| Company Name | Safe Pat UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05940507 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2006(17 years, 7 months ago) |
| Dissolution Date | 10 May 2011 (12 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Paul Hauxwell |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Atlas Wynd Yarm Cleveland TS15 9AD |
| Director Name | Richard James Hauxwell |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Atlas Wynd Yarm On Tees Cleveland TS15 9AD |
| Secretary Name | John Paul Hauxwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Atlas Wynd Yarm Cleveland TS15 9AD |
| Director Name | Mr Edmund McWilliams |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2006(2 months, 3 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 15 November 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Appley Close Eaglescliffe Tees Valley TS16 0BZ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Old Offices Urlay Nook Road Eaglescliffe Stockton-On-Tees Cleveland TS16 0LA |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Parish | Egglescliffe |
| Ward | Eaglescliffe |
| Built Up Area | Urlay Nook |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,975 |
| Cash | £36 |
| Current Liabilities | £73,002 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2010 | Termination of appointment of John Hauxwell as a director (2 pages) |
| 15 October 2010 | Termination of appointment of John Hauxwell as a secretary (2 pages) |
| 15 October 2010 | Termination of appointment of John Hauxwell as a secretary (2 pages) |
| 15 October 2010 | Termination of appointment of John Hauxwell as a director (2 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
| 1 May 2009 | Registered office changed on 01/05/2009 from 22 atlas wynd yarm on tees cleveland TS15 9AD (1 page) |
| 1 May 2009 | Registered office changed on 01/05/2009 from 22 atlas wynd yarm on tees cleveland TS15 9AD (1 page) |
| 21 April 2009 | Appointment terminate, director richard hauxwell logged form (1 page) |
| 21 April 2009 | Appointment Terminate, Director Richard Hauxwell Logged Form (1 page) |
| 7 April 2009 | Appointment terminated director richard hauxwell (1 page) |
| 7 April 2009 | Appointment Terminated Director richard hauxwell (1 page) |
| 29 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 15 July 2008 | Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page) |
| 15 July 2008 | Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page) |
| 15 March 2008 | Return made up to 20/09/07; full list of members (4 pages) |
| 15 March 2008 | Return made up to 20/09/07; full list of members (4 pages) |
| 22 December 2007 | Director resigned (1 page) |
| 22 December 2007 | Director resigned (1 page) |
| 6 January 2007 | New director appointed (2 pages) |
| 6 January 2007 | New director appointed (2 pages) |
| 28 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 28 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 28 November 2006 | Registered office changed on 28/11/06 from: barrington chambers, victoria avenue, bishop auckland durham DL14 7NE (1 page) |
| 28 November 2006 | Registered office changed on 28/11/06 from: barrington chambers, victoria avenue, bishop auckland durham DL14 7NE (1 page) |
| 28 November 2006 | New director appointed (2 pages) |
| 28 November 2006 | New director appointed (2 pages) |
| 8 November 2006 | Secretary resigned (1 page) |
| 8 November 2006 | Director resigned (1 page) |
| 8 November 2006 | Secretary resigned (1 page) |
| 8 November 2006 | Director resigned (1 page) |
| 20 September 2006 | Incorporation (17 pages) |
| 20 September 2006 | Incorporation (17 pages) |