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SANTIA HEALTH & SAFETY LTD

Learn more about SANTIA HEALTH & SAFETY LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

SANTIA HEALTH & SAFETY LTD on the map

Company type: Private Limited Company
Company number: 00658860
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.05.11
dissolution date: 2013.10.30
last member list: 2010.11.08
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2009.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.08
documents available: 1

Mortgages:

CHESTERFIELD INVESTMENTS (NO 5) LIMITED
RENT DEPOSIT DEED - Outstanding on 2007.01.30
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
SECURITY AGREEMENT - Outstanding on 2007.12.04
BARCLAYS BANK PLC (NOTE HEDGING SECURITY TRUSTEE)
SECURITY AGREEMENT - Outstanding on 2009.07.23
WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR THE HOLDERS OF THE NOTES (THE SECURITY TRUSTEE)
SECURITY AGREEMENT - Outstanding on 2009.08.25
CHESTERFIELD INVESTMENTS (NO.5) LIMITED
RENT DEPOSIT DEED - Outstanding on 2009.12.02
THE ROYAL BANK OF SCOTLAND PLC
A MORTGAGE OF SHARES - Outstanding on 2010.08.12
BARCLAYS BANK PLC
A MORTGAGE OF SHARES - Outstanding on 2010.08.12
WILMINGTON TRUST (LONDON) LIMITED
MORTGAGE OF SHARES - Outstanding on 2010.08.18

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.10.30
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/07/2013
Form type: 2.24B
Date: 2013.07.30
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2013.07.30
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2013
Form type: 2.24B
Date: 2013.06.28
£2.95
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2013.01.29
£2.95
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2013.01.29
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2012
Form type: 2.24B
Date: 2012.12.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2012
Form type: 2.24B
Date: 2012.12.28
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.07.17
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.07.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2012
Form type: 2.24B
Date: 2012.06.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/12/2011
Form type: 2.24B
Date: 2012.02.02
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.02.01
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.01.30
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2011
Form type: 2.24B
Date: 2011.08.31
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.06.28
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.04.18
£2.95
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2011.04.15
£2.95
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2011.04.14
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.04.12
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APPOINTMENT TERMINATED, DIRECTOR IAN CARLISLE
Form type: TM01
Date: 2011.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/2011 FROM, SANTIA HOUSE CAERPHILLY BUSINESS PARK, CAERPHILLY, MID GLAMORGAN, CF83 3GG, WALES
Form type: AD01
Date: 2011.02.10
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.02.10
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APPOINTMENT TERMINATED, SECRETARY JULIA CAVANAGH
Form type: TM02
Date: 2011.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS
Form type: TM01
Date: 2010.12.01
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COMPANY NAME CHANGED CONNAUGHT COMPLIANCE SERVICES LTD, CERTIFICATE ISSUED ON 01/12/10
Form type: CERTNM
Date: 2010.12.01
Child documents:
Document type: ANNOTATION
Date: 2010.12.01
Form type: RES15
Document description: CHANGE OF NAME 30/11/2010
Document type: ANNOTATION
Date: 2010.12.01
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTERED OFFICE CHANGED ON 01/12/2010 FROM, CONNAUGHT HOUSE GRENADIER ROAD, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QF
Form type: AD01
Date: 2010.12.01
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.15
Form type: LATEST SOC
Document description: 15/11/10 STATEMENT OF CAPITAL;GBP 1350000
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS WELLS / 02/11/2010
Form type: CH01
Date: 2010.11.02
£2.95
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IAN BRAY RESIGNATION 07/09/2010
Form type: RES13
Date: 2010.09.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAIN BRAY
Form type: TM01
Date: 2010.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL
Form type: TM01
Date: 2010.09.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.08.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.08.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.08.12
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.24
£2.95
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DIRECTOR APPOINTED MR IAIN BRAY
Form type: AP01
Date: 2010.02.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2009.12.02
£2.95
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.11.18
£2.95
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SECRETARY APPOINTED JULIA CAVANAGH
Form type: AP03
Date: 2009.11.09
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APPOINTMENT TERMINATED, SECRETARY DAVID WELLS
Form type: TM02
Date: 2009.11.06
£2.95
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DIRECTOR APPOINTED MR IAN CARLISLE
Form type: AP01
Date: 2009.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN PROWSE
Form type: TM01
Date: 2009.11.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.08.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.07.01
£2.95
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PREVSHO FROM 31/10/2008 TO 31/08/2008
Form type: 225
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/2008 FROM, CONNAUGHT HOUSE GRENADIER ROAD, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QF
Form type: 287
Date: 2008.11.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/2008 FROM, CONNAUGHT HOUSE, PYNES HILL RYDON LANE, EXETER, EX2 5TZ
Form type: 287
Date: 2008.10.03
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COMPANY NAME CHANGED NATIONAL BRITANNIA LIMITED, CERTIFICATE ISSUED ON 24/09/08
Form type: CERTNM
Date: 2008.09.23
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.09.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER SLEETH
Form type: 288b
Date: 2008.05.09
£2.95
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DIRECTOR APPOINTED MR JOHN PROWSE
Form type: 288a
Date: 2008.05.09
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WELLS / 14/03/2008
Form type: 288c
Date: 2008.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.12.18

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Company directors and board members:

JULIA CAVANAGH (dissolve)
Secretary, 2009.06.01 - 2010.12.31
CONNAUGHT HOUSE GRENADIER ROAD EXETER BUSINESS PARK , EXETER
EX1 3QF, DEVON
JOHN GARFIELD DAVIES (dissolve)
Secretary, 1991.11.08 - 1992.11.06
24 STEMBRIDGE HOUSE THE CRESCENT LLANDAFF , CARDIFF
CF4 2DL
NICHOLAS WILLIAM LOUDEN (dissolve)
Secretary, 2006.05.31 - 2007.10.22
11 HEOL Y BONT RHIWBINA , CARDIFF
CF14 6AJ, SOUTH GLAMORGAN
KEVIN DAVID SAUNBY (dissolve)
Secretary, 1992.11.06 - 2006.05.31
RUDGWICK WESTWELL LANE POTTERS CORNER , ASHFORD
TN26 1JA, KENT
DAVID FRANCIS WELLS (dissolve)
Secretary, ACCOUNTANT, 2007.10.22 - 2009.06.01
ASHLEY FARMHOUSE ASHLEY , NEAR BOX
SN13 8AJ, WILTSHIRE
ENGLAND
IAIN RICHARD BRAY (dissolve)
Director, 2010.02.09 - 2010.09.03
198 BANBURY ROAD , STRATFORD-UPON-AVON
CV37 7HX, WARWICKSHIRE
CHARLES BRUCE (dissolve)
Director, FINANCE DIRECTOR, 1996.01.18 - 2000.09.04
SUMMERDALE 8 GREENWAY LANE , BATH
BA2 4LJ
IAN CARLISLE (dissolve)
Director, CHIEF EXECUTIVE, 2009.10.01 - 2011.02.15
KPMG LLP PO BOX 695 8 SALISBURY SQUARE , LONDON
EC4Y 8BB
ANTHONY GEOFFREY ELLIS (dissolve)
Director, COMPANY DIRECTOR, 1997.07.24 - 2007.10.22
118 TURNEY ROAD DULWICH , LONDON
SE21 7JJ
STUART LEWIS EPPS (dissolve)
Director, ACCOUNTANT, 2001.04.25 - 2003.10.24
17 IDENCROFT CLOSE PONTPRENNAU , CARDIFF
CF23 8PH
JOHN GIBSON (dissolve)
Director, MANAGER, 1991.11.08 - 1993.04.19
8 FAIRWAYS VIEW TALBOT GREEN FOREST HILLS ESTATE , PONTYCLUN
CF7 8JG, MID GLAMORGAN
STEPHEN RONALD HILL (dissolve)
Director, FINANCE DIRECTOR, 2007.10.22 - 2010.09.03
OAKFIELD HOUSE STOKE HILL , EXETER
EX4 9JN, DEVON
PHILIP GORDON JONES (dissolve)
Director, CHIEF CONSULTANT, 1999.05.04 - 2001.07.25
CLEAVER HOUSE 4 CHURCH STREET , SHILLINGTON
SG5 3LH, HERTFORDSHIRE
MICHAEL JAMES KNIGHT (dissolve)
Director, SALES PERSON, 1999.05.19 - 2001.07.25
75 GRANGE WAY , SANDBACH
CW11 1ES, CHESHIRE
NICHOLAS WILLIAM LOUDEN (dissolve)
Director, FINANCE DIRECTOR, 2006.01.25 - 2007.10.22
11 HEOL Y BONT RHIWBINA , CARDIFF
CF14 6AJ, SOUTH GLAMORGAN
PETER CHARLES MATTHEWS (dissolve)
Director, TECHNICAL DIRECTOR, 1992.12.11 - 1999.12.13
33 TOWER CLOSE BASSINGBOURN , ROYSTON
SG8 5JX, HERTFORDSHIRE
SUSAN ANN MILBURN (dissolve)
Director, OPERATIONS MANAGER, 1997.07.24 - 2001.07.25
LITTLE COTE FRIARY ISLAND , WRAYSBURY
TW19 5JS, MIDDLESEX
BRIAN PETER MOSS (dissolve)
Director, ENGINEER, 1991.11.08 - 1992.11.06
5 STUART AVENUE EALING , LONDON
W5 3QJ
BRYAN ALFRED NEWMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.08 - 1992.11.06
22 MOUNT GRACE ROAD , POTTERS BAR
EN6 1RD, HERTFORDSHIRE
JOHN PROWSE (dissolve)
Director, MANAGING DIRECTOR, 2008.05.01 - 2009.09.30
317 ONGAR ROAD , BRENTWOOD
CM15 9HP, ESSEX
ANTHONY RECORD (dissolve)
Director, 1992.11.10 - 2007.10.22
19 VINCENT SQUARE WESTMINSTER , LONDON
SW1P 2NA
ALEXANDER SLEETH (dissolve)
Director, OPERATIONS MANAGER, 1997.07.24 - 1998.10.05
25 WYCHWOOD PARK , WESTON
CW2 5GP, CHESHIRE
ALEXANDER SLEETH (dissolve)
Director, 2001.07.25 - 2008.05.01
25 WYCHWOOD PARK , WESTON
CW2 5GP, CHESHIRE
NORMAN SLEETH (dissolve)
Director, 2001.07.25 - 2003.10.31
6 REDBOURNE DRIVE WYCHWOOD PARK , CREWE
CW2 5GH, CHESHIRE
PAUL SMITH (dissolve)
Director, SERVICE DIRECTOR, 1991.11.08 - 1992.11.11
7 ST ANDREWS CLOSE , ISLEWORTH
TW7 4PG, MIDDLESEX
STEWART RUSSELL SMITH (dissolve)
Director, OPERATIONS MANAGER, 1997.07.24 - 1998.12.18
5A PRIORY AVENUE SWAVESEY , CAMBRIDGE
CB4 5RY
NOELYN STEPHENS (dissolve)
Director, SALES DIRECTOR, 1991.11.08 - 1999.04.19
2 QUAYSIDE COTTAGE TINTERNE , GWENT
NP6 6SZ
JULIA GRACE STREETER (dissolve)
Director, COMPANY DIRECTOR, 1993.04.02 - 1995.01.17
1 PENRHOS RADYR , CARDIFF
CF4 8RJ
STEPHEN DAVID TATE (dissolve)
Director, ENVIRONMENTAL HEALTH & SAFETY, 1994.08.12 - 1999.12.13
18 DEANS GARDENS , CHEPSTOW
NP6 5SG, MONMOUTHSHIRE
ADRIAN PETER WALKER (dissolve)
Director, 1992.11.10 - 2001.07.25
14 BURLINGTON AVENUE KEW GARDENS , RICHMOND
TW9 4DQ, SURREY
ADRIAN PETER WALKER (dissolve)
Director, IT DIRECTOR, 2002.10.04 - 2007.10.22
14 BURLINGTON AVENUE KEW GARDENS , RICHMOND
TW9 4DQ, SURREY
DAVID FRANCIS WELLS (dissolve)
Director, ACCOUNTANT, 2007.10.22 - 2010.11.30
SANTIA HOUSE CAERPHILLY BUSINESS PARK , CAERPHILLY
CF83 3GG, MID GLAMORGAN
WALES

Companies near to SANTIA HEALTH & SAFETY LTD

Information about the Private Limited Company SANTIA HEALTH & SAFETY LTD 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: 2016.05.26. Reload the data