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HAVENROCK LIMITED

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HAVENROCK LIMITED

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Key Data

Status

Dissolved

Company No.

03942523

Incorporation date

07/03/2000

Size

Total Exemption Small

Classification

Adult and other education not elsewhere classified (80.42 - SIC 2003);

Contacts

Registered address

Registered address

Slough House, Slough Lane, Horton, Wimborne, Dorset BH21 7JLCopy
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Latest events (Record since 07/03/2000)
dot icon30/05/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon14/02/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon04/08/2010
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon28/06/2010
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon17/06/2010
Application to strike the company off the register
View PDF (2 pages)
dot icon18/08/2009
Accounting reference date extended from 31/03/2009 to 30/09/2009
View PDF (1 pages)
dot icon04/05/2009
Return made up to 08/03/09; full list of members
View PDF (5 pages)
dot icon01/05/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon18/01/2009
Return made up to 08/03/08; full list of members
View PDF (5 pages)
dot icon28/04/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon08/05/2007
Return made up to 08/03/07; full list of members
View PDF (6 pages)
dot icon23/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon09/03/2006
Return made up to 08/03/06; full list of members
View PDF (6 pages)
dot icon09/03/2006
Secretary's particulars changed
View PDF (0 pages)
dot icon12/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon14/06/2005
Return made up to 08/03/05; full list of members
View PDF (6 pages)
dot icon26/04/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon20/04/2004
Return made up to 08/03/04; full list of members
View PDF (5 pages)
dot icon20/04/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon04/06/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon18/04/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/03/2003
Return made up to 08/03/03; full list of members
View PDF (6 pages)
dot icon15/09/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon06/05/2002
Resolutions
View PDF (1 pages)
dot icon06/05/2002
£ nc 1000/50000 05/04/00
View PDF (1 pages)
dot icon22/04/2002
Return made up to 08/03/02; full list of members
View PDF (6 pages)
dot icon22/04/2002
Director's particulars changed
View PDF (0 pages)
dot icon16/07/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/07/2001
Registered office changed on 09/07/01 from: 1 edmondsham road verwood dorset BH31 7PA
View PDF (1 pages)
dot icon29/05/2001
Particulars of contract relating to shares
View PDF (4 pages)
dot icon29/05/2001
Ad 05/04/00--------- £ si 11315@1
View PDF (2 pages)
dot icon07/05/2001
Return made up to 08/03/01; full list of members
View PDF (6 pages)
dot icon07/05/2001
Secretary's particulars changed
View PDF (0 pages)
dot icon03/05/2001
Accounts for a small company made up to 2001-03-31
View PDF (5 pages)
dot icon06/04/2000
New secretary appointed
View PDF (2 pages)
dot icon06/04/2000
New director appointed
View PDF (2 pages)
dot icon06/04/2000
Secretary resigned
View PDF (1 pages)
dot icon06/04/2000
Director resigned
View PDF (1 pages)
dot icon06/04/2000
Registered office changed on 07/04/00 from: 61 fairview avenue gillingham kent ME8 0QP
View PDF (1 pages)
dot icon07/03/2000
Incorporation
View PDF (18 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
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graeme, Lesley Joyce
Nominee Director
08/03/2000 - 27/03/2000
9756
Graeme, Dorothy May
Nominee Secretary
08/03/2000 - 27/03/2000
5580
Coombes, Lynda Margaret
Director
27/03/2000 - Present
-
Cairns, Mychaella Louise
Secretary
27/03/2000 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HAVENROCK LIMITED

HAVENROCK LIMITED is an(a) Dissolved company incorporated on 07/03/2000 with the registered office located at Slough House, Slough Lane, Horton, Wimborne, Dorset BH21 7JL. 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 HAVENROCK LIMITED?

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HAVENROCK LIMITED is currently Dissolved. It was registered on 07/03/2000 and dissolved on 30/05/2011.

Where is HAVENROCK LIMITED located?

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HAVENROCK LIMITED is registered at Slough House, Slough Lane, Horton, Wimborne, Dorset BH21 7JL.

What does HAVENROCK LIMITED do?

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HAVENROCK LIMITED operates in the Adult and other education not elsewhere classified (80.42 - SIC 2003) sector.

What is the latest filing for HAVENROCK LIMITED?

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The latest filing was on 30/05/2011: Final Gazette dissolved via voluntary strike-off.