HAVEN FUELS LIMITED

Key Data

Status

Dissolved

Company No.

00896394

Incorporation date

23/01/1967

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/08/1986)

23/11/2010

Final Gazette dissolved via voluntary strike-off

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10/08/2010

First Gazette notice for voluntary strike-off

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30/07/2010

Application to strike the company off the register

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28/10/2009

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

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26/10/2009

Annual return made up to 2009-09-04 with full list of shareholders

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19/08/2009

Auditor's resignation

View PDF (1 pages)

25/02/2009

Appointment Terminated Secretary mark blair

View PDF (1 pages)

08/09/2008

Return made up to 04/09/08; full list of members

View PDF (4 pages)

21/08/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

17/10/2007

Return made up to 04/09/07; full list of members

View PDF (3 pages)

12/09/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

22/09/2006

Return made up to 04/09/06; full list of members

View PDF (3 pages)

22/08/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

22/09/2005

Return made up to 04/09/05; full list of members

View PDF (3 pages)

19/08/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

21/09/2004

Return made up to 04/09/04; full list of members

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21/09/2004

Registered office changed on 21/09/04

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21/09/2004

Location of debenture register address changed

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21/09/2004

Location of register of members address changed

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09/08/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

15/09/2003

Return made up to 04/09/03; full list of members

View PDF (7 pages)

15/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

04/02/2003

New secretary appointed

View PDF (2 pages)

04/02/2003

Secretary resigned

View PDF (1 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

13/09/2002

Return made up to 24/09/02; full list of members

View PDF (7 pages)

13/09/2002

Secretary's particulars changed

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04/09/2002

Auditor's resignation

View PDF (1 pages)

01/03/2002

New secretary appointed

View PDF (2 pages)

25/10/2001

Return made up to 24/09/01; full list of members

View PDF (7 pages)

25/10/2001

Director's particulars changed

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25/10/2001

Registered office changed on 25/10/01

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11/10/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

03/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/09/2000

Return made up to 24/09/00; full list of members

View PDF (7 pages)

07/09/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

08/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/03/2000

New secretary appointed

View PDF (2 pages)

11/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/12/1999

Return made up to 24/09/99; full list of members

View PDF (7 pages)

22/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

26/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/11/1998

New director appointed

View PDF (2 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

26/10/1998

Return made up to 24/09/98; no change of members

View PDF (4 pages)

19/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/10/1997

Return made up to 24/09/97; full list of members

View PDF (6 pages)

12/09/1997

Full accounts made up to 1996-12-31

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24/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

24/10/1996

Return made up to 24/09/96; no change of members

View PDF (4 pages)

17/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

17/10/1995

Return made up to 24/09/95; no change of members

View PDF (6 pages)

17/10/1995

Director resigned

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03/11/1994

Full accounts made up to 1993-12-31

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03/11/1994

Return made up to 24/09/94; full list of members

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03/11/1994

Registered office changed on 03/11/94

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03/11/1994

Director's particulars changed

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11/08/1994

New director appointed

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07/11/1993

Full accounts made up to 1992-12-31

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07/11/1993

Director resigned

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07/11/1993

Return made up to 24/09/93; no change of members

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07/11/1993

Registered office changed on 07/11/93

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07/11/1993

Director's particulars changed;director resigned

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12/10/1992

New director appointed

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12/10/1992

Full accounts made up to 1991-12-31

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12/10/1992

Return made up to 24/09/92; no change of members

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25/10/1991

Return made up to 24/09/91; full list of members

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18/10/1991

Full accounts made up to 1990-12-31

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24/10/1990

Return made up to 24/09/90; no change of members

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16/10/1990

Full accounts made up to 1989-12-31

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18/10/1989

Return made up to 02/10/89; full list of members

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18/10/1989

Full accounts made up to 1988-12-31

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28/10/1988

Full accounts made up to 1987-12-31

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28/10/1988

Return made up to 17/10/88; full list of members

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07/09/1987

Full accounts made up to 1986-12-31

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07/09/1987

Return made up to 30/07/87; full list of members

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20/08/1986

Full accounts made up to 1985-12-31

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20/08/1986

Return made up to 28/07/86; full list of members

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Evans, Neil	Secretary	01/03/2000 - 01/08/2001	5
Blair, Mark Stuart Marston	Secretary	20/01/2003 - 19/02/2009	5
Evans, Neil	Director	01/01/1998 - 01/08/2001	13
Fisher, Janet Elaine	Secretary	01/09/2001 - 20/01/2003	5
Tully, David William Upham	Director	01/04/1994 - 01/03/2000	1

Persons with Significant Control

No PSC data available.

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Description

About HAVEN FUELS LIMITED

HAVEN FUELS LIMITED is an(a) Dissolved company incorporated on 23/01/1967 with the registered office located at Greens Motors Ltd, Salutation, Square, Haverfordwest, Dyfed SA61 2LG. 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 FUELS LIMITED?

HAVEN FUELS LIMITED is currently Dissolved. It was registered on 23/01/1967 and dissolved on 23/11/2010.

Where is HAVEN FUELS LIMITED located?

HAVEN FUELS LIMITED is registered at Greens Motors Ltd, Salutation, Square, Haverfordwest, Dyfed SA61 2LG.

What is the latest filing for HAVEN FUELS LIMITED?

The latest filing was on 23/11/2010: Final Gazette dissolved via voluntary strike-off.