HAVEN PORTS (MARINE & CONSTRUCTION MANAGEMENT) LIMITED

Key Data

Status

Dissolved

Company No.

03702954

Incorporation date

26/01/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1999)

28/11/2016

Final Gazette dissolved via voluntary strike-off

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12/09/2016

First Gazette notice for voluntary strike-off

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05/09/2016

Application to strike the company off the register

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11/02/2016

Satisfaction of charge 037029540003 in full

View PDF (1 pages)

09/02/2016

Annual return made up to 2016-01-14 with full list of shareholders

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11/11/2015

Termination of appointment of a director

View PDF (1 pages)

11/11/2015

Termination of appointment of a director

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20/10/2015

Termination of appointment of Hannah Elmer as a secretary on 2015-06-25

View PDF (2 pages)

13/05/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (7 pages)

21/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (4 pages)

28/07/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (8 pages)

03/02/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (4 pages)

29/11/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

20/11/2013

Registration of charge 037029540003

View PDF (10 pages)

30/06/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

19/06/2013

Appointment of Ms Hannah Elmer as a secretary

View PDF (1 pages)

19/06/2013

Termination of appointment of Timothy Page as a secretary

View PDF (1 pages)

19/06/2013

Termination of appointment of Timothy Page as a director

View PDF (1 pages)

16/05/2013

Full accounts made up to 2013-01-31

View PDF (10 pages)

20/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (6 pages)

25/07/2012

Full accounts made up to 2012-01-31

View PDF (12 pages)

18/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (6 pages)

27/10/2011

Accounts for a small company made up to 2011-01-31

View PDF (4 pages)

19/01/2011

Director's details changed for Nicholas William Offord on 2010-11-19

View PDF (3 pages)

13/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (6 pages)

28/11/2010

Director's details changed for Michael William Jones on 2010-11-17

View PDF (3 pages)

21/10/2010

Accounts for a small company made up to 2010-01-31

View PDF (5 pages)

24/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

21/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

03/12/2009

Accounts for a small company made up to 2009-01-31

View PDF (6 pages)

02/04/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

15/09/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

19/03/2008

Director appointed michael william jones

View PDF (2 pages)

07/03/2008

Resolutions

View PDF (7 pages)

24/01/2008

Return made up to 14/01/08; full list of members

View PDF (2 pages)

24/01/2008

Director's particulars changed

View PDF (1 pages)

12/06/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (8 pages)

28/01/2007

New director appointed

View PDF (1 pages)

28/01/2007

Return made up to 14/01/07; full list of members

View PDF (6 pages)

10/08/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (8 pages)

23/03/2006

Return made up to 14/01/06; full list of members

View PDF (7 pages)

23/03/2006

New secretary appointed

View PDF (2 pages)

22/12/2005

Accounts for a small company made up to 2005-01-31

View PDF (13 pages)

23/01/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

09/11/2004

Accounts for a small company made up to 2004-01-31

View PDF (9 pages)

03/02/2004

Return made up to 27/01/04; full list of members

View PDF (7 pages)

11/11/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

17/03/2003

Return made up to 27/01/03; full list of members

View PDF (7 pages)

28/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

13/03/2002

Return made up to 27/01/02; full list of members

View PDF (6 pages)

14/01/2002

New director appointed

View PDF (2 pages)

02/10/2001

Total exemption full accounts made up to 2001-01-31

View PDF (13 pages)

21/02/2001

Return made up to 27/01/01; full list of members

View PDF (6 pages)

21/02/2001

New secretary appointed

View PDF (2 pages)

10/01/2001

Secretary resigned

View PDF (1 pages)

30/10/2000

Full accounts made up to 2000-01-31

View PDF (9 pages)

09/02/2000

Return made up to 27/01/00; full list of members

View PDF (6 pages)

22/11/1999

Director resigned

View PDF (1 pages)

08/03/1999

Ad 24/02/99--------- £ si 8@1=8 £ ic 2/10

View PDF (3 pages)

21/02/1999

Secretary resigned

View PDF (1 pages)

21/02/1999

New secretary appointed

View PDF (2 pages)

03/02/1999

Director resigned

View PDF (1 pages)

03/02/1999

Secretary resigned

View PDF (1 pages)

03/02/1999

New director appointed

View PDF (2 pages)

03/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

26/01/1999

Incorporation

View PDF (21 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

30/01/2015

Last change occurred

30/01/2015

Accounts

Dormant

Last made up date

30/01/2015

Next account date

30/01/2016

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	26/01/1999 - 26/01/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	26/01/1999 - 26/01/1999	36021
Page, Timothy Charles	Director	07/01/2007 - 20/05/2013	10
Foster, David Michael	Director	26/01/1999 - 09/11/1999	3
Offord, Sally Anne Penelope	Secretary	17/02/1999 - 31/12/2000	-

Persons with Significant Control

No PSC data available.

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Description

About HAVEN PORTS (MARINE & CONSTRUCTION MANAGEMENT) LIMITED

HAVEN PORTS (MARINE & CONSTRUCTION MANAGEMENT) LIMITED is an(a) Dissolved company incorporated on 26/01/1999 with the registered office located at Shore Farm, Wrabness, Manningtree, Essex CO11 2TG. 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 PORTS (MARINE & CONSTRUCTION MANAGEMENT) LIMITED?

HAVEN PORTS (MARINE & CONSTRUCTION MANAGEMENT) LIMITED is currently Dissolved. It was registered on 26/01/1999 and dissolved on 28/11/2016.

Where is HAVEN PORTS (MARINE & CONSTRUCTION MANAGEMENT) LIMITED located?

HAVEN PORTS (MARINE & CONSTRUCTION MANAGEMENT) LIMITED is registered at Shore Farm, Wrabness, Manningtree, Essex CO11 2TG.

What does HAVEN PORTS (MARINE & CONSTRUCTION MANAGEMENT) LIMITED do?

HAVEN PORTS (MARINE & CONSTRUCTION MANAGEMENT) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HAVEN PORTS (MARINE & CONSTRUCTION MANAGEMENT) LIMITED?

The latest filing was on 28/11/2016: Final Gazette dissolved via voluntary strike-off.