HAVEN TIMBER LIMITED

Key Data

Status

Dissolved

Company No.

03439329

Incorporation date

25/09/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1997)

11/11/2025

Final Gazette dissolved via voluntary strike-off

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26/08/2025

First Gazette notice for voluntary strike-off

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19/08/2025

Application to strike the company off the register

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17/10/2024

Accounts for a dormant company made up to 2024-06-30

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27/08/2024

Confirmation statement made on 2024-08-25 with updates

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08/12/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (4 pages)

08/12/2023

Director's details changed for Mr William Edgar Forsaith Rees on 2023-12-07

View PDF (2 pages)

08/12/2023

Change of details for Mr William Edgar Forsaith Rees as a person with significant control on 2023-12-07

View PDF (2 pages)

25/09/2023

Confirmation statement made on 2023-08-25 with updates

View PDF (4 pages)

17/10/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (4 pages)

07/10/2022

Confirmation statement made on 2022-09-28 with updates

View PDF (4 pages)

17/11/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (4 pages)

13/10/2021

Confirmation statement made on 2021-10-10 with updates

View PDF (4 pages)

10/12/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (4 pages)

12/10/2020

Confirmation statement made on 2020-10-10 with updates

View PDF (4 pages)

18/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

11/10/2019

Confirmation statement made on 2019-10-10 with updates

View PDF (4 pages)

18/12/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (4 pages)

10/10/2018

Confirmation statement made on 2018-10-10 with updates

View PDF (4 pages)

04/01/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (5 pages)

11/10/2017

Confirmation statement made on 2017-10-10 with updates

View PDF (4 pages)

10/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (5 pages)

10/10/2016

Director's details changed for Mr William Edgar Forsaith Rees on 2016-10-10

View PDF (2 pages)

10/10/2016

Secretary's details changed for Jacqueline Elizabeth Rees on 2016-10-10

View PDF (1 pages)

03/10/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (5 pages)

29/02/2016

Registered office address changed from Churchgate House the Street Ardleigh Colchester CO7 7LD to 92 Station Road Clacton-on-Sea Essex CO15 1SG on 2016-02-29

View PDF (1 pages)

26/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

14/10/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (4 pages)

20/11/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (5 pages)

18/11/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (4 pages)

10/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (6 pages)

11/10/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (4 pages)

22/10/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (4 pages)

22/10/2012

Secretary's details changed for Jacqueline Elizabeth Turner on 2012-10-22

View PDF (1 pages)

25/09/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (5 pages)

24/11/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (5 pages)

24/10/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (4 pages)

22/11/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (4 pages)

22/09/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

02/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (4 pages)

02/11/2009

Director's details changed for William Edgar Forsaith Rees on 2009-10-15

View PDF (2 pages)

17/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

07/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

30/10/2008

Return made up to 23/10/08; full list of members

View PDF (3 pages)

29/10/2008

Location of debenture register

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29/10/2008

Registered office changed on 29/10/2008 from churchgate house the street ardleigh colchester essex CO7 7LD

View PDF (1 pages)

29/10/2008

Location of register of members

View PDF (1 pages)

09/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

06/11/2007

Return made up to 23/10/07; no change of members

View PDF (6 pages)

31/03/2007

Registered office changed on 31/03/07 from: 20-21 clinton place seaford east sussex BN25 1NP

View PDF (1 pages)

05/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

17/11/2006

Return made up to 23/10/06; full list of members

View PDF (2 pages)

19/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

11/11/2005

Return made up to 23/10/05; full list of members

View PDF (2 pages)

11/11/2005

Registered office changed on 11/11/05 from: 20-21 clinton place seaford east sussex BN25 1NG

View PDF (1 pages)

19/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

12/11/2004

Return made up to 23/10/04; full list of members

View PDF (6 pages)

29/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

19/11/2003

Return made up to 23/10/03; full list of members

View PDF (6 pages)

23/12/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

14/11/2002

Return made up to 23/10/02; full list of members

View PDF (6 pages)

29/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

08/01/2002

Return made up to 23/10/01; full list of members

View PDF (6 pages)

02/11/2000

Return made up to 23/10/00; full list of members

View PDF (6 pages)

14/08/2000

Full accounts made up to 2000-06-30

View PDF (16 pages)

28/04/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

06/12/1999

Return made up to 23/10/99; full list of members

View PDF (6 pages)

17/04/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

23/10/1998

Return made up to 23/10/98; full list of members

View PDF (7 pages)

11/12/1997

Accounting reference date shortened from 30/09/98 to 30/06/98

View PDF (1 pages)

29/09/1997

Director resigned

View PDF (1 pages)

29/09/1997

Secretary resigned

View PDF (1 pages)

29/09/1997

New secretary appointed

View PDF (2 pages)

29/09/1997

New director appointed

View PDF (2 pages)

25/09/1997

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

25/08/2025

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
152.00
-
0.00
-
-

2022
1
152.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	25/09/1997 - 25/09/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	25/09/1997 - 25/09/1997	36021
Rees, Jacqueline Elizabeth	Secretary	25/09/1997 - Present	1
Mr William Edgar Forsaith Rees	Director	25/09/1997 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HAVEN TIMBER LIMITED

HAVEN TIMBER LIMITED is an(a) Dissolved company incorporated on 25/09/1997 with the registered office located at 92 Station Road, Clacton-On-Sea, Essex CO15 1SG. 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 TIMBER LIMITED?

HAVEN TIMBER LIMITED is currently Dissolved. It was registered on 25/09/1997 and dissolved on 11/11/2025.

Where is HAVEN TIMBER LIMITED located?

HAVEN TIMBER LIMITED is registered at 92 Station Road, Clacton-On-Sea, Essex CO15 1SG.

What does HAVEN TIMBER LIMITED do?

HAVEN TIMBER LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HAVEN TIMBER LIMITED?

The latest filing was on 11/11/2025: Final Gazette dissolved via voluntary strike-off.