Company NameLeading Health & Safety Consultants Limited
Company StatusDissolved
Company Number04926139
CategoryPrivate Limited Company
Incorporation Date8 October 2003(20 years, 6 months ago)
Dissolution Date18 April 2017 (7 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Anthony Richard Baker
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed08 October 2003(same day as company formation)
RoleHealth & Safety Consultant
Country of ResidenceEngland
Correspondence Address26 Chaplin Walk
Great Cornard
Sudbury
Suffolk
CO10 0YT
Director NameMrs Sheila Elsie Anne Baker
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed08 October 2003(same day as company formation)
RoleAdmin Assistant
Country of ResidenceEngland
Correspondence Address26 Chaplin Walk
Great Cornard
Sudbury
Suffolk
CO10 0YT
Secretary NameMrs Sheila Elsie Anne Baker
NationalityBritish
StatusClosed
Appointed08 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Chaplin Walk
Great Cornard
Sudbury
Suffolk
CO10 0YT
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 October 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websiteleadinghealthandsafety.co.uk
Telephone01787 319658
Telephone regionSudbury

Location

Registered Address61 Station Road
Sudbury
Suffolk
CO10 2SP
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishSudbury
WardSudbury South
Built Up AreaSudbury
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1A.r. Baker & S.e.a. Baker
100.00%
Ordinary

Financials

Year2014
Net Worth£4,111
Cash£3,716
Current Liabilities£3,469

Accounts

Latest Accounts31 October 2015 (8 years, 5 months ago)
Next Accounts Due31 July 2017 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

18 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2016Voluntary strike-off action has been suspended (1 page)
9 August 2016Voluntary strike-off action has been suspended (1 page)
19 July 2016First Gazette notice for voluntary strike-off (1 page)
8 July 2016Application to strike the company off the register (3 pages)
21 June 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
12 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(5 pages)
12 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(5 pages)
29 June 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
18 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-18
  • GBP 100
(5 pages)
18 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-18
  • GBP 100
(5 pages)
18 July 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
25 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
(5 pages)
25 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
(5 pages)
10 July 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
10 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
10 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
30 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
30 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
18 July 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
27 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
27 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
30 July 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
30 October 2009Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
30 October 2009Director's details changed for Anthony Richard Baker on 29 October 2009 (2 pages)
30 October 2009Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
30 October 2009Director's details changed for Sheila Elsie Anne Baker on 29 October 2009 (2 pages)
21 April 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
20 October 2008Return made up to 08/10/08; full list of members (4 pages)
15 August 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
25 October 2007Return made up to 08/10/07; full list of members (2 pages)
15 August 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
30 October 2006Return made up to 08/10/06; full list of members (2 pages)
24 May 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
10 October 2005Return made up to 08/10/05; full list of members (2 pages)
24 July 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
6 October 2004Return made up to 08/10/04; full list of members (7 pages)
27 October 2003Ad 08/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 October 2003Secretary resigned (1 page)
8 October 2003Incorporation (17 pages)