Channel Safety Ltd was founded on 02 October 1978 and are based in Newbury in Berkshire, it's status in the Companies House registry is set to "Dissolved". Yu, Leo, Channon, Barrie, Mazalon, Peter, Westbrook, Steven, Doyle, Irene Ann are the current directors of the company. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOYLE, Irene Ann | N/A | 29 April 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
YU, Leo | 01 January 2018 | - | 1 |
CHANNON, Barrie | 10 December 2010 | 28 February 2013 | 1 |
MAZALON, Peter | 28 February 2013 | 08 April 2015 | 1 |
WESTBROOK, Steven | 08 April 2015 | 01 January 2018 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 22 October 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 06 August 2019 | |
DS01 - Striking off application by a company | 24 July 2019 | |
AA - Annual Accounts | 14 June 2019 | |
CS01 - N/A | 29 April 2019 | |
AA - Annual Accounts | 05 October 2018 | |
CS01 - N/A | 01 May 2018 | |
PSC01 - N/A | 05 January 2018 | |
PSC07 - N/A | 05 January 2018 | |
PSC02 - N/A | 05 January 2018 | |
TM01 - Termination of appointment of director | 05 January 2018 | |
AP01 - Appointment of director | 05 January 2018 | |
AP03 - Appointment of secretary | 05 January 2018 | |
TM02 - Termination of appointment of secretary | 05 January 2018 | |
CH01 - Change of particulars for director | 05 January 2018 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 03 May 2017 | |
AR01 - Annual Return | 17 May 2016 | |
AD01 - Change of registered office address | 17 May 2016 | |
MR04 - N/A | 20 April 2016 | |
MR04 - N/A | 20 April 2016 | |
MR04 - N/A | 20 April 2016 | |
MR04 - N/A | 20 April 2016 | |
AA - Annual Accounts | 04 April 2016 | |
AA01 - Change of accounting reference date | 11 August 2015 | |
AA - Annual Accounts | 24 June 2015 | |
AR01 - Annual Return | 05 May 2015 | |
MR04 - N/A | 10 April 2015 | |
MR04 - N/A | 10 April 2015 | |
AP01 - Appointment of director | 09 April 2015 | |
AP01 - Appointment of director | 09 April 2015 | |
AP03 - Appointment of secretary | 09 April 2015 | |
TM01 - Termination of appointment of director | 09 April 2015 | |
TM01 - Termination of appointment of director | 09 April 2015 | |
TM02 - Termination of appointment of secretary | 09 April 2015 | |
AR01 - Annual Return | 22 May 2014 | |
AA - Annual Accounts | 28 February 2014 | |
AR01 - Annual Return | 08 May 2013 | |
AP03 - Appointment of secretary | 10 April 2013 | |
TM01 - Termination of appointment of director | 10 April 2013 | |
TM02 - Termination of appointment of secretary | 10 April 2013 | |
AA - Annual Accounts | 19 February 2013 | |
AR01 - Annual Return | 30 April 2012 | |
AA - Annual Accounts | 16 February 2012 | |
AA - Annual Accounts | 16 June 2011 | |
AR01 - Annual Return | 14 June 2011 | |
SH19 - Statement of capital | 26 April 2011 | |
RESOLUTIONS - N/A | 14 April 2011 | |
CAP-SS - N/A | 14 April 2011 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 April 2011 | |
SH06 - Notice of cancellation of shares | 14 April 2011 | |
RESOLUTIONS - N/A | 13 January 2011 | |
AP01 - Appointment of director | 10 January 2011 | |
AP01 - Appointment of director | 07 January 2011 | |
TM02 - Termination of appointment of secretary | 07 January 2011 | |
TM01 - Termination of appointment of director | 07 January 2011 | |
AP03 - Appointment of secretary | 07 January 2011 | |
AP01 - Appointment of director | 07 January 2011 | |
MG01 - Particulars of a mortgage or charge | 21 December 2010 | |
MG01 - Particulars of a mortgage or charge | 15 December 2010 | |
MG01 - Particulars of a mortgage or charge | 14 December 2010 | |
AA - Annual Accounts | 20 May 2010 | |
AR01 - Annual Return | 19 May 2010 | |
CH01 - Change of particulars for director | 19 May 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
363a - Annual Return | 27 April 2009 | |
AA - Annual Accounts | 09 April 2009 | |
AA - Annual Accounts | 28 August 2008 | |
363a - Annual Return | 21 July 2008 | |
363s - Annual Return | 03 November 2007 | |
AA - Annual Accounts | 07 September 2007 | |
288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
288b - Notice of resignation of directors or secretaries | 16 January 2007 | |
363a - Annual Return | 26 July 2006 | |
AA - Annual Accounts | 04 July 2006 | |
AA - Annual Accounts | 22 July 2005 | |
363s - Annual Return | 19 May 2005 | |
288a - Notice of appointment of directors or secretaries | 19 May 2005 | |
288b - Notice of resignation of directors or secretaries | 24 March 2005 | |
363s - Annual Return | 03 June 2004 | |
288b - Notice of resignation of directors or secretaries | 13 February 2004 | |
288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
AA - Annual Accounts | 31 January 2004 | |
AA - Annual Accounts | 06 August 2003 | |
363s - Annual Return | 03 June 2003 | |
AA - Annual Accounts | 12 June 2002 | |
363s - Annual Return | 07 May 2002 | |
363s - Annual Return | 15 May 2001 | |
AA - Annual Accounts | 21 March 2001 | |
225 - Change of Accounting Reference Date | 05 December 2000 | |
363s - Annual Return | 07 June 2000 | |
AA - Annual Accounts | 12 May 2000 | |
225 - Change of Accounting Reference Date | 17 March 2000 | |
MEM/ARTS - N/A | 21 December 1999 | |
RESOLUTIONS - N/A | 20 December 1999 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 December 1999 | |
RESOLUTIONS - N/A | 13 December 1999 | |
RESOLUTIONS - N/A | 05 December 1999 | |
RESOLUTIONS - N/A | 05 December 1999 | |
RESOLUTIONS - N/A | 05 December 1999 | |
AUD - Auditor's letter of resignation | 05 December 1999 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 December 1999 | |
288b - Notice of resignation of directors or secretaries | 05 December 1999 | |
288b - Notice of resignation of directors or secretaries | 05 December 1999 | |
CERTNM - Change of name certificate | 17 November 1999 | |
AA - Annual Accounts | 11 May 1999 | |
363s - Annual Return | 29 April 1999 | |
AA - Annual Accounts | 26 August 1998 | |
288a - Notice of appointment of directors or secretaries | 06 August 1998 | |
363s - Annual Return | 21 May 1998 | |
288b - Notice of resignation of directors or secretaries | 15 January 1998 | |
AA - Annual Accounts | 14 August 1997 | |
169 - Return by a company purchasing its own shares | 31 July 1997 | |
RESOLUTIONS - N/A | 04 June 1997 | |
363s - Annual Return | 03 June 1997 | |
288b - Notice of resignation of directors or secretaries | 07 May 1997 | |
AA - Annual Accounts | 03 September 1996 | |
288 - N/A | 29 July 1996 | |
363s - Annual Return | 29 May 1996 | |
AA - Annual Accounts | 18 August 1995 | |
RESOLUTIONS - N/A | 24 July 1995 | |
RESOLUTIONS - N/A | 24 July 1995 | |
123 - Notice of increase in nominal capital | 24 July 1995 | |
363s - Annual Return | 04 May 1995 | |
363s - Annual Return | 22 April 1994 | |
AA - Annual Accounts | 15 March 1994 | |
AA - Annual Accounts | 16 June 1993 | |
363s - Annual Return | 07 June 1993 | |
363s - Annual Return | 26 April 1992 | |
AA - Annual Accounts | 14 April 1992 | |
AA - Annual Accounts | 10 May 1991 | |
363a - Annual Return | 10 May 1991 | |
363 - Annual Return | 12 July 1990 | |
287 - Change in situation or address of Registered Office | 29 June 1990 | |
AA - Annual Accounts | 29 June 1990 | |
395 - Particulars of a mortgage or charge | 19 February 1990 | |
AA - Annual Accounts | 25 July 1989 | |
363 - Annual Return | 25 July 1989 | |
395 - Particulars of a mortgage or charge | 28 December 1988 | |
363 - Annual Return | 21 October 1988 | |
AA - Annual Accounts | 22 August 1988 | |
AA - Annual Accounts | 13 November 1987 | |
363 - Annual Return | 13 November 1987 | |
AA - Annual Accounts | 11 December 1986 | |
363 - Annual Return | 11 December 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 10 December 2010 | Fully Satisfied |
N/A |
Guarantee & debenture | 10 December 2010 | Fully Satisfied |
N/A |
Guarantee & debenture | 10 December 2010 | Fully Satisfied |
N/A |
Legal charge | 31 January 1990 | Fully Satisfied |
N/A |
Legal charge | 13 December 1988 | Fully Satisfied |
N/A |
Debenture | 24 January 1983 | Fully Satisfied |
N/A |