Husbands Shipyards Limited

Company Name	Husbands Shipyards Limited
Company Status	Dissolved
Company Number	02120408
Category	Private Limited Company
Incorporation Date	7 April 1987(37 years ago)
Dissolution Date	15 November 2005 (18 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Colin Roderick Banyard
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2003(16 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 15 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spurfold House Radnor Road Peaslake Surrey GU5 9BS

Secretary Name	Mr Ian Peter Steer
Nationality	British
Status	Closed
Appointed	23 December 2003(16 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 15 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Carrigafoyle House Chipperfield Road Bovington Hertfordshire HP3 0JR

Director Name	Thomas Piggot Husband
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(4 years, 4 months after company formation)
Appointment Duration	6 years, 12 months (resigned 10 August 1998)
Role	Company Director
Correspondence Address	Woodpeckers 49 Belmore Lane Lymington Hampshire SO41 3NR

Secretary Name	Ian Robert Husband
Nationality	British
Status	Resigned
Appointed	14 August 1991(4 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 April 1999)
Role	Company Director
Correspondence Address	Filkins Snooks Lane Portmore Lymington Hampshire SO41 5RF

Director Name	Ian Robert Husband
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(9 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 May 1999)
Role	Company Director
Correspondence Address	Filkins Snooks Lane Portmore Lymington Hampshire SO41 5RF

Director Name	Mr Maurice Richard Husband
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(9 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 August 1998)
Role	Company Director
Correspondence Address	14 Kings Road Lymington Hampshire SO41 9GS

Director Name	Timothy James Husband
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(9 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 August 1998)
Role	Company Director
Correspondence Address	4 Foxglade Foxhayes Lane Blackfield Southampton Hampshire SO45 1SE

Director Name	Alan Dudley Banks
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(11 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 March 1999)
Role	Secretary
Correspondence Address	Yuills Limited Bride House 18/20 Bride Lane London EC4Y 8DX

Director Name	Mr Michael John Morrison
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(11 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 December 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Colston Bassett Hall Colston Bassett Nottingham NG12 3FB

Director Name	Michael Hamilton
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(11 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 December 2003)
Role	Company Director
Correspondence Address	23 Clarence Terrace London NW1 4RD

Director Name	Brian George Williams
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(11 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 January 2003)
Role	Company Director
Correspondence Address	120 Castlewood Drive Eltham London SE9 1NG

Secretary Name	Anthony Richard John
Nationality	British
Status	Resigned
Appointed	29 April 1999(12 years after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	65 Cottenham Park Road West Wimbledon London SW20 0DR

Secretary Name	Mr Michael John Morrison
Nationality	British
Status	Resigned
Appointed	02 July 2002(15 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 December 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Colston Bassett Hall Colston Bassett Nottingham NG12 3FB

Director Name	Mr James Nigel Burns
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(15 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 December 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Hollies 26 Badbury Swindon Wiltshire SN4 0EU

Location

Registered Address	104 Park Street London W1K 6NF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,696
Current Liabilities	£1,696

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

15 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2005	First Gazette notice for voluntary strike-off (1 page)
17 June 2005	Application for striking-off (1 page)
16 September 2004	Return made up to 14/08/04; full list of members (5 pages)
16 September 2004	Location of register of members (1 page)
28 April 2004	Total exemption full accounts made up to 30 June 2003 (5 pages)
15 January 2004	New director appointed (5 pages)
15 January 2004	New secretary appointed (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	Secretary resigned;director resigned (1 page)
15 January 2004	Director resigned (1 page)
19 September 2003	Return made up to 14/08/03; full list of members (7 pages)
23 January 2003	Director resigned (1 page)
30 September 2002	Return made up to 14/08/02; full list of members (7 pages)
24 September 2002	New director appointed (4 pages)
23 August 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
10 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	Registered office changed on 18/07/02 from: bride house 18-20 bride lane london EC4Y 8JT (1 page)
18 July 2002	Secretary resigned (1 page)
6 March 2002	Full accounts made up to 30 June 2001 (8 pages)
22 August 2001	Return made up to 14/08/01; full list of members (7 pages)
7 March 2001	Full accounts made up to 30 June 2000 (9 pages)
23 August 2000	Return made up to 14/08/00; full list of members (7 pages)
1 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
1 June 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
31 March 2000	Full accounts made up to 30 June 1999 (9 pages)
1 September 1999	Return made up to 14/08/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 1999	Director resigned (1 page)
14 May 1999	Secretary resigned (1 page)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	Registered office changed on 14/05/99 from: bride house 18-20 bride lane london EC4Y 8DX (1 page)
29 April 1999	New director appointed (3 pages)
26 April 1999	Director resigned (1 page)
4 September 1998	Return made up to 14/08/98; full list of members 363(287) ‐ Registered office changed on 04/09/98 (12 pages)
26 August 1998	New director appointed (4 pages)
26 August 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
24 August 1998	Auditor's resignation (4 pages)
24 August 1998	New director appointed (4 pages)
24 August 1998	New director appointed (3 pages)
24 August 1998	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
24 August 1998	Registered office changed on 24/08/98 from: cracknore hard marchwood southampton hants SO4 4ZD (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Declaration of assistance for shares acquisition (5 pages)
21 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 August 1998	Particulars of mortgage/charge (6 pages)
3 July 1998	Full group accounts made up to 31 March 1998 (19 pages)
19 August 1997	Full group accounts made up to 31 March 1997 (19 pages)
12 August 1997	Return made up to 14/08/97; no change of members (4 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	Director's particulars changed (1 page)
5 December 1996	Full group accounts made up to 31 March 1996 (20 pages)
17 October 1996	Return made up to 14/08/96; full list of members (6 pages)
16 January 1996	Full group accounts made up to 31 March 1995 (20 pages)
25 October 1995	Return made up to 14/08/95; change of members (6 pages)
1 August 1988	Nc inc already adjusted (1 page)
7 April 1987	Incorporation (13 pages)

Husbands Shipyards Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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