| Company Name | H.Havery & Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00753893 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1963(61 years, 1 month ago) |
| Dissolution Date | 23 April 2008 (16 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Anne Hudson |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1990(27 years, 4 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 23 April 2008) |
| Role | Company Director |
| Correspondence Address | 5 Brookburn Road Chorlton Manchester M21 |
| Secretary Name | Angela Christine Davenport |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2006(43 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 23 April 2008) |
| Role | Company Director |
| Correspondence Address | 8 Carrsvale Avenue Urmston Manchester M41 5SX |
| Director Name | Anthony Hudson |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1978(15 years, 4 months after company formation) |
| Appointment Duration | 27 years, 7 months (resigned 21 March 2006) |
| Role | Company Director |
| Correspondence Address | 5 Brookburn Road Chorlton Manchester M21 |
| Secretary Name | Anthony Hudson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1991(27 years, 10 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 21 March 2006) |
| Role | Company Director |
| Correspondence Address | 5 Brookburn Road Chorlton Manchester M21 |
Location
| Registered Address | McKellens 11 Riverview Embankment Business Park Vale Road Heaton Mersey Stockport Cheshire SK4 3GN |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons South |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £372,173 |
| Cash | £372,834 |
| Current Liabilities | £35,178 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 23 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2007 | Application for striking-off (1 page) |
| 20 August 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 5 February 2007 | Director's particulars changed (1 page) |
| 5 February 2007 | Return made up to 16/01/07; full list of members (5 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 10 November 2006 | New secretary appointed (1 page) |
| 10 November 2006 | Secretary resigned (1 page) |
| 10 November 2006 | Director resigned (1 page) |
| 6 November 2006 | Accounting reference date extended from 31/03/06 to 31/07/06 (1 page) |
| 10 March 2006 | Return made up to 16/01/06; full list of members (4 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 28 January 2005 | Return made up to 16/01/05; full list of members (9 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 11 October 2004 | Return made up to 16/01/04; full list of members
|
| 20 September 2004 | Registered office changed on 20/09/04 from: radnor house 2 radnor street stretford manchester lancashire M32 8LL (1 page) |
| 12 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 10 February 2003 | Return made up to 16/01/03; no change of members (9 pages) |
| 30 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 25 January 2002 | Return made up to 16/01/02; full list of members
|
| 6 December 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 5 February 2001 | Return made up to 16/01/01; full list of members (8 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 10 February 2000 | Return made up to 16/01/00; full list of members (8 pages) |
| 17 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 1 July 1999 | Registered office changed on 01/07/99 from: 69/73 back piccadilly manchester 1 (1 page) |
| 8 June 1999 | Return made up to 16/01/99; no change of members (4 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 19 February 1998 | Return made up to 16/01/98; no change of members (4 pages) |
| 12 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 24 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 21 March 1996 | Return made up to 16/01/96; no change of members (4 pages) |
| 29 October 1979 | New secretary appointed (1 page) |
| 18 March 1963 | Incorporation (17 pages) |
| 18 March 1963 | Incorporation (17 pages) |