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SAFIR PROTECTION LIMITED

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

Company details

17 SAFFRONS MEAD, 2 GRASSINGTON ROAD, EASTBOURNE, EAST SUSSEX, BN20 7BG

SAFIR PROTECTION LIMITED on the map

Company type: Private Limited Company
Company number: 00473043
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.09.20
dissolution date: 2009.08.11
last member list: 2008.12.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.26
documents available: 1

Mortgages:

B. CHAPMAN
LEGAL CHARGE - Outstanding on 1964.03.19
BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1972.03.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.08.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.04.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.04.20
£2.95
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COMPANY NAME CHANGED CHAPMAN & SMITH LIMITED, CERTIFICATE ISSUED ON 09/01/09
Form type: CERTNM
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08
Form type: 225
Date: 2007.09.30
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REGISTERED OFFICE CHANGED ON 27/03/07 FROM:, SAFIR WORKS, SOUTH STREET, EAST HOATHLY, EAST SUSSEX BN8 6EW
Form type: 287
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
Child documents:
Document type: ANNOTATION
Date: 2006.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
Child documents:
Document type: ANNOTATION
Date: 1999.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.04
Child documents:
Document type: ANNOTATION
Date: 1999.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 26/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.11
£2.95
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RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
Child documents:
Document type: ANNOTATION
Date: 1997.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.12
Child documents:
Document type: ANNOTATION
Date: 1996.02.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 04/02/92
Form type: SRES01
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.12

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Company directors and board members:

SUSAN MARY CAREY (dissolve)
Secretary, 1991.12.26 - 2009.08.11
7 PIPERS GATE RIDGEWOOD , UCKFIELD
TN22 5TZ, EAST SUSSEX
SUSAN MARY CAREY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.26 - 2009.08.11
7 PIPERS GATE RIDGEWOOD , UCKFIELD
TN22 5TZ, EAST SUSSEX
ANTHONY JOHN GARNER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.26 - 2009.08.11
28 KINGS DRIVE , EASTBOURNE
BN21 2NU, EAST SUSSEX
GILLIAN WENDY GARNER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.26 - 2009.08.11
28 KINGS DRIVE , EASTBOURNE
BN21 2NU, EAST SUSSEX
ELIZABETH MARGARET MASON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.26 - 2009.08.11
1 ST MARTINS ROAD WILLINGDON , EASTBOURNE
BN22 0LG, EAST SUSSEX
GERALD HARDSTAFF MASON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.26 - 2009.08.11
1 ST MARTINS ROAD WILLINGDON , EASTBOURNE
BN22 0LG, EAST SUSSEX
MAURICE ARTHUR SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.12.26 - 2009.08.11
FLAT 17 SAFFRONS MEAD GRASSINGTON ROAD , EASTBOURNE
BN20 7BG, EAST SUSSEX
CAROLINE ANN COPPING (dissolve)
Director, COMPANY DIRECTOR, 1991.12.26 - 2005.01.09
ELLIS FARM TUNBRIDGE WELLS ROAD , MAYFIELD
TN20 6NU, EAST SUSSEX
MARY SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.12.26 - 2000.07.01
17 SAFFRONS MEAD GRASSINGTON ROAD , EASTBOURNE
BN20 7BG, EAST SUSSEX

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Information about the Private Limited Company SAFIR PROTECTION 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: 2016.05.10. Reload the data