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HAVEN (GATESHEAD) LIMITED

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HAVEN (GATESHEAD) LIMITED

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Key Data

Status

Dissolved

Company No.

04167917

Incorporation date

26/02/2001

Size

-

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

Registered address

323-325 High Street, Gateshead, Tyne And Wear NE8 1EQCopy
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Latest events (Record since 26/02/2001)
dot icon09/01/2018
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon11/11/2017
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon24/10/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon17/10/2017
Application to strike the company off the register
View PDF (4 pages)
dot icon28/04/2017
Confirmation statement made on 2017-03-25 with updates
View PDF (4 pages)
dot icon08/01/2017
Total exemption full accounts made up to 2016-03-31
View PDF (15 pages)
dot icon16/05/2016
Annual return made up to 2016-03-25 no member list
View PDF (8 pages)
dot icon13/05/2016
Director's details changed for Mr Alfred Grummett on 2015-06-13
View PDF (2 pages)
dot icon13/05/2016
Termination of appointment of Peter Neil Marshall as a director on 2015-12-15
View PDF (1 pages)
dot icon07/12/2015
Total exemption full accounts made up to 2015-03-31
View PDF (15 pages)
dot icon27/10/2015
Termination of appointment of Elizabeth Jane Marshall as a director on 2015-05-25
View PDF (1 pages)
dot icon24/04/2015
Annual return made up to 2015-03-25 no member list
View PDF (10 pages)
dot icon23/04/2015
Termination of appointment of Bruce Thompson as a director on 2014-06-11
View PDF (1 pages)
dot icon14/01/2015
Total exemption full accounts made up to 2014-03-31
View PDF (15 pages)
dot icon25/03/2014
Annual return made up to 2014-03-25 no member list
View PDF (11 pages)
dot icon25/03/2014
Director's details changed for Mrs Eileen Mary Grummett on 2014-03-25
View PDF (2 pages)
dot icon05/01/2014
Total exemption full accounts made up to 2013-03-31
View PDF (15 pages)
dot icon12/03/2013
Annual return made up to 2013-02-26 no member list
View PDF (11 pages)
dot icon12/03/2013
Director's details changed for Mrs Ann Lamb on 2012-09-30
View PDF (2 pages)
dot icon08/01/2013
Total exemption full accounts made up to 2012-03-31
View PDF (15 pages)
dot icon09/03/2012
Annual return made up to 2012-02-26 no member list
View PDF (11 pages)
dot icon29/12/2011
Total exemption full accounts made up to 2011-03-31
View PDF (14 pages)
dot icon19/04/2011
Annual return made up to 2011-02-26 no member list
View PDF (11 pages)
dot icon18/04/2011
Director's details changed for Miss Gillian Wingfield on 2011-04-18
View PDF (2 pages)
dot icon07/01/2011
Total exemption full accounts made up to 2010-03-31
View PDF (14 pages)
dot icon04/05/2010
Annual return made up to 2010-02-26 no member list
View PDF (6 pages)
dot icon04/05/2010
Director's details changed for Mr Alfred Grummett on 2009-10-02
View PDF (2 pages)
dot icon04/05/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon04/05/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon03/05/2010
Director's details changed for Mrs Eileen Mary Grummett on 2009-10-02
View PDF (2 pages)
dot icon03/05/2010
Director's details changed for Victoria Isabella Mccourt on 2009-10-02
View PDF (2 pages)
dot icon03/05/2010
Director's details changed for Peter Neil Marshall on 2009-10-02
View PDF (2 pages)
dot icon03/05/2010
Director's details changed for Elizabeth Jane Marshall on 2009-10-02
View PDF (2 pages)
dot icon18/03/2010
Appointment of Mr Bruce Thompson as a director
View PDF (2 pages)
dot icon09/03/2010
Appointment of Mrs Ann Lamb as a director
View PDF (2 pages)
dot icon01/03/2010
Total exemption full accounts made up to 2009-03-31
View PDF (13 pages)
dot icon22/06/2009
Director appointed elizabeth jane marshall
View PDF (2 pages)
dot icon13/05/2009
Director's change of particulars / peter marshall / 13/05/2009
View PDF (1 pages)
dot icon13/05/2009
Annual return made up to 26/02/09
View PDF (3 pages)
dot icon28/07/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (5 pages)
dot icon14/05/2008
Annual return made up to 26/02/08
View PDF (3 pages)
dot icon14/05/2008
Registered office changed on 14/05/2008 from 299 chillingham road heaton newcastle upon tyne tyne and wear NE6 5SB
View PDF (1 pages)
dot icon13/05/2008
Director's change of particulars / gillian wingfield / 13/05/2008
View PDF (2 pages)
dot icon22/06/2007
Accounts for a dormant company made up to 2007-03-31
View PDF (5 pages)
dot icon22/06/2007
Annual return made up to 26/02/07
View PDF (5 pages)
dot icon08/06/2007
New secretary appointed
View PDF (2 pages)
dot icon19/04/2007
Annual return made up to 26/02/05
View PDF (5 pages)
dot icon01/02/2007
Accounts for a dormant company made up to 2006-03-31
View PDF (5 pages)
dot icon12/06/2006
Annual return made up to 26/02/06
View PDF (2 pages)
dot icon21/12/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (5 pages)
dot icon19/04/2004
Accounts for a dormant company made up to 2004-03-31
View PDF (5 pages)
dot icon18/08/2003
Director resigned
View PDF (1 pages)
dot icon15/05/2003
Accounts for a dormant company made up to 2003-03-31
View PDF (5 pages)
dot icon20/03/2003
Annual return made up to 26/02/03
View PDF (6 pages)
dot icon20/03/2003
Accounts for a dormant company made up to 2002-03-31
View PDF (5 pages)
dot icon02/12/2002
Director's particulars changed
View PDF (1 pages)
dot icon02/12/2002
Director's particulars changed
View PDF (1 pages)
dot icon02/12/2002
Director's particulars changed
View PDF (1 pages)
dot icon28/11/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon26/10/2002
Director resigned
View PDF (1 pages)
dot icon26/10/2002
Registered office changed on 26/10/02 from: hendersons 2 telford court morpeth northumberland NE61 2DB
View PDF (1 pages)
dot icon13/06/2002
Annual return made up to 26/02/02
View PDF (8 pages)
dot icon02/06/2002
Registered office changed on 02/06/02 from: 299 chillingham road heaton newcastle upon tyne NE6 5SB
View PDF (1 pages)
dot icon22/05/2002
Secretary resigned
View PDF (1 pages)
dot icon21/05/2002
New secretary appointed
View PDF (2 pages)
dot icon17/05/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon09/05/2002
New director appointed
View PDF (2 pages)
dot icon09/05/2002
New director appointed
View PDF (2 pages)
dot icon15/02/2002
New director appointed
View PDF (2 pages)
dot icon15/02/2002
New director appointed
View PDF (2 pages)
dot icon28/09/2001
New director appointed
View PDF (2 pages)
dot icon28/09/2001
New director appointed
View PDF (2 pages)
dot icon28/09/2001
Registered office changed on 28/09/01 from: 16 churchill way cardiff CF10 2DX
View PDF (1 pages)
dot icon28/09/2001
Director resigned
View PDF (1 pages)
dot icon05/04/2001
Accounting reference date extended from 28/02/02 to 31/03/02
View PDF (1 pages)
dot icon26/02/2001
Incorporation
View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2016
dot iconLast change occurred
31/03/2016

Accounts

dot iconLast made up date
31/03/2016
dot iconNext account date
31/03/2017
See more events →

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

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HAVEN (GATESHEAD) LIMITED

HAVEN (GATESHEAD) LIMITED is an(a) Dissolved company incorporated on 26/02/2001 with the registered office located at 323-325 High Street, Gateshead, Tyne And Wear NE8 1EQ. There are currently 6 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 (GATESHEAD) LIMITED?

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HAVEN (GATESHEAD) LIMITED is currently Dissolved. It was registered on 26/02/2001 and dissolved on 09/01/2018.

Where is HAVEN (GATESHEAD) LIMITED located?

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HAVEN (GATESHEAD) LIMITED is registered at 323-325 High Street, Gateshead, Tyne And Wear NE8 1EQ.

What does HAVEN (GATESHEAD) LIMITED do?

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HAVEN (GATESHEAD) LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for HAVEN (GATESHEAD) LIMITED?

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The latest filing was on 09/01/2018: Final Gazette dissolved via voluntary strike-off.