Habitus Network Limited

Company Name	Habitus Network Limited
Company Status	Dissolved
Company Number	01506449
Category	Private Limited Company
Incorporation Date	7 July 1980(43 years, 10 months ago)
Dissolution Date	7 April 2009 (15 years ago)
Previous Name	Hodgson Chemicals Limited

Business Activity

Section C	Manufacturing
SIC 1910	Tanning and dressing of leather
SIC 15110	Tanning and dressing of leather; dressing and dyeing of fur

Directors

Director Name	Zoran Radisic
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Serbian
Status	Closed
Appointed	02 February 2007(26 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 07 April 2009)
Role	General Manager
Correspondence Address	86 Crab Appleway Toronto Ontario M3a 3m7

Director Name	Bob Roche
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Canadian
Status	Closed
Appointed	02 February 2007(26 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 07 April 2009)
Role	Managing Director
Correspondence Address	1055 Bay Streeet Apt 1608 Toronto Ontario M5s 3a3

Secretary Name	Bob Roche
Nationality	Canadian
Status	Closed
Appointed	02 February 2007(26 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 07 April 2009)
Role	Managing Director
Correspondence Address	1055 Bay Streeet Apt 1608 Toronto Ontario M5s 3a3

Director Name	Mr David Hodgkinson
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(11 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	3616 Wheaton Place South Charlotte North Carolina Usa 28211

Director Name	Mr Stephen John Hannam
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(11 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 25 June 2001)
Role	Chemist
Country of Residence	Wales
Correspondence Address	48 West Avenue Bryn Newydd Prestatyn Denbighshire LL19 9HA Wales

Director Name	Roy Kittmer
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(11 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 April 2002)
Role	Chemist
Correspondence Address	Mayfield Main Street Brandesburton Driffield North Humberside YO25 8RL

Director Name	Frank William Buckley
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(11 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 December 1994)
Role	Chairman
Correspondence Address	3 Woodtop Avenue Bamford Rochdale Lancashire OL11 4BD

Director Name	Paul Bennett
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(11 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 May 1999)
Role	Company Director
Correspondence Address	1 Crown Court Sturton Le Steeple Retford Nottinghamshire DN22 9HX

Director Name	Robert Moore
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(11 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 November 1996)
Role	Company Director
Correspondence Address	401a Milnthorpe Lane Wakefield West Yorkshire WF2 7HT

Secretary Name	Mr Michael George Grimbly
Nationality	British
Status	Resigned
Appointed	25 December 1991(11 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 1993)
Role	Company Director
Correspondence Address	Dig Lane Cottage Dig Lane Acton Nantwich Cheshire CW5 8PQ

Director Name	Mr John Vincent Doris
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(11 years, 12 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 April 2002)
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	22 Hall Park Swanland North Ferriby North Humberside HU14 3NL

Secretary Name	Creighton Francis Twiggs
Nationality	British
Status	Resigned
Appointed	06 December 1993(13 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Barn Hill Cottage Old Coach Road Barnhill, Broxton Chester Cheshire CH3 9JL Wales

Director Name	Robert Calder Martin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(13 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 June 1997)
Role	Company Director
Correspondence Address	8 Millbank Close Chelford Macclesfield Cheshire SK11 9SJ

Director Name	Roy Coldwell
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(13 years, 8 months after company formation)
Appointment Duration	8 months (resigned 22 November 1994)
Role	Company Director
Correspondence Address	6 Greenacres Avenue Halifax West Yorkshire HX3 7RL

Director Name	Graham David Currier
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(13 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1995)
Role	Managing Director
Correspondence Address	Fell View Cottage Raikes, Hartlington Skipton North Yorkshire BD23 6BX

Director Name	Mr Stephen Paul Good
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(14 years, 9 months after company formation)
Appointment Duration	7 years (resigned 01 April 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Pindi 32 Algarth Road Pocklington North Yorkshire YO42 2HP

Director Name	Nicholas Stewart Green
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(14 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 June 2001)
Role	Chemical Works Manager
Correspondence Address	9 Daleside Thornhill Edge Dewsbury West Yorkshire WF12 0PJ

Director Name	Ian James McClelland
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(16 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 April 2001)
Role	Physicist
Correspondence Address	9 Bentinck Road Altrincham Cheshire WA14 2BW

Director Name	Mr Kenneth John Greatbatch
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(16 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chevin Cokes Lane Chalfont St. Giles Buckinghamshire HP8 4UD

Director Name	Clive Elliott Sibborn
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(17 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 January 2004)
Role	Leather Technologist
Correspondence Address	80 The Stray South Cave Brough East Yorkshire HU15 2AL

Director Name	Mr John Kenneth Maggs
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(17 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 2002)
Role	Chemist
Country of Residence	England
Correspondence Address	5 Church Lane Dunnington York North Yorkshire YO19 5PT

Director Name	Fabio Bezoari
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 December 1998(18 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 December 2000)
Role	Managing Director
Correspondence Address	39 Abbey Crags Way Knaresborough North Yorkshire HG5 8EF

Director Name	Kaspar Werner Kelterborn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 May 2000(19 years, 11 months after company formation)
Appointment Duration	1 year (resigned 25 June 2001)
Role	Divisional Controller
Correspondence Address	5 South Road Bowdon Altrincham Cheshire WA14 2JZ

Secretary Name	Wendy Jane Favager
Nationality	British
Status	Resigned
Appointed	30 September 2000(20 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 2002)
Role	Company Director
Country of Residence	Cheshire
Correspondence Address	23 Guernsey Drive Little Stanney Ellesmere Port Cheshire CH65 9JA Wales

Director Name	Kenneth Michael Duckels
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(20 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 February 2007)
Role	Accountant
Correspondence Address	The Gatehouse Bungalow Calverley Lane, Horsforth Leeds West Yorkshire LS18 4RP

Director Name	Dr Francois Dennefeld
Date of Birth	December 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	25 June 2001(20 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 April 2002)
Role	Chemist
Correspondence Address	Hoehenweg 64 Binningen Ch 4102 Switzerland

Director Name	Georges Roost
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 June 2001(20 years, 11 months after company formation)
Appointment Duration	4 years (resigned 30 June 2005)
Role	Business Manager
Correspondence Address	Rothausstrasse 61 Muttenz Ch 4132 Switzerland

Secretary Name	Stephen John Parkinson
Nationality	British
Status	Resigned
Appointed	22 January 2002(21 years, 6 months after company formation)
Appointment Duration	5 years (resigned 02 February 2007)
Role	Company Director
Correspondence Address	11 Low Hall Road Horsforth Leeds West Yorkshire LS18 4EG

Director Name	Peter Michael Palm
Date of Birth	April 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	14 June 2005(24 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Canal View Bawtry Road Selby North Yorkshire YO8 8AE

Location

Registered Address	3rd Floor Elizabeth House 39 York Road London SE1 7NQ
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
31 January 2008	Company name changed hodgson chemicals LIMITED\certificate issued on 31/01/08 (2 pages)
19 December 2007	Registered office changed on 19/12/07 from: c/o focus managment, lyndean house, 43-46 queens road brighton BN1 3XB (1 page)
14 February 2007	New director appointed (1 page)
14 February 2007	New director appointed (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Registered office changed on 14/02/07 from: calverley lane horsforth leeds west yorkshire LS18 4RP (1 page)
14 February 2007	New secretary appointed (1 page)
10 January 2007	Return made up to 25/12/06; full list of members (2 pages)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 January 2006	Return made up to 25/12/05; full list of members (2 pages)
13 July 2005	Director resigned (1 page)
4 July 2005	New director appointed (3 pages)
14 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 January 2005	Return made up to 25/12/04; full list of members (5 pages)
29 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Secretary's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
29 March 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
7 February 2004	Director resigned (1 page)
7 February 2004	Return made up to 25/12/03; full list of members (5 pages)
10 May 2003	Full accounts made up to 31 December 2002 (11 pages)
15 January 2003	Return made up to 25/12/02; full list of members (5 pages)
18 September 2002	Auditor's resignation (1 page)
5 August 2002	Full accounts made up to 31 December 2001 (11 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
9 April 2002	Registered office changed on 09/04/02 from: hayes road cadishead manchester M30 5BU (1 page)
18 March 2002	Auditor's resignation (2 pages)
27 February 2002	Auditor's resignation (2 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
11 January 2002	Return made up to 25/12/01; full list of members (8 pages)
7 January 2002	Auditor's resignation (2 pages)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
27 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	New director appointed (2 pages)
10 July 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (13 pages)
25 January 2001	Return made up to 25/12/00; full list of members (9 pages)
23 January 2001	Director's particulars changed (1 page)
23 January 2001	Director's particulars changed (1 page)
23 January 2001	Director's particulars changed (1 page)
11 January 2001	Director resigned (1 page)
28 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
21 November 2000	Director's particulars changed (1 page)
19 October 2000	Secretary resigned (1 page)
19 October 2000	New secretary appointed (2 pages)
5 September 2000	Director's particulars changed (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	New director appointed (2 pages)
25 January 2000	Director's particulars changed (1 page)
25 January 2000	Return made up to 25/12/99; full list of members (11 pages)
13 October 1999	Secretary's particulars changed (1 page)
29 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 July 1999	Director's particulars changed (1 page)
13 July 1999	Full accounts made up to 31 March 1999 (10 pages)
4 June 1999	Director resigned (1 page)
20 January 1999	Return made up to 25/12/98; full list of members (14 pages)
15 December 1998	New director appointed (2 pages)
5 August 1998	Full accounts made up to 31 March 1998 (10 pages)
11 January 1998	Return made up to 25/12/97; full list of members (12 pages)
2 January 1998	Auditor's resignation (2 pages)
24 November 1997	New director appointed (2 pages)
20 November 1997	Full accounts made up to 31 March 1997 (9 pages)
26 October 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
30 June 1997	Director resigned (1 page)
12 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 1997	Full accounts made up to 31 March 1996 (15 pages)
10 January 1997	Return made up to 25/12/96; full list of members (10 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	Director resigned (1 page)
9 September 1996	Director's particulars changed (1 page)
12 June 1996	Director's particulars changed (1 page)
30 January 1996	Full accounts made up to 31 March 1995 (18 pages)
15 January 1996	Return made up to 25/12/95; full list of members (9 pages)
15 August 1995	New director appointed (4 pages)
15 August 1995	Director resigned;new director appointed (4 pages)
29 December 1983	Accounts made up to 31 March 1983 (11 pages)

Habitus Network Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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