Cairnsafe Limited

Company Name	Cairnsafe Limited
Company Status	Dissolved
Company Number	01740545
Category	Private Limited Company
Incorporation Date	19 July 1983(40 years, 9 months ago)
Dissolution Date	24 March 2009 (15 years, 1 month ago)

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	Mrs Barbara Ayrom Booth
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(8 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 1994)
Role	Engineer
Correspondence Address	Ceann Friezland Lane Greenfield Oldham Lancashire OL3 7EU

Director Name	Mr Kenneth Booth
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(8 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 1997)
Role	Engineer
Correspondence Address	Ceann Friezland Lane Greenfield Oldham Lancashire OL3 7EU

Secretary Name	Mrs Barbara Ayrom Booth
Nationality	British
Status	Resigned
Appointed	18 October 1991(8 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	Ceann Friezland Lane Greenfield Oldham Lancashire OL3 7EU

Director Name	Andrew Bernard Gamble
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(10 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2000)
Role	Financial Director
Correspondence Address	19-23 Humberstone Road Leicester LE5 3GJ

Secretary Name	Andrew Bernard Gamble
Nationality	British
Status	Resigned
Appointed	01 February 1994(10 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2000)
Role	Financial Director
Correspondence Address	19-23 Humberstone Road Leicester LE5 3GJ

Director Name	Nicholas Clive Smallman
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(11 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 October 1996)
Role	Sales Director
Correspondence Address	2 Elmstone Close Hunt End Redditch Worcestershire B97 5UR

Director Name	Mr Charles Francis Gamble
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(15 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Stint Cottage Main Street, Wardley Uppingham Rutland LE15 9AZ

Director Name	Mark Maurice Gamble
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(16 years, 11 months after company formation)
Appointment Duration	1 year (resigned 26 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Hoby Road Thrussington Leicestershire LE7 4TH

Secretary Name	Mr Charles Francis Gamble
Nationality	British
Status	Resigned
Appointed	30 June 2000(16 years, 11 months after company formation)
Appointment Duration	1 year (resigned 26 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Stint Cottage Main Street, Wardley Uppingham Rutland LE15 9AZ

Director Name	Roger Joseph Clark
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(18 years after company formation)
Appointment Duration	7 years, 2 months (resigned 01 October 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Grange View Linlithgow West Lothian EH47 7HY Scotland

Secretary Name	Mr Ian King
Nationality	British
Status	Resigned
Appointed	26 July 2001(18 years after company formation)
Appointment Duration	7 years, 2 months (resigned 01 October 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Eglinton Crescent Edinburgh EH12 5DD Scotland

Location

Registered Address	C/O Franke Uk Limited Manchester International Office Centre Styal Road Manchester M22 5WB
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£243,388

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

24 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2008	First Gazette notice for voluntary strike-off (1 page)
28 October 2008	Appointment terminated director roger clark (1 page)
28 October 2008	Application for striking-off (1 page)
28 October 2008	Appointment terminated secretary ian king (1 page)
24 January 2007	Restoration by order of the court (4 pages)
26 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2001	First Gazette notice for voluntary strike-off (1 page)
25 October 2001	Application for striking-off (1 page)
17 October 2001	Return made up to 11/10/01; full list of members 363(287) ‐ Registered office changed on 17/10/01 (6 pages)
29 August 2001	Registered office changed on 29/08/01 from: talbot road north wellingborough northamptonshire NN8 1QR (1 page)
16 August 2001	Secretary resigned;director resigned (1 page)
16 August 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
16 August 2001	New director appointed (2 pages)
18 July 2001	Resolutions RES02 ‐ Resolution of re-registration (1 page)
18 July 2001	Re-registration of Memorandum and Articles (11 pages)
18 July 2001	Certificate of change of name and re-registration from Public Limited Company to Private (2 pages)
18 July 2001	Application for reregistration from PLC to private (1 page)
4 May 2001	Director's particulars changed (1 page)
22 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2001	Full accounts made up to 30 June 2000 (6 pages)
3 January 2001	Return made up to 18/10/00; full list of members (6 pages)
3 January 2001	Secretary resigned;director resigned (1 page)
3 January 2001	New director appointed (2 pages)
3 January 2001	New secretary appointed (2 pages)
1 February 2000	Full accounts made up to 30 June 1999 (7 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	Return made up to 18/10/99; full list of members 363(287) ‐ Registered office changed on 21/11/99 (7 pages)
15 January 1999	Full accounts made up to 30 June 1998 (12 pages)
13 November 1998	Return made up to 18/10/98; no change of members 363(287) ‐ Registered office changed on 13/11/98 (4 pages)
13 February 1998	Director resigned (1 page)
16 December 1997	Full accounts made up to 30 June 1997 (12 pages)
10 November 1997	Return made up to 18/10/97; full list of members (6 pages)
27 June 1997	Particulars of mortgage/charge (4 pages)
20 November 1996	Return made up to 18/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
21 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 January 1996	Particulars of mortgage/charge (4 pages)
5 April 1995	New director appointed (2 pages)
14 March 1995	Accounting reference date shortened from 31/07 to 30/06 (1 page)
3 March 1994	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
4 July 1988	Registered office changed on 04/07/88 from: burlington works kay street openshaw manchester M11 2DX (1 page)
19 July 1983	Incorporation (20 pages)

Cairnsafe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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