1 2 1 Health and Safety Services Limited

Company Registration Number: 04726364

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 2 1 Health and Safety Services Limited is a Private Company Limited by Shares first registered on 8 April 2003. It was dissolved on 10 November 2015.

Registered Address

Henry Morgan House Industry Road
Carlton
Barnsley
South Yorkshire
S71 3PQ

There are 121 companies currently registered at this postcode, including this one.

All companies at S71 3PQ

Registration Data

Company Number

04726364

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

8 April 2003

Dissolution Date

10 November 2015

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

8 April 2015

Returns Next Due

6 May 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£0£0£2£2
of which Cash £2£0£0£2£2
Total Assets £2£0£0£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£0£0£2£2
Total Net Worth £2£0£0£2£2

Previous Names

No previous names

Company Officers

  • WILLIS, Paul Douglas

    Secretary

    Appointed on 8 April 2003

     

    Nationality: British

    Occupation: Director

    39 Swallow Crescent
    Rawmarsh
    Rotherham
    South Yorkshire
    S62 5HX

  • WILLIS, Paul Douglas

    Director

    Appointed on 8 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    39 Swallow Crescent
    Rawmarsh
    Rotherham
    South Yorkshire
    S62 5HX

  • WILLIS, Susan Mary

    Director

    Appointed on 22 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    39 Swallow Crescent
    Rawmarsh
    Rotherham
    South Yorkshire
    S62 5HX

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 8 April 2003

    Resigned on 8 April 2003

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 8 April 2003

    Resigned on 8 April 2003

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • FOX, Kenneth William

    Director

    Appointed on 8 April 2003

    Resigned on 24 April 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    22 Arundel Avenue
    Treeton
    Rotherham
    South Yorkshire
    S60 5PR

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNDM2NDc1OWFkaXF6a2N4.

  2. 28 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzI0NDM1OWFkaXF6a2N4.

  3. 16 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4BAW1MR. Transaction: MzEyNjg5MzM5OGFkaXF6a2N4.

  4. 13 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X458FWXQ. Transaction: MzEyMTA0NTY1MWFkaXF6a2N4.

  5. 8 December 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MAACGX. Transaction: MzExMzAyNDE5MmFkaXF6a2N4.

  6. 8 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X35EJAMX. Transaction: MzA5Nzg4ODY4OGFkaXF6a2N4.

  7. 8 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2YTXT94. Transaction: MzA5MjI0ODUxNWFkaXF6a2N4.

  8. 10 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X260J74P. Transaction: MzA3NjAwMTEyMGFkaXF6a2N4.

  9. 4 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1O9XLK8. Transaction: MzA3MDQ3NzY1M2FkaXF6a2N4.

  10. 10 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X16KXXSR. Transaction: MzA1NTU4NzM5OWFkaXF6a2N4.

  11. 21 July 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ASSJEVYK. Transaction: MzA0MDgxNzQ5NGFkaXF6a2N4.

  12. 8 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XAELNT4Q. Transaction: MzAzNTI3ODQzOGFkaXF6a2N4.

  13. 22 October 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XQEG5OGQ. Transaction: MzAyNTcxNDcxM2FkaXF6a2N4.

  14. 24 September 2010 Registered office address changed from C/O Cartwright & Co Cadet House 40a Racecommon Road Barnsley South Yorkshire S70 6AF on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Address. Type: AD01. Barcode: XEBAYNN4. Transaction: MzAyMzg4MTk4MWFkaXF6a2N4.

  15. 13 April 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XFX1XJ3T. Transaction: MzAxMzMwODIwNGFkaXF6a2N4.

  16. 6 July 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PCFGQB85. Transaction: MjAzNjUwMDc1NGFkaXF6a2N4.

  17. 9 April 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5APU8VY. Transaction: MjAzMDM2NjcyOGFkaXF6a2N4.

  18. 19 September 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ADRBJ39K. Transaction: MjAxMzc0MDE1OWFkaXF6a2N4.

  19. 10 April 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT3HZYRY. Transaction: MjAwMzAyNTk0M2FkaXF6a2N4.

  20. 21 June 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MTE1MDM3MmFkaXF6a2N4.

  21. 12 April 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA5MDExNWFkaXF6a2N4.

  22. 30 May 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MTI5MTg3N2FkaXF6a2N4.

  23. 10 April 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg2Nzg5M2FkaXF6a2N4.

  24. 10 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDE5MDE1OWFkaXF6a2N4.

  25. 10 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDQzNzExN2FkaXF6a2N4.

  26. 27 May 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3MTMyNDgwMWFkaXF6a2N4.

  27. 18 April 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjIyNzM3M2FkaXF6a2N4.

  28. 5 August 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNTQzMzk1OWFkaXF6a2N4.

  29. 17 April 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI0OTAxNGFkaXF6a2N4.

  30. 31 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQ5NjY3M2FkaXF6a2N4.

  31. 31 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzczODMyNGFkaXF6a2N4.

  32. 24 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjE2ODY0OGFkaXF6a2N4.

  33. 24 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTMyMjUwOWFkaXF6a2N4.

  34. 24 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDk0Mjg4MGFkaXF6a2N4.

  35. 24 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzMyMzkwMWFkaXF6a2N4.

  36. 24 May 2003 Registered office changed on 24/05/03 from: 12-14 saint marys street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzUyODk4N2FkaXF6a2N4.

  37. 8 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTMyMjE2NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.