| Company Name | 4Safeplay.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06544412 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2008(16 years, 1 month ago) |
| Dissolution Date | 13 September 2011 (12 years, 7 months ago) |
| Previous Name | 4Safeplay Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Jeremy Charles Edward Brown |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Private Walk Dee Banks Chester Cheshire CH3 5XB Wales |
| Director Name | Denise Desmond |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 26 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 99-101 Boughton Chester Cheshire CH3 5BH Wales |
| Director Name | Nicholas Roberts |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fertree Cottage Fir Tree Lane Chester Cheshire CH3 7DN Wales |
| Secretary Name | Denise Desmond |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 26 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 99-101 Boughton Chester Cheshire CH3 5BH Wales |
| Director Name | Abergan Reed Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2008(same day as company formation) |
| Correspondence Address | Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2008(same day as company formation) |
| Correspondence Address | Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY |
Location
| Registered Address | 99-101 Boughton Chester Cheshire CH3 5BH Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2010 | Annual return made up to 26 March 2010 with a full list of shareholders Statement of capital on 2010-06-14
|
| 14 June 2010 | Director's details changed for Jeremy Brown on 21 March 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Jeremy Brown on 21 March 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 26 March 2010 with a full list of shareholders Statement of capital on 2010-06-14
|
| 14 June 2010 | Director's details changed for Nicholas Roberts on 21 March 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Nicholas Roberts on 21 March 2010 (2 pages) |
| 19 March 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 19 March 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 16 June 2009 | Return made up to 26/03/09; full list of members (4 pages) |
| 16 June 2009 | Return made up to 26/03/09; full list of members (4 pages) |
| 28 April 2008 | Director and secretary appointed denise desmond (2 pages) |
| 28 April 2008 | Director and secretary appointed denise desmond (2 pages) |
| 11 April 2008 | Company name changed 4SAFEPLAY LIMITED\certificate issued on 15/04/08 (2 pages) |
| 11 April 2008 | Company name changed 4SAFEPLAY LIMITED\certificate issued on 15/04/08 (2 pages) |
| 7 April 2008 | Director appointed nicholas roberts (2 pages) |
| 7 April 2008 | Director appointed nicholas roberts (2 pages) |
| 7 April 2008 | Director appointed jeremy brown (2 pages) |
| 7 April 2008 | Director appointed jeremy brown (2 pages) |
| 29 March 2008 | Registered office changed on 29/03/2008 from ingles manor castle hill avenue folkestone kent CT20 2RD england (1 page) |
| 29 March 2008 | Ad 26/03/08 gbp si 89@1=89 gbp ic 1/90 (2 pages) |
| 29 March 2008 | Appointment Terminated Director abergan reed LTD (1 page) |
| 29 March 2008 | Appointment terminated secretary abergan reed nominees LIMITED (1 page) |
| 29 March 2008 | Appointment terminated director abergan reed LTD (1 page) |
| 29 March 2008 | Registered office changed on 29/03/2008 from ingles manor castle hill avenue folkestone kent CT20 2RD england (1 page) |
| 29 March 2008 | Ad 26/03/08\gbp si 89@1=89\gbp ic 1/90\ (2 pages) |
| 29 March 2008 | Appointment Terminated Secretary abergan reed nominees LIMITED (1 page) |
| 26 March 2008 | Incorporation (14 pages) |
| 26 March 2008 | Incorporation (14 pages) |