George Habbershaw Limited

Company Name	George Habbershaw Limited
Company Status	Dissolved
Company Number	00575841
Category	Private Limited Company
Incorporation Date	19 December 1956(66 years, 3 months ago)
Dissolution Date	30 April 2008 (14 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Joseph Matthias Scanlon
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2000(43 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Church Shevington Moor Standish Wigan Lancashire WN6 0SA

Secretary Name	Andrew James Lindley
Nationality	British
Status	Closed
Appointed	12 May 2005(48 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 30 April 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	61 London Street Pocklington York North Yorkshire YO42 2JW

Director Name	Mr Trevor Kenneth Beaumont
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(49 years after company formation)
Appointment Duration	2 years, 3 months (closed 30 April 2008)
Role	Bookmaker
Country of Residence	United Kingdom
Correspondence Address	10 Fulwood Avenue Tarleton Preston PR4 6RP

Director Name	Carol Thompson
Date of Birth	May 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(49 years after company formation)
Appointment Duration	2 years, 3 months (closed 30 April 2008)
Role	Accountant
Correspondence Address	57a Higher Lane Rainford Merseyside WA11 7DG

Director Name	Francis William Habbershaw
Date of Birth	June 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(34 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 November 2000)
Role	Book Maker
Correspondence Address	Cliffe Lodge North Cliffe Hotham York East Yorkshire YO43 3XE

Director Name	George Kenneth Habbershaw
Date of Birth	September 1913 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(34 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 21 November 2000)
Role	Book Maker
Correspondence Address	Wold View Cottage Ings Lane Ellerker Brough East Yorkshire HU15 2DW

Director Name	Mrs Mary Habbershaw
Date of Birth	June 1915 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(34 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 July 1992)
Role	Book Maker
Correspondence Address	Wold View Cottage Ings Lane Elliericor Brough North Humberside HU15 2DW

Director Name	Paul Nicholas Habbershaw
Date of Birth	July 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(34 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 November 2000)
Role	Book Maker
Correspondence Address	Cedar Wold Grange Park Kemp Road Swanland North Ferriby East Yorkshire HU14 3NA

Secretary Name	George Kenneth Habbershaw
Nationality	British
Status	Resigned
Appointed	11 September 1991(34 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 21 November 2000)
Role	Company Director
Correspondence Address	Wold View Cottage Ings Lane Ellerker Brough East Yorkshire HU15 2DW

Director Name	Penelope Hawkworth Habbershaw
Date of Birth	June 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(36 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 13 November 2000)
Role	Secretary
Correspondence Address	Cliffe Lodge North Cliffe Hotham York East Yorkshire YO43 3XE

Director Name	William John Heaton
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(43 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	38a Putney Hill London SW15 6AQ

Director Name	Thomas John Phillips
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(43 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Cottage Station Road Eynsford Kent DA4 0ER

Secretary Name	Nigel Mark Roddis
Nationality	British
Status	Resigned
Appointed	13 November 2000(43 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 2004)
Role	Company Director
Correspondence Address	19 Whittlesey Street London SE1 8SZ

Secretary Name	Steven Ashley Johnson
Nationality	British
Status	Resigned
Appointed	01 May 2004(47 years, 4 months after company formation)
Appointment Duration	1 year (resigned 12 May 2005)
Role	Solicitor
Correspondence Address	79 High Street Berkhamsted Hertfordshire HP4 2DE

Location

Registered Address	Douglas House Tote Park Chapel Lane Wigan Lancashire WN3 4HS
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Douglas
Built Up Area	Wigan

Financials

Year	2014
Net Worth	£305,119

Accounts

Latest Accounts	31 March 2006 (16 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2007	First Gazette notice for voluntary strike-off (1 page)
15 October 2007	Return made up to 14/08/07; full list of members (2 pages)
9 October 2007	Application for striking-off (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Secretary's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
24 August 2006	Return made up to 14/08/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
22 August 2005	Location of debenture register (1 page)
11 August 2005	Return made up to 14/08/05; full list of members (7 pages)
13 July 2005	Registered office changed on 13/07/05 from: 74 upper richmond road putney london SW15 2SU (1 page)
18 May 2005	New secretary appointed (2 pages)
18 May 2005	Secretary resigned (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (7 pages)
8 September 2004	Return made up to 14/08/04; full list of members (7 pages)
14 June 2004	Secretary resigned (1 page)
14 June 2004	New secretary appointed (1 page)
10 March 2004	Director resigned (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (7 pages)
15 September 2003	Return made up to 14/08/03; full list of members (7 pages)
4 February 2003	Full accounts made up to 31 March 2002 (12 pages)
31 January 2002	Full accounts made up to 31 March 2001 (15 pages)
14 November 2001	Secretary's particulars changed (1 page)
29 August 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
30 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (3 pages)
24 November 2000	New director appointed (3 pages)
24 November 2000	New secretary appointed (2 pages)
21 November 2000	Registered office changed on 21/11/00 from: 572 beverley high rd hull east yorkshire HU6 7LG (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
17 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
12 September 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
12 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
2 September 1999	Return made up to 24/08/99; no change of members (4 pages)
20 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
8 September 1998	Return made up to 24/08/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
4 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
24 September 1997	Return made up to 24/08/97; full list of members (8 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
1 October 1996	Return made up to 24/08/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
12 September 1995	Return made up to 24/08/95; no change of members 363(287) ‐ Registered office changed on 12/09/95 363(288) ‐ Director's particulars changed (4 pages)
9 May 1991	Memorandum and Articles of Association (9 pages)

George Habbershaw Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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