Oracle Safety Consultants Limited

Company Name	Oracle Safety Consultants Limited
Company Status	Dissolved
Company Number	04518275
Category	Private Limited Company
Incorporation Date	23 August 2002(21 years, 8 months ago)
Dissolution Date	15 March 2011 (13 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Gavin Stowell
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2010(7 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (closed 15 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Queens Road Everton Liverpool L6 2NG

Secretary Name	Mr Gavin Stowell
Status	Closed
Appointed	10 August 2010(7 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (closed 15 March 2011)
Role	Company Director
Correspondence Address	80 Queens Road Everton Liverpool L6 2NG

Director Name	Jonathan Andrew Healey
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Role	Solicitor
Correspondence Address	7 Dickinson Street Horsforth Leeds West Yorkshire LS18 5AG

Secretary Name	Rebekah Fozard
Nationality	British
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 3 East Park Road Harrogate North Yorkshire HG1 5QT

Director Name	Stephen Coulson Forster
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(5 days after company formation)
Appointment Duration	7 years, 8 months (resigned 04 May 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Silkwood House Fryers Way Ossett Wakefield WF5 9TJ

Director Name	Mr Darren James Palin
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(5 days after company formation)
Appointment Duration	3 years, 11 months (resigned 01 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Church House 40 Stocksmore Road Midgley Wakefield WF4 4JQ

Secretary Name	Mr Michael Charles Whitehead
Nationality	British
Status	Resigned
Appointed	28 August 2002(5 days after company formation)
Appointment Duration	7 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Blackhill Lane Knutsford Cheshire WA16 9DD

Secretary Name	Stephen Coulson Forster
Nationality	British
Status	Resigned
Appointed	31 March 2003(7 months, 1 week after company formation)
Appointment Duration	1 month (resigned 01 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kays Hill Farm Chilton Ferry Hill County Durham DL17 0JU

Director Name	Mr Lee Geoffrey Harrison
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(8 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 08 November 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	39 Finney Drive Wilmslow SK9 2ES

Secretary Name	Mr Lee Geoffrey Harrison
Nationality	British
Status	Resigned
Appointed	01 May 2003(8 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 08 November 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	39 Finney Drive Wilmslow SK9 2ES

Secretary Name	Mr Antony Robert Darley
Nationality	British
Status	Resigned
Appointed	08 November 2005(3 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Silkwood House Fryers Way Ossett Wakefield WF5 9TJ

Director Name	Mr Antony Robert Darley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(3 years, 11 months after company formation)
Appointment Duration	4 years (resigned 10 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Silkwood House Fryers Way Ossett Wakefield WF5 9TJ

Location

Registered Address	Unit 7 Silkwood House Fryers Way Ossett Wakefield WF5 9TJ
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Ward	Wrenthorpe and Outwood West
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£75,236
Gross Profit	-£44,812
Net Worth	-£159,582
Cash	£888
Current Liabilities	£208,400

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

15 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2010	First Gazette notice for compulsory strike-off (1 page)
30 November 2010	First Gazette notice for compulsory strike-off (1 page)
10 August 2010	Appointment of Mr Gavin Stowell as a director (2 pages)
10 August 2010	Termination of appointment of Antony Darley as a director (1 page)
10 August 2010	Appointment of Mr Gavin Stowell as a secretary (2 pages)
10 August 2010	Termination of appointment of Antony Darley as a director (1 page)
10 August 2010	Appointment of Mr Gavin Stowell as a secretary (2 pages)
10 August 2010	Termination of appointment of Antony Darley as a secretary (1 page)
10 August 2010	Appointment of Mr Gavin Stowell as a director (2 pages)
10 August 2010	Termination of appointment of Antony Darley as a secretary (1 page)
29 June 2010	Termination of appointment of Stephen Forster as a director (1 page)
29 June 2010	Termination of appointment of Stephen Forster as a director (1 page)
19 May 2010	Compulsory strike-off action has been suspended (1 page)
19 May 2010	Compulsory strike-off action has been suspended (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
29 March 2010	Secretary's details changed for Mr Antony Robert Darley on 1 January 2010 (1 page)
29 March 2010	Secretary's details changed for Mr Antony Robert Darley on 1 January 2010 (1 page)
29 March 2010	Director's details changed for Stephen Coulson Forster on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Mr Antony Robert Darley on 1 January 2010 (2 pages)
29 March 2010	Secretary's details changed for Mr Antony Robert Darley on 1 January 2010 (1 page)
29 March 2010	Director's details changed for Stephen Coulson Forster on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Mr Antony Robert Darley on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Stephen Coulson Forster on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Mr Antony Robert Darley on 1 January 2010 (2 pages)
28 September 2009	Return made up to 23/08/09; full list of members (3 pages)
28 September 2009	Return made up to 23/08/09; full list of members (3 pages)
17 April 2009	Full accounts made up to 31 July 2007 (15 pages)
17 April 2009	Full accounts made up to 31 July 2007 (15 pages)
19 February 2009	Accounting reference date extended from 31/07/2008 to 30/09/2008 (1 page)
19 February 2009	Accounting reference date extended from 31/07/2008 to 30/09/2008 (1 page)
13 November 2008	Return made up to 23/08/08; full list of members (3 pages)
13 November 2008	Return made up to 23/08/08; full list of members (3 pages)
11 September 2008	Full accounts made up to 31 July 2006 (15 pages)
11 September 2008	Full accounts made up to 31 July 2006 (15 pages)
4 July 2008	Director and secretary's change of particulars / antony darley / 01/05/2008 (1 page)
4 July 2008	Director and Secretary's Change of Particulars / antony darley / 01/05/2008 / HouseName/Number was: , now: 8; Street was: 50 nunburnholme avenue, now: melton road; Region was: north humberside, now: east yorkshire; Post Code was: HU14 3AN, now: HU14 3ET (1 page)
4 October 2007	Return made up to 23/08/07; full list of members (3 pages)
4 October 2007	Return made up to 23/08/07; full list of members (3 pages)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Director's particulars changed (1 page)
17 April 2007	Full accounts made up to 30 September 2005 (13 pages)
17 April 2007	Full accounts made up to 30 September 2005 (13 pages)
15 April 2007	Accounting reference date shortened from 30/09/06 to 31/07/06 (1 page)
15 April 2007	Accounting reference date shortened from 30/09/06 to 31/07/06 (1 page)
23 October 2006	Return made up to 23/08/06; full list of members 363(287) ‐ Registered office changed on 23/10/06 (7 pages)
23 October 2006	Return made up to 23/08/06; full list of members (7 pages)
18 October 2006	Registered office changed on 18/10/06 from: the innovation centre epinal way loughborough leicestershire LE11 3EH (1 page)
18 October 2006	Registered office changed on 18/10/06 from: the innovation centre epinal way loughborough leicestershire LE11 3EH (1 page)
14 August 2006	New director appointed (2 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	New director appointed (2 pages)
14 August 2006	Director resigned (1 page)
24 May 2006	Secretary's particulars changed (1 page)
24 May 2006	Secretary's particulars changed (1 page)
15 December 2005	Director's particulars changed (1 page)
15 December 2005	Director's particulars changed (1 page)
18 November 2005	New secretary appointed (2 pages)
18 November 2005	New secretary appointed (2 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Secretary resigned (1 page)
17 November 2005	Secretary resigned (1 page)
14 October 2005	Return made up to 23/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 October 2005	Return made up to 23/08/05; full list of members (7 pages)
26 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
13 April 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
25 January 2005	Registered office changed on 25/01/05 from: silkwood house fryers way ossett west yorkshire WF5 9AD (1 page)
25 January 2005	Registered office changed on 25/01/05 from: silkwood house fryers way ossett west yorkshire WF5 9AD (1 page)
30 November 2004	Registered office changed on 30/11/04 from: the royds whitechapel road cleckheaton bradford west yorkshire BD19 6HQ (1 page)
30 November 2004	Registered office changed on 30/11/04 from: the royds whitechapel road cleckheaton bradford west yorkshire BD19 6HQ (1 page)
8 November 2004	Particulars of mortgage/charge (11 pages)
8 November 2004	Particulars of mortgage/charge (11 pages)
22 October 2004	Return made up to 23/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2004	Return made up to 23/08/04; full list of members (7 pages)
29 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
29 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
19 November 2003	New secretary appointed (2 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	Return made up to 23/08/03; full list of members; amend (8 pages)
19 November 2003	Return made up to 23/08/03; full list of members; amend (8 pages)
19 November 2003	New secretary appointed (2 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2003	Return made up to 23/08/03; full list of members (7 pages)
10 September 2003	New director appointed (2 pages)
14 June 2003	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
14 June 2003	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
23 May 2003	Secretary resigned (1 page)
23 May 2003	Secretary resigned (1 page)
22 April 2003	Secretary resigned (1 page)
22 April 2003	Secretary resigned (1 page)
22 April 2003	New secretary appointed (1 page)
22 April 2003	New secretary appointed (1 page)
28 January 2003	Particulars of mortgage/charge (4 pages)
28 January 2003	Particulars of mortgage/charge (4 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	Registered office changed on 03/09/02 from: kings court 12 king street leeds west yorkshire LS1 2HL (1 page)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	Secretary resigned (1 page)
3 September 2002	New director appointed (2 pages)
3 September 2002	Secretary resigned (1 page)
3 September 2002	Registered office changed on 03/09/02 from: kings court 12 king street leeds west yorkshire LS1 2HL (1 page)
3 September 2002	New director appointed (2 pages)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
23 August 2002	Incorporation (21 pages)
23 August 2002	Incorporation (21 pages)

Oracle Safety Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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