| Company Name | Safe-Keepers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05192389 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2004(19 years, 9 months ago) |
| Dissolution Date | 5 November 2013 (10 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Hugo David Rose |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2004(same day as company formation) |
| Role | Wine Merchant Consultant |
| Country of Residence | England |
| Correspondence Address | Colchester Business Centre 1 George Williams Way Colchester Essex CO1 2JS |
| Secretary Name | Elizabeth Ellen Boyson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Oaks Drive Colchester Essex CO3 3PR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Colchester Business Centre 1 George Williams Way Colchester Essex CO1 2JS |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | New Town and Christ Church |
| Built Up Area | Colchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2013 | Application to strike the company off the register (3 pages) |
| 11 July 2013 | Application to strike the company off the register (3 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 8 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders Statement of capital on 2012-08-08
|
| 8 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders Statement of capital on 2012-08-08
|
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 3 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (3 pages) |
| 3 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (3 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 24 September 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (3 pages) |
| 24 September 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (3 pages) |
| 24 September 2010 | Director's details changed for Hugo David Rose on 29 July 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Hugo David Rose on 29 July 2010 (2 pages) |
| 16 July 2010 | Registered office address changed from Pkf Uk Llp 16 the Havens Ransome Europark Ipswich Suffolk IP3 9SJ on 16 July 2010 (2 pages) |
| 16 July 2010 | Registered office address changed from Pkf Uk Llp 16 the Havens Ransome Europark Ipswich Suffolk IP3 9SJ on 16 July 2010 (2 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 26 August 2009 | Return made up to 29/07/09; no change of members (4 pages) |
| 26 August 2009 | Return made up to 29/07/09; no change of members (4 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 2 September 2008 | Return made up to 29/07/08; no change of members (6 pages) |
| 2 September 2008 | Return made up to 29/07/08; no change of members (6 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 21 August 2007 | Return made up to 29/07/07; full list of members (6 pages) |
| 21 August 2007 | Return made up to 29/07/07; full list of members (6 pages) |
| 20 June 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 20 June 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 29 September 2006 | Return made up to 29/07/06; full list of members (7 pages) |
| 29 September 2006 | Return made up to 29/07/06; full list of members (7 pages) |
| 11 July 2006 | Ad 22/06/06--------- £ si [email protected]=712 £ ic 10000/10712 (2 pages) |
| 11 July 2006 | Resolutions
|
| 11 July 2006 | Ad 22/06/06--------- £ si [email protected]=712 £ ic 10000/10712 (2 pages) |
| 11 July 2006 | Resolutions
|
| 16 January 2006 | S-div 10/01/06 (2 pages) |
| 16 January 2006 | Ad 10/01/06--------- £ si [email protected]=9999 £ ic 1/10000 (4 pages) |
| 16 January 2006 | Resolutions
|
| 16 January 2006 | Ad 10/01/06--------- £ si [email protected]=9999 £ ic 1/10000 (4 pages) |
| 16 January 2006 | S-div 10/01/06 (2 pages) |
| 16 January 2006 | Resolutions
|
| 12 January 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 12 January 2006 | Accounts made up to 31 August 2005 (2 pages) |
| 5 December 2005 | Accounting reference date extended from 31/07/05 to 31/08/05 (1 page) |
| 5 December 2005 | Accounting reference date extended from 31/07/05 to 31/08/05 (1 page) |
| 9 August 2005 | Return made up to 29/07/05; full list of members (6 pages) |
| 9 August 2005 | Return made up to 29/07/05; full list of members
|
| 19 August 2004 | Secretary resigned (1 page) |
| 19 August 2004 | New secretary appointed (2 pages) |
| 19 August 2004 | Director resigned (1 page) |
| 19 August 2004 | Secretary resigned (1 page) |
| 19 August 2004 | New secretary appointed (2 pages) |
| 19 August 2004 | Director resigned (1 page) |
| 19 August 2004 | New director appointed (2 pages) |
| 19 August 2004 | New director appointed (2 pages) |
| 29 July 2004 | Incorporation (16 pages) |
| 29 July 2004 | Incorporation (16 pages) |