About

Registered Number: 06310122
Date of Incorporation: 11/07/2007 (16 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 06/10/2020 (3 years and 7 months ago)
Registered Address: 26 Fellside Road, Whickham, Newcastle Upon Tyne, NE16 4JZ,

 

Fullarton Hseq Risk Management Ltd was founded on 11 July 2007 and are based in Newcastle Upon Tyne. Currently we aren't aware of the number of employees at the this organisation. The current directors of the company are listed as Fullarton, Bryan, Fullarton, Patricia, Fullarton, Paul Andrew at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FULLARTON, Bryan 11 July 2007 - 1
FULLARTON, Patricia 11 July 2007 - 1
FULLARTON, Paul Andrew 11 July 2007 03 December 2007 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 October 2020
GAZ1(A) - First notification of strike-off in London Gazette) 19 May 2020
DS01 - Striking off application by a company 06 May 2020
AA - Annual Accounts 13 February 2020
AA01 - Change of accounting reference date 13 February 2020
CS01 - N/A 17 July 2019
RESOLUTIONS - N/A 15 March 2019
AA - Annual Accounts 20 February 2019
CS01 - N/A 23 July 2018
AD01 - Change of registered office address 13 July 2018
PSC04 - N/A 12 July 2018
PSC04 - N/A 12 July 2018
CH01 - Change of particulars for director 11 July 2018
CH01 - Change of particulars for director 11 July 2018
CH03 - Change of particulars for secretary 11 July 2018
AA - Annual Accounts 01 November 2017
PSC04 - N/A 19 July 2017
CS01 - N/A 19 July 2017
PSC04 - N/A 19 July 2017
PSC04 - N/A 19 July 2017
AD01 - Change of registered office address 11 July 2017
AA - Annual Accounts 19 January 2017
CS01 - N/A 19 July 2016
CH01 - Change of particulars for director 18 July 2016
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 27 October 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AR01 - Annual Return 20 July 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 16 July 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 21 July 2008
288b - Notice of resignation of directors or secretaries 19 December 2007
288c - Notice of change of directors or secretaries or in their particulars 07 September 2007
NEWINC - New incorporation documents 11 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.