a director on 1 October 2014 (2 pages)
17 October 2014	Termination of appointment of Sachin Sankpal as a director on 1 October 2014 (1 page)
17 October 2014	Termination of appointment of Allan Richards as a director on 1 October 2014 (1 page)
17 October 2014	Termination of appointment of Allan Richards as a director on 1 October 2014 (1 page)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
22 July 2014	Appointment of Sachin Sankpal as a director on 14 July 2014 (2 pages)
22 July 2014	Appointment of Sachin Sankpal as a director on 14 July 2014 (2 pages)
18 July 2014	Appointment of Mr StÃ©phane Marc Dubois as a director on 14 April 2014 (2 pages)
18 July 2014	Appointment of Mr StÃ©phane Marc Dubois as a director on 14 April 2014 (2 pages)
7 July 2014	Termination of appointment of Olivier Duval Du Chesnay as a director (1 page)
7 July 2014	Termination of appointment of Olivier Duval Du Chesnay as a director (1 page)
7 July 2014	Termination of appointment of John Boss as a director (1 page)
7 July 2014	Termination of appointment of John Boss as a director (1 page)
2 April 2014	Auditor's resignation (1 page)
2 April 2014	Auditor's resignation (1 page)
15 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 11,698,472.8 (5 pages)
15 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 11,698,472.8 (5 pages)
15 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 11,698,472.8 (5 pages)
18 September 2013	Full accounts made up to 31 December 2012 (11 pages)
18 September 2013	Full accounts made up to 31 December 2012 (11 pages)
12 August 2013	Satisfaction of charge 1 in full (4 pages)
12 August 2013	Satisfaction of charge 1 in full (4 pages)
20 February 2013	Registered office address changed from the Courtyard Green Lane Heywood Lancashire OL10 2EX on 20 February 2013 (1 page)
20 February 2013	Registered office address changed from the Courtyard Green Lane Heywood Lancashire OL10 2EX on 20 February 2013 (1 page)
4 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
3 December 2012	Appointment of Olivier Yves Marie Duval Du Chesnay as a director (2 pages)
3 December 2012	Termination of appointment of William Hayes as a director (1 page)
3 December 2012	Termination of appointment of Robert Drury as a director (1 page)
3 December 2012	Termination of appointment of Robert Drury as a director (1 page)
3 December 2012	Termination of appointment of William Hayes as a director (1 page)
3 December 2012	Termination of appointment of Wim Vandenberghe as a director (1 page)
3 December 2012	Termination of appointment of Wim Vandenberghe as a director (1 page)
3 December 2012	Appointment of Olivier Yves Marie Duval Du Chesnay as a director (2 pages)
27 November 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
27 November 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
7 August 2012	Appointment of John Gerald Boss as a director (2 pages)
7 August 2012	Appointment of John Gerald Boss as a director (2 pages)
7 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
6 February 2012	Director's details changed for Allan Richards on 3 January 2012 (2 pages)
6 February 2012	Director's details changed for Robert Michael Drury on 3 January 2012 (2 pages)
6 February 2012	Director's details changed for Allan Richards on 3 January 2012 (2 pages)
6 February 2012	Director's details changed for Robert Michael Drury on 3 January 2012 (2 pages)
6 February 2012	Director's details changed for Allan Richards on 3 January 2012 (2 pages)
6 February 2012	Director's details changed for Robert Michael Drury on 3 January 2012 (2 pages)
19 December 2011	Director's details changed for Mr William Joseph Hayes on 1 November 2011 (2 pages)
19 December 2011	Director's details changed for Mr William Joseph Hayes on 1 November 2011 (2 pages)
19 December 2011	Director's details changed for Mr William Joseph Hayes on 1 November 2011 (2 pages)
16 December 2011	Director's details changed for Wim Jozef Herman Vandenberghe on 1 November 2011 (2 pages)
16 December 2011	Director's details changed for Robert Michael Drury on 1 November 2011 (2 pages)
16 December 2011	Director's details changed for Wim Jozef Herman Vandenberghe on 1 November 2011 (2 pages)
16 December 2011	Director's details changed for Robert Michael Drury on 1 November 2011 (2 pages)
16 December 2011	Director's details changed for Wim Jozef Herman Vandenberghe on 1 November 2011 (2 pages)
16 December 2011	Director's details changed for Robert Michael Drury on 1 November 2011 (2 pages)
16 December 2011	Director's details changed for Wim Jozef Herman Vandenberghe on 1 November 2011 (2 pages)
16 December 2011	Director's details changed for Wim Jozef Herman Vandenberghe on 1 November 2011 (2 pages)
16 December 2011	Director's details changed for Wim Jozef Herman Vandenberghe on 1 November 2011 (2 pages)
17 November 2011	Director's details changed for Allan Richards on 17 November 2011 (2 pages)
17 November 2011	Director's details changed for Allan Richards on 17 November 2011 (2 pages)
23 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
23 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
7 March 2011	Annual return made up to 3 January 2011 with a full list of shareholders (7 pages)
7 March 2011	Annual return made up to 3 January 2011 with a full list of shareholders (7 pages)
7 March 2011	Annual return made up to 3 January 2011 with a full list of shareholders (7 pages)
4 March 2011	Register(s) moved to registered inspection location (1 page)
4 March 2011	Register(s) moved to registered inspection location (1 page)
4 March 2011	Register inspection address has been changed (1 page)
4 March 2011	Register(s) moved to registered inspection location (1 page)
4 March 2011	Register inspection address has been changed (1 page)
4 March 2011	Register(s) moved to registered inspection location (1 page)
4 March 2011	Register(s) moved to registered inspection location (1 page)
4 March 2011	Register(s) moved to registered inspection location (1 page)
4 March 2011	Register(s) moved to registered inspection location (1 page)
4 March 2011	Register(s) moved to registered inspection location (1 page)
4 March 2011	Register(s) moved to registered inspection location (1 page)
4 March 2011	Register(s) moved to registered inspection location (1 page)
4 March 2011	Register(s) moved to registered inspection location (1 page)
4 March 2011	Register(s) moved to registered inspection location (1 page)
26 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
26 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 September 2010	Appointment of Sisec Limited as a secretary (2 pages)
21 September 2010	Termination of appointment of Jan Rouwendal as a secretary (1 page)
21 September 2010	Appointment of Sisec Limited as a secretary (2 pages)
21 September 2010	Termination of appointment of Jan Rouwendal as a secretary (1 page)
21 July 2010	Appointment of Allan Richards as a director (2 pages)
21 July 2010	Appointment of Allan Richards as a director (2 pages)
20 July 2010	Appointment of Mr William Joseph Hayes as a director (2 pages)
20 July 2010	Appointment of Robert Michael Drury as a director (2 pages)
20 July 2010	Appointment of Wim Jozef Herman Vandenberghe as a director (2 pages)
20 July 2010	Appointment of Wim Jozef Herman Vandenberghe as a director (2 pages)
20 July 2010	Appointment of Robert Michael Drury as a director (2 pages)
20 July 2010	Appointment of Mr William Joseph Hayes as a director (2 pages)
19 July 2010	Termination of appointment of Robert Peterson as a director (1 page)
19 July 2010	Termination of appointment of David Myers as a director (1 page)
19 July 2010	Termination of appointment of Robert Peterson as a director (1 page)
19 July 2010	Termination of appointment of David Myers as a director (1 page)
27 January 2010	Director's details changed for David Myers on 1 January 2010 (2 pages)
27 January 2010	Director's details changed for Robert Peterson on 1 January 2010 (2 pages)
27 January 2010	Director's details changed for Robert Peterson on 1 January 2010 (2 pages)
27 January 2010	Director's details changed for Robert Peterson on 1 January 2010 (2 pages)
27 January 2010	Director's details changed for David Myers on 1 January 2010 (2 pages)
27 January 2010	Director's details changed for David Myers on 1 January 2010 (2 pages)
27 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
18 May 2009	Full accounts made up to 31 December 2008 (12 pages)
18 May 2009	Full accounts made up to 31 December 2008 (12 pages)
5 February 2009	Return made up to 03/01/09; full list of members (3 pages)
5 February 2009	Return made up to 03/01/09; full list of members (3 pages)
15 December 2008	Full accounts made up to 31 December 2007 (11 pages)
15 December 2008	Full accounts made up to 31 December 2007 (11 pages)
3 June 2008	Return made up to 03/01/08; full list of members (3 pages)
3 June 2008	Return made up to 03/01/08; full list of members (3 pages)
3 June 2008	Secretary's change of particulars / ian rouwendal / 03/06/2008 (2 pages)
3 June 2008	Secretary's change of particulars / ian rouwendal / 03/06/2008 (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
21 May 2007	Full accounts made up to 31 December 2005 (11 pages)
21 May 2007	Full accounts made up to 31 December 2005 (11 pages)
6 February 2007	Return made up to 03/01/07; full list of members (9 pages)
6 February 2007	Return made up to 03/01/07; full list of members (9 pages)
6 April 2006	Return made up to 03/01/06; full list of members (7 pages)
6 April 2006	Return made up to 03/01/06; full list of members (7 pages)
2 February 2006	Full accounts made up to 31 December 2004 (11 pages)
2 February 2006	Full accounts made up to 31 December 2004 (11 pages)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
6 July 2005	Full accounts made up to 31 December 2003 (15 pages)
6 July 2005	Full accounts made up to 31 December 2003 (15 pages)
24 January 2005	Return made up to 03/01/05; full list of members (7 pages)
24 January 2005	Return made up to 03/01/05; full list of members (7 pages)
4 August 2004	Full accounts made up to 31 December 2002 (13 pages)
4 August 2004	Full accounts made up to 31 December 2002 (13 pages)
30 April 2004	Return made up to 03/01/04; full list of members (7 pages)
30 April 2004	Return made up to 03/01/04; full list of members (7 pages)
27 February 2004	Full accounts made up to 31 December 2001 (14 pages)
27 February 2004	Full accounts made up to 31 December 2001 (14 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 January 2003	Return made up to 03/01/03; full list of members 363(288) ‐ Director resigned (7 pages)
23 January 2003	Return made up to 03/01/03; full list of members 363(288) ‐ Director resigned (7 pages)
1 June 2002	Return made up to 03/01/02; full list of members (7 pages)
1 June 2002	Return made up to 03/01/02; full list of members (7 pages)
10 December 2001	Full accounts made up to 31 December 2000 (19 pages)
10 December 2001	Full accounts made up to 31 December 2000 (19 pages)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	New secretary appointed (2 pages)
17 April 2001	Secretary resigned;director resigned (1 page)
17 April 2001	Secretary resigned;director resigned (1 page)
1 February 2001	Return made up to 03/01/01; full list of members (7 pages)
1 February 2001	Return made up to 03/01/01; full list of members (7 pages)
28 November 2000	Full accounts made up to 31 December 1999 (19 pages)
28 November 2000	Full accounts made up to 31 December 1999 (19 pages)
6 November 2000	Registered office changed on 06/11/00 from: unit 2 fifth avenue tameside park dukingield cheshire SK16 4PP (1 page)
6 November 2000	Registered office changed on 06/11/00 from: unit 2 fifth avenue tameside park dukingield cheshire SK16 4PP (1 page)
15 August 2000	Return made up to 31/12/99; no change of members (6 pages)
15 August 2000	Return made up to 31/12/99; no change of members (6 pages)
18 May 2000	Secretary resigned;director resigned (1 page)
18 May 2000	Secretary resigned;director resigned (1 page)
9 May 2000	Secretary resigned (1 page)
9 May 2000	Secretary resigned (1 page)
8 May 2000	New director appointed (2 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	New director appointed (2 pages)
25 November 1999	New secretary appointed;new director appointed (2 pages)
25 November 1999	New secretary appointed;new director appointed (2 pages)
24 November 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
24 November 1999	Full accounts made up to 31 December 1998 (19 pages)
24 November 1999	Full accounts made up to 31 December 1998 (19 pages)
24 November 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
3 November 1999	Particulars of mortgage/charge (5 pages)
3 November 1999	Particulars of mortgage/charge (5 pages)
25 April 1999	New secretary appointed (2 pages)
25 April 1999	New secretary appointed (2 pages)
23 February 1999	Return made up to 03/01/99; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 23/02/99 (6 pages)
23 February 1999	Return made up to 03/01/99; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 23/02/99 (6 pages)
8 February 1999	New secretary appointed;new director appointed (2 pages)
8 February 1999	New secretary appointed;new director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
26 January 1999	Registered office changed on 26/01/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page)
26 January 1999	Registered office changed on 26/01/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	New secretary appointed;new director appointed (2 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Secretary resigned;director resigned (1 page)
26 November 1998	Secretary resigned;director resigned (1 page)
26 November 1998	New secretary appointed;new director appointed (2 pages)
9 October 1998	Full accounts made up to 4 April 1998 (21 pages)
9 October 1998	Full accounts made up to 4 April 1998 (21 pages)
9 October 1998	Full accounts made up to 4 April 1998 (21 pages)
7 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 October 1998	Ad 30/09/98--------- Â£ si [email protected]=10200000 Â£ ic 1498473/11698473 (2 pages)
7 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 October 1998	Ad 30/09/98--------- Â£ si [email protected]=10200000 Â£ ic 1498473/11698473 (2 pages)
7 October 1998	Nc inc already adjusted 30/09/98 (2 pages)
7 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 October 1998	Nc inc already adjusted 30/09/98 (2 pages)
3 July 1998	Company name changed james north & sons LIMITED\certificate issued on 03/07/98 (2 pages)
3 July 1998	Company name changed james north & sons LIMITED\certificate issued on 03/07/98 (2 pages)
4 February 1998	Return made up to 03/01/98; full list of members (5 pages)
4 February 1998	Return made up to 03/01/98; full list of members (5 pages)
3 February 1998	Full accounts made up to 5 April 1997 (21 pages)
3 February 1998	Full accounts made up to 5 April 1997 (21 pages)
3 February 1998	Full accounts made up to 5 April 1997 (21 pages)
5 February 1997	Return made up to 03/01/97; no change of members (4 pages)
5 February 1997	Return made up to 03/01/97; no change of members (4 pages)
31 January 1997	Full accounts made up to 6 April 1996 (23 pages)
31 January 1997	Full accounts made up to 6 April 1996 (23 pages)
31 January 1997	Full accounts made up to 6 April 1996 (23 pages)
28 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1996	Auditor's resignation (2 pages)
8 October 1996	Auditor's resignation (2 pages)
29 April 1996	New director appointed (2 pages)
29 April 1996	New director appointed (2 pages)
8 February 1996	Return made up to 03/01/96; full list of members (8 pages)
8 February 1996	Return made up to 03/01/96; full list of members (8 pages)
12 September 1995	Full accounts made up to 1 April 1995 (23 pages)
12 September 1995	Full accounts made up to 1 April 1995 (23 pages)
12 September 1995	Full accounts made up to 1 April 1995 (23 pages)
28 April 1995	Director's particulars changed (4 pages)
28 April 1995	Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (174 pages)
25 August 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
25 August 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
2 June 1987	Location of debenture register (non legible) (1 page)
2 June 1987	Location of debenture register (non legible) (1 page)
12 November 1975	Accounts made up to 5 April 1975 (12 pages)
12 November 1975	Annual return made up to 22/08/75 (6 pages)
12 November 1975	Accounts made up to 5 April 1975 (12 pages)
12 November 1975	Annual return made up to 22/08/75 (6 pages)
12 November 1975	Accounts made up to 5 April 1975 (12 pages)
23 June 1961	Memorandum of association (7 pages)
23 June 1961	Memorandum of association (7 pages)
22 April 1925	Certificate of incorporation (1 page)
22 April 1925	Certificate of incorporation (1 page)

North Safety Products Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Manchester Check