HAVEN LODGE PRIVATE RESIDENTIAL HOME LIMITED

Key Data

Status

Dissolved

Company No.

03400110

Incorporation date

07/07/1997

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/07/1997)

25/01/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/10/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/09/2009

Application for striking-off

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09/07/2009

Return made up to 08/07/09; full list of members

View PDF (5 pages)

14/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

04/08/2008

Return made up to 08/07/08; no change of members

View PDF (6 pages)

27/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

14/08/2007

Return made up to 08/07/07; no change of members

View PDF (6 pages)

14/06/2007

Director resigned

View PDF (1 pages)

30/05/2007

Director resigned

View PDF (1 pages)

30/05/2007

Director resigned

View PDF (1 pages)

22/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

09/08/2006

Return made up to 08/07/06; full list of members

View PDF (10 pages)

25/01/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

27/10/2005

New director appointed

View PDF (1 pages)

27/10/2005

New director appointed

View PDF (1 pages)

27/10/2005

New director appointed

View PDF (1 pages)

17/07/2005

Return made up to 08/07/05; full list of members

View PDF (8 pages)

05/12/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

27/10/2004

Director resigned

View PDF (1 pages)

27/10/2004

Secretary resigned

View PDF (1 pages)

27/10/2004

New secretary appointed

View PDF (2 pages)

14/07/2004

Return made up to 08/07/04; full list of members

View PDF (9 pages)

30/10/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (8 pages)

15/07/2003

Return made up to 08/07/03; full list of members

View PDF (9 pages)

06/12/2002

Ad 28/11/02--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

19/11/2002

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

19/11/2002

Resolutions

View PDF (1 pages)

15/07/2002

Return made up to 08/07/02; full list of members

View PDF (7 pages)

23/10/2001

Total exemption small company accounts made up to 2001-07-31

View PDF (7 pages)

11/07/2001

Return made up to 08/07/01; full list of members

View PDF (6 pages)

09/11/2000

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

16/07/2000

Return made up to 08/07/00; full list of members

View PDF (6 pages)

30/11/1999

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

15/07/1999

Return made up to 08/07/99; no change of members

View PDF (4 pages)

14/04/1999

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

13/07/1998

Return made up to 08/07/98; full list of members

View PDF (6 pages)

09/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/07/1997

Director resigned

View PDF (1 pages)

16/07/1997

Secretary resigned

View PDF (1 pages)

16/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

07/07/1997

Incorporation

View PDF (16 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

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	07/07/1997 - 07/07/1997	4893
Labourn, Ann Carol	Director	30/09/2005 - 14/05/2007	3
Key Legal Services (Nominees) Limited	Nominee Director	07/07/1997 - 07/07/1997	4782
Scoreby, Paul Sylvester	Secretary	04/10/2004 - Present	-
Richardson, Agnes Timbeth	Director	07/07/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HAVEN LODGE PRIVATE RESIDENTIAL HOME LIMITED

HAVEN LODGE PRIVATE RESIDENTIAL HOME LIMITED is an(a) Dissolved company incorporated on 07/07/1997 with the registered office located at 7a Pontefract Road, Castleford, West Yorkshire WF10 4JE. 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 LODGE PRIVATE RESIDENTIAL HOME LIMITED?

HAVEN LODGE PRIVATE RESIDENTIAL HOME LIMITED is currently Dissolved. It was registered on 07/07/1997 and dissolved on 25/01/2010.

Where is HAVEN LODGE PRIVATE RESIDENTIAL HOME LIMITED located?

HAVEN LODGE PRIVATE RESIDENTIAL HOME LIMITED is registered at 7a Pontefract Road, Castleford, West Yorkshire WF10 4JE.

What is the latest filing for HAVEN LODGE PRIVATE RESIDENTIAL HOME LIMITED?

The latest filing was on 25/01/2010: Final Gazette dissolved via voluntary strike-off.