London Hazards Centre Limited(The)

Company Name	London Hazards Centre Limited(The)
Company Status	Dissolved
Company Number	01824735
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 June 1984(39 years, 10 months ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)

Business Activity

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	Dave Knight
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2006(22 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 11 August 2009)
Role	Social Worker
Correspondence Address	29 Fairlop Road Leytonstone London E11 1BL

Director Name	Mr Michael John Holder
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1989(5 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 January 1998)
Role	Health & Safety Advisor
Correspondence Address	248 Shernall Street London E17 9ED

Director Name	Sheila Ann O Sullivan
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1990(6 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 July 1997)
Role	Company Director
Correspondence Address	Flat 5 5 Riverdale Road Twickenham London TW1 2BT

Director Name	Ms Melanie Clare Aust
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1990(6 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 October 1992)
Role	Development Worker
Country of Residence	England
Correspondence Address	49 Nevill Road London N16 8SW

Director Name	Jean Kysow
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1990(6 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 January 1998)
Role	Retired
Correspondence Address	5 Crane House Brangbourne Road Bromley Kent BR1 4LF

Director Name	Stephen John Kelly
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1990(6 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 October 1993)
Role	Electrician
Correspondence Address	249 Thorold Road Ilford Essex IG1 4HE

Director Name	Ms Gill Kirton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(6 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 October 1993)
Role	Advice Worker
Correspondence Address	46 Beechwood Avenue St Albans Hertfordshire AL1 4YA

Director Name	Ms Linda Carole Elks
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(7 years, 4 months after company formation)
Appointment Duration	12 months (resigned 21 October 1992)
Role	Technical Officer
Correspondence Address	16 Colenso Road Clapton London E5 0SL

Director Name	Fiona Mary Murie
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(7 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 November 1994)
Role	Health & Safety Adviser
Correspondence Address	21 Wharton Street London WC1X 9PT

Director Name	Hugh Macgrillen
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 February 1992(7 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 January 1998)
Role	Health & Safety Adviser
Correspondence Address	21b Theberton Street London N1 9TR

Director Name	Ms Patricia Connolly
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(7 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 January 1998)
Role	Financial Administrator
Correspondence Address	29 Oakford Road London NW5 1AJ

Director Name	Jeffrey Charles Cooper
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(7 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 January 1998)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	101e Marylebone High Street London W1M 3DB

Director Name	Mr Timothy Cyrus Evans
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(7 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 January 1998)
Role	Health & Safety Adviser
Correspondence Address	13 Alcester Crescent London E5 9PX

Secretary Name	Margaret Alexander
Nationality	British
Status	Resigned
Appointed	13 February 1992(7 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 January 1995)
Role	Company Director
Correspondence Address	48 Grosvenor Terrace Camberwell London SE5 0NP

Director Name	Michael Francis Merritt
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(9 years, 7 months after company formation)
Appointment Duration	4 years (resigned 28 January 1998)
Role	Health & Safety Adviser
Correspondence Address	55 Garstons Close Fareham Hampshire PO14 4EP

Director Name	Mr James Peter Goss
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(10 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 January 1998)
Role	Retired
Correspondence Address	1 Sovereign Close London W5 1DE

Director Name	Shonagh Methven
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(10 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 January 1998)
Role	Health & Safety Advisor
Correspondence Address	61 Parkhurst Road London N7 0LR

Secretary Name	Ms Patricia Connolly
Nationality	British
Status	Resigned
Appointed	27 January 1995(10 years, 7 months after company formation)
Appointment Duration	3 years (resigned 28 January 1998)
Role	Financial Advisor
Correspondence Address	29 Oakford Road London NW5 1AJ

Director Name	Connie Lucien
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(11 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 January 1998)
Role	Retired
Correspondence Address	5 Radcot Point Inglemere Road London SE23 2AZ

Director Name	Sandy Brewer
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(11 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 January 1998)
Role	Lecturer
Correspondence Address	25 Vicarage Road London E10 5EF

Director Name	Connie Lucien
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(13 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2001)
Role	Retired
Correspondence Address	5 Radcot Point Inglemere Road London SE23 2AZ

Director Name	Jean Kysow
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(13 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 22 November 2006)
Role	Retired
Correspondence Address	5 Crane House Brangbourne Road Bromley Kent BR1 4LF

Director Name	David Franklin Drury
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(13 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 March 2004)
Role	Technical Officer
Correspondence Address	13 Groveside Road Chingford Hatch London E4 6JD

Director Name	John Bennett
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(14 years, 5 months after company formation)
Appointment Duration	7 years (resigned 27 November 2005)
Role	Royal Mail Post Person
Correspondence Address	11 Montpelier Grove Kentish Town London NW5 2XD

Director Name	Robin Howden
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(14 years, 5 months after company formation)
Appointment Duration	7 years (resigned 27 November 2005)
Role	Telephone Engineer
Correspondence Address	83 Church View Main Road Crockenhill Kent BR8 8JW

Director Name	Sophie Mangera
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(14 years, 5 months after company formation)
Appointment Duration	7 years, 12 months (resigned 22 November 2006)
Role	Occupational Health Worker
Correspondence Address	54 Tressillian Road Brockley London SE4 1YB

Director Name	John McClean
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(14 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 May 2002)
Role	Health & Safety Officer
Country of Residence	United Kingdom
Correspondence Address	76 Gwydir Street Cambridge CB1 2LL

Director Name	Anthony Conrad Hamill
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(14 years, 5 months after company formation)
Appointment Duration	7 years (resigned 27 November 2005)
Role	Electrician
Correspondence Address	320 Lionel Road North Brentford Middlesex TW8 9QY

Director Name	Douglas Maynard Musgrove
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(14 years, 5 months after company formation)
Appointment Duration	7 years (resigned 27 November 2005)
Role	Co-Ordinator For Activities Fo
Correspondence Address	32 Southdown Crescent Harrow Middlesex HA2 0QR

Secretary Name	Ms Patricia Connolly
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(14 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 July 2000)
Role	Financial Advisor
Correspondence Address	29 Oakford Road London NW5 1AJ

Secretary Name	Michael Francis Merritt
Nationality	British
Status	Resigned
Appointed	01 January 2001(16 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 17 September 2008)
Role	Advice Worker
Correspondence Address	55 Garstons Close Fareham Hampshire PO14 4EP

Director Name	Barry Francis Bentham
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(21 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 November 2006)
Role	Civil Servant
Correspondence Address	33 Luke Place Bedford Bedfordshire MK42 9XJ

Director Name	Sarah Louise Friday
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(22 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 September 2008)
Role	Receptionist
Correspondence Address	120 Queen Alexandras Mansions Tonbridge Street Camden London WC1H 9DW

Director Name	John Gordon Hague
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(22 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 September 2008)
Role	Probation Officer
Correspondence Address	88 Claverdale Road London SW2 2DL

Location

Registered Address	Hampstead Town Hall Centre 213 Haverstock Hill London NW3 4QP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2009	First Gazette notice for voluntary strike-off (1 page)
8 April 2009	Application for striking-off (2 pages)
5 March 2009	Appointment terminated director john hague (1 page)
5 March 2009	Annual return made up to 07/02/09 (2 pages)
5 March 2009	Appointment terminated director barry todman (1 page)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
2 December 2008	Appointment terminated director sarah friday (1 page)
5 November 2008	Appointment terminated secretary michael merritt (1 page)
19 February 2008	Annual return made up to 07/02/08 (2 pages)
7 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
26 November 2007	Annual return made up to 07/02/07 363(288) ‐ Director's particulars changed;director resigned (5 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
8 March 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
14 March 2006	New director appointed (2 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Annual return made up to 07/02/06 (2 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
29 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
22 July 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
24 May 2005	Annual return made up to 07/02/05 363(288) ‐ Director resigned (3 pages)
11 May 2005	New director appointed (2 pages)
25 May 2004	Annual return made up to 07/02/04 (8 pages)
13 December 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Annual return made up to 07/02/03 (8 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Annual return made up to 07/02/02 (7 pages)
11 February 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
19 February 2001	Annual return made up to 07/02/01 363(288) ‐ Director resigned (7 pages)
18 January 2001	New secretary appointed (2 pages)
18 September 2000	Full accounts made up to 31 March 2000 (6 pages)
2 August 2000	Registered office changed on 02/08/00 from: interchange sudios dalby street london NW5 3NQ (1 page)
2 August 2000	Secretary resigned (1 page)
8 March 2000	Annual return made up to 07/02/00 (7 pages)
13 December 1999	Director resigned (1 page)
3 August 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
18 April 1999	Annual return made up to 07/02/99 (10 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 March 1999	New secretary appointed (2 pages)
4 February 1999	New secretary appointed;new director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
5 November 1998	Full accounts made up to 31 March 1998 (7 pages)
19 February 1998	Annual return made up to 07/02/98 363(288) ‐ Secretary resigned;director resigned (8 pages)
6 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
29 July 1997	Full accounts made up to 31 March 1997 (8 pages)
25 February 1997	Annual return made up to 07/02/97 363(288) ‐ Director resigned (10 pages)
5 August 1996	Full accounts made up to 31 March 1996 (9 pages)
21 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
12 February 1996	Annual return made up to 13/02/96 363(288) ‐ Director's particulars changed (8 pages)
30 November 1995	New director appointed (2 pages)
10 November 1995	Full accounts made up to 31 March 1995 (9 pages)

London Hazards Centre Limited(The)

Business Activity

Directors

Location

Accounts

Filing History

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