HAVEN JETTY COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04973460

Incorporation date

23/11/2003

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2003)

10/01/2011

Final Gazette dissolved via voluntary strike-off

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13/09/2010

First Gazette notice for voluntary strike-off

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30/08/2010

Application to strike the company off the register

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13/07/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

21/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

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21/12/2009

Director's details changed for Richard Jason Rowe on 2009-12-22

View PDF (2 pages)

23/07/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

11/01/2009

Return made up to 24/11/08; full list of members

View PDF (6 pages)

08/01/2009

Registered office changed on 09/01/2009 from, stanley way cardrew, redruth, truro, cornwall, TR15 1SP

View PDF (1 pages)

08/01/2009

Location of debenture register

View PDF (1 pages)

08/01/2009

Location of register of members

View PDF (1 pages)

03/09/2008

Accounting reference date extended from 30/09/2008 to 31/03/2009

View PDF (1 pages)

06/03/2008

Registered office changed on 07/03/2008 from, mary barn, polladras breage, helston, cornwall, TR13 9NS

View PDF (1 pages)

06/03/2008

Appointment Terminated Director jeremy davison

View PDF (1 pages)

06/03/2008

Appointment Terminated Director and Secretary graham chivers

View PDF (1 pages)

06/03/2008

Appointment Terminated Director christopher chapman

View PDF (1 pages)

06/03/2008

Director appointed richard jason rowe

View PDF (4 pages)

06/03/2008

Director and secretary appointed thomas neil cotterill

View PDF (2 pages)

17/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/2007

Return made up to 24/11/07; no change of members

View PDF (8 pages)

12/12/2007

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

20/03/2007

Director resigned

View PDF (1 pages)

15/02/2007

New director appointed

View PDF (2 pages)

15/02/2007

Total exemption full accounts made up to 2006-09-30

View PDF (11 pages)

17/12/2006

Return made up to 24/11/06; full list of members

View PDF (10 pages)

17/12/2006

Director's particulars changed

View PDF (0 pages)

20/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

09/07/2006

New director appointed

View PDF (2 pages)

12/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2006

Accounting reference date shortened from 31/03/06 to 30/09/05

View PDF (1 pages)

29/01/2006

New director appointed

View PDF (3 pages)

14/12/2005

Return made up to 24/11/05; full list of members

View PDF (8 pages)

14/12/2005

Location of register of members address changed

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26/10/2005

Ad 15/09/05--------- £ si [email protected]=300 £ ic 3102/3402

View PDF (2 pages)

26/10/2005

Memorandum and Articles of Association

View PDF (26 pages)

26/10/2005

Resolutions

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26/10/2005

Resolutions

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26/10/2005

Resolutions

View PDF (1 pages)

27/09/2005

Ad 20/09/05--------- £ si [email protected]=1102 £ ic 2000/3102

View PDF (2 pages)

24/06/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

07/02/2005

Ad 21/01/05--------- £ si [email protected]=1980 £ ic 20/2000

View PDF (2 pages)

07/02/2005

Resolutions

View PDF (1 pages)

07/02/2005

New director appointed

View PDF (2 pages)

17/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

05/12/2004

Return made up to 24/11/04; full list of members

View PDF (6 pages)

19/02/2004

Ad 12/01/04--------- £ si [email protected]=19 £ ic 2/21

View PDF (2 pages)

26/01/2004

Resolutions

View PDF (0 pages)

26/01/2004

Resolutions

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26/01/2004

Resolutions

View PDF (1 pages)

26/01/2004

S-div 12/01/04

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19/01/2004

Resolutions

View PDF (13 pages)

04/01/2004

Ad 24/11/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

04/01/2004

Accounting reference date shortened from 30/11/04 to 31/03/04

View PDF (1 pages)

10/12/2003

New secretary appointed

View PDF (2 pages)

10/12/2003

New director appointed

View PDF (2 pages)

10/12/2003

Secretary resigned

View PDF (1 pages)

10/12/2003

Director resigned

View PDF (1 pages)

23/11/2003

Incorporation

View PDF (0 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	23/11/2003 - 23/11/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	23/11/2003 - 23/11/2003	67500
Chivers, Graham John	Director	17/01/2005 - 11/02/2008	7
Rowe, Richard Jason	Director	11/02/2008 - Present	24
Cotterill, Thomas Neil	Director	11/02/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HAVEN JETTY COMPANY LIMITED

HAVEN JETTY COMPANY LIMITED is an(a) Dissolved company incorporated on 23/11/2003 with the registered office located at Offices Stanley Way, Cardrew, Redruth, Cornwall TR15 1SP. 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 JETTY COMPANY LIMITED?

HAVEN JETTY COMPANY LIMITED is currently Dissolved. It was registered on 23/11/2003 and dissolved on 10/01/2011.

Where is HAVEN JETTY COMPANY LIMITED located?

HAVEN JETTY COMPANY LIMITED is registered at Offices Stanley Way, Cardrew, Redruth, Cornwall TR15 1SP.

What does HAVEN JETTY COMPANY LIMITED do?

HAVEN JETTY COMPANY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HAVEN JETTY COMPANY LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.