PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED
Company is dissolved
General Information
NAME
PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED
COMPANY NUMBER
01393888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/10/1978
(46years old)
WEBSITE
PUNTERSOUTHALL.COM
CONFIRMATION STATEMENT MADE UP TO
08/04/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
03/03/2010
08/01/2014
PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED
View all previous names
LONDON
WC2N 5HR
Telephone: 02033275000
TPS: No
11 Strand
London
WC2N 5HR
Telephone: 33275000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Company Secretary Ian Eric Nash (901195339) Appointed |
| 03/04/2024 | New Board Member John Paul Batting (901309780) Appointed |
| 22/02/2024 | New Board Member Kenneth John McKelvey (908512364) Appointed |
Credit Risk Overview
Want to learn more about PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/1991 - 07/01/2008 (17years) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
08/04/1992 - 07/01/2008 (15 years and 8 months) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/01/1998 - 24/04/2006 (8 years and 3 months) Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Company Secretary Ian Eric Nash (901195339) Appointed |
| 03/04/2024 | New Board Member John Paul Batting (901309780) Appointed |
| 22/02/2024 | New Board Member Kenneth John McKelvey (908512364) Appointed |
| 22/02/2024 | New Board Member Jonathan Dominic Punter (902629775) Appointed |
| 22/02/2024 | New Board Member John Paul Batting (901309780) Appointed |
| 22/02/2024 | New Board Member John Mark Dean (914982126) Appointed |
| 22/02/2024 | New Board Member Paul James Johnston (909145455) Appointed |
| 08/02/2024 | New Board Member Kenneth John McKelvey (908512364) Appointed |
| 19/12/2023 | New Board Member Jonathan Dominic Punter (902629775) Appointed |
| 16/11/2023 | New Board Member Kenneth John McKelvey (908512364) Appointed |
| 16/11/2023 | New Board Member Paul James Johnston (909145455) Appointed |
| 16/11/2023 | New Board Member Jonathan Dominic Punter (902629775) Appointed |
| 16/11/2023 | New Company Secretary Ian Eric Nash (901195339) Appointed |
| 09/06/2023 | New Board Member Kenneth John McKelvey (908512364) Appointed |
| 09/06/2023 | New Board Member Jonathan Dominic Punter (902629775) Appointed |
| 10/05/2016 | New Confirmation Statement filed |
| 09/05/2015 | New Confirmation Statement filed |
| 03/05/2015 | New Accounts filed |
| 20/05/2014 | New Confirmation Statement filed |
| 09/05/2014 | New Accounts filed |
| 09/05/2013 | New Confirmation Statement filed |
| 07/05/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 26/03/2013 | Change in Reg. Office |
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