HSB Partnership North Limited

Company Name	HSB Partnership North Limited
Company Status	Dissolved
Company Number	02567933
Category	Private Limited Company
Incorporation Date	12 December 1990(33 years, 4 months ago)
Dissolution Date	1 November 2011 (12 years, 6 months ago)
Previous Name	HSB Overseas Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Secretary Name	Mrs Victoria Ann Sellers
Nationality	British
Status	Closed
Appointed	27 February 2005(14 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (closed 01 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	16 The Avenue Sale Cheshire M33 4PD

Director Name	Mr Stephen Hopkinson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2006(15 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (closed 01 November 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Brydeck Avenue Penwortham Preston Lancashire PR1 9QL

Director Name	Mr Andrew John Riddington
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2006(15 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (closed 01 November 2011)
Role	Surveyor
Country of Residence	England
Correspondence Address	3 Gracious Street Knaresborough North Yorkshire HG5 8DT

Director Name	Mr Clive Anthony Sellers
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2006(15 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (closed 01 November 2011)
Role	Surveyor
Country of Residence	England
Correspondence Address	16 The Avenue Sale Cheshire M33 4PD

Director Name	William Richard Shallcross
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(1 year after company formation)
Appointment Duration	7 years, 6 months (resigned 25 June 1999)
Role	Company Director
Correspondence Address	112 Meadway Bramhall Stockport Cheshire SK7 1NL

Director Name	Geoffrey Alan Smith
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(1 year after company formation)
Appointment Duration	14 years, 1 month (resigned 27 January 2006)
Role	Chartered Surveyor
Correspondence Address	116 The Colonades Albert Dock Liverpool L3 4AB

Secretary Name	William Richard Shallcross
Nationality	British
Status	Resigned
Appointed	22 January 1992(1 year, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 25 June 1999)
Role	Company Director
Correspondence Address	112 Meadway Bramhall Stockport Cheshire SK7 1NL

Director Name	Mr Stephen Hopkinson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(1 year, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 04 October 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Brydeck Avenue Penwortham Preston Lancashire PR1 9QL

Director Name	Mr Andrew John Riddington
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(1 year, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 04 October 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	3 Gracious Street Knaresborough North Yorkshire HG5 8DT

Director Name	Clive Anthony Sellers
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(8 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 October 2004)
Role	Chartered Surveyor
Correspondence Address	122 Ashton Lane Sale Cheshire M33 5QJ

Secretary Name	Mr Stephen Hopkinson
Nationality	British
Status	Resigned
Appointed	26 June 1999(8 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 October 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Brydeck Avenue Penwortham Preston Lancashire PR1 9QL

Director Name	William Richard Shallcross
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2004(13 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 March 2006)
Role	Building Surveyor
Correspondence Address	8 Damery Court Fir Road Bramhall Stockport Cheshire SK7 2JY

Director Name	Mr Michael Philip Halpin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(15 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 16 May 2007)
Role	Surveyor
Country of Residence	England
Correspondence Address	52 Almond Brook Road Standish Wigan Lancashire WN6 0TA

Director Name	Mr Michael Philip Halpin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(15 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 16 May 2007)
Role	Surveyor
Country of Residence	England
Correspondence Address	52 Almond Brook Road Standish Wigan Lancashire WN6 0TA

Secretary Name	St Pauls Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 2004(13 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 February 2006)
Correspondence Address	C/O Hill Dickinson Union Court 1 Cook Street Liverpool Merseyside L2 4SJ

Location

Registered Address	Corner House 177 Cross Street Sale Cheshire M33 7JQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Ashton upon Mersey
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
6 July 2011	Application to strike the company off the register (3 pages)
6 July 2011	Application to strike the company off the register (3 pages)
19 May 2011	Total exemption full accounts made up to 31 May 2009 (10 pages)
19 May 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
19 May 2011	Annual return made up to 12 December 2010 with a full list of shareholders Statement of capital on 2011-05-19 GBP 1,000 (15 pages)
19 May 2011	Total exemption full accounts made up to 31 May 2009 (10 pages)
19 May 2011	Annual return made up to 12 December 2010 with a full list of shareholders Statement of capital on 2011-05-19 GBP 1,000 (15 pages)
19 May 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
18 May 2011	Administrative restoration application (3 pages)
18 May 2011	Administrative restoration application (3 pages)
8 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
15 March 2010	Director's details changed for Mr Andrew Riddington on 21 January 2010 (2 pages)
15 March 2010	Director's details changed for Stephen Hopkinson on 21 January 2010 (2 pages)
15 March 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Mr Clive Anthony Sellers on 21 January 2010 (2 pages)
15 March 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Stephen Hopkinson on 21 January 2010 (2 pages)
15 March 2010	Director's details changed for Mr Clive Anthony Sellers on 21 January 2010 (2 pages)
15 March 2010	Director's details changed for Mr Andrew Riddington on 21 January 2010 (2 pages)
21 May 2009	Full accounts made up to 31 May 2008 (13 pages)
21 May 2009	Full accounts made up to 31 May 2008 (13 pages)
20 March 2009	Return made up to 12/12/08; full list of members (4 pages)
20 March 2009	Return made up to 12/12/08; full list of members (4 pages)
3 October 2008	Registered office changed on 03/10/2008 from 4TH floor acre house 17 town square sale manchester M33 7WZ (1 page)
3 October 2008	Registered office changed on 03/10/2008 from 4TH floor acre house 17 town square sale manchester M33 7WZ (1 page)
16 May 2008	Return made up to 12/12/07; full list of members (4 pages)
16 May 2008	Secretary's Change of Particulars / victoria sellers / 14/11/2007 / HouseName/Number was: , now: 16; Street was: 122 ashton lane, now: the avenue; Post Code was: M33 5QJ, now: M33 4PD (1 page)
16 May 2008	Return made up to 12/12/07; full list of members (4 pages)
16 May 2008	Director's change of particulars / clive sellers / 14/11/2007 (1 page)
16 May 2008	Director's Change of Particulars / clive sellers / 14/11/2007 / HouseName/Number was: , now: 16; Street was: 122 ashton lane, now: the avenue; Post Code was: M33 5QJ, now: M33 4PD (1 page)
16 May 2008	Secretary's change of particulars / victoria sellers / 14/11/2007 (1 page)
3 April 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
3 April 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
5 April 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
5 April 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
15 February 2007	Return made up to 12/12/06; full list of members (4 pages)
15 February 2007	Return made up to 12/12/06; full list of members (4 pages)
6 January 2007	Accounts for a small company made up to 31 May 2005 (7 pages)
6 January 2007	Accounts for a small company made up to 31 May 2005 (7 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	New secretary appointed (2 pages)
22 March 2006	New secretary appointed (2 pages)
22 March 2006	Director resigned (1 page)
8 March 2006	Auditor's resignation (1 page)
8 March 2006	Auditor's resignation (1 page)
6 March 2006	Registered office changed on 06/03/06 from: c/o hill dickinson 1 union court cook street liverpool merseyside L2 4SJ (1 page)
6 March 2006	Return made up to 12/12/05; full list of members; amend (10 pages)
6 March 2006	Secretary resigned (1 page)
6 March 2006	Return made up to 12/12/05; full list of members; amend (10 pages)
6 March 2006	Secretary resigned (1 page)
6 March 2006	Registered office changed on 06/03/06 from: c/o hill dickinson 1 union court cook street liverpool merseyside L2 4SJ (1 page)
13 February 2006	Return made up to 12/12/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
30 December 2004	Auditor's resignation (1 page)
30 December 2004	Auditor's resignation (1 page)
16 December 2004	Return made up to 12/12/04; full list of members (8 pages)
13 October 2004	New secretary appointed (2 pages)
13 October 2004	Registered office changed on 13/10/04 from: 4TH floor acre house 17 town square sale manchester M33 7WZ (1 page)
13 October 2004	Secretary resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Secretary resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	New secretary appointed (2 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Registered office changed on 13/10/04 from: 4TH floor acre house 17 town square sale manchester M33 7WZ (1 page)
8 October 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
8 October 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
1 September 2004	Registered office changed on 01/09/04 from: st nicholas house chapel street liverpool L3 9AG (1 page)
1 September 2004	Registered office changed on 01/09/04 from: st nicholas house chapel street liverpool L3 9AG (1 page)
2 April 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
2 April 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
11 March 2004	Particulars of mortgage/charge (3 pages)
11 March 2004	Particulars of mortgage/charge (3 pages)
2 February 2004	Return made up to 12/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
2 February 2004	Return made up to 12/12/03; full list of members (10 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
8 June 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
8 June 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
13 January 2003	Return made up to 12/12/02; full list of members (10 pages)
13 January 2003	Return made up to 12/12/02; full list of members (10 pages)
9 April 2002	Accounts for a small company made up to 31 May 2001 (8 pages)
9 April 2002	Accounts for a small company made up to 31 May 2001 (8 pages)
5 April 2002	Return made up to 12/12/01; full list of members (9 pages)
5 April 2002	Return made up to 12/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (10 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (10 pages)
7 March 2001	Return made up to 12/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 March 2001	Return made up to 12/12/00; full list of members (8 pages)
20 January 2000	Return made up to 12/12/99; full list of members (8 pages)
20 January 2000	Return made up to 12/12/99; full list of members (8 pages)
6 January 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
6 January 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
12 November 1999	New secretary appointed (2 pages)
12 November 1999	New secretary appointed (2 pages)
4 November 1999	Secretary resigned;director resigned (1 page)
4 November 1999	Secretary resigned;director resigned (1 page)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
5 February 1999	Return made up to 12/12/98; full list of members (8 pages)
5 February 1999	Return made up to 12/12/98; full list of members (8 pages)
2 April 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
2 April 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
21 January 1998	Return made up to 12/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 1998	Return made up to 12/12/97; full list of members (8 pages)
2 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
2 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
11 December 1996	Return made up to 12/12/95; no change of members (6 pages)
11 December 1996	Return made up to 12/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 1996	Return made up to 12/12/96; no change of members (6 pages)
11 December 1996	Return made up to 12/12/95; no change of members (6 pages)
2 April 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
2 April 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
4 April 1995	Return made up to 12/12/94; full list of members (8 pages)
4 April 1995	Return made up to 12/12/94; full list of members (8 pages)
31 March 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
31 March 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
15 December 1992	Ad 01/12/92--------- Â£ si 997@1=997 Â£ ic 2/999 (2 pages)
15 December 1992	Ad 01/12/92--------- Â£ si 997@1=997 Â£ ic 2/999 (2 pages)
2 September 1992	Particulars of mortgage/charge (4 pages)
2 September 1992	Particulars of mortgage/charge (4 pages)
14 December 1990	Secretary resigned;new secretary appointed (1 page)
14 December 1990	Secretary resigned;new secretary appointed (1 page)
12 December 1990	Incorporation (12 pages)
12 December 1990	Incorporation (12 pages)

HSB Partnership North Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check