Safetyshop.co.uk Limited

Company Name	Safetyshop.co.uk Limited
Company Status	Dissolved
Company Number	02086595
Category	Private Limited Company
Incorporation Date	2 January 1987(37 years, 3 months ago)
Dissolution Date	11 December 2007 (16 years, 4 months ago)
Previous Name	Sign Systems 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	David Mathieson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2005(18 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 11 December 2007)
Role	Vice President
Correspondence Address	10920 North Elizabeth Court Mequon Wisconsin 53097 United States

Director Name	Frank Michael Jaehnert
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	28 June 2005(18 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 11 December 2007)
Role	President And CEO
Country of Residence	United States
Correspondence Address	W68n1068 Kensington Avenue Cedarburg Wisconsin 53012

Director Name	Mr Peter Charles Sephton
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2005(18 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 11 December 2007)
Role	Business Executive
Country of Residence	England
Correspondence Address	The Coach House Severnstoke Bank Severnstoke Worcestershire WR8 9JG

Director Name	Mr Andrew Stuart Walsham
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2005(18 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 11 December 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Elm Road Faringdon Oxfordshire SN7 7EJ

Secretary Name	Mr John Paul Jackson
Nationality	British
Status	Closed
Appointed	08 March 2007(20 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (closed 11 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Knightwood Glade Chandlers Ford Eastleigh Hampshire SO53 4JA

Director Name	Mr Peter Geoffrey Dale
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 1993)
Role	Company Director
Correspondence Address	14 Tarnside Fold Glossop Derbyshire SK13 9ND

Director Name	John Graham Hughes
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(4 years, 5 months after company formation)
Appointment Duration	10 years (resigned 30 June 2001)
Role	Company Director
Correspondence Address	19b Madison Avenue Cheadle Hulme Cheadle Cheshire SK8 5DF

Director Name	Mr Richard George Storey
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(4 years, 5 months after company formation)
Appointment Duration	14 years (resigned 28 June 2005)
Role	Company Director
Correspondence Address	49 Kennerley Road Stockport Cheshire SK2 6EU

Secretary Name	Mr Richard George Storey
Nationality	British
Status	Resigned
Appointed	26 June 1991(4 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 January 1998)
Role	Company Director
Correspondence Address	50 Moss Lane Bramhall Stockport Cheshire SK7 1EH

Secretary Name	Maria Gabrielle Higham
Nationality	British
Status	Resigned
Appointed	22 January 1998(11 years after company formation)
Appointment Duration	9 years, 1 month (resigned 08 March 2007)
Role	Company Director
Correspondence Address	Eastcote 25 Delahays Road Hale Cheshire WA15 8DS

Location

Registered Address	Douglas Bruce House Corrie Way Bredbury Park Industrial Estate Bredbury Stockport SK6 2RR
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 July 2006 (17 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

11 December 2007	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2007	First Gazette notice for voluntary strike-off (1 page)
8 August 2007	Return made up to 26/06/07; no change of members (8 pages)
24 July 2007	New secretary appointed (1 page)
19 July 2007	Application for striking-off (1 page)
4 June 2007	Secretary resigned (1 page)
31 March 2007	Accounts for a dormant company made up to 31 July 2006 (3 pages)
11 July 2006	Return made up to 26/06/06; full list of members (8 pages)
25 May 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
22 September 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
10 August 2005	New director appointed (3 pages)
9 August 2005	Return made up to 26/06/05; full list of members (4 pages)
25 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (3 pages)
12 July 2005	New director appointed (3 pages)
12 July 2005	Accounting reference date shortened from 30/11/05 to 31/07/05 (1 page)
12 July 2005	Director resigned (1 page)
26 August 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
13 July 2004	Return made up to 26/06/04; full list of members (6 pages)
17 October 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
25 July 2003	Return made up to 26/06/03; full list of members (6 pages)
17 March 2003	Director's particulars changed (1 page)
4 December 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
26 September 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
25 July 2001	Return made up to 26/06/01; full list of members (6 pages)
19 July 2001	Director resigned (1 page)
2 October 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
14 July 2000	Return made up to 26/06/00; full list of members (6 pages)
17 May 2000	Company name changed sign systems LIMITED\certificate issued on 18/05/00 (2 pages)
22 November 1999	Registered office changed on 22/11/99 from: kenyon house latham close bredbury industrial park stockport SK6 2SD (1 page)
28 October 1999	Accounting reference date extended from 31/10/99 to 30/11/99 (1 page)
30 September 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
28 September 1999	Accounting reference date shortened from 30/11/99 to 31/10/99 (1 page)
29 July 1999	Return made up to 26/06/99; full list of members (4 pages)
17 September 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
24 July 1998	Return made up to 26/06/98; no change of members (4 pages)
12 February 1998	Secretary resigned (1 page)
12 February 1998	New secretary appointed (2 pages)
2 October 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
26 August 1997	Return made up to 26/06/97; no change of members (4 pages)
18 July 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
18 July 1996	Return made up to 26/06/96; full list of members (6 pages)
11 July 1995	Accounts for a dormant company made up to 30 November 1994 (2 pages)

Safetyshop.co.uk Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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