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HAVELOCK CONSTRUCTION LIMITED

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HAVELOCK CONSTRUCTION LIMITED

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Key Data

Status

Dissolved

Company No.

03836951

Incorporation date

06/09/1999

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

Registered address

Oxford House, Highlands Lane, Henley On Thames, Oxfordshire RG9 4PSCopy
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See on map
Latest events (Record since 06/09/1999)
dot icon18/02/2014
Bona Vacantia disclaimer
View PDF (1 pages)
dot icon09/07/2012
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon02/04/2012
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon05/03/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/10/2011
Annual return made up to 2011-09-07 with full list of shareholders
View PDF (4 pages)
dot icon27/10/2010
Annual return made up to 2010-09-07 with full list of shareholders
View PDF (4 pages)
dot icon26/01/2010
Total exemption small company accounts made up to 2009-02-28
View PDF (3 pages)
dot icon28/10/2009
Annual return made up to 2009-09-07 with full list of shareholders
View PDF (3 pages)
dot icon27/12/2008
Total exemption full accounts made up to 2008-02-28
View PDF (6 pages)
dot icon02/12/2008
Return made up to 07/09/08; full list of members
View PDF (3 pages)
dot icon03/02/2008
Total exemption full accounts made up to 2007-02-28
View PDF (6 pages)
dot icon25/09/2007
Return made up to 07/09/07; full list of members
View PDF (2 pages)
dot icon06/01/2007
Total exemption full accounts made up to 2006-02-28
View PDF (6 pages)
dot icon09/11/2006
Return made up to 07/09/06; full list of members
View PDF (6 pages)
dot icon03/05/2006
Total exemption full accounts made up to 2005-02-28
View PDF (6 pages)
dot icon03/11/2005
Return made up to 07/09/05; full list of members
View PDF (6 pages)
dot icon26/01/2005
Total exemption full accounts made up to 2004-02-28
View PDF (6 pages)
dot icon03/11/2004
Return made up to 07/09/04; no change of members
View PDF (6 pages)
dot icon28/06/2004
Total exemption full accounts made up to 2003-02-28
View PDF (6 pages)
dot icon06/04/2004
Registered office changed on 07/04/04 from: speedway house, priory court priory drive, beech hill reading berkshire RG7 2BJ
View PDF (1 pages)
dot icon27/10/2003
Return made up to 07/09/03; no change of members
View PDF (6 pages)
dot icon16/12/2002
Total exemption full accounts made up to 2002-02-28
View PDF (6 pages)
dot icon11/11/2002
Return made up to 07/09/02; full list of members
View PDF (6 pages)
dot icon11/11/2002
Ad 05/09/02--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon05/11/2001
Return made up to 07/09/01; full list of members
View PDF (6 pages)
dot icon21/08/2001
Total exemption full accounts made up to 2001-02-28
View PDF (6 pages)
dot icon10/09/2000
Return made up to 07/09/00; full list of members
View PDF (6 pages)
dot icon22/08/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/07/2000
Accounting reference date extended from 30/09/00 to 28/02/01
View PDF (1 pages)
dot icon07/11/1999
Secretary resigned
View PDF (1 pages)
dot icon07/11/1999
Director resigned
View PDF (1 pages)
dot icon07/11/1999
New secretary appointed
View PDF (2 pages)
dot icon07/11/1999
New director appointed
View PDF (2 pages)
dot icon06/09/1999
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
27/02/2009
dot iconLast change occurred
27/02/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2009
dot iconNext account date
27/02/2010
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Series, Deborah Jane
Secretary
07/09/1999 - 15/09/1999
5
Meeghan, Anthony John
Director
06/09/1999 - 15/09/1999
8
Springett, Paul Andrew
Director
15/09/1999 - Present
20
Meeghan, Anthony John
Secretary
15/09/1999 - Present
9

Persons with Significant Control

0

No PSC data available.

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Description

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About HAVELOCK CONSTRUCTION LIMITED

HAVELOCK CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 06/09/1999 with the registered office located at Oxford House, Highlands Lane, Henley On Thames, Oxfordshire RG9 4PS. 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 HAVELOCK CONSTRUCTION LIMITED?

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HAVELOCK CONSTRUCTION LIMITED is currently Dissolved. It was registered on 06/09/1999 and dissolved on 09/07/2012.

Where is HAVELOCK CONSTRUCTION LIMITED located?

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HAVELOCK CONSTRUCTION LIMITED is registered at Oxford House, Highlands Lane, Henley On Thames, Oxfordshire RG9 4PS.

What does HAVELOCK CONSTRUCTION LIMITED do?

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HAVELOCK CONSTRUCTION LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HAVELOCK CONSTRUCTION LIMITED?

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The latest filing was on 18/02/2014: Bona Vacantia disclaimer.