HAVEN DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

02980489

Incorporation date

18/10/1994

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1994)

05/05/2014

Final Gazette dissolved via voluntary strike-off

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20/01/2014

First Gazette notice for voluntary strike-off

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06/01/2014

Application to strike the company off the register

View PDF (4 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

29/09/2013

Statement by directors

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29/09/2013

Statement of capital on 2013-09-30

View PDF (4 pages)

29/09/2013

Solvency statement dated 27/09/13

View PDF (1 pages)

29/09/2013

Resolutions

View PDF (1 pages)

31/10/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (7 pages)

16/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

08/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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06/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

25/10/2011

Termination of appointment of Harry Knight as a director

View PDF (1 pages)

25/10/2011

Termination of appointment of Michael Holmes as a director

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25/10/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (9 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

28/10/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (9 pages)

28/10/2010

Director's details changed for Harry James Knight on 2010-10-19

View PDF (2 pages)

13/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

08/12/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (7 pages)

08/12/2009

Director's details changed for Clifford David Holmes on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Michael George Holmes on 2009-12-08

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08/12/2009

Director's details changed for Robert George Ayling on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Andrew Michael Holmes on 2009-12-08

View PDF (2 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

11/11/2008

Return made up to 19/10/08; full list of members

View PDF (6 pages)

11/11/2008

Director's change of particulars / robert ayling / 01/12/2007

View PDF (1 pages)

28/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

16/12/2007

Return made up to 19/10/07; full list of members

View PDF (4 pages)

16/12/2007

Location of debenture register

View PDF (1 pages)

16/12/2007

Location of register of members

View PDF (1 pages)

16/12/2007

Registered office changed on 17/12/07 from: albury mill mill lane chilworth guildford surrey GU4 8RT

View PDF (1 pages)

13/12/2007

Director's particulars changed

View PDF (1 pages)

13/12/2007

Director's particulars changed

View PDF (1 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

07/02/2007

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

23/10/2006

Return made up to 19/10/06; full list of members

View PDF (4 pages)

23/10/2005

Return made up to 19/10/05; full list of members

View PDF (4 pages)

19/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

22/07/2005

New director appointed

View PDF (2 pages)

14/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2004

Return made up to 19/10/04; full list of members

View PDF (9 pages)

11/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (13 pages)

02/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (12 pages)

15/10/2003

Return made up to 19/10/03; full list of members

View PDF (9 pages)

10/09/2003

Location of register of members

View PDF (1 pages)

10/09/2003

Registered office changed on 11/09/03 from: 70 woodbridge road guildford surrey GU1 4RD

View PDF (1 pages)

29/10/2002

Return made up to 19/10/02; full list of members

View PDF (9 pages)

29/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

15/01/2002

Return made up to 19/10/01; full list of members

View PDF (8 pages)

27/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

29/10/2000

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

View PDF (7 pages)

16/10/2000

Return made up to 19/10/00; full list of members

View PDF (9 pages)

29/12/1999

Director's particulars changed

View PDF (1 pages)

29/12/1999

Ad 07/12/99--------- £ si 144@1=144 £ ic 1332/1476

View PDF (2 pages)

28/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/11/1999

Return made up to 19/10/99; full list of members

View PDF (8 pages)

14/10/1999

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

View PDF (6 pages)

05/05/1999

Resolutions

View PDF (12 pages)

04/05/1999

New director appointed

View PDF (2 pages)

07/04/1999

Ad 01/03/99--------- £ si 333@1=333 £ ic 999/1332

View PDF (2 pages)

16/02/1999

Particulars of mortgage/charge

View PDF (9 pages)

22/12/1998

Return made up to 19/10/98; full list of members

View PDF (6 pages)

22/12/1998

Registered office changed on 23/12/98 from: hartland house 26 winchester street basinstoke RG21 1GU

View PDF (1 pages)

05/10/1998

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

View PDF (7 pages)

03/12/1997

Return made up to 19/10/97; no change of members

View PDF (4 pages)

08/10/1997

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

View PDF (8 pages)

01/12/1996

Return made up to 19/10/96; no change of members

View PDF (4 pages)

06/05/1996

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

View PDF (6 pages)

07/12/1995

Return made up to 19/10/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

14/11/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

14/11/1994

Ad 24/10/94--------- £ si 997@1=997 £ ic 2/999

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24/10/1994

Secretary resigned

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18/10/1994

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

Total Exemption Small

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
Holmes, Andrew Michael	Director	18/10/1994 - Present	-
Holmes, Michael George	Director	18/10/1994 - 23/10/2011	-
Knight, Harry James	Director	28/06/2005 - 23/10/2011	-
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	18/10/1994 - 18/10/1994	7613
Holmes, Andrew Michael	Secretary	18/10/1994 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HAVEN DIRECT LIMITED

HAVEN DIRECT LIMITED is an(a) Dissolved company incorporated on 18/10/1994 with the registered office located at Albury Mill, Mill Lane, Chilworth, Guildford, Surrey GU4 8RU. There are currently 4 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 DIRECT LIMITED?

HAVEN DIRECT LIMITED is currently Dissolved. It was registered on 18/10/1994 and dissolved on 05/05/2014.

Where is HAVEN DIRECT LIMITED located?

HAVEN DIRECT LIMITED is registered at Albury Mill, Mill Lane, Chilworth, Guildford, Surrey GU4 8RU.

What does HAVEN DIRECT LIMITED do?

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

What is the latest filing for HAVEN DIRECT LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.