Central Safety Services Limited

Company Name	Central Safety Services Limited
Company Status	Dissolved
Company Number	03894431
Category	Private Limited Company
Incorporation Date	15 December 1999(24 years, 4 months ago)
Dissolution Date	16 July 2019 (4 years, 9 months ago)
Previous Name	North West Ambulance Service Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Daniel V Ginnetti
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	08 February 2019(19 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (closed 16 July 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Director Name	Mr Francis Ian Quinn
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Devoke Road Windermere Park Wythenshawe M22 1TY

Secretary Name	Amanda Quinn
Nationality	British
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Role	Secretary
Correspondence Address	10 Devoke Road Windermere Park Wythenshawe M22 1TY

Director Name	Mr Brendan John Fatchett
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2012(12 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Director Name	Mr John Paul Johnston
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 September 2012(12 years, 8 months after company formation)
Appointment Duration	5 years (resigned 01 October 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Director Name	Mr Robert John Guice
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(17 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2019)
Role	Evp International
Country of Residence	United Kingdom
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	ersmedical.co.uk
Telephone	0161 2862992
Telephone region	Manchester

Location

Registered Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Srcl LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2019	First Gazette notice for voluntary strike-off (1 page)
17 April 2019	Application to strike the company off the register (3 pages)
5 April 2019	Solvency Statement dated 14/02/19 (1 page)
5 April 2019	Statement by Directors (1 page)
5 April 2019	Statement of capital on 5 April 2019 GBP 1 (3 pages)
5 April 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 March 2019	Appointment of Mr Daniel Ginnetti as a director on 8 February 2019 (2 pages)
14 March 2019	Termination of appointment of Robert John Guice as a director on 8 February 2019 (1 page)
14 January 2019	Confirmation statement made on 15 December 2018 with no updates (3 pages)
23 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
22 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
6 November 2017	Appointment of Mr Robert John Guice as a director on 1 October 2017 (2 pages)
6 November 2017	Termination of appointment of John Paul Johnston as a director on 1 October 2017 (1 page)
6 November 2017	Appointment of Mr Robert John Guice as a director on 1 October 2017 (2 pages)
6 November 2017	Termination of appointment of John Paul Johnston as a director on 1 October 2017 (1 page)
19 April 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 April 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
29 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
24 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
24 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
7 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (3 pages)
7 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (3 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (3 pages)
5 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (3 pages)
25 November 2014	Termination of appointment of Brendan John Fatchett as a director on 13 November 2014 (1 page)
25 November 2014	Termination of appointment of Brendan John Fatchett as a director on 13 November 2014 (1 page)
21 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
21 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
1 April 2014	Full accounts made up to 31 December 2012 (14 pages)
1 April 2014	Full accounts made up to 31 December 2012 (14 pages)
16 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (3 pages)
16 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (3 pages)
4 September 2013	Previous accounting period shortened from 5 September 2013 to 31 December 2012 (1 page)
4 September 2013	Previous accounting period shortened from 5 September 2013 to 31 December 2012 (1 page)
4 September 2013	Previous accounting period shortened from 5 September 2013 to 31 December 2012 (1 page)
22 May 2013	Total exemption small company accounts made up to 5 September 2012 (4 pages)
22 May 2013	Total exemption small company accounts made up to 5 September 2012 (4 pages)
22 May 2013	Total exemption small company accounts made up to 5 September 2012 (4 pages)
29 April 2013	Previous accounting period extended from 31 July 2012 to 5 September 2012 (1 page)
29 April 2013	Previous accounting period extended from 31 July 2012 to 5 September 2012 (1 page)
29 April 2013	Previous accounting period extended from 31 July 2012 to 5 September 2012 (1 page)
10 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
10 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
18 September 2012	Appointment of Mr John Paul Johnston as a director (2 pages)
18 September 2012	Termination of appointment of Francis Quinn as a director (1 page)
18 September 2012	Appointment of Mr John Paul Johnston as a director (2 pages)
18 September 2012	Appointment of Mr Brendan John Fatchett as a director (2 pages)
18 September 2012	Termination of appointment of Francis Quinn as a director (1 page)
18 September 2012	Appointment of Mr Brendan John Fatchett as a director (2 pages)
17 September 2012	Termination of appointment of Amanda Quinn as a secretary (1 page)
17 September 2012	Registered office address changed from 10 Devoke Road Windermere Park Wythenshawe Manchester M22 1TY on 17 September 2012 (1 page)
17 September 2012	Registered office address changed from 10 Devoke Road Windermere Park Wythenshawe Manchester M22 1TY on 17 September 2012 (1 page)
17 September 2012	Termination of appointment of Amanda Quinn as a secretary (1 page)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
6 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
26 November 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
26 November 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
16 December 2009	Director's details changed for Frank Quinn on 1 November 2009 (2 pages)
16 December 2009	Director's details changed for Frank Quinn on 1 November 2009 (2 pages)
16 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
16 December 2009	Director's details changed for Frank Quinn on 1 November 2009 (2 pages)
16 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
13 November 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
13 November 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
18 December 2008	Return made up to 15/12/08; full list of members (3 pages)
18 December 2008	Return made up to 15/12/08; full list of members (3 pages)
7 October 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
7 October 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
3 January 2008	Return made up to 15/12/07; full list of members (2 pages)
3 January 2008	Return made up to 15/12/07; full list of members (2 pages)
18 December 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
18 December 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
18 April 2007	Registered office changed on 18/04/07 from: 127 calve croft road manchester lancashire M22 5EY (1 page)
18 April 2007	Registered office changed on 18/04/07 from: 127 calve croft road manchester lancashire M22 5EY (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Secretary's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Secretary's particulars changed (1 page)
29 January 2007	Return made up to 15/12/06; full list of members (2 pages)
29 January 2007	Return made up to 15/12/06; full list of members (2 pages)
24 November 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
24 November 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
27 February 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
27 February 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
4 January 2006	Return made up to 15/12/05; full list of members (2 pages)
4 January 2006	Return made up to 15/12/05; full list of members (2 pages)
21 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
21 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
30 December 2004	Return made up to 15/12/04; full list of members (6 pages)
30 December 2004	Return made up to 15/12/04; full list of members (6 pages)
15 March 2004	Total exemption full accounts made up to 31 July 2003 (11 pages)
15 March 2004	Total exemption full accounts made up to 31 July 2003 (11 pages)
23 December 2003	Return made up to 15/12/03; full list of members (6 pages)
23 December 2003	Return made up to 15/12/03; full list of members (6 pages)
7 January 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
7 January 2003	Return made up to 15/12/02; full list of members (6 pages)
7 January 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
7 January 2003	Return made up to 15/12/02; full list of members (6 pages)
4 January 2002	Return made up to 15/12/01; full list of members (6 pages)
4 January 2002	Return made up to 15/12/01; full list of members (6 pages)
27 August 2001	Company name changed north west ambulance service lim ited\certificate issued on 24/08/01 (2 pages)
27 August 2001	Company name changed north west ambulance service lim ited\certificate issued on 24/08/01 (2 pages)
21 August 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
21 August 2001	Accounts for a dormant company made up to 31 July 2001 (1 page)
21 August 2001	Accounts for a dormant company made up to 31 July 2001 (1 page)
21 August 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
18 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
18 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
18 January 2001	Return made up to 15/12/00; full list of members (6 pages)
18 January 2001	Return made up to 15/12/00; full list of members (6 pages)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	Registered office changed on 22/12/99 from: 229 nether street london N3 1NT (1 page)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Registered office changed on 22/12/99 from: 229 nether street london N3 1NT (1 page)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	Director resigned (1 page)
15 December 1999	Incorporation (12 pages)
15 December 1999	Incorporation (12 pages)

Central Safety Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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