HAVERTECH LIMITED

Key Data

Status

Dissolved

Company No.

03679867

Incorporation date

06/12/1998

Size

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1998)

19/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/10/2011

Total exemption full accounts made up to 2011-04-30

View PDF (11 pages)

26/10/2011

Application to strike the company off the register

View PDF (3 pages)

06/02/2011

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (3 pages)

15/06/2010

Total exemption full accounts made up to 2010-04-30

View PDF (11 pages)

25/02/2010

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (4 pages)

25/02/2010

Director's details changed for Bob Tyson on 2009-12-07

View PDF (2 pages)

02/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (12 pages)

26/09/2009

Return made up to 07/12/08; full list of members

View PDF (3 pages)

25/01/2009

Registered office changed on 26/01/2009 from c/o giant strongbox LIMITED 1 new oxford street london WC1A 1GG

View PDF (1 pages)

20/01/2009

Total exemption full accounts made up to 2008-04-30

View PDF (12 pages)

18/06/2008

Appointment Terminated Secretary giant consultancy LIMITED

View PDF (1 pages)

27/01/2008

Return made up to 07/12/07; full list of members

View PDF (2 pages)

22/01/2008

Total exemption full accounts made up to 2007-04-30

View PDF (12 pages)

13/04/2007

Return made up to 07/12/06; full list of members

View PDF (6 pages)

13/04/2007

Secretary's particulars changed

View PDF (0 pages)

26/01/2007

Total exemption full accounts made up to 2006-04-30

View PDF (12 pages)

05/02/2006

Return made up to 07/12/05; full list of members

View PDF (2 pages)

09/10/2005

Total exemption full accounts made up to 2005-04-30

View PDF (12 pages)

31/03/2005

Registered office changed on 01/04/05 from: c/o giant strongbox LTD angel house 338-346 goswell road london EC1V 7QN

View PDF (1 pages)

17/03/2005

Secretary's particulars changed

View PDF (1 pages)

17/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (12 pages)

06/03/2005

Return made up to 07/12/04; full list of members

View PDF (6 pages)

24/05/2004

Secretary resigned

View PDF (1 pages)

12/05/2004

New secretary appointed

View PDF (2 pages)

25/02/2004

Total exemption full accounts made up to 2003-04-30

View PDF (12 pages)

23/02/2004

Return made up to 07/12/03; full list of members

View PDF (6 pages)

13/02/2004

Registered office changed on 14/02/04 from: giant 2ND floor st james's buildings 79 oxford street manchester M1 6EQ

View PDF (1 pages)

09/02/2003

Total exemption full accounts made up to 2002-04-30

View PDF (12 pages)

02/01/2003

Return made up to 07/12/02; full list of members

View PDF (6 pages)

02/01/2003

Secretary's particulars changed

View PDF (0 pages)

02/01/2003

Secretary's particulars changed

View PDF (1 pages)

23/01/2002

Return made up to 07/12/01; full list of members

View PDF (6 pages)

23/01/2002

Secretary's particulars changed

View PDF (0 pages)

23/01/2002

Registered office changed on 24/01/02

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04/12/2001

Total exemption full accounts made up to 2001-04-30

View PDF (12 pages)

13/12/2000

Return made up to 07/12/00; full list of members

View PDF (6 pages)

19/09/2000

Full accounts made up to 2000-04-30

View PDF (11 pages)

04/04/2000

Return made up to 07/12/99; full list of members

View PDF (6 pages)

04/04/2000

Secretary's particulars changed

View PDF (0 pages)

04/04/2000

Registered office changed on 05/04/00

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20/05/1999

Ad 01/05/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/02/1999

New secretary appointed

View PDF (2 pages)

04/02/1999

Registered office changed on 05/02/99 from: 2ND floor st. James's buildings oxford street manchester M1 0NG

View PDF (1 pages)

04/02/1999

New director appointed

View PDF (2 pages)

04/02/1999

Resolutions

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04/02/1999

Resolutions

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04/02/1999

Accounting reference date extended from 31/12/99 to 30/04/00

View PDF (0 pages)

04/02/1999

Secretary resigned

View PDF (1 pages)

04/02/1999

Director resigned

View PDF (1 pages)

06/12/1998

Incorporation

View PDF (17 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Last made up date

29/04/2011

Next account date

29/04/2012

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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
Tyson, Bob	Director	01/02/1999 - Present	-
GIANT UK SERVICES LTD	Corporate Secretary	01/02/1999 - 18/12/2003	86
COMPANY DIRECTORS LIMITED	Nominee Director	07/12/1998 - 01/02/1999	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	07/12/1998 - 01/02/1999	68517
GIANT CONSULTANCY LIMITED	Corporate Secretary	17/12/2003 - 17/06/2008	2

Persons with Significant Control

No PSC data available.

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Description

About HAVERTECH LIMITED

HAVERTECH LIMITED is an(a) Dissolved company incorporated on 06/12/1998 with the registered office located at 19 New Park Road, Aston Park, Deeside, Flintshire CH5 1XD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAVERTECH LIMITED?

HAVERTECH LIMITED is currently Dissolved. It was registered on 06/12/1998 and dissolved on 19/03/2012.

Where is HAVERTECH LIMITED located?

HAVERTECH LIMITED is registered at 19 New Park Road, Aston Park, Deeside, Flintshire CH5 1XD.

What does HAVERTECH LIMITED do?

HAVERTECH LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for HAVERTECH LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved via voluntary strike-off.