FORTHAVEN LIMITED

Key Data

Status

Dissolved

Company No.

02133288

Incorporation date

19/05/1987

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1987)

04/05/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/01/2015

Application to strike the company off the register

View PDF (3 pages)

06/01/2015

Statement of capital following an allotment of shares on 2014-12-12

View PDF (4 pages)

24/07/2014

Full accounts made up to 2013-06-30

View PDF (12 pages)

08/04/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (3 pages)

03/01/2014

Resolutions

View PDF (14 pages)

22/12/2013

Appointment of James Douglas Haynes as a director on 2013-11-11

View PDF (3 pages)

22/12/2013

Appointment of James Douglas Haynes as a secretary on 2013-11-11

View PDF (3 pages)

22/12/2013

Termination of appointment of Jerry Turin as a secretary on 2013-11-11

View PDF (2 pages)

22/12/2013

Termination of appointment of Jerry Turin as a director on 2013-11-11

View PDF (2 pages)

18/08/2013

Termination of appointment of Keith Geoffrey Border as a director on 2013-08-06

View PDF (2 pages)

18/08/2013

Termination of appointment of Catherine Hunt Rundle as a director on 2013-08-06

View PDF (2 pages)

18/08/2013

Termination of appointment of Catherine Hunt Rundle as a secretary on 2013-08-06

View PDF (2 pages)

18/08/2013

Appointment of Jerry Turin as a secretary on 2013-08-06

View PDF (3 pages)

26/06/2013

Full accounts made up to 2012-06-30

View PDF (13 pages)

20/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

12/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (6 pages)

29/02/2012

Full accounts made up to 2011-07-02

View PDF (11 pages)

07/03/2011

Full accounts made up to 2010-07-03

View PDF (11 pages)

03/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

31/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

31/03/2010

Director's details changed for Catherine Hunt Rundle on 2010-03-03

View PDF (2 pages)

31/03/2010

Director's details changed for Jerry Turin on 2010-03-03

View PDF (2 pages)

30/03/2010

Director's details changed for Keith Geoffrey Border on 2010-03-03

View PDF (2 pages)

29/12/2009

Full accounts made up to 2009-06-27

View PDF (14 pages)

01/05/2009

Full accounts made up to 2008-06-28

View PDF (15 pages)

29/04/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

01/09/2008

Director appointed jerry turin

View PDF (2 pages)

01/09/2008

Appointment terminated director stephen abely

View PDF (1 pages)

25/06/2008

Auditor's resignation

View PDF (1 pages)

09/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (2 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

31/03/2008

Return made up to 28/02/08; no change of members

View PDF (5 pages)

13/01/2008

Director resigned

View PDF (1 pages)

13/01/2008

New director appointed

View PDF (3 pages)

13/01/2008

New secretary appointed;new director appointed

View PDF (3 pages)

31/10/2007

Secretary resigned

View PDF (1 pages)

14/05/2007

Full accounts made up to 2006-07-01

View PDF (13 pages)

08/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

22/02/2007

Director resigned

View PDF (1 pages)

10/01/2007

Full accounts made up to 2005-08-10

View PDF (16 pages)

05/06/2006

Accounting reference date shortened from 10/08/06 to 30/06/06

View PDF (1 pages)

21/03/2006

Director's particulars changed

View PDF (1 pages)

21/03/2006

Director's particulars changed

View PDF (1 pages)

21/03/2006

Secretary's particulars changed

View PDF (1 pages)

21/03/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

24/01/2006

Director resigned

View PDF (1 pages)

18/12/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

19/09/2005

Director resigned

View PDF (2 pages)

19/09/2005

Director resigned

View PDF (1 pages)

19/09/2005

Director resigned

View PDF (1 pages)

19/09/2005

Director resigned

View PDF (1 pages)

19/09/2005

Director resigned

View PDF (1 pages)

19/09/2005

New director appointed

View PDF (3 pages)

19/09/2005

New secretary appointed

View PDF (3 pages)

19/09/2005

Secretary resigned

View PDF (1 pages)

19/09/2005

New director appointed

View PDF (2 pages)

19/09/2005

New director appointed

View PDF (3 pages)

19/09/2005

New director appointed

View PDF (3 pages)

11/09/2005

Director resigned

View PDF (1 pages)

11/09/2005

Director resigned

View PDF (1 pages)

11/09/2005

Director resigned

View PDF (1 pages)

11/09/2005

Director resigned

View PDF (1 pages)

11/09/2005

Secretary resigned

View PDF (1 pages)

11/09/2005

Director resigned

View PDF (1 pages)

22/08/2005

Ad 10/08/05--------- £ si 3788252@1=3788252 £ ic 100000/3888252

View PDF (2 pages)

22/08/2005

Resolutions

View PDF (0 pages)

22/08/2005

Resolutions

View PDF (1 pages)

22/08/2005

£ nc 100000/3888252 10/08/05

View PDF (1 pages)

21/08/2005

Accounting reference date shortened from 31/12/05 to 10/08/05

View PDF (1 pages)

21/08/2005

Registered office changed on 22/08/05 from: 23 great winchester street london EC2P 2AX

View PDF (1 pages)

11/08/2005

Certificate of change of name

View PDF (2 pages)

10/08/2005

Particulars of mortgage/charge

View PDF (4 pages)

03/05/2005

Return made up to 28/02/05; full list of members

View PDF (8 pages)

31/03/2005

Secretary resigned

View PDF (1 pages)

22/02/2005

Accounting reference date extended from 03/12/04 to 31/12/04

View PDF (1 pages)

03/02/2005

Full accounts made up to 2003-12-03

View PDF (12 pages)

06/10/2004

New secretary appointed

View PDF (2 pages)

26/08/2004

Delivery ext'd 3 mth 03/12/03

View PDF (1 pages)

28/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

29/01/2004

New director appointed

View PDF (2 pages)

29/01/2004

New director appointed

View PDF (2 pages)

29/01/2004

New director appointed

View PDF (2 pages)

05/01/2004

Registered office changed on 06/01/04 from: 25 gresham street london EC2V 7HN

View PDF (2 pages)

05/01/2004

Accounting reference date shortened from 31/12/03 to 03/12/03

View PDF (1 pages)

05/01/2004

Director resigned

View PDF (2 pages)

05/01/2004

Director resigned

View PDF (2 pages)

05/01/2004

Director resigned

View PDF (2 pages)

05/01/2004

Director resigned

View PDF (2 pages)

05/01/2004

Secretary resigned

View PDF (2 pages)

05/01/2004

New director appointed

View PDF (3 pages)

05/01/2004

New director appointed

View PDF (3 pages)

05/01/2004

New secretary appointed

View PDF (3 pages)

15/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2003

Particulars of mortgage/charge

View PDF (4 pages)

14/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

14/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

14/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

14/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

11/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

01/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/11/2003

Certificate of change of name

View PDF (2 pages)

13/11/2003

Director resigned

View PDF (1 pages)

09/11/2003

Director resigned

View PDF (1 pages)

15/10/2003

Secretary's particulars changed

View PDF (1 pages)

17/07/2003

Director resigned

View PDF (1 pages)

18/05/2003

Director resigned

View PDF (1 pages)

09/04/2003

Director's particulars changed

View PDF (1 pages)

06/04/2003

Resolutions

View PDF (1 pages)

06/04/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

05/04/2003

Resolutions

View PDF (13 pages)

02/04/2003

Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS

View PDF (1 pages)

11/03/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

03/02/2003

Auditor's resignation

View PDF (2 pages)

23/06/2002

Director's particulars changed

View PDF (1 pages)

02/04/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

26/03/2002

Return made up to 28/02/02; full list of members

View PDF (8 pages)

12/02/2002

Director's particulars changed

View PDF (1 pages)

17/01/2002

Director's particulars changed

View PDF (2 pages)

22/11/2001

Director's particulars changed

View PDF (2 pages)

19/11/2001

Director's particulars changed

View PDF (2 pages)

19/11/2001

Director's particulars changed

View PDF (2 pages)

18/09/2001

Director's particulars changed

View PDF (2 pages)

18/09/2001

Director's particulars changed

View PDF (2 pages)

28/06/2001

Director's particulars changed

View PDF (1 pages)

19/04/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

28/03/2001

New director appointed

View PDF (2 pages)

26/03/2001

New director appointed

View PDF (2 pages)

26/03/2001

Director's particulars changed

View PDF (1 pages)

14/03/2001

Return made up to 28/02/01; full list of members

View PDF (8 pages)

14/03/2001

Director resigned

View PDF (1 pages)

02/10/2000

New secretary appointed

View PDF (2 pages)

02/10/2000

Secretary resigned

View PDF (1 pages)

19/07/2000

Director's particulars changed

View PDF (2 pages)

14/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

Director's particulars changed

View PDF (1 pages)

04/04/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

30/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

Director resigned

View PDF (1 pages)

05/03/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

11/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/04/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

09/03/1999

Return made up to 28/02/99; full list of members

View PDF (14 pages)

22/02/1999

Particulars of mortgage/charge

View PDF (4 pages)

22/02/1999

Particulars of mortgage/charge

View PDF (8 pages)

12/10/1998

New director appointed

View PDF (2 pages)

11/10/1998

Director resigned

View PDF (1 pages)

23/05/1998

New director appointed

View PDF (2 pages)

11/05/1998

Director resigned

View PDF (1 pages)

24/03/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

08/03/1998

Return made up to 28/02/98; full list of members

View PDF (18 pages)

11/10/1997

Secretary's particulars changed

View PDF (1 pages)

03/04/1997

New secretary appointed

View PDF (2 pages)

03/04/1997

Secretary resigned

View PDF (1 pages)

17/03/1997

Return made up to 28/02/97; full list of members

View PDF (12 pages)

04/03/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

18/09/1996

Director's particulars changed

View PDF (1 pages)

18/06/1996

New secretary appointed

View PDF (2 pages)

18/06/1996

Secretary resigned

View PDF (1 pages)

10/06/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

03/03/1996

Return made up to 28/02/96; full list of members

View PDF (8 pages)

27/06/1995

Memorandum and Articles of Association

View PDF (24 pages)

25/06/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

21/06/1995

Resolutions

View PDF (1 pages)

20/06/1995

Director's particulars changed

View PDF (1 pages)

07/06/1995

Director's particulars changed

View PDF (3 pages)

02/03/1995

Return made up to 28/02/95; full list of members

View PDF (8 pages)

15/01/1995

New director appointed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (69 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (56 pages)

07/12/1994

Director resigned;new director appointed

View PDF (0 pages)

06/12/1994

Director resigned

View PDF (0 pages)

09/11/1994

Director resigned;new director appointed

View PDF (0 pages)

08/11/1994

Director's particulars changed

View PDF (0 pages)

06/07/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/06/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/06/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/04/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

08/03/1994

Return made up to 28/02/94; full list of members

View PDF (8 pages)

24/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

15/06/1993

Particulars of mortgage/charge

View PDF (7 pages)

15/06/1993

Particulars of mortgage/charge

View PDF (7 pages)

15/06/1993

Particulars of mortgage/charge

View PDF (7 pages)

15/06/1993

Particulars of mortgage/charge

View PDF (7 pages)

25/05/1993

Director's particulars changed

View PDF (0 pages)

17/05/1993

Director's particulars changed

View PDF (0 pages)

03/03/1993

Return made up to 28/02/93; full list of members

View PDF (8 pages)

29/05/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/05/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/05/1992

Particulars of mortgage/charge

View PDF (7 pages)

20/05/1992

Particulars of mortgage/charge

View PDF (5 pages)

05/05/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

01/04/1992

Declaration of mortgage charge released/ceased

View PDF (0 pages)

01/04/1992

Declaration of mortgage charge released/ceased

View PDF (0 pages)

02/03/1992

Return made up to 28/02/92; full list of members

View PDF (8 pages)

07/01/1992

Particulars of mortgage/charge

View PDF (5 pages)

07/01/1992

Particulars of mortgage/charge

View PDF (5 pages)

05/01/1992

Secretary resigned;director resigned

View PDF (0 pages)

23/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

23/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

23/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

23/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

10/06/1991

Resolutions

View PDF (0 pages)

10/06/1991

Resolutions

View PDF (0 pages)

10/06/1991

Resolutions

View PDF (0 pages)

10/06/1991

Resolutions

View PDF (0 pages)

06/06/1991

Director resigned

View PDF (0 pages)

06/06/1991

Director resigned

View PDF (0 pages)

06/06/1991

Director resigned

View PDF (0 pages)

06/06/1991

New director appointed

View PDF (0 pages)

20/05/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

14/05/1991

Particulars of mortgage/charge

View PDF (3 pages)

12/05/1991

Director resigned

View PDF (0 pages)

24/03/1991

Director's particulars changed

View PDF (0 pages)

20/03/1991

Particulars of mortgage/charge

View PDF (3 pages)

20/03/1991

Particulars of mortgage/charge

View PDF (3 pages)

17/03/1991

Director's particulars changed

View PDF (0 pages)

13/03/1991

Return made up to 28/02/91; full list of members

View PDF (9 pages)

20/12/1990

New director appointed

View PDF (0 pages)

20/12/1990

Director resigned

View PDF (0 pages)

09/04/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

03/04/1990

Director resigned

View PDF (0 pages)

27/03/1990

Return made up to 28/02/90; full list of members

View PDF (8 pages)

12/03/1990

Director's particulars changed

View PDF (0 pages)

18/02/1990

Director's particulars changed

View PDF (0 pages)

14/01/1990

New director appointed

View PDF (0 pages)

24/08/1989

Director's particulars changed

View PDF (0 pages)

07/05/1989

Director resigned

View PDF (0 pages)

07/05/1989

Director resigned

View PDF (0 pages)

23/04/1989

New director appointed

View PDF (0 pages)

12/04/1989

Return made up to 15/03/89; full list of members

View PDF (7 pages)

04/04/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

03/02/1989

Director resigned

View PDF (0 pages)

03/02/1989

New director appointed

View PDF (0 pages)

23/01/1989

Director's particulars changed

View PDF (0 pages)

04/09/1988

Director's particulars changed

View PDF (0 pages)

24/08/1988

Director's particulars changed

View PDF (0 pages)

23/08/1988

Director's particulars changed

View PDF (0 pages)

11/05/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

05/04/1988

Return made up to 16/03/88; full list of members

View PDF (7 pages)

09/08/1987

New director appointed

View PDF (0 pages)

29/07/1987

New director appointed

View PDF (0 pages)

29/07/1987

New director appointed

View PDF (0 pages)

29/07/1987

New director appointed

View PDF (0 pages)

29/07/1987

New director appointed

View PDF (0 pages)

29/07/1987

New director appointed

View PDF (0 pages)

29/07/1987

Director resigned

View PDF (0 pages)

29/07/1987

Director resigned

View PDF (0 pages)

29/07/1987

New director appointed

View PDF (0 pages)

27/07/1987

Director resigned;new director appointed

View PDF (0 pages)

27/07/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/07/1987

Registered office changed on 28/07/87 from: 2 baches street london N1 6UB

View PDF (0 pages)

26/07/1987

Memorandum and Articles of Association

View PDF (14 pages)

22/07/1987

Accounting reference date notified as 31/12

View PDF (0 pages)

20/07/1987

Certificate of change of name

View PDF (0 pages)

20/07/1987

Certificate of change of name

View PDF (2 pages)

19/05/1987

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FORTHAVEN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

29/06/2013

Last change occurred

29/06/2013

Accounts

Full

Last made up date

29/06/2013

Next account date

29/06/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About FORTHAVEN LIMITED

FORTHAVEN LIMITED is an(a) Dissolved company incorporated on 19/05/1987 with the registered office located at Caswell, Towcester, Northamptonshire NN12 8EQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FORTHAVEN LIMITED?

FORTHAVEN LIMITED is currently Dissolved. It was registered on 19/05/1987 and dissolved on 04/05/2015.

Where is FORTHAVEN LIMITED located?

FORTHAVEN LIMITED is registered at Caswell, Towcester, Northamptonshire NN12 8EQ.

What does FORTHAVEN LIMITED do?

FORTHAVEN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FORTHAVEN LIMITED?

The latest filing was on 04/05/2015: Final Gazette dissolved via voluntary strike-off.