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PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED - 11 Strand, London, WC2N 5HR, United Kingdom
Company Information
- Company registration number
- 01393888
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 11 Strand
- London
- WC2N 5HR 11 Strand, London, WC2N 5HR UK
Management
- Managing Directors
- BATTING, John Paul
- DEAN, John Mark
- JOHNSTON, Paul James
- MCKELVEY, Kenneth John
- PUNTER, Jonathan Dominic
- Company secretaries
- NASH, Ian Eric
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-10-13
- Dissolved on
- 2016-11-22
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-04-08
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PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED Company Description
- PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED is a ltd registered in United Kingdom with the Company reg no 01393888. Its current trading status is "closed". It was registered 1978-10-13. It was previously called PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-04-08.It can be contacted at 11 Strand .
Get PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01393888#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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gazette-dissolved-voluntary (2016-11-22) - GAZ2(A)
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mortgage-satisfy-charge-full (2016-03-29) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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resolution (2016-06-26) - RESOLUTIONS
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gazette-notice-voluntary (2016-09-06) - GAZ1(A)
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legacy (2016-06-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-06-26) - SH19
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keyboard_arrow_right 2014
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change-of-name-notice (2014-01-08) - CONNOT
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certificate-change-of-name-company (2014-01-08) - CERTNM
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capital-allotment-shares (2014-01-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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capital-allotment-shares (2014-07-28) - SH01
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accounts-with-accounts-type-full (2014-05-01) - AA
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resolution (2014-08-13) - RESOLUTIONS
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legacy (2014-08-13) - CAP-SS
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legacy (2014-08-13) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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memorandum-articles (2013-03-22) - MEM/ARTS
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-06-18) - AD01
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accounts-with-accounts-type-full (2011-05-03) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-16) - CH01
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change-of-name-notice (2010-03-03) - CONNOT
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certificate-change-of-name-company (2010-03-03) - CERTNM
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termination-director-company-with-name (2010-03-18) - TM01
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appoint-person-director-company-with-name (2010-03-18) - AP01
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capital-name-of-class-of-shares (2010-07-27) - SH08
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accounts-with-accounts-type-full (2010-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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resolution (2010-07-27) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-01-15) - 288a
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legacy (2008-01-21) - 288a
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legacy (2008-05-16) - 190
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legacy (2008-01-30) - 403a
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legacy (2008-05-16) - 353
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legacy (2008-05-16) - 363a
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legacy (2008-07-14) - 123
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legacy (2008-01-25) - 287
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legacy (2008-07-14) - 88(2)
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keyboard_arrow_right 2004
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memorandum-articles (2004-06-14) - MEM/ARTS
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legacy (2004-06-09) - 363s
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legacy (2004-05-07) - 88(2)R
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keyboard_arrow_right 2003
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keyboard_arrow_right 1999
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memorandum-articles (1999-12-20) - MEM/ARTS
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legacy (1999-05-17) - 363s
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legacy (1995-04-26) - 363s
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keyboard_arrow_right 1992
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legacy (1992-04-25) - 288
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legacy (1992-04-30) - 123
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resolution (1992-04-30) - RESOLUTIONS
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auditors-resignation-company (1992-06-29) - AUD
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legacy (1992-05-01) - 363s
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accounts-with-accounts-type-small (1992-06-01) - AA
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memorandum-articles (1992-04-30) - MEM/ARTS
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keyboard_arrow_right 1991
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legacy (1991-05-30) - 363a
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accounts-with-accounts-type-small (1991-05-30) - AA
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legacy (1990-07-03) - 363
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accounts-with-accounts-type-small (1989-04-26) - AA
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legacy (1989-04-26) - 363
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legacy (1989-03-21) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-05-12) - AA
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legacy (1988-05-12) - 363
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legacy (1988-01-25) - 288
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keyboard_arrow_right 1987
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legacy (1987-09-06) - 363
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accounts-with-accounts-type-small (1987-09-06) - AA
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legacy (1987-09-06) - 287
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legacy (1987-04-08) - 363
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legacy (1987-03-21) - 288
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accounts-with-accounts-type-full (1987-01-07) - AA
