HAVEN ENGINEERING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03015880

Incorporation date

29/01/1995

Size

Total Exemption Small

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);Electrical installation (43.21 - SIC 2007);Other construction installation (43.29 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1995)

03/06/2019

Final Gazette dissolved following liquidation

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03/03/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

05/12/2018

Liquidators' statement of receipts and payments to 2018-11-05

View PDF (14 pages)

14/01/2018

Liquidators' statement of receipts and payments to 2017-11-05

View PDF (11 pages)

11/01/2017

Liquidators' statement of receipts and payments to 2016-11-05

View PDF (10 pages)

10/01/2016

Liquidators' statement of receipts and payments to 2015-11-05

View PDF (10 pages)

01/01/2015

Liquidators' statement of receipts and payments to 2014-11-05

View PDF (13 pages)

19/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

11/11/2013

Statement of affairs with form 4.19

View PDF (12 pages)

11/11/2013

Resolutions

View PDF (1 pages)

09/10/2013

Registered office address changed from 23 Llantarnam Industrial Park Cwmbran Gwent NP44 3AW on 2013-10-10

View PDF (2 pages)

04/07/2013

Registration of charge 030158800002

View PDF (30 pages)

13/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

30/01/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (3 pages)

30/01/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (4 pages)

09/01/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

03/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (3 pages)

31/01/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (4 pages)

02/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

21/02/2010

Appointment of Robert Malcolm Jeffries as a director

View PDF (3 pages)

21/02/2010

Appointment of Grant Sidney Osmond as a director

View PDF (3 pages)

21/02/2010

Termination of appointment of Alan Parry as a director

View PDF (2 pages)

21/02/2010

Termination of appointment of Carol Parry as a secretary

View PDF (2 pages)

01/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (4 pages)

01/02/2010

Director's details changed for Alan William Parry on 2010-02-02

View PDF (2 pages)

12/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

29/01/2009

Return made up to 30/01/09; full list of members

View PDF (3 pages)

03/12/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

02/03/2008

Return made up to 30/01/08; full list of members

View PDF (3 pages)

06/12/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

29/01/2007

Return made up to 30/01/07; full list of members

View PDF (2 pages)

28/11/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

01/02/2006

Return made up to 30/01/06; full list of members

View PDF (2 pages)

07/12/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

09/02/2005

Return made up to 30/01/05; full list of members

View PDF (6 pages)

26/10/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

09/02/2004

Return made up to 30/01/04; full list of members

View PDF (6 pages)

06/10/2003

Resolutions

View PDF (0 pages)

06/10/2003

Resolutions

View PDF (0 pages)

06/10/2003

Resolutions

View PDF (1 pages)

02/10/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

01/03/2003

Return made up to 30/01/03; full list of members

View PDF (6 pages)

13/01/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

04/02/2002

Return made up to 30/01/02; full list of members

View PDF (6 pages)

06/01/2002

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

28/03/2001

Return made up to 30/01/01; full list of members

View PDF (6 pages)

26/02/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

21/06/2000

Registered office changed on 22/06/00 from: the haven pentre lane llantarnam cwmbran gwent NP44 3AP

View PDF (1 pages)

29/03/2000

Return made up to 30/01/00; full list of members

View PDF (6 pages)

14/10/1999

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

15/02/1999

Return made up to 30/01/99; no change of members

View PDF (4 pages)

01/02/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

25/02/1998

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

05/02/1998

Return made up to 30/01/98; full list of members

View PDF (6 pages)

13/02/1997

Return made up to 30/01/97; full list of members

View PDF (6 pages)

27/11/1996

Full accounts made up to 1996-05-31

View PDF (10 pages)

29/01/1996

Return made up to 30/01/96; full list of members

View PDF (6 pages)

22/05/1995

Ad 12/05/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/05/1995

Accounting reference date notified as 31/05

View PDF (1 pages)

02/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/02/1995

Director resigned;new director appointed

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02/02/1995

Registered office changed on 03/02/95 from: 129 queen street cardiff CF1 4BJ

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29/01/1995

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

Last made up date

30/05/2012

Last change occurred

30/05/2012

Accounts

Total Exemption Small

Last made up date

30/05/2012

Next account date

30/05/2013

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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
Stephens, Graham Robertson	Nominee Director	30/01/1995 - 30/01/1995	3897
Jeffries, Robert Malcolm	Director	17/02/2010 - Present	1
Osmond, Grant Sidney	Director	17/02/2010 - Present	-
Parry, Alan William	Director	30/01/1995 - 17/02/2010	-
Jones, Kathryn Louise	Nominee Secretary	30/01/1995 - 30/01/1995	19

Persons with Significant Control

No PSC data available.

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Description

About HAVEN ENGINEERING SERVICES LIMITED

HAVEN ENGINEERING SERVICES LIMITED is an(a) Dissolved company incorporated on 29/01/1995 with the registered office located at 2 Sovereign Quay, Havannah Street, Cardiff, South Glamorgan CF10 5SF. 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 HAVEN ENGINEERING SERVICES LIMITED?

HAVEN ENGINEERING SERVICES LIMITED is currently Dissolved. It was registered on 29/01/1995 and dissolved on 03/06/2019.

Where is HAVEN ENGINEERING SERVICES LIMITED located?

HAVEN ENGINEERING SERVICES LIMITED is registered at 2 Sovereign Quay, Havannah Street, Cardiff, South Glamorgan CF10 5SF.

What does HAVEN ENGINEERING SERVICES LIMITED do?

HAVEN ENGINEERING SERVICES LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for HAVEN ENGINEERING SERVICES LIMITED?

The latest filing was on 03/06/2019: Final Gazette dissolved following liquidation.