| Company Name | DJB Safety Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06562706 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2008(16 years ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David John Brown |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2008(same day as company formation) |
| Role | Safety Advisor |
| Country of Residence | England |
| Correspondence Address | 12 Wheatlands Park Redcar Cleveland TS10 2PD |
| Director Name | Kate Louise Brown |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2008(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 12 Wheatlands Park Redcar Cleveland TS10 2PD |
| Secretary Name | Kate Louise Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2008(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 12 Wheatlands Park Redcar Cleveland TS10 2PD |
| Director Name | ACI Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2008(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2008(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 12 Wheatlands Park Redcar Cleveland TS10 2PD |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Ward | Kirkleatham |
| Built Up Area | Teesside |
Shareholders
| 75 at £1 | David John Brown 75.00% Ordinary |
|---|---|
| 25 at £1 | Kate Louise Brown 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2013 | Application to strike the company off the register (3 pages) |
| 29 October 2013 | Application to strike the company off the register (3 pages) |
| 25 June 2013 | Annual return made up to 11 April 2013 with a full list of shareholders Statement of capital on 2013-06-25
|
| 25 June 2013 | Annual return made up to 11 April 2013 with a full list of shareholders Statement of capital on 2013-06-25
|
| 18 June 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 18 June 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 13 April 2012 | Director's details changed for David John Brown on 13 April 2012 (2 pages) |
| 13 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (6 pages) |
| 13 April 2012 | Director's details changed for Kate Louise Brown on 13 April 2012 (2 pages) |
| 13 April 2012 | Secretary's details changed for Kate Louise Brown on 13 April 2012 (2 pages) |
| 13 April 2012 | Registered office address changed from 15 Lindrick Road New Marske Redcar TS11 8JX on 13 April 2012 (1 page) |
| 13 April 2012 | Director's details changed for Kate Louise Brown on 13 April 2012 (2 pages) |
| 13 April 2012 | Director's details changed for David John Brown on 13 April 2012 (2 pages) |
| 13 April 2012 | Registered office address changed from 15 Lindrick Road New Marske Redcar TS11 8JX on 13 April 2012 (1 page) |
| 13 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (6 pages) |
| 13 April 2012 | Secretary's details changed for Kate Louise Brown on 13 April 2012 (2 pages) |
| 5 April 2012 | Register inspection address has been changed from Oakland House 40 Victoria Road Hartlepool TS268DD England (1 page) |
| 5 April 2012 | Register inspection address has been changed from Oakland House 40 Victoria Road Hartlepool TS268DD England (1 page) |
| 2 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 2 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 3 November 2011 | Secretary's details changed for Kate Louise Gibson on 3 November 2011 (1 page) |
| 3 November 2011 | Secretary's details changed for Kate Louise Gibson on 3 November 2011 (1 page) |
| 3 November 2011 | Director's details changed for Kate Louise Gibson on 3 November 2011 (2 pages) |
| 3 November 2011 | Secretary's details changed for Kate Louise Gibson on 3 November 2011 (1 page) |
| 3 November 2011 | Director's details changed for Kate Louise Gibson on 3 November 2011 (2 pages) |
| 3 November 2011 | Director's details changed for Kate Louise Gibson on 3 November 2011 (2 pages) |
| 12 July 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (6 pages) |
| 12 July 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (6 pages) |
| 15 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 15 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 24 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 May 2010 | Register inspection address has been changed (1 page) |
| 24 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Register inspection address has been changed (1 page) |
| 24 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 15 April 2009 | Return made up to 11/04/09; full list of members (4 pages) |
| 15 April 2009 | Return made up to 11/04/09; full list of members (4 pages) |
| 11 December 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 11 December 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 29 May 2008 | Ad 11/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 29 May 2008 | Ad 11/04/08 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 30 April 2008 | Director appointed david john brown (2 pages) |
| 30 April 2008 | Appointment Terminated Secretary aci secretaries LIMITED (1 page) |
| 30 April 2008 | Director and secretary appointed kate louise gibson (2 pages) |
| 30 April 2008 | Appointment terminated secretary aci secretaries LIMITED (1 page) |
| 30 April 2008 | Appointment Terminated Director aci directors LIMITED (1 page) |
| 30 April 2008 | Director and secretary appointed kate louise gibson (2 pages) |
| 30 April 2008 | Director appointed david john brown (2 pages) |
| 30 April 2008 | Appointment terminated director aci directors LIMITED (1 page) |
| 11 April 2008 | Incorporation (12 pages) |
| 11 April 2008 | Incorporation (12 pages) |