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PULSAFE SAFETY PRODUCTS LIMITED

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

Company details

C/O MENZIES HEATHROW BUSINESS CENTRE 65, HIGH STREET, EGHAM, SURREY, TW20 9EY

PULSAFE SAFETY PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00302683
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.07.05
dissolution date: 2010.04.27
last member list: 2009.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.04.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.01.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.12.22
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.09.04
£2.95
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MEMORANDUM OF CAPITAL - PROCESSED 04/09/09
Form type: MISC
Date: 2009.09.04
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SOLVENCY STATEMENT DATED 01/09/09
Form type: CAP-SS
Date: 2009.09.04
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REDUCE ISSUED CAPITAL 01/09/2009
Form type: RES06
Date: 2009.09.04
Child documents:
Document type: ANNOTATION
Date: 2009.09.04
Form type: RES13
Document description: SHARE PREM AND CAP REDEMPTION RESERVE REDUCED TO NIL 01/09/2009
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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REGISTERED OFFICE CHANGED ON 22/10/2008 FROM, UNIT D C/O SPERIAN PROTECTION (UK) LTD, UNIT D OSBORN WAY HOOK, HAMPSHIRE, RG27 9HX
Form type: 287
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/2008 FROM, C/O BACOU DALLOZ LIMITED, UNIT D OSBORN WAY HOOK, HAMPSHIRE, RG27 9HX
Form type: 287
Date: 2008.06.20
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.20
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APPOINTMENT TERMINATED DIRECTOR RALPH DETER
Form type: 288b
Date: 2008.06.20
£2.95
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DIRECTOR APPOINTED MR STUART KARL TURNBULL
Form type: 288a
Date: 2008.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
Child documents:
Document type: ANNOTATION
Date: 2004.05.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
Child documents:
Document type: ANNOTATION
Date: 2003.06.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
Child documents:
Document type: ANNOTATION
Date: 2002.05.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/05/02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/05/01
Form type: 363(287)
Date: 2001.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
Child documents:
Document type: ANNOTATION
Date: 2000.05.24
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.02

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Company directors and board members:

JONATHAN GALE (dissolve)
Secretary, ACCOUNTANT, 2004.07.22 - 2010.04.27
15 ORMONDE ROAD , WOKING
GU21 4RZ, SURREY
JONATHAN GALE (dissolve)
Director, FINANCIAL CONTROLLER, 2005.12.20 - 2010.04.27
15 ORMONDE ROAD , WOKING
GU21 4RZ, SURREY
STUART KARL TURNBULL (dissolve)
Director, MANAGING DIRECTOR, 2008.06.19 - 2010.04.27
4 HAYCRAFT CLOSE GRAFHAM , HUNTINGDON
PE28 0GA, CAMBRIDGESHIRE
SHIRLEY JOANNE HAWKINS (dissolve)
Secretary, ACCOUNTANT, 2002.06.01 - 2003.03.31
4 PROSPECT COTTAGES , WOOBURN TOWN
HP10 0PN, BUCKINGHAMSHIRE
BRIAN HUGH JONES (dissolve)
Secretary, 1997.10.31 - 1999.07.30
TUDOR COTTAGE ROSEMARY COTTAGE CHARLWOOD , HORLEY
RH6 0DG, SURREY
MICHAEL ERIC MARGRIE (dissolve)
Secretary, 1991.05.01 - 1993.04.30
BERRIDON HOUSE DEAN OAK LANE LEIGH , REIGATE
RH2 8PZ, SURREY
NEIL JOSEPH MATHEWS (dissolve)
Secretary, 1999.07.30 - 2002.06.01
40 COLLEGE RIDE , CAMBERLEY
GU15 4JS, SURREY
JOHN WATSON MAXWELL (dissolve)
Secretary, 1993.05.01 - 1996.09.27
BURTON HOUSE 33 GATTON ROAD , REIGATE
RH2 0HF, SURREY
MALCOLM JOHN MCKENZIE (dissolve)
Secretary, 1996.09.27 - 1997.10.31
OAKWOOD LODGE AMBERLEY CLOSE , HAYWARDS HEATH
RH16 4AU, SUSSEX
JULIAN GALSWORTHY PALMER (dissolve)
Secretary, 2003.08.01 - 2004.07.22
CARTERS CROFT GUILDFORD ROAD , ALFOLD
GU6 8HF, SURREY
RALPH ALBERT DETER (dissolve)
Director, 2001.11.01 - 2007.11.27
116 SEA FRONT , HAYLING ISLAND
PO11 9HW, HAMPSHIRE
RAYMOND ALAN FAULKNER (dissolve)
Director, 1991.05.01 - 1996.09.27
THE WILLOWS 155 MOIRA ROAD OVERSEAL , SWADLINCOTE
DE12 6JD, DERBYSHIRE
MICHAEL ERIC MARGRIE (dissolve)
Director, 1991.05.01 - 1993.04.30
BERRIDON HOUSE DEAN OAK LANE LEIGH , REIGATE
RH2 8PZ, SURREY
RICHARD THOMAS MASTERMAN (dissolve)
Director, 1991.05.01 - 1995.11.30
THUBOROUGH HOUSE SUTCOMBE , HOLSWORTHY
EX22 7QE, DEVON
NEIL JOSEPH MATHEWS (dissolve)
Director, ACCOUNTANT, 2001.10.01 - 2002.06.01
40 COLLEGE RIDE , CAMBERLEY
GU15 4JS, SURREY
JOHN WATSON MAXWELL (dissolve)
Director, 1991.05.01 - 1996.09.27
BURTON HOUSE 33 GATTON ROAD , REIGATE
RH2 0HF, SURREY
VERNON DONALD MCCROSKEY (dissolve)
Director, COMPANY DIRECTOR, 1996.09.27 - 1999.11.22
3856 CEDARFIELD PLACE COURT , WINSTON-SALEM
27106, NC
USA
MALCOLM JOHN MCKENZIE (dissolve)
Director, 1991.05.01 - 1997.10.31
OAKWOOD LODGE AMBERLEY CLOSE , HAYWARDS HEATH
RH16 4AU, SUSSEX
HERVE MEILLAT (dissolve)
Director, COMPANY DIRECTOR, 1996.09.27 - 2004.07.01
9 ELIZABETH DRIVE , LINCOLN
R1 02865
USA
DAVID RAY YELLAND (dissolve)
Director, 2001.05.24 - 2001.09.30
50 BROOKLANDS WAY , REDHILL
RH1 2BW, SURREY
DAVID RAY YELLAND (dissolve)
Director, 1991.05.01 - 1996.09.27
50 BROOKLANDS WAY , REDHILL
RH1 2BW, SURREY

Companies near to PULSAFE SAFETY PRODUCTS ltd.

Information about the Private Limited Company PULSAFE 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: 2016.04.20. Reload the data