Consafe Engineering (UK) Limited

Company Name	Consafe Engineering (UK) Limited
Company Status	Dissolved
Company Number	01389051
Category	Private Limited Company
Incorporation Date	14 September 1978(45 years, 7 months ago)
Dissolution Date	7 May 2008 (15 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Joseph Robert Dunbar-Smith
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2002(23 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (closed 07 May 2008)
Role	Engineer
Correspondence Address	12 Harcourt Road Aberdeen AB15 5NZ Scotland

Director Name	Alistair Garden
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(13 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 July 1999)
Role	Chartered Accountant
Correspondence Address	48 Baillieswells Drive Bieldside Aberdeen AB15 9AX Scotland

Director Name	Mr Robert Gothman
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 March 1992(13 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 May 1993)
Role	Engineer
Correspondence Address	Norra Rosenbergsgatan 2b Vasta Frolunda S-421 76 Foreign

Director Name	James McMillan
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(13 years, 6 months after company formation)
Appointment Duration	7 years (resigned 31 March 1999)
Role	Engineer
Correspondence Address	Belmont House Belmont Brae Stonehaven Aberdeenshire AB3 2DD Scotland

Director Name	Mr Jan Erik Gunnar Winbe
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 March 1992(13 years, 6 months after company formation)
Appointment Duration	2 years (resigned 27 March 1994)
Role	Company Director
Correspondence Address	Laboratoriegatan 29 Gothenburg S-412 68 Foreign

Secretary Name	Alistair Garden
Nationality	British
Status	Resigned
Appointed	27 March 1992(13 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 July 1999)
Role	Company Director
Correspondence Address	48 Baillieswells Drive Bieldside Aberdeen AB15 9AX Scotland

Director Name	Capt Jan Christer Ericsson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 April 1992(13 years, 7 months after company formation)
Appointment Duration	6 years (resigned 19 May 1998)
Role	Company Director
Correspondence Address	Osterbodarne Box 3043 S-44196 Alingsass Foreign Sweden

Director Name	Reidar Lund
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Norweigian
Status	Resigned
Appointed	20 May 1998(19 years, 8 months after company formation)
Appointment Duration	1 year (resigned 09 June 1999)
Role	Company Director
Correspondence Address	Melingsiden 26 N-4056 Tananger

Director Name	Mr John Robertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(20 years, 1 month after company formation)
Appointment Duration	2 years (resigned 25 November 2000)
Role	Manager
Country of Residence	Scotland
Correspondence Address	22 Toll Court Lundin Links Leven Fife KY8 6HH Scotland

Director Name	Arne Austreid
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	10 June 1999(20 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 2002)
Role	President
Correspondence Address	Pilehagen 1 4250 Kopervik Norway

Secretary Name	Mr James Alexander Crawford
Nationality	British
Status	Resigned
Appointed	21 July 1999(20 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 June 2001)
Role	Company Director
Correspondence Address	168 Hutcheon Street Aberdeen AB25 3RX Scotland

Director Name	Neil Murray Robertson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(21 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 February 2005)
Role	Engineer
Correspondence Address	2 Albert Street Aberdeen Aberdeenshire AB25 1XQ Scotland

Secretary Name	Mr Vincent Alfred Slattery
Nationality	Irish
Status	Resigned
Appointed	28 June 2001(22 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 February 2005)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Errol Bank Cowgate Oldmeldrum Aberdeenshire AB51 0EN Scotland

Director Name	Mr Byron McKibben
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(23 years, 4 months after company formation)
Appointment Duration	3 years (resigned 15 February 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mains Of Catterline Cottage Catterline Stonehaven Kincardineshire AB39 2UL Scotland

Director Name	Mr Vincent Alfred Slattery
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 January 2002(23 years, 4 months after company formation)
Appointment Duration	3 years (resigned 15 February 2005)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Errol Bank Cowgate Oldmeldrum Aberdeenshire AB51 0EN Scotland

Location

Registered Address	C/O Deloitte & Touche Llp 1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£5,998,000
Gross Profit	£248,000
Net Worth	-£1,616,000
Current Liabilities	£10,200,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2008	First Gazette notice for compulsory strike-off (1 page)
17 October 2007	Receiver's abstract of receipts and payments (3 pages)
18 September 2007	Receiver ceasing to act (1 page)
22 February 2007	Receiver's abstract of receipts and payments (2 pages)
7 July 2006	Receiver ceasing to act (1 page)
4 April 2006	Receiver's abstract of receipts and payments (3 pages)
10 May 2005	Registered office changed on 10/05/05 from: kempson house camomile street london EC3A 7AN (1 page)
5 May 2005	Statement of affairs (5 pages)
5 May 2005	Administrative Receiver's report (10 pages)
23 February 2005	Secretary resigned;director resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
9 February 2005	Appointment of receiver/manager (1 page)
10 November 2004	Amended full accounts made up to 31 December 2002 (22 pages)
1 November 2004	Full accounts made up to 31 December 2003 (21 pages)
8 September 2004	Particulars of mortgage/charge (5 pages)
8 September 2004	Particulars of mortgage/charge (5 pages)
8 September 2004	Particulars of mortgage/charge (5 pages)
8 September 2004	Particulars of mortgage/charge (5 pages)
8 September 2004	Particulars of mortgage/charge (5 pages)
8 September 2004	Particulars of mortgage/charge (5 pages)
17 June 2004	Group of companies' accounts made up to 31 December 2002 (25 pages)
26 March 2004	Return made up to 18/03/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 March 2004	Particulars of mortgage/charge (3 pages)
1 December 2003	Director's particulars changed (1 page)
27 November 2003	Particulars of mortgage/charge (3 pages)
4 October 2003	Director's particulars changed (1 page)
26 March 2003	Return made up to 18/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2002	Full accounts made up to 31 December 2001 (19 pages)
25 March 2002	Return made up to 18/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	Declaration of assistance for shares acquisition (29 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
7 February 2002	Particulars of mortgage/charge (5 pages)
6 February 2002	Particulars of mortgage/charge (6 pages)
3 January 2002	Full accounts made up to 31 December 2000 (19 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 July 2001	New secretary appointed (2 pages)
12 July 2001	Secretary resigned (1 page)
4 May 2001	Return made up to 18/03/01; full list of members (6 pages)
28 January 2001	Full accounts made up to 31 December 1999 (19 pages)
23 March 2000	Return made up to 18/03/00; full list of members (7 pages)
19 November 1999	New director appointed (2 pages)
13 October 1999	Full group accounts made up to 31 December 1998 (25 pages)
5 August 1999	New secretary appointed (2 pages)
5 August 1999	Secretary resigned;director resigned (1 page)
3 April 1999	Return made up to 18/03/99; full list of members (6 pages)
29 March 1999	Director resigned (1 page)
9 December 1998	New director appointed (2 pages)
9 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 1998	Full group accounts made up to 31 December 1997 (29 pages)
9 September 1998	Auditor's resignation (1 page)
29 April 1998	Registered office changed on 29/04/98 from: 78 hatton garden london EC1N 8JA (1 page)
23 March 1998	Return made up to 18/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 1997	Full group accounts made up to 31 December 1996 (25 pages)
27 March 1997	Return made up to 27/03/97; full list of members (6 pages)
3 July 1996	Full group accounts made up to 31 December 1995 (25 pages)
27 March 1996	Return made up to 27/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 1995	Return made up to 27/03/95; no change of members (4 pages)
9 March 1995	Full group accounts made up to 31 December 1994 (25 pages)
12 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Consafe Engineering (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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