Company NameHaven Films Limited
Company StatusDissolved
Company Number00585635
CategoryPrivate Limited Company
Incorporation Date17 June 1957(66 years, 10 months ago)
Dissolution Date11 February 1997 (27 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameBarbara Evelyn Thomas
Date of BirthMay 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1991(33 years, 11 months after company formation)
Appointment Duration5 years, 8 months (closed 11 February 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Oaks
16 Burnham Avenue
Beaconsfield
Buckinghamshire
HP9 2JA
Secretary NameBarbara Evelyn Thomas
NationalityBritish
StatusClosed
Appointed31 May 1991(33 years, 11 months after company formation)
Appointment Duration5 years, 8 months (closed 11 February 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Oaks
16 Burnham Avenue
Beaconsfield
Buckinghamshire
HP9 2JA
Director NameDavid Howard Malyon
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed09 November 1993(36 years, 5 months after company formation)
Appointment Duration3 years, 3 months (closed 11 February 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address52 Queen Anne Street
London
W1G 9LA
Director NameGerald Cyril Thomas
Date of BirthDecember 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(33 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 09 November 1993)
RoleFilm Director
Correspondence AddressMelvin
Green Lane
Burnham
Buckinghamshire

Location

Registered Address52 Queen Anne St
London
W1M 9LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1995 (28 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

11 February 1997Final Gazette dissolved via voluntary strike-off (1 page)
15 October 1996First Gazette notice for voluntary strike-off (1 page)
4 September 1996Application for striking-off (1 page)
18 June 1996Full accounts made up to 30 September 1995 (6 pages)
9 June 1996Return made up to 31/05/96; no change of members (6 pages)
28 July 1995Accounts for a small company made up to 30 September 1994 (5 pages)
14 June 1995Return made up to 31/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
1 July 1994Return made up to 31/05/94; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)