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NORTH SAFETY PRODUCTS LIMITED

Learn more about NORTH SAFETY PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOUNT STREET, MANCHESTER, M2 5NT

NORTH SAFETY PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00205423
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.04.22
dissolution date: 2016.03.23
last member list: 2014.01.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.03.23
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.12.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
Form type: TM02
Date: 2015.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/2014 FROM, HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, RG12 1EB
Form type: AD01
Date: 2014.12.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.12.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.12.23
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APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS
Form type: TM01
Date: 2014.10.17
£2.95
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DIRECTOR APPOINTED MR DAVID JASON LLOYD PROTHEROE
Form type: AP01
Date: 2014.10.17
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DIRECTOR APPOINTED MR ANDREW NIGEL LLOYD
Form type: AP01
Date: 2014.10.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SACHIN SANKPAL
Form type: TM01
Date: 2014.10.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STÉPHANE DUBOIS
Form type: TM01
Date: 2014.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.31
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DIRECTOR APPOINTED SACHIN SANKPAL
Form type: AP01
Date: 2014.07.22
£2.95
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DIRECTOR APPOINTED MR STÉPHANE MARC DUBOIS
Form type: AP01
Date: 2014.07.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BOSS
Form type: TM01
Date: 2014.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OLIVIER DUVAL DU CHESNAY
Form type: TM01
Date: 2014.07.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.02
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.15
Form type: LATEST SOC
Document description: 15/01/14 STATEMENT OF CAPITAL;GBP 11698472.8
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/2013 FROM, THE COURTYARD, GREEN LANE, HEYWOOD, LANCASHIRE, OL10 2EX
Form type: AD01
Date: 2013.02.20
£2.95
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
£2.95
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DIRECTOR APPOINTED OLIVIER YVES MARIE DUVAL DU CHESNAY
Form type: AP01
Date: 2012.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAYES
Form type: TM01
Date: 2012.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DRURY
Form type: TM01
Date: 2012.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WIM VANDENBERGHE
Form type: TM01
Date: 2012.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.27
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DIRECTOR APPOINTED JOHN GERALD BOSS
Form type: AP01
Date: 2012.08.07
£2.95
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RICHARDS / 03/01/2012
Form type: CH01
Date: 2012.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL DRURY / 03/01/2012
Form type: CH01
Date: 2012.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH HAYES / 01/11/2011
Form type: CH01
Date: 2011.12.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WIM JOZEF HERMAN VANDENBERGHE / 01/11/2011
Form type: CH01
Date: 2011.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL DRURY / 01/11/2011
Form type: CH01
Date: 2011.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / WIM JOZEF HERMAN VANDENBERGHE / 01/11/2011
Form type: CH01
Date: 2011.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RICHARDS / 17/11/2011
Form type: CH01
Date: 2011.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.23
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2011.03.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.03.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2011.03.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2011.03.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2011.03.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2011.03.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.26
£2.95
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CORPORATE SECRETARY APPOINTED SISEC LIMITED
Form type: AP04
Date: 2010.09.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY JAN ROUWENDAL
Form type: TM02
Date: 2010.09.21
£2.95
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DIRECTOR APPOINTED ALLAN RICHARDS
Form type: AP01
Date: 2010.07.21
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DIRECTOR APPOINTED ROBERT MICHAEL DRURY
Form type: AP01
Date: 2010.07.20
£2.95
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DIRECTOR APPOINTED WIM JOZEF HERMAN VANDENBERGHE
Form type: AP01
Date: 2010.07.20
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DIRECTOR APPOINTED MR WILLIAM JOSEPH HAYES
Form type: AP01
Date: 2010.07.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID MYERS
Form type: TM01
Date: 2010.07.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PETERSON
Form type: TM01
Date: 2010.07.19
£2.95
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETERSON / 01/01/2010
Form type: CH01
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MYERS / 01/01/2010
Form type: CH01
Date: 2010.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05

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Company directors and board members:

ANDREW NIGEL LLOYD (dissolve)
Director, COMPANY DIRECTOR, 2014.10.01 - 2016.03.23
MOUNT STREET , MANCHESTER
M2 5NT
DAVID JASON LLOYD PROTHEROE (dissolve)
Director, COMPANY DIRECTOR, 2014.10.01 - 2016.03.23
MOUNT STREET , MANCHESTER
M2 5NT
RICHARD PAUL ATWELL COLES (dissolve)
Secretary, 1993.01.03 - 1998.10.02
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
PETER GEORGE FREDERICKS (dissolve)
Secretary, FINANCE DIRECTOR, 1999.01.01 - 2000.04.18
LYNMOOR NEWMANS LANE , WEST MOORS
BH22 0LW, DORSET
TERENCE NIGEL HUDSON (dissolve)
Secretary, MANAGING DIRECTOR, 1999.04.16 - 2000.04.30
74 JERVIS CRESCENT STREETLEY , SUTTON COLDFIELD
B74 4PN, WEST MIDLANDS
DAVID MYERS (dissolve)
Secretary, COMPANY CHIEF FINANCIAL OFFICE, 1998.10.02 - 1998.12.20
1302 SCOTT AVENUE , WINNETKA
ILLINOIS 60093
UNITED STATES
JAN WILLEM ROUWENDAL (dissolve)
Secretary, 2001.10.01 - 2010.08.20
16 HAAGLAND , VLISSINGEN
4386 GM
HOLLAND
SISEC LIMITED (dissolve)
Secretary, 2010.08.20 - 2015.07.08
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
PHILIP JOHN WHITWORTH (dissolve)
Secretary, CHARTERED ACCOUNTANT FINANCE D, 1999.10.20 - 2001.03.29
15 ALBURY DRIVE NORDEN , ROCHDALE
OL12 7SX, LANCASHIRE
COLIN PETER BONSEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.04.03 - 1998.10.02
114 VILLAGE WAY , ASHFORD
TW15 2JU, MIDDLESEX
JOHN GERALD BOSS (dissolve)
Director, COMPANY DIRECTOR, 2012.04.01 - 2014.04.14
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKSHIRE
STUART ROBERT HUDSON BROWN (dissolve)
Director, COMPANY DIRECTOR, 1993.01.03 - 1994.10.30
ALDERSON HOUSE KIRKBY MILLS , KIRKBYMOORSIDE
YO62 6NP, NORTH YORKSHIRE
RICHARD PAUL ATWELL COLES (dissolve)
Director, SOLICITOR, 1994.04.25 - 1998.10.02
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
ROBERT ANDREW DICKENS (dissolve)
Director, MANAGING DIRECTOR, 1993.01.25 - 1997.05.13
6 OAKWOOD LANE BOWDON , ALTRINCHAM
WA14 3DL, CHESHIRE
ROBERT MICHAEL DRURY (dissolve)
Director, COMPANY DIRECTOR, 2010.05.28 - 2012.11.28
THE COURTYARD GREEN LANE , HEYWOOD
OL10 2EX, LANCASHIRE
STÉPHANE MARC DUBOIS (dissolve)
Director, CFO, 2014.04.14 - 2014.10.01
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKSHIRE
OLIVIER YVES MARIE DUVAL DU CHESNAY (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2012.11.28 - 2014.04.14
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKSHIRE
PETER GEORGE FREDERICKS (dissolve)
Director, FINANCE DIRECTOR, 1999.01.01 - 2000.04.18
LYNMOOR NEWMANS LANE , WEST MOORS
BH22 0LW, DORSET
WILLIAM JOSEPH HAYES (dissolve)
Director, PRESIDENT, 2010.05.28 - 2012.11.28
THE COURTYARD GREEN LANE , HEYWOOD
OL10 2EX, LANCASHIRE
TERENCE NIGEL HUDSON (dissolve)
Director, MANAGING DIRECTOR, 1999.01.01 - 2000.03.20
74 JERVIS CRESCENT STREETLEY , SUTTON COLDFIELD
B74 4PN, WEST MIDLANDS
NEVILLE JAMES LIDDLE (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1993.01.03 - 1993.09.08
THE BARN BROOK HOUSE FARM RAINOW , MACCLESFIELD
SK10 5TJ, CHESHIRE
ROGER MANN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.03 - 1998.10.02
13 BEVERLEY CLOSE LINGWOOD , CAMBERLEY
GU15 1HF, SURREY
DAVID MYERS (dissolve)
Director, COMPANY CHIEF FINANCIAL OFFICE, 1998.10.02 - 2010.05.28
1302 SCOTT AVENUE , WINNETKA
ILLINOIS 60093
UNITED STATES
ROBERT PETERSON (dissolve)
Director, COMPANY PRESIDENT, 1998.10.02 - 2010.05.28
11571 BURR OAK LANE , BURR RIDGE
ILLINOIS 60525
UNITED STATES
ERIC POWELL (dissolve)
Director, INDUSTRIAL CHEMIST, 1993.01.03 - 1993.04.30
HIH POINT COTE LANE , HAYFIELD
DERBYSHIRE
JOHN WILLIAM PROHASKA (dissolve)
Director, PRESIDENT/COO, 1993.01.03 - 1993.12.31
323 LAKE MOULTRIE DRIVE , BONNEAU
FOREIGN, SOUTH CAROLINA 29431
USA
ALLAN RICHARDS (dissolve)
Director, COMPANY DIRECTOR, 2010.05.28 - 2014.10.01
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKSHIRE
SACHIN SANKPAL (dissolve)
Director, COMPANY DIRECTOR, 2014.07.14 - 2014.10.01
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKSHIRE
EDWIN BARRIE STEPHENS (dissolve)
Director, CHAIRMAN & CHIEF EXE, 1993.01.03 - 1994.01.01
WEDGEWOOD DUKES COVERT , BAGSHOT
GU19 5HU, SURREY
JOHN CHARLES THORNE (dissolve)
Director, SALES EXECUTIVE, 1993.11.01 - 1994.07.25
2 DANE GROVE MICKLE TRAFFORD , CHESTER
CH2 4DJ
WIM JOZEF HERMAN VANDENBERGHE (dissolve)
Director, COMPANY DIRECTOR, 2010.05.28 - 2012.11.28
THE COURTYARD GREEN LANE , HEYWOOD
OL10 2EX, LANCASHIRE
JACQUES JOSEPH RENE VERGROESEN (dissolve)
Director, MANAGING DIRECTOR, 2000.03.20 - 2002.12.20
MICHAELSDREEF 13 MIDDELBURG , ZEELAND
4335 BH
NETHERLANDS
PHILIP JOHN WHITWORTH (dissolve)
Director, FINANCE DIRECTOR, 1999.10.20 - 2001.03.29
15 ALBURY DRIVE NORDEN , ROCHDALE
OL12 7SX, LANCASHIRE

Companies near to NORTH SAFETY PRODUCTS ltd.

Information about the Private Limited Company NORTH SAFETY PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data