Prosafe Consultants Limited

Company Name	Prosafe Consultants Limited
Company Status	Dissolved
Company Number	05471359
Category	Private Limited Company
Incorporation Date	3 June 2005(18 years, 10 months ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Robert Dodds
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Oliver Street Stanley County Durham DH9 7AQ

Director Name	Mr Keith Soulsby
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2005(same day as company formation)
Role	Roofing Contractor
Country of Residence	United Kingdom
Correspondence Address	3 Laurel Court Chester Le Street County Durham DH2 2LY

Director Name	Ian Young
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2005(same day as company formation)
Role	Roofing Contractor
Country of Residence	England
Correspondence Address	19 Bourne Court East Stanley Co Durham DH9 0XR

Director Name	Mr Graham Stuart Lindsay Forrest
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2006(1 year, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 18 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Elmfield Road Gosforth Newcastle Upon Tyne NE3 4BD

Director Name	Mr Steven Gray
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2009(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 18 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Station House Station Road Chester Le Street County Durham DH3 3DU

Secretary Name	Graham Stuart Lindsay Forrest
Nationality	British
Status	Closed
Appointed	02 December 2009(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 18 January 2011)
Role	Company Director
Correspondence Address	Chirmarn Limited Newburn Bridge Road Blaydon Newcastle Tyne And Wear NE21 4NT

Secretary Name	Robert Dodds
Nationality	British
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Oliver Street Stanley County Durham DH9 7AQ

Secretary Name	Graham Stuart Lindsay Forrest
Nationality	British
Status	Resigned
Appointed	01 August 2006(1 year, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Appletree Gardnes Walkerville Newcastle NE6 4PB

Director Name	Mr David Jay
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(1 year, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Mulberry House Pinfold Lane Kirk Smeaton WF8 3JT

Secretary Name	Mr David Jay
Nationality	British
Status	Resigned
Appointed	14 May 2007(1 year, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Mulberry House Pinfold Lane Kirk Smeaton WF8 3JT

Location

Registered Address	Station House, Station Road Chester Le Street Co Durham DH3 3DU
Region	North East
Constituency	North Durham
County	County Durham
Ward	Chester-le-Street West Central
Built Up Area	Sunderland

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
22 September 2010	Application to strike the company off the register (3 pages)
22 September 2010	Application to strike the company off the register (3 pages)
26 June 2010	Compulsory strike-off action has been discontinued (1 page)
26 June 2010	Compulsory strike-off action has been discontinued (1 page)
25 June 2010	Director's details changed for Graham Stuart Lindsay Forrest on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Graham Stuart Lindsay Forrest on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Keith Soulsby on 1 October 2009 (2 pages)
25 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders Statement of capital on 2010-06-25 GBP 1 (6 pages)
25 June 2010	Director's details changed for Keith Soulsby on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Robert Dodds on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Graham Stuart Lindsay Forrest on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Robert Dodds on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Keith Soulsby on 1 October 2009 (2 pages)
25 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders Statement of capital on 2010-06-25 GBP 1 (6 pages)
25 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders Statement of capital on 2010-06-25 GBP 1 (6 pages)
25 June 2010	Director's details changed for Robert Dodds on 1 October 2009 (2 pages)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
26 April 2010	Appointment of Graham Stuart Lindsay Forrest as a secretary (3 pages)
26 April 2010	Appointment of Graham Stuart Lindsay Forrest as a secretary (3 pages)
20 April 2010	Termination of appointment of David Jay as a director (2 pages)
20 April 2010	Termination of appointment of David Jay as a director (2 pages)
20 April 2010	Appointment of Mr Steven Gray as a director (3 pages)
20 April 2010	Appointment of Mr Steven Gray as a director (3 pages)
20 April 2010	Termination of appointment of David Jay as a secretary (2 pages)
20 April 2010	Termination of appointment of David Jay as a secretary (2 pages)
17 October 2009	Compulsory strike-off action has been discontinued (1 page)
17 October 2009	Compulsory strike-off action has been discontinued (1 page)
15 October 2009	Annual return made up to 3 June 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 3 June 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 3 June 2009 with a full list of shareholders (4 pages)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
7 April 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
7 April 2009	Accounts made up to 31 March 2008 (2 pages)
17 December 2008	Return made up to 03/06/08; full list of members (4 pages)
17 December 2008	Return made up to 03/06/08; full list of members (4 pages)
24 September 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
24 September 2008	Accounts made up to 31 March 2007 (2 pages)
9 November 2007	New secretary appointed;new director appointed (2 pages)
9 November 2007	New secretary appointed;new director appointed (2 pages)
9 November 2007	Secretary resigned (1 page)
9 November 2007	Secretary resigned (1 page)
11 September 2007	Return made up to 03/06/07; full list of members (8 pages)
11 September 2007	Return made up to 03/06/07; full list of members (8 pages)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
7 February 2007	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
7 February 2007	Accounts made up to 31 March 2006 (1 page)
7 February 2007	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
14 August 2006	Secretary resigned (1 page)
14 August 2006	New secretary appointed;new director appointed (2 pages)
14 August 2006	Secretary resigned (1 page)
14 August 2006	New secretary appointed;new director appointed (2 pages)
27 July 2006	Return made up to 03/06/06; full list of members (7 pages)
27 July 2006	Return made up to 03/06/06; full list of members (7 pages)
3 June 2005	Incorporation (19 pages)
3 June 2005	Incorporation (19 pages)

Prosafe Consultants Limited

Business Activity

Directors

Location

Accounts

Filing History

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