• UK
  • 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

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 .
More information

Get PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Punter Southall Health And Protection Consulting (Original) Limited - 11 Strand, London, WC2N 5HR, United Kingdom

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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

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2016-11-22) - GAZ2(A)

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  • mortgage-charge-whole-release-with-charge-number (2016-03-14) - MR05

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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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  • dissolution-application-strike-off-company (2016-08-27) - DS01

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  • legacy (2016-06-26) - CAP-SS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01

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  • accounts-with-accounts-type-full (2015-04-29) - AA

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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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  • capital-statement-capital-company-with-date-currency-figure (2014-08-13) - SH19

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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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  • accounts-with-accounts-type-full (2013-04-30) - AA

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  • memorandum-articles (2013-03-22) - MEM/ARTS

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  • resolution (2013-03-22) - RESOLUTIONS

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  • legacy (2013-02-12) - MG01

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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 (2012-04-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01

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  • accounts-with-accounts-type-full (2011-05-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01

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  • change-person-director-company-with-change-date (2011-10-04) - CH01

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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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  • capital-allotment-shares (2010-07-27) - SH01

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  • resolution (2010-07-27) - RESOLUTIONS

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  • legacy (2009-05-12) - 363a

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  • accounts-with-accounts-type-full (2009-04-30) - AA

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  • legacy (2008-01-15) - 288a

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  • certificate-change-of-name-company (2008-01-16) - CERTNM

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  • legacy (2008-01-21) - 288b

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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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  • accounts-with-accounts-type-full (2008-10-01) - AA

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  • legacy (2008-01-25) - 287

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  • legacy (2008-07-14) - 88(2)

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  • accounts-with-accounts-type-small (2007-05-01) - AA

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  • legacy (2007-04-24) - 363a

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  • legacy (2006-05-11) - 288b

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  • accounts-with-accounts-type-small (2006-04-26) - AA

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  • legacy (2006-06-08) - 363a

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  • accounts-with-accounts-type-small (2005-04-09) - AA

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  • legacy (2005-05-25) - 363s

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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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  • resolution (2004-05-07) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2004-05-07) - AA

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  • legacy (2003-07-24) - 395

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  • accounts-with-accounts-type-full (2003-07-16) - AA

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  • legacy (2003-04-30) - 363s

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  • legacy (2002-05-30) - 363s

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  • accounts-with-accounts-type-full (2002-08-02) - AA

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  • accounts-with-accounts-type-full (2001-07-02) - AA

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  • legacy (2001-07-03) - 363s

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  • legacy (2000-05-02) - 363s

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  • accounts-with-accounts-type-full (2000-05-02) - AA

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  • memorandum-articles (1999-12-20) - MEM/ARTS

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  • resolution (1999-11-08) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1999-10-21) - AA

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  • legacy (1999-05-17) - 363s

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  • accounts-with-accounts-type-full (1998-06-18) - AA

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  • legacy (1998-04-29) - 363s

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  • legacy (1998-01-28) - 288a

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  • accounts-with-accounts-type-full (1997-04-23) - AA

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  • legacy (1997-04-22) - 363s

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  • accounts-with-accounts-type-full (1996-04-19) - AA

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  • legacy (1996-05-15) - 363s

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  • legacy (1995-04-26) - 363s

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  • accounts-with-accounts-type-full (1995-03-21) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-04-29) - 363s

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  • accounts-with-accounts-type-full (1994-04-15) - AA

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  • accounts-with-accounts-type-small (1993-06-03) - AA

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  • legacy (1993-06-03) - 288

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  • legacy (1993-06-03) - 363s

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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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  • 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 (1990-07-03) - AA

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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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  • 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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  • 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

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