| Company Name | Risk And Safety Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03974679 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2000(24 years ago) |
| Dissolution Date | 1 December 2009 (14 years, 4 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 | Mr Sean Fowden |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Roman Castle Barn Pickhill Thirsk North Yorkshire YO7 4JR |
| Secretary Name | Mrs Judith Anne Fowden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2005(5 years after company formation) |
| Appointment Duration | 4 years, 7 months (closed 01 December 2009) |
| Role | Health And Safety Consultants |
| Country of Residence | United Kingdom |
| Correspondence Address | Roman Castle Barn Pickhill Thirsk North Yorkshire YO7 4JR |
| Director Name | Mr Anthony Paul Marron |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 89 Shevington Grove Marton In Cleveland Middlesbrough Cleveland TS7 8PY |
| Director Name | Mr Stephen Young |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2000(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 6 Central Avenue Harton Avenue South Shields Co Durham NE34 6AZ |
| Secretary Name | Mr Stephen Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2000(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 6 Central Avenue Harton Avenue South Shields Co Durham NE34 6AZ |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2000(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2000(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Roman Castle Barn Pickhill Thirsk North Yorkshire YO7 4JR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Pickhill with Roxby |
| Ward | Tanfield |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | -£6,854 |
| Net Worth | £4,447 |
| Cash | £12 |
| Current Liabilities | £680 |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 1 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 24 June 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 5 June 2007 | Return made up to 17/04/07; full list of members (3 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 18 May 2006 | Return made up to 17/04/06; full list of members (3 pages) |
| 27 February 2006 | New secretary appointed (1 page) |
| 27 February 2006 | Director resigned (1 page) |
| 31 May 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 19 May 2005 | Return made up to 17/04/05; full list of members (3 pages) |
| 18 May 2005 | Director resigned (1 page) |
| 18 May 2005 | Secretary resigned (1 page) |
| 2 June 2004 | Return made up to 17/04/04; full list of members (7 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 22 May 2003 | Return made up to 17/04/03; full list of members (7 pages) |
| 8 April 2003 | Total exemption small company accounts made up to 30 April 2002 (2 pages) |
| 7 May 2002 | Return made up to 17/04/02; full list of members (7 pages) |
| 19 February 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 13 June 2001 | Return made up to 17/04/01; full list of members (7 pages) |
| 12 May 2000 | New director appointed (2 pages) |
| 12 May 2000 | Secretary resigned (1 page) |
| 12 May 2000 | New director appointed (2 pages) |
| 12 May 2000 | Director resigned (1 page) |
| 12 May 2000 | Registered office changed on 12/05/00 from: 229 nether street london N3 1NT (1 page) |
| 12 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 17 April 2000 | Incorporation (12 pages) |