| Company Name | PEB Safety Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06340414 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2007(16 years, 8 months ago) |
| Dissolution Date | 21 May 2013 (10 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Kevin Paul Crompton |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2007(same day as company formation) |
| Role | Safety Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Huxley Drive Bramhall Stockport Cheshire SK7 2PH |
| Secretary Name | Miss Jane Terrett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2008(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 21 May 2013) |
| Role | Trainee Radiographer |
| Correspondence Address | 8 Huxley Drive Bramhall Stockport Cheshire SK7 2PH |
| Secretary Name | Mary Swan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Highfield Avenue Appleton Warrington Cheshire WA4 5DU |
Location
| Registered Address | 8 Huxley Drive Bramhall Stockport Cheshire SK7 2PH |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall North |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2013 | Application to strike the company off the register (3 pages) |
| 22 January 2013 | Application to strike the company off the register (3 pages) |
| 18 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders Statement of capital on 2012-08-18
|
| 18 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders Statement of capital on 2012-08-18
|
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (3 pages) |
| 12 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 January 2011 | Registered office address changed from 49 St. Marys Way Burghfield Common Reading Berkshire RG7 3YR England on 14 January 2011 (1 page) |
| 14 January 2011 | Registered office address changed from 49 st. Marys Way Burghfield Common Reading Berkshire RG7 3YR England on 14 January 2011 (1 page) |
| 30 December 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (3 pages) |
| 30 December 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (3 pages) |
| 29 December 2010 | Secretary's details changed for Miss Jane Terrett on 1 August 2010 (1 page) |
| 29 December 2010 | Director's details changed for Mr Kevin Paul Crompton on 1 August 2010 (2 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 December 2010 | Director's details changed for Mr Kevin Paul Crompton on 1 August 2010 (2 pages) |
| 29 December 2010 | Secretary's details changed for Miss Jane Terrett on 1 August 2010 (1 page) |
| 29 December 2010 | Registered office address changed from 8 Beech Copse Heath End Road Baughurst Tadley Hampshire RG26 5QU on 29 December 2010 (1 page) |
| 29 December 2010 | Registered office address changed from 8 Beech Copse Heath End Road Baughurst Tadley Hampshire RG26 5QU on 29 December 2010 (1 page) |
| 29 December 2010 | Director's details changed for Mr Kevin Paul Crompton on 1 August 2010 (2 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 December 2010 | Secretary's details changed for Miss Jane Terrett on 1 August 2010 (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2009 | Annual return made up to 10 August 2009 (4 pages) |
| 11 November 2009 | Annual return made up to 10 August 2009 (4 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 April 2009 | Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page) |
| 1 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 April 2009 | Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page) |
| 21 October 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 21 October 2008 | Appointment Terminated Secretary mary swan (1 page) |
| 21 October 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 21 October 2008 | Appointment terminated secretary mary swan (1 page) |
| 21 October 2008 | Secretary appointed miss jane terrett (1 page) |
| 21 October 2008 | Director's Change of Particulars / kevin crompton / 21/10/2008 / Title was: , now: mr; HouseName/Number was: 73, now: 6; Street was: arran road, now: poplar hall close; Post Town was: motherwell, now: colchester; Region was: lanarkshire, now: essex; Post Code was: ML1 3NB, now: CO1 1AH; Country was: scotland, now: england (2 pages) |
| 21 October 2008 | Secretary appointed miss jane terrett (1 page) |
| 21 October 2008 | Director's change of particulars / kevin crompton / 21/10/2008 (2 pages) |
| 6 May 2008 | Registered office changed on 06/05/2008 from 48 highfield avenue warrington cheshire WA4 5DU (1 page) |
| 6 May 2008 | Director's change of particulars / kevin crompton / 13/04/2008 (1 page) |
| 6 May 2008 | Registered office changed on 06/05/2008 from 48 highfield avenue warrington cheshire WA4 5DU (1 page) |
| 6 May 2008 | Director's Change of Particulars / kevin crompton / 13/04/2008 / HouseName/Number was: , now: 73; Street was: 48 highfield avenue, now: arran road; Area was: appleton, now: ; Post Town was: warrington, now: motherwell; Region was: cheshire, now: lanarkshire; Post Code was: WA4 5DU, now: ML1 3NB; Country was: , now: scotland (1 page) |
| 10 August 2007 | Incorporation (14 pages) |
| 10 August 2007 | Incorporation (14 pages) |