Company NameSafety Products Limited
Company StatusDissolved
Company Number03855944
CategoryPrivate Limited Company
Incorporation Date8 October 1999(24 years, 5 months ago)
Dissolution Date24 February 2009 (15 years, 1 month ago)
Previous NameTecsafe Limited

Business Activity

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

Directors

Director NameVictor John Adams
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2003(3 years, 11 months after company formation)
Appointment Duration5 years, 5 months (closed 24 February 2009)
RoleCompany Director
Country of ResidenceThailand
Correspondence AddressBoreham House Main Road
Boreham
Chelmsford
Essex
CM3 3HY
Secretary NameMr Peter Anthony Strode
NationalityEnglish
StatusClosed
Appointed28 February 2006(6 years, 4 months after company formation)
Appointment Duration2 years, 12 months (closed 24 February 2009)
RoleCompany Director
Correspondence Address6 Century House
Wealdstone
Harrow
Middlesex
HA3 5TE
Secretary NameRichard Michael Pape
NationalityBritish
StatusClosed
Appointed02 May 2006(6 years, 6 months after company formation)
Appointment Duration2 years, 9 months (closed 24 February 2009)
RoleCompany Director
Correspondence Address28 Speedwell Drive
Broughton Astley
Leicestershire
LE9 6YW
Director NameAnis Mohammed Mazhar
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2006(7 years after company formation)
Appointment Duration2 years, 4 months (closed 24 February 2009)
RoleAccountant
Correspondence Address42 Preston Hill
Kenton
Harrow
Middlesex
HA3 9SD
Director NameReginald Arthur Mogg
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1999(3 weeks, 4 days after company formation)
Appointment Duration6 years, 4 months (resigned 28 February 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 The Jays
Highwoods
Colchester
Essex
CO4 4TW
Secretary NameMichael Vandermolen
NationalityBritish
StatusResigned
Appointed02 November 1999(3 weeks, 4 days after company formation)
Appointment Duration3 years, 6 months (resigned 23 May 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Willingale Way
Southend On Sea
Essex
SS1 3SN
Director NameMichael Vandermolen
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1999(1 month after company formation)
Appointment Duration3 years, 10 months (resigned 20 September 2003)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Willingale Way
Southend On Sea
Essex
SS1 3SN
Secretary NameReginald Arthur Mogg
NationalityBritish
StatusResigned
Appointed23 May 2003(3 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 28 February 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 The Jays
Highwoods
Colchester
Essex
CO4 4TW
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed08 October 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed08 October 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressAdco Industrial Estate
North Lane Marks Tey
Colchester
Essex
CO6 1EG
RegionEast of England
ConstituencyWitham
CountyEssex
ParishMarks Tey
WardMarks Tey and Layer
Built Up AreaColchester

Financials

Year2014
Net Worth£27,690
Current Liabilities£274,502

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

24 February 2009Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2008First Gazette notice for compulsory strike-off (1 page)
29 November 2006New director appointed (3 pages)
7 November 2006Accounts for a small company made up to 31 December 2005 (5 pages)
13 July 2006New secretary appointed (1 page)
28 June 2006New secretary appointed (1 page)
27 June 2006Secretary resigned;director resigned (1 page)
9 November 2005Full accounts made up to 31 December 2004 (9 pages)
7 November 2005Return made up to 08/10/05; full list of members (7 pages)
1 March 2005Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
13 October 2004Return made up to 08/10/04; full list of members (7 pages)
1 June 2004Accounts for a small company made up to 31 July 2003 (5 pages)
22 November 2003New director appointed (3 pages)
28 October 2003Secretary resigned (1 page)
28 October 2003Director resigned (1 page)
16 October 2003Return made up to 08/10/03; full list of members (7 pages)
29 September 2003New director appointed (3 pages)
29 September 2003Director resigned (1 page)
8 June 2003Secretary resigned (1 page)
8 June 2003New secretary appointed (2 pages)
4 June 2003Full accounts made up to 31 July 2002 (9 pages)
23 October 2002Return made up to 08/10/02; full list of members (7 pages)
6 June 2002Accounts for a small company made up to 31 July 2001 (5 pages)
14 May 2002Particulars of mortgage/charge (3 pages)
15 October 2001Return made up to 08/10/01; full list of members (6 pages)
4 June 2001Full accounts made up to 31 July 2000 (11 pages)
18 December 2000Return made up to 08/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 July 2000Accounting reference date shortened from 31/10/00 to 31/07/00 (1 page)
16 May 2000Company name changed tecsafe LIMITED\certificate issued on 17/05/00 (2 pages)
10 May 2000Declaration of satisfaction of mortgage/charge (1 page)
8 February 2000New secretary appointed (2 pages)
8 February 2000New director appointed (3 pages)
1 February 2000Director resigned (1 page)
1 February 2000Secretary resigned (1 page)
14 January 2000Registered office changed on 14/01/00 from: 120 east road london N1 6AA (1 page)
4 December 1999Particulars of mortgage/charge (3 pages)
23 November 1999New director appointed (3 pages)
23 November 1999New secretary appointed (2 pages)
19 November 1999New director appointed (2 pages)
11 November 1999Company name changed macecrest LIMITED\certificate issued on 11/11/99 (2 pages)
8 October 1999Incorporation (15 pages)