Former British Safety Council

Company Name	Former British Safety Council
Company Status	Dissolved
Company Number	04449001
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	28 May 2002(21 years, 11 months ago)
Dissolution Date	28 July 2009 (14 years, 9 months ago)
Previous Name	British Safety Council

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mrs Nina Wrightson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2002(same day as company formation)
Role	Safety Adviser
Country of Residence	England
Correspondence Address	Wyke Holme, Main Street Church Fenton Tadcaster North Yorkshire LS24 9RF

Director Name	Sandra Morag Gibson Radford
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2002(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (closed 28 July 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Essex Close Ruislip Middlesex HA4 9PX

Director Name	Dr David Robert Woodwark
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2002(5 months after company formation)
Appointment Duration	6 years, 9 months (closed 28 July 2009)
Role	Self Employed Consultant
Country of Residence	England
Correspondence Address	Home Farm House 21 School Lane Milton Abingdon Oxfordshire OX14 4EH

Director Name	Charles Michael Watchman
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	29 December 2003(1 year, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 28 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Pennyfathers Lane Welwyn Hertfordshire AL6 0EN

Secretary Name	Mr Chay John Champness
Nationality	British
Status	Closed
Appointed	10 September 2004(2 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 28 July 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Old House Close Ewell Village Epsom Surrey KT17 1LE

Director Name	Mr Nigel Robert Davy
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2007(5 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 28 July 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Grove House Little Green Thrandeston Diss Norfolk IP21 4BU

Director Name	Mr John Patrick McNamara
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Irish
Status	Closed
Appointed	30 October 2007(5 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 28 July 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	12 Roding Road Loughton Essex IG10 3ED

Director Name	Prof Brian Toft
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Role	Research Director
Correspondence Address	17 Russley Close Peatmoor Swindon Wiltshire SN5 5AG

Director Name	Edward Alexander Quigley
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Role	Retired
Correspondence Address	18 Oval Gardens Alverstoke Gosport Hampshire PO12 2RA

Director Name	Sir Frank John Davies
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonewalls Castle Street Deddington Banbury Oxfordshire OX15 0TE

Director Name	Ron John Cox
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Role	Business Consultant
Correspondence Address	Tutchwood 2 Rookwood Gardens Fordingbridge Hampshire SP6 1TA

Director Name	Nicholas Peter Claridge Anderson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Role	Marketing Consultant
Correspondence Address	Ridge House 47 Pavenhill Purton Wiltshire SN5 4BZ

Secretary Name	Mr Barry David Mercer
Nationality	British
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	58 Harbury Road Carshalton Beeches Carshalton Surrey SM5 4LA

Director Name	Mr Thomas Alan Tichler
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 February 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Timbers Hatching Green Harpenden Hertfordshire AL5 2JP

Director Name	Miss Tessa Leueen Anne Kelly
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(1 year after company formation)
Appointment Duration	5 years, 10 months (resigned 26 April 2009)
Role	Director Of Trade Association
Country of Residence	United Kingdom
Correspondence Address	18a Laurel Road London SW20 0PR

Director Name	James Justin McCracken
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 29 January 2008)
Role	Deputy Director General Of Hse
Correspondence Address	Heyes House Hough Lane Norley Cheshire WA6 8JZ

Secretary Name	David Edward Ballard
Nationality	British
Status	Resigned
Appointed	01 January 2004(1 year, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Brentham Way Ealing London W5 1BJ

Location

Registered Address	70 Chancellors Road London W6 9RS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Financials

Year	2014
Turnover	£9,563,729
Net Worth	£12,916,746
Cash	£2,162,728
Current Liabilities	£4,384,825

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2009	Appointment terminated director tessa kelly (1 page)
14 April 2009	First Gazette notice for voluntary strike-off (1 page)
8 April 2009	Full accounts made up to 31 December 2008 (41 pages)
7 April 2009	Application for striking-off (2 pages)
12 December 2008	Company name changed british safety council\certificate issued on 15/12/08 (2 pages)
28 May 2008	Annual return made up to 28/05/08 (4 pages)
2 May 2008	Group of companies' accounts made up to 31 December 2007 (37 pages)
25 February 2008	Appointment terminated director thomas tichler (1 page)
28 November 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
19 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	Memorandum and Articles of Association (7 pages)
11 June 2007	Annual return made up to 28/05/07 (7 pages)
7 June 2007	Group of companies' accounts made up to 31 December 2006 (39 pages)
29 September 2006	Director resigned (1 page)
1 June 2006	Annual return made up to 28/05/06 (7 pages)
31 May 2006	Group of companies' accounts made up to 31 December 2005 (38 pages)
9 February 2006	Secretary's particulars changed (1 page)
2 June 2005	Group of companies' accounts made up to 31 December 2004 (37 pages)
2 June 2005	Annual return made up to 28/05/05 (7 pages)
6 October 2004	Accounts for a dormant company made up to 30 June 2003 (8 pages)
5 October 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
16 September 2004	New secretary appointed (1 page)
16 September 2004	Secretary resigned (1 page)
4 August 2004	Annual return made up to 28/05/04 (7 pages)
6 April 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
17 January 2004	New secretary appointed (2 pages)
17 January 2004	Secretary resigned (1 page)
12 January 2004	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
9 June 2003	Annual return made up to 28/05/03 (6 pages)
13 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 May 2003	Memorandum and Articles of Association (38 pages)
13 May 2003	New director appointed (2 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
8 March 2003	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
18 December 2002	Director resigned (1 page)
5 December 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
28 May 2002	Incorporation (39 pages)

Former British Safety Council

Business Activity

Directors

Location

Financials

Accounts

Filing History

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