Company NamePark Safe Solutions Limited
Company StatusDissolved
Company Number04811393
CategoryPrivate Limited Company
Incorporation Date25 June 2003(20 years, 10 months ago)
Dissolution Date22 December 2009 (14 years, 4 months ago)
Previous NameCrimsoncrest Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Joseph Antonio Grinion
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed10 June 2004(11 months, 3 weeks after company formation)
Appointment Duration5 years, 6 months (closed 22 December 2009)
RoleCo Director
Country of ResidenceEngland
Correspondence Address21 Blackwood Rise
Leeds
West Yorkshire
LS16 7BG
Secretary NameMrs Jacqueline Rogerson
NationalityBritish
StatusClosed
Appointed10 June 2004(11 months, 3 weeks after company formation)
Appointment Duration5 years, 6 months (closed 22 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Blackwood Rise
Cookridge
Leeds
West Yorkshire
LS16 7BG
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2003(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed25 June 2003(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Director NameSanjay Dhir
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2003(2 months, 1 week after company formation)
Appointment Duration9 months, 1 week (resigned 10 June 2004)
RoleCompany Director
Correspondence Address9 Wigton Chase
Leeds
West Yorkshire
LS17 8SG
Director NameMr Robert William Hunter Swales
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2003(2 months, 1 week after company formation)
Appointment Duration9 months, 1 week (resigned 10 June 2004)
RoleManager
Correspondence Address4 Rivers House
Kew Bridge Road
Brentford
Middlesex
TW8 0ES
Secretary NameSanjay Dhir
NationalityBritish
StatusResigned
Appointed02 September 2003(2 months, 1 week after company formation)
Appointment Duration9 months, 1 week (resigned 10 June 2004)
RoleCompany Director
Correspondence Address9 Wigton Chase
Leeds
West Yorkshire
LS17 8SG

Location

Registered AddressUnit 2b Sunnybank Mills
Town Street Farsley
Pudsey
West Yorkshire
LS28 5UJ
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
WardCalverley and Farsley
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£1,276
Cash£1,864
Current Liabilities£1,711

Accounts

Latest Accounts31 December 2007 (16 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

22 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2009First Gazette notice for voluntary strike-off (1 page)
20 March 2009Voluntary strike-off action has been suspended (1 page)
17 February 2009First Gazette notice for voluntary strike-off (1 page)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
23 July 2008Return made up to 25/06/08; full list of members (3 pages)
31 December 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 July 2007Return made up to 25/06/07; full list of members (2 pages)
22 June 2007Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 October 2006Return made up to 25/06/06; full list of members (2 pages)
12 July 2006Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 January 2006Return made up to 25/06/05; full list of members (6 pages)
5 January 2006Return made up to 25/06/04; full list of members (6 pages)
12 August 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
22 July 2004Director resigned (1 page)
8 July 2004New secretary appointed (2 pages)
8 July 2004New director appointed (2 pages)
6 July 2004New director appointed (2 pages)
28 June 2004Director resigned (1 page)
28 June 2004Registered office changed on 28/06/04 from: eldon chambers 6 eldon place bradford west yorkshire BD1 3TH (1 page)
28 June 2004Secretary resigned (1 page)
15 March 2004Company name changed crimsoncrest LIMITED\certificate issued on 15/03/04 (2 pages)
14 October 2003Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
24 September 2003Director resigned (1 page)
24 September 2003Registered office changed on 24/09/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
24 September 2003New director appointed (2 pages)
24 September 2003Secretary resigned (1 page)
24 September 2003New director appointed (2 pages)
24 September 2003New secretary appointed (2 pages)
10 September 2003Nc inc already adjusted 02/09/03 (1 page)
10 September 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)