HAVEN ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

02325107

Incorporation date

04/12/1988

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1988)

06/02/2012

Final Gazette dissolved via voluntary strike-off

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24/10/2011

First Gazette notice for voluntary strike-off

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13/10/2011

Application to strike the company off the register

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21/07/2011

Total exemption small company accounts made up to 2011-06-30

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12/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

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17/05/2011

Current accounting period extended from 2011-03-31 to 2011-06-30

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06/01/2011

Total exemption small company accounts made up to 2010-03-31

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27/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

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27/06/2010

Director's details changed for Mr Martin Leslie Wilson on 2009-10-01

View PDF (2 pages)

27/06/2010

Director's details changed for William Francis Marsden on 2009-10-01

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27/06/2010

Secretary's details changed for Susan Mitchell on 2009-10-01

View PDF (1 pages)

04/01/2010

Total exemption small company accounts made up to 2009-03-31

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26/07/2009

Return made up to 05/06/09; full list of members

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18/11/2008

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

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19/06/2008

Return made up to 05/06/08; full list of members

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19/06/2008

Location of register of members

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23/01/2008

Total exemption small company accounts made up to 2007-03-31

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19/06/2007

Return made up to 05/06/07; no change of members

View PDF (7 pages)

17/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

26/09/2006

Registered office changed on 27/09/06 from: 1A byron street northampton northamptonshire NN2 7JE

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25/06/2006

Return made up to 05/06/06; full list of members

View PDF (8 pages)

29/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

29/06/2005

Return made up to 05/06/05; full list of members

View PDF (8 pages)

06/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

08/06/2004

Return made up to 05/06/04; full list of members

View PDF (8 pages)

12/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

10/06/2003

Return made up to 05/06/03; full list of members

View PDF (8 pages)

16/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

28/05/2002

Return made up to 05/06/02; full list of members

View PDF (8 pages)

13/05/2002

Secretary resigned

View PDF (1 pages)

13/05/2002

Director resigned

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13/05/2002

New secretary appointed

View PDF (2 pages)

02/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

07/06/2001

Return made up to 05/06/01; full list of members

View PDF (8 pages)

17/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

14/06/2000

Return made up to 05/06/00; full list of members

View PDF (9 pages)

17/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

26/07/1999

Return made up to 05/06/99; no change of members

View PDF (4 pages)

19/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

10/06/1998

Return made up to 05/06/98; no change of members

View PDF (4 pages)

21/05/1998

Registered office changed on 22/05/98 from: manor farm brixworth road holcot northants NN6 9SJ

View PDF (1 pages)

25/03/1998

Director's particulars changed

View PDF (1 pages)

11/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

03/08/1997

Return made up to 05/06/97; full list of members

View PDF (6 pages)

07/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

25/05/1996

Return made up to 05/06/96; no change of members

View PDF (6 pages)

20/12/1995

Full accounts made up to 1995-03-31

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23/05/1995

Return made up to 05/06/95; change of members

View PDF (6 pages)

18/08/1994

Accounts for a small company made up to 1994-03-31

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09/06/1994

Return made up to 05/06/94; full list of members

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09/06/1994

Location of register of members address changed

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04/10/1993

Full accounts made up to 1993-03-31

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09/06/1993

Return made up to 05/06/93; no change of members

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29/07/1992

Full accounts made up to 1992-03-31

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08/06/1992

Return made up to 05/06/92; no change of members

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09/10/1991

Full accounts made up to 1991-03-31

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13/06/1991

Resolutions

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13/06/1991

Resolutions

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13/06/1991

Return made up to 05/06/91; full list of members

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07/10/1990

Full accounts made up to 1990-03-31

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23/07/1990

Ad 02/07/90--------- £ si 1@1=1 £ ic 2/3

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08/07/1990

Full accounts made up to 1989-03-31

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08/07/1990

Return made up to 05/06/90; full list of members

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09/03/1989

Director resigned;new director appointed

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02/03/1989

Memorandum and Articles of Association

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22/02/1989

New director appointed

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22/02/1989

Secretary resigned;new secretary appointed

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22/02/1989

Registered office changed on 23/02/89 from: 2 baches street london N1 6UB

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04/02/1989

Resolutions

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29/12/1988

Certificate of change of name

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21/12/1988

Resolutions

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04/12/1988

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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Mitchell, Susan	Secretary	01/04/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HAVEN ENGINEERING LIMITED

HAVEN ENGINEERING LIMITED is an(a) Dissolved company incorporated on 04/12/1988 with the registered office located at Webb House 11 Duncan Close, Moulton Park, Northampton, Northamptonshire NN3 6WL. 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 HAVEN ENGINEERING LIMITED?

HAVEN ENGINEERING LIMITED is currently Dissolved. It was registered on 04/12/1988 and dissolved on 06/02/2012.

Where is HAVEN ENGINEERING LIMITED located?

HAVEN ENGINEERING LIMITED is registered at Webb House 11 Duncan Close, Moulton Park, Northampton, Northamptonshire NN3 6WL.

What does HAVEN ENGINEERING LIMITED do?

HAVEN ENGINEERING LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for HAVEN ENGINEERING LIMITED?

The latest filing was on 06/02/2012: Final Gazette dissolved via voluntary strike-off.