FIRST SAFETY (UK) LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 04586470
Status Liquidation
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Statement of affairs with form 4.19; Registered office address changed from 1 Chervil Road Stotfold Hitchin Hertfordshire SG5 4NW to Devonshire House 60 Goswell Road London EC1M 7AD on 25 June 2016; Appointment of a voluntary liquidator. The most likely internet sites of FIRST SAFETY (UK) LIMITED are www.firstsafetyuk.co.uk, and www.first-safety-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Safety Uk Limited is a Private Limited Company. The company registration number is 04586470. First Safety Uk Limited has been working since 11 November 2002. The present status of the company is Liquidation. The registered address of First Safety Uk Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . O'LOUGHLIN, Maxine Marie is a Secretary of the company. CUNNINGHAM, Paul Duncan is a Director of the company. Secretary CUNNINGHAM, Andrew Gerald has been resigned. Secretary CUNNINGHAM, Ian has been resigned. Secretary DYSON, Alan James has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CUNNINGHAM, Andrew Gerald has been resigned. Director DYSON, Alan James has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
O'LOUGHLIN, Maxine Marie
Appointed Date: 12 November 2008
Director
CUNNINGHAM, Paul Duncan
Appointed Date: 19 January 2004
63 years old

Resigned Directors

Secretary
CUNNINGHAM, Andrew Gerald
Resigned: 01 May 2005
Appointed Date: 12 December 2003
Secretary
CUNNINGHAM, Ian
Resigned: 11 November 2008
Appointed Date: 12 April 2006
Secretary
DYSON, Alan James
Resigned: 17 December 2003
Appointed Date: 11 November 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Director
CUNNINGHAM, Andrew Gerald
Resigned: 01 May 2005
Appointed Date: 11 November 2002
92 years old
Director
DYSON, Alan James
Resigned: 17 December 2003
Appointed Date: 11 November 2002
73 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002

FIRST SAFETY (UK) LIMITED Events

06 Jul 2016
Statement of affairs with form 4.19
25 Jun 2016
Registered office address changed from 1 Chervil Road Stotfold Hitchin Hertfordshire SG5 4NW to Devonshire House 60 Goswell Road London EC1M 7AD on 25 June 2016
23 Jun 2016
Appointment of a voluntary liquidator
23 Jun 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-08
08 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
...
... and 42 more events
03 Jan 2003
New director appointed
03 Jan 2003
New secretary appointed;new director appointed
03 Jan 2003
Secretary resigned
03 Jan 2003
Director resigned
11 Nov 2002
Incorporation

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