| Company Name | Keepsafe Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04068696 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2000(23 years, 7 months ago) |
| Dissolution Date | 13 December 2016 (7 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | John Arthur Noyes |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(3 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 11 months (closed 13 December 2016) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 5 Bishops Mill Norton Stockton-On-Tees TS20 1GE |
| Secretary Name | Christine Anne Noyes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2001(9 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 5 months (closed 13 December 2016) |
| Role | Company Director |
| Correspondence Address | 4 Briarwood Close Gateforth Selby North Yorkshire YO8 9LW |
| Secretary Name | John Arthur Noyes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2001(3 months, 3 weeks after company formation) |
| Appointment Duration | 6 months (resigned 01 July 2001) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Drumlin House 4 Briarwood Close Gateforth Selby North Yorkshire YO8 9LW |
| Director Name | Mr Norman Lawrence Harper |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 28 February 2001(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 months (resigned 01 July 2001) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Brindle Close Southampton Hampshire SO16 3PJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Telephone | 01757 229115 |
|---|---|
| Telephone region | Selby |
Location
| Registered Address | 5 Bishops Mill Norton Stockton-On-Tees TS20 1GE |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Norton North |
| Built Up Area | Teesside |
Shareholders
| 99 at £1 | Mr John A. Noyes 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Christine A. Noyes 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£72,023 |
| Cash | £585 |
| Current Liabilities | £84,939 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2016 | Application to strike the company off the register (3 pages) |
| 15 September 2016 | Application to strike the company off the register (3 pages) |
| 8 September 2016 | Registered office address changed from 4 Briarwood Close Gateforth Selby North Yorkshire YO8 9LW to 5 Bishops Mill Norton Stockton-on-Tees TS20 1GE on 8 September 2016 (1 page) |
| 8 September 2016 | Director's details changed for John Arthur Noyes on 7 September 2016 (2 pages) |
| 8 September 2016 | Registered office address changed from 4 Briarwood Close Gateforth Selby North Yorkshire YO8 9LW to 5 Bishops Mill Norton Stockton-on-Tees TS20 1GE on 8 September 2016 (1 page) |
| 8 September 2016 | Director's details changed for John Arthur Noyes on 7 September 2016 (2 pages) |
| 30 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 17 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 26 October 2010 | Director's details changed for John Arthur Noyes on 8 September 2010 (2 pages) |
| 26 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Director's details changed for John Arthur Noyes on 8 September 2010 (2 pages) |
| 26 October 2010 | Director's details changed for John Arthur Noyes on 8 September 2010 (2 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 17 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 17 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 17 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 27 November 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 October 2007 | Return made up to 08/09/07; no change of members (6 pages) |
| 2 October 2007 | Return made up to 08/09/07; no change of members (6 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 17 October 2006 | Return made up to 08/09/06; full list of members (6 pages) |
| 17 October 2006 | Return made up to 08/09/06; full list of members (6 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 7 October 2005 | Return made up to 08/09/05; full list of members (6 pages) |
| 7 October 2005 | Return made up to 08/09/05; full list of members (6 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 8 October 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 8 October 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 4 November 2003 | Return made up to 08/09/03; full list of members (6 pages) |
| 4 November 2003 | Return made up to 08/09/03; full list of members (6 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 3 October 2002 | Return made up to 08/09/02; full list of members (6 pages) |
| 3 October 2002 | Return made up to 08/09/02; full list of members (6 pages) |
| 9 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 9 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 8 October 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 8 October 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 3 August 2001 | New secretary appointed (2 pages) |
| 3 August 2001 | Ad 01/07/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 August 2001 | Ad 01/07/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 August 2001 | Secretary resigned (1 page) |
| 3 August 2001 | New secretary appointed (2 pages) |
| 3 August 2001 | Secretary resigned (1 page) |
| 25 July 2001 | Director resigned (1 page) |
| 25 July 2001 | Director resigned (1 page) |
| 29 March 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 29 March 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 21 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 21 March 2001 | Registered office changed on 21/03/01 from: 64 commercial road southampton SO15 1GD (1 page) |
| 21 March 2001 | Registered office changed on 21/03/01 from: 64 commercial road southampton SO15 1GD (1 page) |
| 21 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 March 2001 | New director appointed (2 pages) |
| 6 March 2001 | New director appointed (2 pages) |
| 29 November 2000 | Secretary resigned (1 page) |
| 29 November 2000 | Secretary resigned (1 page) |
| 29 November 2000 | Director resigned (1 page) |
| 29 November 2000 | Director resigned (1 page) |
| 29 November 2000 | Registered office changed on 29/11/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 29 November 2000 | Registered office changed on 29/11/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 8 September 2000 | Incorporation (12 pages) |
| 8 September 2000 | Incorporation (12 pages) |