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HAVEN MOULDINGS LTD

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HAVEN MOULDINGS LTD

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Key Data

Status

Dissolved

Company No.

03974009

Incorporation date

16/04/2000

Size

Total Exemption Small

Classification

Manufacture of other non-metallic mineral products n.e.c. (23.99 - SIC 2007);

Contacts

Registered address

Registered address

32 Clarence Street, Southend-On-Sea, Essex SS1 1BDCopy
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See on map
Latest events (Record since 16/04/2000)
dot icon21/12/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon07/09/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon26/08/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon28/06/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (8 pages)
dot icon19/04/2015
Annual return made up to 2015-04-17 with full list of shareholders
View PDF (5 pages)
dot icon14/07/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (8 pages)
dot icon21/04/2014
Annual return made up to 2014-04-17 with full list of shareholders
View PDF (5 pages)
dot icon23/07/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (9 pages)
dot icon16/04/2013
Annual return made up to 2013-04-17 with full list of shareholders
View PDF (5 pages)
dot icon27/06/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon27/05/2012
Annual return made up to 2012-04-17 with full list of shareholders
View PDF (5 pages)
dot icon27/05/2012
Registered office address changed from Devine House 1299-1301 London Road Leigh on Sea Essex SS9 2AD on 2012-05-28
View PDF (1 pages)
dot icon25/09/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon25/04/2011
Annual return made up to 2011-04-17 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon04/05/2010
Annual return made up to 2010-04-17 with full list of shareholders
View PDF (5 pages)
dot icon04/05/2010
Director's details changed for Raymond Dennis Smith on 2010-04-17
View PDF (2 pages)
dot icon04/05/2010
Director's details changed for Steven James Irving on 2010-04-17
View PDF (2 pages)
dot icon24/08/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (6 pages)
dot icon06/05/2009
Return made up to 17/04/09; full list of members
View PDF (4 pages)
dot icon02/10/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (6 pages)
dot icon27/04/2008
Return made up to 17/04/08; full list of members
View PDF (4 pages)
dot icon18/07/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (7 pages)
dot icon06/06/2007
Return made up to 17/04/07; full list of members
View PDF (2 pages)
dot icon26/09/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (7 pages)
dot icon04/05/2006
Return made up to 17/04/06; full list of members
View PDF (2 pages)
dot icon29/08/2005
Total exemption small company accounts made up to 2005-04-30
View PDF (6 pages)
dot icon21/04/2005
Return made up to 17/04/05; full list of members
View PDF (3 pages)
dot icon01/08/2004
Total exemption small company accounts made up to 2004-04-30
View PDF (6 pages)
dot icon04/05/2004
Return made up to 17/04/04; full list of members
View PDF (7 pages)
dot icon02/12/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon20/10/2003
Total exemption small company accounts made up to 2003-04-30
View PDF (6 pages)
dot icon13/06/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/04/2003
Return made up to 17/04/03; full list of members
View PDF (7 pages)
dot icon09/08/2002
Total exemption small company accounts made up to 2002-04-30
View PDF (7 pages)
dot icon28/04/2002
Return made up to 17/04/02; full list of members
View PDF (6 pages)
dot icon05/08/2001
Total exemption small company accounts made up to 2001-04-30
View PDF (6 pages)
dot icon05/08/2001
Ad 26/07/01--------- £ si 2@1=2 £ ic 2/4
View PDF (3 pages)
dot icon24/04/2001
Return made up to 17/04/01; full list of members
View PDF (6 pages)
dot icon27/04/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/04/2000
New director appointed
View PDF (2 pages)
dot icon27/04/2000
Registered office changed on 28/04/00 from: 1299-1301 london road leigh on sea essex SS9 2AD
View PDF (1 pages)
dot icon26/04/2000
Certificate of change of name
View PDF (2 pages)
dot icon21/04/2000
Secretary resigned
View PDF (1 pages)
dot icon21/04/2000
Director resigned
View PDF (1 pages)
dot icon21/04/2000
Registered office changed on 22/04/00 from: 381 kingsway hove east sussex BN3 4QD
View PDF (1 pages)
dot icon16/04/2000
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/04/2015
dot iconLast change occurred
29/04/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2015
dot iconNext account date
29/04/2016
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LIMITED
Nominee Secretary
16/04/2000 - 18/04/2000
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
16/04/2000 - 18/04/2000
9606
Smith, Raymond Dennis
Secretary
18/04/2000 - Present
-
Irving, Steven James
Director
18/04/2000 - Present
-
Smith, Raymond Dennis
Director
18/04/2000 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HAVEN MOULDINGS LTD

HAVEN MOULDINGS LTD is an(a) Dissolved company incorporated on 16/04/2000 with the registered office located at 32 Clarence Street, Southend-On-Sea, Essex SS1 1BD. There are currently 3 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 MOULDINGS LTD?

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HAVEN MOULDINGS LTD is currently Dissolved. It was registered on 16/04/2000 and dissolved on 21/12/2015.

Where is HAVEN MOULDINGS LTD located?

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HAVEN MOULDINGS LTD is registered at 32 Clarence Street, Southend-On-Sea, Essex SS1 1BD.

What does HAVEN MOULDINGS LTD do?

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HAVEN MOULDINGS LTD operates in the Manufacture of other non-metallic mineral products n.e.c. (23.99 - SIC 2007) sector.

What is the latest filing for HAVEN MOULDINGS LTD?

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The latest filing was on 21/12/2015: Final Gazette dissolved via voluntary strike-off.