| Company Name | Minster Safety Training Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04561497 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2002(21 years, 7 months ago) |
| Dissolution Date | 8 October 2013 (10 years, 7 months ago) |
| Previous Name | Specialist Connections Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Director Name | Mr Malcolm Atkinson |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Charlcote Crescent East Boldon Tyne & Wear NE36 0DT |
| Secretary Name | Ms Joan Atkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Charlcote Crescent East Boldon Tyne & Wear NE36 0DT |
| Director Name | Mr William Ramsey |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2006(3 years, 6 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 08 October 2013) |
| Role | Training Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Oakenshaw Dumpling Hall Estate Newcastle Upon Tyne NE15 7XF |
| Director Name | Ms Joan Atkinson |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2007(4 years, 11 months after company formation) |
| Appointment Duration | 6 years (closed 08 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Charlcote Crescent East Boldon Tyne & Wear NE36 0DT |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | www.expedient-training.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 4890212 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Quay Corner Training Centre Quay Corner Church Bank, Jarrow Tyne & Wear NE32 3HH |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Bede |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Expedient Training Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2013 | Application to strike the company off the register (3 pages) |
| 13 June 2013 | Application to strike the company off the register (3 pages) |
| 2 May 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 2 May 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 17 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders Statement of capital on 2012-10-17
|
| 17 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders Statement of capital on 2012-10-17
|
| 24 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 December 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (6 pages) |
| 23 December 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (6 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (6 pages) |
| 19 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (6 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 26 November 2009 | Director's details changed for Mr William Ramsey on 1 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mrs Joan Atkinson on 1 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr Malcolm Atkinson on 1 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr Malcolm Atkinson on 1 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Mr William Ramsey on 1 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mrs Joan Atkinson on 1 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Mr Malcolm Atkinson on 1 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr William Ramsey on 1 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mrs Joan Atkinson on 1 November 2009 (2 pages) |
| 7 June 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 7 June 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 16 February 2009 | Return made up to 14/10/08; full list of members (4 pages) |
| 16 February 2009 | Return made up to 14/10/08; full list of members (4 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 8 November 2007 | Return made up to 14/10/07; full list of members (3 pages) |
| 8 November 2007 | Registered office changed on 08/11/07 from: quay training centre quay corner chutch bank jarrow tyne & wear NE32 3HH (1 page) |
| 8 November 2007 | Registered office changed on 08/11/07 from: quay training centre quay corner chutch bank jarrow tyne & wear NE32 3HH (1 page) |
| 8 November 2007 | New director appointed (2 pages) |
| 8 November 2007 | Return made up to 14/10/07; full list of members (3 pages) |
| 8 November 2007 | New director appointed (2 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 29 January 2007 | Ad 03/07/06-03/07/06 £ si 999@1=999 (1 page) |
| 29 January 2007 | Ad 03/07/06-03/07/06 £ si 999@1=999 (1 page) |
| 25 January 2007 | Accounts made up to 31 March 2006 (2 pages) |
| 25 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 25 January 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 25 January 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 10 December 2006 | Return made up to 14/10/06; full list of members
|
| 10 December 2006 | Return made up to 14/10/06; full list of members (7 pages) |
| 15 June 2006 | Registered office changed on 15/06/06 from: 5 charlcote crescent east boldon tyne & wear NE36 0DT (1 page) |
| 15 June 2006 | Registered office changed on 15/06/06 from: 5 charlcote crescent east boldon tyne & wear NE36 0DT (1 page) |
| 9 May 2006 | Director's particulars changed (1 page) |
| 9 May 2006 | Director's particulars changed (1 page) |
| 3 May 2006 | New director appointed (2 pages) |
| 3 May 2006 | New director appointed (2 pages) |
| 21 March 2006 | Accounts made up to 31 March 2005 (2 pages) |
| 21 March 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 27 February 2006 | Return made up to 14/10/05; full list of members (6 pages) |
| 27 February 2006 | Return made up to 14/10/05; full list of members (6 pages) |
| 4 November 2005 | Company name changed specialist connections LIMITED\certificate issued on 04/11/05 (2 pages) |
| 4 November 2005 | Company name changed specialist connections LIMITED\certificate issued on 04/11/05 (2 pages) |
| 4 March 2005 | Return made up to 14/10/04; full list of members (6 pages) |
| 4 March 2005 | Return made up to 14/10/04; full list of members (6 pages) |
| 8 September 2004 | Accounts made up to 31 March 2004 (1 page) |
| 8 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 13 November 2003 | Return made up to 14/10/03; full list of members (6 pages) |
| 13 November 2003 | Return made up to 14/10/03; full list of members
|
| 10 July 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 10 July 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 16 April 2003 | Secretary resigned (1 page) |
| 16 April 2003 | Director resigned (1 page) |
| 16 April 2003 | New director appointed (2 pages) |
| 16 April 2003 | New secretary appointed (2 pages) |
| 16 April 2003 | Director resigned (1 page) |
| 16 April 2003 | New secretary appointed (2 pages) |
| 16 April 2003 | New director appointed (2 pages) |
| 16 April 2003 | Secretary resigned (1 page) |
| 14 October 2002 | Incorporation (12 pages) |
| 14 October 2002 | Incorporation (12 pages) |