THE BRITISH OCCUPATIONAL HEALTH RESEARCH FOUNDATION

Overview

Company Name	THE BRITISH OCCUPATIONAL HEALTH RESEARCH FOUNDATION
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	03727119
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1999
Date of Cessation	Sep 04, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE BRITISH OCCUPATIONAL HEALTH RESEARCH FOUNDATION?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is THE BRITISH OCCUPATIONAL HEALTH RESEARCH FOUNDATION located?

Registered Office Address	Myrtle Farm House, Blendworth Lane, Horndean Blendworth Lane PO8 0AA Waterlooville Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for THE BRITISH OCCUPATIONAL HEALTH RESEARCH FOUNDATION?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for THE BRITISH OCCUPATIONAL HEALTH RESEARCH FOUNDATION?

Filings
Date	Description	Document	Type
Sep 04, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 11, 2018	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jun 19, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 07, 2018	Application to strike the company off the register	3 pages	DS01

May 21, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Feb 19, 2018	Confirmation statement made on Feb 19, 2018 with no updates	3 pages	CS01

Feb 19, 2018	Registered office address changed from 27 Park Side Havant Hampshire PO9 3PJ to Myrtle Farm House, Blendworth Lane, Horndean Blendworth Lane Waterlooville Hampshire PO8 0AA on Feb 19, 2018	1 pages	AD01

Jan 15, 2018	Director's details changed for Jackie Douglas on Jan 01, 2018	2 pages	CH01

Jan 15, 2018	Secretary's details changed for Mrs Jacqueline Douglas on Jan 01, 2018	1 pages	CH03

Mar 13, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Feb 21, 2017	Confirmation statement made on Feb 21, 2017 with updates	4 pages	CS01

Jul 08, 2016	Micro company accounts made up to Dec 31, 2015	2 pages	AA

Mar 07, 2016	Annual return made up to Mar 05, 2016 no member list	9 pages	AR01

Jul 03, 2015	Micro company accounts made up to Dec 31, 2014	2 pages	AA

Mar 05, 2015	Annual return made up to Mar 05, 2015 no member list	9 pages	AR01

Sep 15, 2014	Total exemption full accounts made up to Dec 31, 2013	13 pages	AA

Mar 10, 2014	Annual return made up to Mar 05, 2014 no member list	9 pages	AR01

Sep 18, 2013	Registered office address changed from * 42 the Croft Barnet Hertfordshire EN5 2TL United Kingdom* on Sep 18, 2013	1 pages	AD01

Sep 18, 2013	Appointment of Mrs Jacqueline Douglas as a secretary	2 pages	AP03

Sep 18, 2013	Termination of appointment of Anna Mcneil as a secretary	1 pages	TM02

Aug 21, 2013	Total exemption full accounts made up to Dec 31, 2012	19 pages	AA

Apr 03, 2013	Annual return made up to Mar 05, 2013 no member list	9 pages	AR01

Apr 02, 2013	Termination of appointment of Jeremy Sykes as a director	1 pages	TM01

Mar 30, 2013	Register inspection address has been changed from 42 the Croft High Barnet Hertfordshire EN5 2TL England	1 pages	AD02

Mar 30, 2013	Registered office address changed from * C/O Coulthards Mackenzie 9 Risborough Street London SE1 0HF England* on Mar 30, 2013	1 pages	AD01

View All Filings

Who are the officers of THE BRITISH OCCUPATIONAL HEALTH RESEARCH FOUNDATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOUGLAS, Jacqueline Blendworth Lane PO8 0AA Waterlooville Myrtle Farm House England	Aug 22, 2013		Secretary	Blendworth Lane PO8 0AA Waterlooville Myrtle Farm House England					181419800001
CALLAGHAN, William Henry, Sir Blendworth Lane PO8 0AA Waterlooville Myrtle Farm House, Blendworth Lane, Horndean Hampshire England	Mar 23, 2001		Director	Blendworth Lane PO8 0AA Waterlooville Myrtle Farm House, Blendworth Lane, Horndean Hampshire England	England	British	1948-5	Chairman	23511900003
DOUGLAS, Jackie Blendworth Lane PO8 0AA Waterlooville Myrtle Farm House England	Nov 27, 2003		Director	Blendworth Lane PO8 0AA Waterlooville Myrtle Farm House England	England	British	1951-9	Director Of A Charity	96624590002
QUARTLY, Giles Dalrymple Close CM1 7RF Chelmsford 6 Essex	Jun 27, 2006		Director	Dalrymple Close CM1 7RF Chelmsford 6 Essex	England	British	1958-7	Insurance Underwriting Manager	114297020002
ROBERTSON, Hugh Flat 2 100 New Cavendish Street W1W 6XN London	Jul 05, 2004		Director	Flat 2 100 New Cavendish Street W1W 6XN London	Gbr	British	1954-8	Senior Policy Officer	83343240001
SCOTT, Alister John, Dr 75 Clyde Road N22 4AD London	Dec 13, 2001		Director	75 Clyde Road N22 4AD London	England	British	1962-11	Director Occuptional Health	50986300002
SEIGER, Radd Daniel Blendworth Lane PO8 0AA Waterlooville Myrtle Farm House, Blendworth Lane, Horndean Hampshire England	Jun 20, 2011		Director	Blendworth Lane PO8 0AA Waterlooville Myrtle Farm House, Blendworth Lane, Horndean Hampshire England	United Kingdom	American	1963-11	Solicitor	167422420001
TAPP, Richard Francis 26a Main Road NN7 1JW Grendon Rosehill Orchard Northampton	Dec 01, 2005		Director	26a Main Road NN7 1JW Grendon Rosehill Orchard Northampton	England	British	1959-10	Company Secretary	173852420001
KAZER, Brian Michael Woodlands 2 Little Hoo HP23 4HU Tring Hertfordshire	Jun 24, 2002	Dec 31, 2010	Secretary	Woodlands 2 Little Hoo HP23 4HU Tring Hertfordshire		British		Chief Executive	20826940002
LADENBURG, Michael John Carlisle 62 Cloncurry Street SW6 6DU London	Mar 04, 1999	Nov 02, 2001	Secretary	62 Cloncurry Street SW6 6DU London		British			49398940001
MAYATT, Vanessa Linda, Dr c/o Coulthards Mackenzie Risborough Street SE1 0HF London 9 England	Jan 11, 2011	Mar 31, 2012	Secretary	c/o Coulthards Mackenzie Risborough Street SE1 0HF London 9 England					159728170001
MCNEIL, Anna Helena The Croft EN5 2TL Barnet 42 Hertfordshire United Kingdom	Jun 26, 2012	Aug 22, 2013	Secretary	The Croft EN5 2TL Barnet 42 Hertfordshire United Kingdom					170384710001
COGGON, David Noel Murray, Professor Wembury Romsey Road Awbridge SO51 0HG Romsey Hampshire	Nov 30, 2006	Apr 06, 2011	Director	Wembury Romsey Road Awbridge SO51 0HG Romsey Hampshire	United Kingdom	British	1950-12	Professor	117740490001
COX, Robin Anthony Frederick Linden House Long Lane SG8 7TG Fowlmere Hertfordshire	Jun 29, 1999	Jun 24, 2002	Director	Linden House Long Lane SG8 7TG Fowlmere Hertfordshire	United Kingdom	British	1935-11	Physician	37743560001
DAVIES, Frank John, Sir Stonewalls Castle Street Deddington OX15 0TE Banbury Oxfordshire	Mar 04, 1999	Nov 25, 1999	Director	Stonewalls Castle Street Deddington OX15 0TE Banbury Oxfordshire	England	British	1931-9	Director	11389820001
DAVIES, Neil Frederick, Dr Hampton Lodge 29a Over Lane Almondsbury BS32 4BL Bristol	Dec 14, 2000	May 10, 2011	Director	Hampton Lodge 29a Over Lane Almondsbury BS32 4BL Bristol	United Kingdom	British	1951-7	Physician	74982680001
FAIRWEATHER, James Henry Whitton The Hoolets Yett Pencaitland EH34 5EY Tranent East Lothian	Mar 04, 1999	Jan 26, 2001	Director	The Hoolets Yett Pencaitland EH34 5EY Tranent East Lothian	United Kingdom	British	1946-7	Personnel Director	693160001
FROGGATT, Peter, Sir 3 Strangford Avenue BT9 6PG Belfast County Antrim Ireland	Mar 04, 1999	Dec 14, 2000	Director	3 Strangford Avenue BT9 6PG Belfast County Antrim Ireland		British	1928-6	Medical Õractitioner	26311360001
GREENHALGH, Richard Cecil 29 Matham Road KT8 0SX East Molesey Surrey	Mar 04, 1999	Jun 30, 2003	Director	29 Matham Road KT8 0SX East Molesey Surrey	United Kingdom	British	1944-7	Company Chairman	59863820001
HASLAM, Robert, Lord Tokeneke Lodge East Drive GU24 4JY Virginia Water Surrey	Mar 04, 1999	Dec 14, 2000	Director	Tokeneke Lodge East Drive GU24 4JY Virginia Water Surrey		British	1923-2	Chairman	7647200001
HUNT, David James Fletcher, Lord Hunt Of Wirral 100 Fetter Lane EC4A 1BN London	Dec 13, 2001	Dec 01, 2005	Director	100 Fetter Lane EC4A 1BN London	England	British	1942-5	Solicitor	195584400004
HUTCHINSON, Philip Linford 64 North Road Ponteland NE20 9UR Newcastle Upon Tyne	Mar 04, 1999	Dec 14, 2000	Director	64 North Road Ponteland NE20 9UR Newcastle Upon Tyne		British	1947-10	Solicitor	62842030002
MCELEARNEY, Noel, Dr 18b Gamekeepers Road EH4 6LU Edinburgh	Jan 26, 2001	Jun 09, 2005	Director	18b Gamekeepers Road EH4 6LU Edinburgh		Irish	1956-12	Medical Director	74982740001
MONKS, John Stephen 3 Queenswood Road Forest Hill SE23 2QR London	Mar 04, 1999	Dec 14, 2000	Director	3 Queenswood Road Forest Hill SE23 2QR London	United Kingdom	British	1945-8	General Secretary	25645490001
MURRAY BRUCE, David, Dr Jubilee Cottage Queen Annes Road SL4 2BJ Windsor Berkshire	Nov 25, 1999	Jun 16, 2010	Director	Jubilee Cottage Queen Annes Road SL4 2BJ Windsor Berkshire	England	British	1938-1	Occupational Physician	69293660001
OHEA, Jerome Church Farm Aldingbourne PO20 6UB Chichester West Sussex	Mar 04, 1999	Dec 31, 2003	Director	Church Farm Aldingbourne PO20 6UB Chichester West Sussex	England	British	1933-12	Company Chairman	5135560001
PITT, John Christopher Andrew Moor Farm 20 Henley Drive Frimley Green GU16 6NE Camberley Surrey	Dec 13, 2001	Jun 28, 2007	Director	Moor Farm 20 Henley Drive Frimley Green GU16 6NE Camberley Surrey	England	British	1944-1	It Industry Strategist	5952600001
SYKES, Jeremy James William, Surgeon Commodore 24 Bury Road PO12 3UD Gosport Hampshire	Dec 14, 2000	Jun 26, 2012	Director	24 Bury Road PO12 3UD Gosport Hampshire	England	British	1948-11	Doctor Of Medicine	65428990001
TUDOR, Owen David 47 Fordwich Road AL8 6EY Welwyn Garden City Hertfordshire	Dec 14, 2000	Jun 30, 2003	Director	47 Fordwich Road AL8 6EY Welwyn Garden City Hertfordshire	England	British	1961-4	Trade Union Official	46624210002
WHITE, Derek Alexander, Doctor 3 Ravelston Park EH4 3DX Edinburgh	Dec 14, 2000	Oct 22, 2001	Director	3 Ravelston Park EH4 3DX Edinburgh		British	1941-12	Doctor Of Medicine	38288110001
YOUNG, Sarah Elizabeth Armorel 11 Linden Road N10 3DH Muswell Hill London	Mar 04, 1999	Dec 14, 2000	Director	11 Linden Road N10 3DH Muswell Hill London		British	1953-1	Personnel Executive	62842050002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BRITISH OCCUPATIONAL HEALTH RESEARCH FOUNDATION?

Persons with significant controls
Name	Notified On	Address	Ceased
Sir Bill Callaghan Blendworth Lane PO8 0AA Waterlooville Myrtle Farm House, Blendworth Lane, Horndean Hampshire England	Apr 06, 2016	Blendworth Lane PO8 0AA Waterlooville Myrtle Farm House, Blendworth Lane, Horndean Hampshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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