HBSB (Realisations) Plc

01375517

Company Name	HBSB (Realisations) Plc
Company Status	Dissolved
Company Number	01375517
Category	Public Limited Company
Incorporation Date	26 June 1978(45 years, 10 months ago)
Dissolution Date	3 December 2002 (21 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Brian Knox
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 December 1991(13 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (closed 03 December 2002)
Role	Structural Engineer
Correspondence Address	285 Cliffe Lane Gomersal Cleckheaton West Yorkshire BD19 4SB

Secretary Name	Mr Arthur Bradshaw Durham
Nationality	British
Status	Closed
Appointed	25 June 1992(14 years after company formation)
Appointment Duration	10 years, 5 months (closed 03 December 2002)
Role	Company Director
Correspondence Address	74 Wesley Grove Idle Bradford West Yorkshire BD10 9RX

Director Name	Mr Guy Crossland Barrett
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(13 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 August 1992)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	Fence End Calverley Lane Horsforth Leeds West Yorkshire LS18 4ED

Director Name	James Stephenson Barrett
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(13 years, 5 months after company formation)
Appointment Duration	11 months (resigned 19 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Hall Carlton Guiseley Leeds West Yorkshire LS19 7BE

Director Name	Mr Richard Braithwaite Barrett
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(13 years, 5 months after company formation)
Appointment Duration	11 months (resigned 19 November 1992)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	Chevin Hall Farm West Chevin Road Otley West Yorkshire LS21 3DL

Director Name	Mr Bryan Ellison
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(13 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 April 1997)
Role	Production Director
Correspondence Address	Sunnyside Moorhouse Lane Birkenshaw Bradford West Yorkshire BD11 2BA

Director Name	Andrew David Hibbins
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(13 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 January 1997)
Role	Structural Engineer
Correspondence Address	7 Crossfield Court Middlestown Overton Wakefield West Yorkshire WF4 4SQ

Director Name	Mr Stephen Mountfort Laurenson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	19 December 1991(13 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 April 1992)
Role	Accountant
Correspondence Address	May Tongue Farm Kettlewell Skipton North Yorkshire BD23 5RP

Director Name	Mr Mark Stuart Randerson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(13 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 11 July 2001)
Role	Structural Engineer
Correspondence Address	Tree Tops Main Street Little Ouseburn York North Yorkshire YO5 9TD

Secretary Name	Mr Stephen Mountfort Laurenson
Nationality	New Zealander
Status	Resigned
Appointed	19 December 1991(13 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 June 1992)
Role	Company Director
Correspondence Address	May Tongue Farm Kettlewell Skipton North Yorkshire BD23 5RP

Director Name	Mr Richard Charles Sherwood
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(13 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 July 1994)
Role	Accountant
Correspondence Address	17 Manor Farm Court Thrybergh Rotherham South Yorkshire S65 4NZ

Location

Registered Address	Barrett House Cutler Heights Lane Dudley Hill, Bradford West Yorkshire. BD4 9HU
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2000 (23 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

20 August 2002	First Gazette notice for compulsory strike-off (1 page)
18 July 2001	Director resigned (1 page)
19 April 2001	Full accounts made up to 31 August 2000 (8 pages)
3 January 2001	Return made up to 19/12/00; full list of members (6 pages)
31 March 2000	Full accounts made up to 31 August 1999 (8 pages)
29 December 1999	Return made up to 19/12/99; full list of members (6 pages)
6 April 1999	Full accounts made up to 31 August 1998 (8 pages)
23 December 1998	Return made up to 19/12/98; no change of members (6 pages)
19 March 1998	Full accounts made up to 31 August 1997 (8 pages)
5 January 1998	Return made up to 19/12/97; full list of members (6 pages)
10 April 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
10 January 1997	Return made up to 19/12/96; no change of members (4 pages)
1 April 1996	Full accounts made up to 31 August 1995 (8 pages)
5 January 1996	Return made up to 19/12/95; no change of members (4 pages)

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