HAVEN AGENCIES LIMITED

Key Data

Status

Dissolved

Company No.

02667028

Incorporation date

28/11/1991

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/11/1991)

09/01/2012

Final Gazette dissolved via voluntary strike-off

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26/09/2011

First Gazette notice for voluntary strike-off

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12/09/2011

Application to strike the company off the register

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12/06/2011

Registered office address changed from China Shipping House Walton Avenue Felixstowe Suffolk IP11 3HG United Kingdom on 2011-06-13

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27/01/2011

Annual return made up to 2011-01-25 with full list of shareholders

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27/06/2010

Accounts for a dormant company made up to 2010-03-31

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22/04/2010

Registered office address changed from Johnson Stevens House 2 Abbey Road Barking Essex IG11 7AX on 2010-04-23

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08/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

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18/06/2009

Accounts made up to 2009-03-31

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30/04/2009

Director's Change of Particulars / david johnson / 17/04/2009 / HouseName/Number was: , now: no 5; Street was: latimer house, now: shamrock; Area was: martello road, now: regatta quay key street; Post Town was: felixstowe, now: ipswich; Post Code was: IP11 7ND, now: IP4 1FG; Country was: , now: england

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08/02/2009

Return made up to 25/01/09; full list of members

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02/07/2008

Total exemption small company accounts made up to 2008-03-31

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11/03/2008

Return made up to 25/01/08; full list of members

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01/08/2007

Accounts made up to 2007-03-31

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24/07/2007

Director's particulars changed

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24/07/2007

Director's particulars changed

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07/02/2007

Return made up to 25/01/07; full list of members

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07/02/2007

Director's particulars changed

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18/12/2006

Secretary's particulars changed

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24/08/2006

Accounts made up to 2006-03-31

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09/02/2006

Return made up to 25/01/06; full list of members

View PDF (7 pages)

19/07/2005

Accounts made up to 2005-03-31

View PDF (6 pages)

17/02/2005

Director's particulars changed

View PDF (1 pages)

07/02/2005

Return made up to 25/01/05; full list of members

View PDF (7 pages)

07/02/2005

Director's particulars changed

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31/01/2005

Secretary's particulars changed

View PDF (1 pages)

01/07/2004

Accounts made up to 2004-03-31

View PDF (6 pages)

12/02/2004

Return made up to 25/01/04; full list of members

View PDF (7 pages)

06/07/2003

Accounts made up to 2003-03-31

View PDF (6 pages)

12/02/2003

Director's particulars changed

View PDF (1 pages)

11/02/2003

Return made up to 25/01/03; full list of members

View PDF (7 pages)

11/02/2003

Director's particulars changed

View PDF (0 pages)

05/07/2002

Accounts made up to 2002-03-31

View PDF (6 pages)

06/06/2002

Director's particulars changed

View PDF (1 pages)

25/01/2002

Return made up to 25/01/02; full list of members

View PDF (7 pages)

06/08/2001

Accounts made up to 2001-03-31

View PDF (6 pages)

25/01/2001

Return made up to 25/01/01; full list of members

View PDF (7 pages)

05/07/2000

Full accounts made up to 2000-03-31

View PDF (6 pages)

08/02/2000

Return made up to 25/01/00; full list of members

View PDF (7 pages)

31/08/1999

New director appointed

View PDF (2 pages)

20/07/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

08/04/1999

Return made up to 25/01/99; no change of members

View PDF (6 pages)

15/07/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

15/02/1998

Return made up to 25/01/98; full list of members

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15/02/1998

Director's particulars changed

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18/01/1998

New director appointed

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15/10/1997

Director resigned

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22/07/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

13/02/1997

Return made up to 25/01/97; no change of members

View PDF (5 pages)

10/10/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

24/02/1996

Return made up to 25/01/96; full list of members

View PDF (7 pages)

24/02/1996

Director's particulars changed

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08/10/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

19/03/1995

Return made up to 25/01/95; no change of members

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11/09/1994

Full accounts made up to 1994-03-31

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05/09/1994

Secretary resigned;new secretary appointed

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05/04/1994

Return made up to 25/01/94; no change of members

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27/09/1993

Full accounts made up to 1993-03-31

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27/09/1993

Ad 31/03/92--------- £ si 98@1

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18/02/1993

Return made up to 25/01/93; full list of members

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02/08/1992

Accounting reference date notified as 31/03

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19/02/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/11/1991

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Johnson, Michael Derek John	Director	02/01/1998 - Present	34
Johnson, David Derek	Director	23/08/1999 - Present	25
Granger, Robert Julian Charnaux	Secretary	01/09/1994 - Present	26

Persons with Significant Control

No PSC data available.

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Description

About HAVEN AGENCIES LIMITED

HAVEN AGENCIES LIMITED is an(a) Dissolved company incorporated on 28/11/1991 with the registered office located at Lakeview House, 4 Woodbrook Crescent, Billericay, Essex CM12 0EQ. There are currently 3 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 HAVEN AGENCIES LIMITED?

HAVEN AGENCIES LIMITED is currently Dissolved. It was registered on 28/11/1991 and dissolved on 09/01/2012.

Where is HAVEN AGENCIES LIMITED located?

HAVEN AGENCIES LIMITED is registered at Lakeview House, 4 Woodbrook Crescent, Billericay, Essex CM12 0EQ.

What does HAVEN AGENCIES LIMITED do?

HAVEN AGENCIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HAVEN AGENCIES LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved via voluntary strike-off.