HAVENCROWN SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02889824

Incorporation date

20/01/1994

Size

Total Exemption Small

Classification

Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1994)

10/04/2017

Final Gazette dissolved via voluntary strike-off

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23/01/2017

First Gazette notice for voluntary strike-off

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16/01/2017

Application to strike the company off the register

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11/10/2016

Total exemption small company accounts made up to 2015-12-31

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16/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (5 pages)

03/10/2015

Total exemption small company accounts made up to 2014-12-31

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16/02/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (5 pages)

08/10/2014

Director's details changed for Janice Ann Hinchin on 2013-07-30

View PDF (2 pages)

08/10/2014

Secretary's details changed for Janice Ann Hinchin on 2013-07-30

View PDF (1 pages)

08/10/2014

Director's details changed for Daniel Patrick Hinchin on 2013-07-30

View PDF (2 pages)

07/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

10/02/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (5 pages)

18/12/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

02/05/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

09/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/04/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (5 pages)

14/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (5 pages)

27/02/2012

Previous accounting period extended from 2011-06-30 to 2011-12-31

View PDF (1 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

16/02/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (5 pages)

04/05/2010

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

View PDF (6 pages)

16/03/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (5 pages)

14/03/2010

Termination of appointment of Amanda Crotty as a director

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14/03/2010

Termination of appointment of Jacqueline Hall as a director

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13/04/2009

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

View PDF (6 pages)

01/03/2009

Director appointed daniel patrick hinchin

View PDF (2 pages)

24/02/2009

Return made up to 21/01/09; full list of members

View PDF (4 pages)

30/04/2008

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

View PDF (6 pages)

05/02/2008

Return made up to 21/01/08; full list of members

View PDF (3 pages)

28/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

01/03/2007

Return made up to 21/01/07; full list of members

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02/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

09/04/2006

New director appointed

View PDF (2 pages)

29/03/2006

Return made up to 21/01/06; full list of members

View PDF (6 pages)

20/07/2005

New director appointed

View PDF (1 pages)

13/07/2005

Director resigned

View PDF (1 pages)

13/02/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

07/02/2005

Return made up to 21/01/05; full list of members

View PDF (6 pages)

01/07/2004

Return made up to 21/01/04; full list of members

View PDF (6 pages)

03/05/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

26/03/2004

Accounting reference date extended from 31/03/04 to 30/06/04

View PDF (1 pages)

30/09/2003

New director appointed

View PDF (2 pages)

30/09/2003

New director appointed

View PDF (2 pages)

18/05/2003

Return made up to 21/01/03; full list of members

View PDF (5 pages)

03/04/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

16/07/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

29/01/2002

Return made up to 21/01/02; full list of members

View PDF (5 pages)

10/07/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

25/03/2001

Return made up to 21/01/01; full list of members

View PDF (5 pages)

25/05/2000

Registered office changed on 26/05/00 from: po box 2588 843 finchley road london NW11 8NQ

View PDF (1 pages)

12/04/2000

Return made up to 21/01/00; full list of members

View PDF (6 pages)

20/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

17/03/1999

Return made up to 21/01/99; full list of members

View PDF (6 pages)

12/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

09/06/1998

Particulars of mortgage/charge

View PDF (9 pages)

08/04/1998

Return made up to 21/01/98; no change of members

View PDF (0 pages)

26/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

25/03/1997

Return made up to 21/01/97; no change of members

View PDF (4 pages)

23/03/1997

Return made up to 21/01/96; full list of members

View PDF (8 pages)

08/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

30/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

27/06/1995

Return made up to 21/01/95; full list of members

View PDF (6 pages)

01/05/1995

Director resigned

View PDF (2 pages)

19/03/1995

Registered office changed on 20/03/95 from: 68 brook lane chelmsford essex CM2 8NN

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

17/11/1994

Accounting reference date extended from 31/01 to 31/03

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18/04/1994

Ad 01/02/94--------- £ si 98@1=98 £ ic 2/100

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18/04/1994

Registered office changed on 19/04/94 from: pembroke house 11 northlands pavement pitsea essex SS13 3DX

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28/03/1994

Secretary resigned;new secretary appointed

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28/03/1994

Director resigned;new director appointed

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28/03/1994

New director appointed

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28/03/1994

Registered office changed on 29/03/94 from: aci house torrington park north finchley london N12 9SZ

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22/02/1994

Particulars of mortgage/charge

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20/01/1994

Incorporation

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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

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Cowan, Graham Michael	Nominee Director	21/01/1994 - 21/01/1994	7053
Hall, Jacqueline	Director	01/09/2003 - 25/11/2009	2
Conway, Robert	Nominee Secretary	21/01/1994 - 21/01/1994	483
Paulin, William Lawrie	Director	21/01/1994 - 19/04/1995	14
Hinchin, Daniel Patrick	Director	18/02/2009 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About HAVENCROWN SERVICES LIMITED

HAVENCROWN SERVICES LIMITED is an(a) Dissolved company incorporated on 20/01/1994 with the registered office located at Gable House, 239 Regents Park Road, London N3 3LF. 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 HAVENCROWN SERVICES LIMITED?

HAVENCROWN SERVICES LIMITED is currently Dissolved. It was registered on 20/01/1994 and dissolved on 10/04/2017.

Where is HAVENCROWN SERVICES LIMITED located?

HAVENCROWN SERVICES LIMITED is registered at Gable House, 239 Regents Park Road, London N3 3LF.

What does HAVENCROWN SERVICES LIMITED do?

HAVENCROWN SERVICES LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for HAVENCROWN SERVICES LIMITED?

The latest filing was on 10/04/2017: Final Gazette dissolved via voluntary strike-off.