HAVELOCK NOTTINGHAM LIMITED

Key Data

Status

Dissolved

Company No.

02283240

Incorporation date

01/08/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1988)

09/06/2014

Final Gazette dissolved via voluntary strike-off

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29/05/2014

Termination of appointment of Grant Findlay as a director

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24/02/2014

First Gazette notice for voluntary strike-off

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16/02/2014

Application to strike the company off the register

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13/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

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13/01/2014

Secretary's details changed for Havelock Europa Plc on 2013-03-18

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10/09/2013

Accounts for a dormant company made up to 2012-12-31

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14/03/2013

Registered office address changed from Unit 3 Swanwick Court Alfreton Derbyshire DE55 7AS on 2013-03-15

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10/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

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30/08/2012

Accounts for a dormant company made up to 2011-12-31

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04/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

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13/09/2011

Accounts for a dormant company made up to 2010-12-31

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13/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

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07/10/2010

Appointment of Mr Eric Andrew Prescott as a director

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07/10/2010

Termination of appointment of Hew Balfour as a director

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07/10/2010

Accounts for a dormant company made up to 2009-12-31

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13/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

13/01/2010

Secretary's details changed for Havelock Europa Plc on 2009-12-20

View PDF (2 pages)

25/10/2009

Accounts for a dormant company made up to 2008-12-31

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13/01/2009

Return made up to 20/12/08; full list of members

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24/11/2008

Director's change of particulars / hew balfour / 24/11/2008

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08/10/2008

Accounts for a dormant company made up to 2007-12-31

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13/01/2008

Return made up to 20/12/07; full list of members

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01/05/2007

Accounts for a dormant company made up to 2006-12-31

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08/01/2007

Return made up to 20/12/06; full list of members

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15/05/2006

Accounts for a dormant company made up to 2005-12-31

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18/04/2006

New director appointed

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13/04/2006

Director resigned

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12/01/2006

Return made up to 20/12/05; full list of members

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12/06/2005

Accounts for a dormant company made up to 2004-12-31

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17/01/2005

Return made up to 20/12/04; full list of members

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21/06/2004

Accounts for a dormant company made up to 2003-12-31

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19/01/2004

Return made up to 20/12/03; full list of members

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20/05/2003

Accounts for a dormant company made up to 2002-12-31

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21/01/2003

Return made up to 20/12/02; full list of members

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20/07/2002

Accounts for a dormant company made up to 2001-12-31

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06/06/2002

Registered office changed on 07/06/02 from: 136 church street eastwood nottinghamshire NG16 3HT

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27/02/2002

Location of register of members

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18/02/2002

Return made up to 20/12/01; full list of members

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16/07/2001

Accounts for a dormant company made up to 2000-12-31

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09/01/2001

Return made up to 20/12/00; full list of members

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22/08/2000

Director resigned

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22/08/2000

New director appointed

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18/06/2000

Accounts for a dormant company made up to 1999-12-31

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17/01/2000

Return made up to 20/12/99; full list of members

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08/04/1999

Director resigned

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08/04/1999

New director appointed

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18/01/1999

Return made up to 20/12/98; full list of members

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18/01/1999

Accounts for a dormant company made up to 1998-12-31

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15/01/1998

Accounts for a dormant company made up to 1997-12-31

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15/01/1998

Return made up to 20/12/97; no change of members

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13/01/1997

Accounts for a dormant company made up to 1996-12-31

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13/01/1997

Return made up to 20/12/96; no change of members

View PDF (6 pages)

18/01/1996

Accounts for a dormant company made up to 1995-12-31

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01/01/1996

Return made up to 20/12/95; full list of members

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11/01/1995

Accounts for a dormant company made up to 1994-12-31

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02/01/1995

Return made up to 20/12/94; no change of members

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30/01/1994

Accounts for a dormant company made up to 1993-12-31

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08/01/1994

Director resigned

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08/01/1994

Return made up to 20/12/93; full list of members

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08/06/1993

Director resigned

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08/06/1993

Accounts for a dormant company made up to 1992-12-31

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09/12/1992

Director resigned

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09/12/1992

Return made up to 20/12/92; no change of members

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29/09/1992

Accounts for a dormant company made up to 1991-12-31

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24/04/1992

Resolutions

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24/04/1992

Resolutions

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12/01/1992

Accounts for a dormant company made up to 1990-12-31

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12/01/1992

Return made up to 20/12/91; full list of members

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21/01/1991

Director resigned

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21/10/1990

Return made up to 13/09/90; full list of members

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04/09/1990

Accounts for a dormant company made up to 1989-12-31

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20/06/1990

New director appointed

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19/03/1990

Accounts for a dormant company made up to 1989-04-21

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18/03/1990

Resolutions

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18/03/1990

Return made up to 20/12/89; full list of members

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22/02/1990

Director resigned;new director appointed

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18/02/1990

Director resigned

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18/02/1990

New director appointed

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18/02/1990

New director appointed

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18/02/1990

New director appointed

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17/12/1989

Registered office changed on 18/12/89 from: 1 lagrange lichfield road industrial estate tamworth staffs. B79 7XD

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17/12/1989

Accounting reference date shortened from 20/04 to 31/12

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14/11/1989

Certificate of change of name

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04/09/1989

Director's particulars changed

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16/05/1989

Secretary resigned;new secretary appointed

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09/05/1989

Return made up to 31/12/88; full list of members

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28/03/1989

Director resigned;new director appointed

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06/02/1989

Secretary resigned;new secretary appointed

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12/01/1989

Director resigned;new director appointed

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28/12/1988

Certificate of change of name

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28/12/1988

Director resigned;new director appointed

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18/12/1988

Registered office changed on 19/12/88 from: 21 holborn viaduct london EC1A 2AT

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18/12/1988

Secretary resigned;new secretary appointed

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18/12/1988

Accounting reference date notified as 20/04

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03/10/1988

Resolutions

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12/09/1988

Memorandum and Articles of Association

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11/09/1988

Secretary resigned;new secretary appointed

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11/09/1988

Director resigned;new director appointed

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11/09/1988

Registered office changed on 12/09/88 from: 2 baches street london N1 6UB

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01/08/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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

Person	Title	Period	Connections
Macsporran, Graham	Director	08/08/2000 - 30/12/2005	39
Findlay, Grant Mcdowall	Director	31/12/2005 - 13/05/2014	50
Prescott, Eric Andrew	Director	06/09/2010 - Present	53
Scannell, Patrick John	Director	31/03/1999 - 16/08/2000	59

Persons with Significant Control

No PSC data available.

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Description

About HAVELOCK NOTTINGHAM LIMITED

HAVELOCK NOTTINGHAM LIMITED is an(a) Dissolved company incorporated on 01/08/1988 with the registered office located at I2 Mansfield, Hamilton Court, Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire NG18 5FB. There is currently 1 active director 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 NOTTINGHAM LIMITED?

HAVELOCK NOTTINGHAM LIMITED is currently Dissolved. It was registered on 01/08/1988 and dissolved on 09/06/2014.

Where is HAVELOCK NOTTINGHAM LIMITED located?

HAVELOCK NOTTINGHAM LIMITED is registered at I2 Mansfield, Hamilton Court, Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire NG18 5FB.

What does HAVELOCK NOTTINGHAM LIMITED do?

HAVELOCK NOTTINGHAM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HAVELOCK NOTTINGHAM LIMITED?

The latest filing was on 09/06/2014: Final Gazette dissolved via voluntary strike-off.