Safeguard (North) Limited

Company Name	Safeguard (North) Limited
Company Status	Dissolved
Company Number	03641383
Category	Private Limited Company
Incorporation Date	30 September 1998(25 years, 7 months ago)
Dissolution Date	21 October 2014 (9 years, 6 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	Mark Anthony Bateson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Springfield Road Guiseley West Yorkshire LS20 9AN

Secretary Name	Karen Dawn Bateson
Nationality	British
Status	Closed
Appointed	01 February 2006(7 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (closed 21 October 2014)
Role	C Secretary
Correspondence Address	33 Springfield Road Guiseley LS20 9AN

Secretary Name	Karen Dawn Bateson
Nationality	British
Status	Resigned
Appointed	30 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	8 Wike Ridge Mews Alwoodley Leeds LS17 9NR

Secretary Name	David Steven Matthews
Nationality	British
Status	Resigned
Appointed	30 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF

Director Name	Robert Anthony King
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(1 year, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2002)
Role	Salesman
Correspondence Address	300 York Road Leeds Yorkshire LS9 9DN

Director Name	Carlisle Ricky Weekes
Nationality	British
Status	Resigned
Appointed	31 October 2001(3 years, 1 month after company formation)
Appointment Duration	9 months (resigned 31 July 2002)
Role	Labourer
Correspondence Address	160 High Moor Crescent Leeds West Yorkshire LS17 6DZ

Secretary Name	Clare Weekes
Nationality	British
Status	Resigned
Appointed	31 October 2001(3 years, 1 month after company formation)
Appointment Duration	9 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	160 High Moor Crescent Leeds West Yorkshire LS17 6DZ

Secretary Name	Carlisle Ricky Weekes
Nationality	British
Status	Resigned
Appointed	01 November 2003(5 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	160 High Moor Crescent Leeds West Yorkshire LS17 6DZ

Director Name	Corporate Legal Limited (Corporation)
Status	Resigned
Appointed	30 September 1998(same day as company formation)
Correspondence Address	5 York Terrace North Shields Tyne & Wear NE29 0EF

Contact

Telephone	01924 264949
Telephone region	Wakefield

Location

Registered Address	The Picasso Building Calder Vale Road Wakefield West Yorkshire WF1 5PF
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Mark Anthony Bateson 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,471

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
17 December 2013	Voluntary strike-off action has been suspended (1 page)
17 December 2013	Voluntary strike-off action has been suspended (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)
23 April 2013	Voluntary strike-off action has been suspended (1 page)
23 April 2013	Voluntary strike-off action has been suspended (1 page)
19 February 2013	First Gazette notice for voluntary strike-off (1 page)
19 February 2013	First Gazette notice for voluntary strike-off (1 page)
8 August 2012	Voluntary strike-off action has been suspended (1 page)
8 August 2012	Voluntary strike-off action has been suspended (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
2 December 2011	Voluntary strike-off action has been suspended (1 page)
2 December 2011	Voluntary strike-off action has been suspended (1 page)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
21 October 2011	Application to strike the company off the register (3 pages)
21 October 2011	Application to strike the company off the register (3 pages)
11 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-11 GBP 100 (4 pages)
11 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-11 GBP 100 (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
12 February 2011	Compulsory strike-off action has been discontinued (1 page)
12 February 2011	Compulsory strike-off action has been discontinued (1 page)
11 February 2011	Director's details changed for Mark Anthony Bateson on 1 January 2010 (2 pages)
11 February 2011	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
11 February 2011	Director's details changed for Mark Anthony Bateson on 1 January 2010 (2 pages)
11 February 2011	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
11 February 2011	Director's details changed for Mark Anthony Bateson on 1 January 2010 (2 pages)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
30 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
5 December 2008	Return made up to 30/09/08; full list of members (3 pages)
5 December 2008	Return made up to 30/09/08; full list of members (3 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
5 November 2007	Return made up to 30/09/07; full list of members (6 pages)
5 November 2007	Return made up to 30/09/07; full list of members (6 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
2 January 2007	Return made up to 30/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/01/07 (6 pages)
2 January 2007	Return made up to 30/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/01/07 (6 pages)
2 January 2007	Registered office changed on 02/01/07 from: the picasso building caldervale road wakefield WF1 5PF (1 page)
2 January 2007	Secretary's particulars changed (1 page)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Registered office changed on 02/01/07 from: the picasso building caldervale road wakefield WF1 5PF (1 page)
2 January 2007	Secretary's particulars changed (1 page)
2 January 2007	Director's particulars changed (1 page)
5 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
5 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
30 June 2006	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 2006	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	New secretary appointed (1 page)
9 February 2006	New secretary appointed (1 page)
26 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
26 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
1 March 2005	Registered office changed on 01/03/05 from: 8 wike ridge mews aldwoodley leeds west yorkshire LS17 9NR (1 page)
1 March 2005	Registered office changed on 01/03/05 from: 8 wike ridge mews aldwoodley leeds west yorkshire LS17 9NR (1 page)
9 December 2004	Return made up to 30/09/04; full list of members (6 pages)
9 December 2004	Return made up to 30/09/04; full list of members (6 pages)
2 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
2 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
22 December 2003	Secretary resigned (1 page)
22 December 2003	Secretary resigned (1 page)
13 December 2003	New secretary appointed (2 pages)
13 December 2003	New secretary appointed (2 pages)
8 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 2003	Secretary resigned (1 page)
5 September 2003	Secretary resigned (1 page)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
2 January 2003	Registered office changed on 02/01/03 from: 1 moorland grove moortown leeds LS17 6HS (1 page)
2 January 2003	Registered office changed on 02/01/03 from: 1 moorland grove moortown leeds LS17 6HS (1 page)
11 October 2002	Return made up to 30/09/02; full list of members (7 pages)
11 October 2002	Return made up to 30/09/02; full list of members (7 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
4 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
4 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	Return made up to 30/09/01; full list of members (6 pages)
17 January 2002	Return made up to 30/09/01; full list of members (6 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
15 November 2000	Return made up to 30/09/00; full list of members (6 pages)
15 November 2000	Return made up to 30/09/00; full list of members (6 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
31 July 2000	Full accounts made up to 30 September 1999 (5 pages)
31 July 2000	Full accounts made up to 30 September 1999 (5 pages)
7 December 1999	Return made up to 30/09/99; full list of members (6 pages)
7 December 1999	Return made up to 30/09/99; full list of members (6 pages)
8 January 1999	New secretary appointed (2 pages)
8 January 1999	New secretary appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
20 October 1998	Secretary resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Secretary resigned (1 page)
30 September 1998	Incorporation (10 pages)
30 September 1998	Incorporation (10 pages)

Safeguard (North) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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