Safatec (UK) Limited

Company Name	Safatec (UK) Limited
Company Status	Dissolved
Company Number	04720062
Category	Private Limited Company
Incorporation Date	2 April 2003(21 years, 1 month ago)
Dissolution Date	15 November 2011 (12 years, 5 months ago)
Previous Name	Broomco (3175) Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Yechiel Lisner
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2003(2 months after company formation)
Appointment Duration	8 years, 5 months (closed 15 November 2011)
Role	Company Director
Country of Residence	Israel
Correspondence Address	37 Hashmonaim Street Ra'Anana Foreign Israel

Director Name	Lyndon James Gaborit
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Australian
Status	Closed
Appointed	15 November 2005(2 years, 7 months after company formation)
Appointment Duration	6 years (closed 15 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Lower Addison Gardens London W14 8BG

Director Name	Gordon Alexander Wood
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	404 19th Street Manhattan Beach Ca 90266 United States

Secretary Name	Gordon Alexander Wood
Nationality	British
Status	Resigned
Appointed	05 June 2003(2 months after company formation)
Appointment Duration	1 year (resigned 24 June 2004)
Role	Company Director
Correspondence Address	Afton House School Lane Roby Mill Near Upholland Lancashire WN8 0QR

Director Name	Stuart Bruck
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 2003(7 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 15 November 2005)
Role	Executive
Correspondence Address	2116 31st Street Manhattan Beach California 90266

Director Name	Kenneth Denos
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 2003(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 03 January 2005)
Role	Attorney
Correspondence Address	12694 South Rosburg Dr Riverton Utah 84065 United States

Director Name	Lyndon James Gaborit
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 November 2003(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 03 January 2005)
Role	Company Director
Correspondence Address	28 Welbeck Street London W1G 8EW

Secretary Name	Lyndon James Gaborit
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 November 2003(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 03 January 2005)
Role	Company Director
Correspondence Address	28 Welbeck Street London W1G 8EW

Secretary Name	Lyndon James Gaborit
Nationality	Australian
Status	Resigned
Appointed	13 November 2003(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 03 January 2005)
Role	Company Director
Correspondence Address	28 Welbeck Street London W1G 8EW

Director Name	Derek John Buchanan
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 February 2004(10 months, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 January 2005)
Role	Accountant
Correspondence Address	3 Devereux Road London SW11 6JR

Director Name	Mr John Bradshaw
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2005(1 year, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 November 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	200 Broadway Peterborough Cambridgeshire PE1 4DT

Secretary Name	Mr John Bradshaw
Nationality	British
Status	Resigned
Appointed	03 January 2005(1 year, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 November 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	200 Broadway Peterborough Cambridgeshire PE1 4DT

Director Name	Joseph Patrick Considine
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(2 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Vicarage Baltons Borough Somerset BA6 8RL

Director Name	Henry John Mark Tompkins
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(2 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Thurloe Square London SW7 2TE

Director Name	Goronwy Philip Ffoulkes Davies
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(3 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 March 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Crossfield House Aston By Budworth Northwich Cheshire CW9 6NG

Secretary Name	Goronwy Philip Ffoulkes Davies
Nationality	British
Status	Resigned
Appointed	01 December 2006(3 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 March 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Crossfield House Aston By Budworth Northwich Cheshire CW9 6NG

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Location

Registered Address	822 Fountain Court Birchwood Boulevard Birchwood Warrington WA3 7QZ
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington

Shareholders

1000 at 0.1	Healthcare Enterprises Group PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

15 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
21 March 2011	Termination of appointment of Goronwy Ffoulkes Davies as a secretary (1 page)
21 March 2011	Termination of appointment of Goronwy Ffoulkes Davies as a director (1 page)
21 March 2011	Termination of appointment of Goronwy Ffoulkes Davies as a secretary (1 page)
21 March 2011	Termination of appointment of Goronwy Ffoulkes Davies as a director (1 page)
25 November 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
25 November 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
27 May 2010	Registered office address changed from 17 Chesford Grange Woolston Warrington Cheshire WA1 4RQ on 27 May 2010 (1 page)
27 May 2010	Registered office address changed from 17 Chesford Grange Woolston Warrington Cheshire WA1 4RQ on 27 May 2010 (1 page)
25 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders Statement of capital on 2010-05-25 GBP 100 (5 pages)
25 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders Statement of capital on 2010-05-25 GBP 100 (5 pages)
25 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders Statement of capital on 2010-05-25 GBP 100 (5 pages)
24 May 2010	Director's details changed for Lyndon James Gaborit on 2 April 2010 (2 pages)
24 May 2010	Director's details changed for Lyndon James Gaborit on 2 April 2010 (2 pages)
24 May 2010	Director's details changed for Yechiel Lisner on 2 April 2010 (2 pages)
24 May 2010	Director's details changed for Yechiel Lisner on 2 April 2010 (2 pages)
24 May 2010	Director's details changed for Yechiel Lisner on 2 April 2010 (2 pages)
24 May 2010	Director's details changed for Lyndon James Gaborit on 2 April 2010 (2 pages)
7 April 2010	Full accounts made up to 30 June 2009 (14 pages)
7 April 2010	Full accounts made up to 30 June 2009 (14 pages)
6 May 2009	Full accounts made up to 30 June 2008 (13 pages)
6 May 2009	Full accounts made up to 30 June 2008 (13 pages)
5 April 2009	Return made up to 02/04/09; full list of members (4 pages)
5 April 2009	Return made up to 02/04/09; full list of members (4 pages)
3 December 2008	Appointment Terminated Director henry tompkins (1 page)
3 December 2008	Appointment terminated director henry tompkins (1 page)
1 May 2008	Return made up to 02/04/08; full list of members (4 pages)
1 May 2008	Return made up to 02/04/08; full list of members (4 pages)
4 February 2008	Accounting reference date extended from 28/02/08 to 30/06/08 (1 page)
4 February 2008	Accounting reference date extended from 28/02/08 to 30/06/08 (1 page)
17 August 2007	Full accounts made up to 28 February 2007 (12 pages)
17 August 2007	Full accounts made up to 28 February 2007 (12 pages)
26 June 2007	Registered office changed on 26/06/07 from: 2ND floor college house 272 kings road london SW3 5AW (1 page)
26 June 2007	Registered office changed on 26/06/07 from: 2ND floor college house 272 kings road london SW3 5AW (1 page)
3 May 2007	Return made up to 02/04/07; full list of members (8 pages)
3 May 2007	Return made up to 02/04/07; full list of members (8 pages)
7 January 2007	Secretary resigned (1 page)
7 January 2007	Secretary resigned (1 page)
3 January 2007	Full accounts made up to 28 February 2006 (11 pages)
3 January 2007	Full accounts made up to 28 February 2006 (11 pages)
2 January 2007	New secretary appointed;new director appointed (3 pages)
2 January 2007	New secretary appointed;new director appointed (3 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
14 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 August 2006	Declaration of assistance for shares acquisition (30 pages)
8 August 2006	Declaration of assistance for shares acquisition (30 pages)
8 August 2006	Declaration of assistance for shares acquisition (30 pages)
8 August 2006	Declaration of assistance for shares acquisition (30 pages)
8 August 2006	Declaration of assistance for shares acquisition (30 pages)
8 August 2006	Declaration of assistance for shares acquisition (30 pages)
8 August 2006	Declaration of assistance for shares acquisition (30 pages)
8 August 2006	Declaration of assistance for shares acquisition (30 pages)
7 August 2006	Particulars of mortgage/charge (4 pages)
7 August 2006	Particulars of mortgage/charge (4 pages)
7 August 2006	Particulars of mortgage/charge (7 pages)
7 August 2006	Particulars of mortgage/charge (7 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
25 April 2006	Return made up to 02/04/06; full list of members (8 pages)
25 April 2006	Return made up to 02/04/06; full list of members (8 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
31 March 2006	Full accounts made up to 28 February 2005 (9 pages)
31 March 2006	Full accounts made up to 28 February 2005 (9 pages)
28 December 2005	New secretary appointed;new director appointed (3 pages)
28 December 2005	Delivery ext'd 3 mth 28/02/05 (2 pages)
28 December 2005	Secretary resigned;director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Secretary resigned;director resigned (1 page)
28 December 2005	New secretary appointed;new director appointed (3 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Delivery ext'd 3 mth 28/02/05 (2 pages)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Director's particulars changed (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
4 April 2005	Return made up to 02/04/05; full list of members (9 pages)
4 April 2005	Return made up to 02/04/05; full list of members (9 pages)
19 January 2005	New secretary appointed;new director appointed (3 pages)
19 January 2005	Secretary resigned (1 page)
19 January 2005	New secretary appointed;new director appointed (3 pages)
19 January 2005	Secretary resigned (1 page)
26 November 2004	Full accounts made up to 29 February 2004 (14 pages)
26 November 2004	Full accounts made up to 29 February 2004 (14 pages)
28 July 2004	Return made up to 02/04/04; full list of members (9 pages)
28 July 2004	Return made up to 02/04/04; full list of members (9 pages)
14 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2004	Secretary resigned (1 page)
6 July 2004	Secretary resigned (1 page)
17 June 2004	Registered office changed on 17/06/04 from: 59 hill street liverpool merseyside L8 5SA (1 page)
17 June 2004	Registered office changed on 17/06/04 from: 59 hill street liverpool merseyside L8 5SA (1 page)
13 May 2004	Accounting reference date shortened from 30/04/04 to 28/02/04 (1 page)
13 May 2004	Accounting reference date shortened from 30/04/04 to 28/02/04 (1 page)
30 April 2004	New director appointed (2 pages)
30 April 2004	New director appointed (2 pages)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
2 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 August 2003	Ad 10/06/03--------- Â£ si [email protected]=5 Â£ ic 1/6 (2 pages)
22 August 2003	Resolutions RES13 ‐ SECT320 06/06/03 (1 page)
22 August 2003	S-div 06/06/03 (1 page)
22 August 2003	Ad 10/06/03--------- Â£ si [email protected]=5 Â£ ic 1/6 (2 pages)
22 August 2003	S-div 06/06/03 (1 page)
22 August 2003	Ad 05/06/03--------- £ si [email protected]=94 £ ic 6/100 (2 pages)
22 August 2003	Ad 05/06/03--------- Â£ si [email protected]=94 Â£ ic 6/100 (2 pages)
22 August 2003	Resolutions RES13 ‐ SECT320 06/06/03 (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
16 June 2003	Registered office changed on 16/06/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
16 June 2003	Secretary resigned (1 page)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	New secretary appointed;new director appointed (2 pages)
16 June 2003	New secretary appointed;new director appointed (2 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Registered office changed on 16/06/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
16 June 2003	Secretary resigned (1 page)
12 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
12 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
9 June 2003	Company name changed broomco (3175) LIMITED\certificate issued on 08/06/03 (3 pages)
9 June 2003	Company name changed broomco (3175) LIMITED\certificate issued on 08/06/03 (3 pages)
2 April 2003	Incorporation (20 pages)
2 April 2003	Incorporation (20 pages)

Safatec (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire