Hinton Safety Limited

Company Name	Hinton Safety Limited
Directors	Michael Patrick Chitty and Peter Roger Stevens
Company Status	Dissolved
Company Number	01011960
Category	Private Limited Company
Incorporation Date	21 May 1971(52 years, 11 months ago)
Previous Name	IRPC Hinton Safety Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Patrick Chitty
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 August 1996(25 years, 2 months after company formation)
Appointment Duration	27 years, 8 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Director Name	Peter Roger Stevens
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	05 August 1996(25 years, 2 months after company formation)
Appointment Duration	27 years, 8 months
Role	Insurance Economist
Country of Residence	United Kingdom
Correspondence Address	Chase De Vere Personal Tax Department The Ambury Bath Avon BA1 1UA

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Current
Appointed	05 August 1996(25 years, 2 months after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Correspondence Address	20 Barton Road London W14 9HD

Director Name	Mr Malcolm George Clarke
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(21 years after company formation)
Appointment Duration	4 years, 2 months (resigned 05 August 1996)
Role	Health And Safety Executive
Correspondence Address	4 Moreton Close Abingdon Oxfordshire

Director Name	David William Codd
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(21 years after company formation)
Appointment Duration	3 years, 5 months (resigned 27 October 1995)
Role	Health And Safety Consultant
Correspondence Address	12 Greenhill Road Stoke Golding Nuneaton Warwickshire CV13 6HJ

Director Name	Michael John Garstang
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(21 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 July 1992)
Role	Managing Director
Correspondence Address	Meadow Cot 6 Nursery Lane Hopwas Tamworth Staffordshire B78 3AS

Director Name	Mr Stephen John McEwen
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(21 years after company formation)
Appointment Duration	2 years, 4 months (resigned 03 October 1994)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	51 Springhill Park Lower Penn Wolverhampton West Midlands WV4 4TR

Director Name	William John Rodney Meere
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(21 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 1995)
Role	Health & Safety Executive
Country of Residence	United Kingdom
Correspondence Address	Letts Mill House Hollowfields Hanbury Redditch Worcestershire B96 6TG

Director Name	Terence Ernest Nash
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(21 years after company formation)
Appointment Duration	7 months, 1 week (resigned 01 January 1993)
Role	Consultant
Correspondence Address	Tara 4 Bridge View Maidenhead Berkshire SL6 8NL

Director Name	Mr John Taylor Neil
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(21 years after company formation)
Appointment Duration	4 years, 2 months (resigned 05 August 1996)
Role	Health And Safety Executive
Correspondence Address	46 Bartley Road South Benfleet Benfleet Essex SS7 4EL

Director Name	Mr Allan Milne Rickmann
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(21 years after company formation)
Appointment Duration	4 years, 2 months (resigned 05 August 1996)
Role	Health & Safety Consultant
Country of Residence	England
Correspondence Address	26 Mons Way Abingdon Oxfordshire OX14 1NJ

Director Name	Paul Raymond Teasdale
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(21 years after company formation)
Appointment Duration	4 years, 2 months (resigned 05 August 1996)
Role	Accountant
Correspondence Address	41 Hatch Way Kirtlington Oxfordshire OX5 3JS

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Resigned
Appointed	28 May 1992(21 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 December 1994)
Role	Company Director
Correspondence Address	20 Barton Road London W14 9HD

Director Name	Anthony Linehan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(21 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 August 1996)
Role	Consultant
Correspondence Address	35 Weld Road Birkdale Southport Merseyside PR8 2DR

Director Name	Ian Ferguson McDonald
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(23 years after company formation)
Appointment Duration	2 years, 2 months (resigned 05 August 1996)
Role	Insurance Broker
Correspondence Address	67 School Lane Broomfield Chelmsford Essex

Secretary Name	Ms Tracy Marina Warren
Nationality	British
Status	Resigned
Appointed	30 December 1994(23 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Location

Registered Address	Ten Trinity Square London EC3P 3AX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£243,162
Current Liabilities	£245,762

Accounts

Latest Accounts	31 December 1995 (28 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

18 June 2004	Dissolved (1 page)
14 May 2004	Director's particulars changed (1 page)
18 March 2004	Return of final meeting in a members' voluntary winding up (3 pages)
9 December 2003	Liquidators statement of receipts and payments (5 pages)
11 June 2003	Liquidators statement of receipts and payments (5 pages)
10 January 2003	Liquidators statement of receipts and payments (8 pages)
24 June 2002	Liquidators statement of receipts and payments (5 pages)
20 December 2001	Liquidators statement of receipts and payments (5 pages)
22 June 2001	Liquidators statement of receipts and payments (5 pages)
29 December 2000	Liquidators statement of receipts and payments (5 pages)
19 June 2000	Liquidators statement of receipts and payments (5 pages)
20 December 1999	Liquidators statement of receipts and payments (5 pages)
21 June 1999	Liquidators statement of receipts and payments (8 pages)
23 December 1998	Liquidators statement of receipts and payments (5 pages)
17 June 1998	Liquidators statement of receipts and payments (5 pages)
26 November 1997	Liquidators statement of receipts and payments (5 pages)
17 December 1996	Res re:specie (1 page)
17 December 1996	Appointment of a voluntary liquidator (2 pages)
17 December 1996	Declaration of solvency (3 pages)
17 December 1996	Res re:powers of liq (1 page)
15 September 1996	Director resigned (1 page)
2 September 1996	Director resigned (2 pages)
2 September 1996	Director resigned (1 page)
2 September 1996	New secretary appointed (1 page)
2 September 1996	Director resigned (1 page)
2 September 1996	New director appointed (1 page)
2 September 1996	Director resigned (1 page)
2 September 1996	New director appointed (2 pages)
2 September 1996	Secretary resigned (1 page)
2 September 1996	Director resigned (2 pages)
29 July 1996	Full accounts made up to 31 December 1995 (6 pages)
31 May 1996	Return made up to 01/05/96; full list of members (8 pages)
15 November 1995	Director resigned (4 pages)
15 November 1995	Director resigned (4 pages)
14 June 1995	Return made up to 01/05/95; full list of members (20 pages)

Hinton Safety Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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