| Company Name | Havenguild Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00586445 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1957(66 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Secretary Name | Sally Frances Zalkin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1992(35 years, 4 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | 2 Temple Grove Enfield Middlesex EN2 8EH |
| Director Name | Dominie Carol Edge |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1995(37 years, 7 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Secretary |
| Correspondence Address | 37 Layard Road Enfield Middlesex EN1 4BA |
| Director Name | Lucinda Elizabeth Laurence |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1995(37 years, 7 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Drapers Road Enfield Middlesex EN2 8LU |
| Director Name | Prudence Jennifer Pidduck |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1995(37 years, 7 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Senior Technician |
| Correspondence Address | 32 Landra Gardens Grange Park London N21 1RT |
| Director Name | Sally Frances Zalkin |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1995(37 years, 7 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Headteacher |
| Correspondence Address | 2 Temple Grove Enfield Middlesex EN2 8EH |
| Director Name | Joan Thelma Lansten |
|---|---|
| Date of Birth | November 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(35 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 25 October 1994) |
| Role | Company Director |
| Correspondence Address | 40 Slades Hill Enfield Middx EN2 7EE |
Location
| Registered Address | 3 Rickmansworth Road Watford Hertfordshire WD18 0GX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £875 |
| Net Worth | £23,223 |
| Cash | £4,525 |
| Current Liabilities | £470 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 28 December 2007 | Dissolved (1 page) |
|---|---|
| 28 September 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 September 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 2007 | Resolutions
|
| 20 April 2007 | Declaration of solvency (3 pages) |
| 20 April 2007 | Appointment of a voluntary liquidator (1 page) |
| 19 April 2007 | Registered office changed on 19/04/07 from: 37 layard road enfield middlesex EN1 4BA (1 page) |
| 29 March 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 13 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 29 March 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 4 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 9 June 2005 | Return made up to 31/10/04; full list of members (9 pages) |
| 27 April 2005 | Registered office changed on 27/04/05 from: 45 broomfield avenue london N13 4JJ (1 page) |
| 8 December 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 25 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 November 2002 | Return made up to 31/10/02; full list of members (9 pages) |
| 13 November 2001 | Return made up to 31/10/01; full list of members (8 pages) |
| 10 August 2001 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 20 November 2000 | Return made up to 31/10/00; full list of members
|
| 3 November 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 15 June 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 June 2000 | Registered office changed on 15/06/00 from: 24 mayfield avenue southgate london N14 6DU (1 page) |
| 14 January 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 14 January 2000 | Return made up to 31/10/99; full list of members (8 pages) |
| 30 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 15 September 1998 | Full accounts made up to 30 June 1998 (8 pages) |
| 2 January 1998 | Return made up to 31/10/97; full list of members (6 pages) |
| 22 October 1997 | Full accounts made up to 30 June 1997 (8 pages) |
| 2 January 1997 | Return made up to 31/10/96; no change of members (4 pages) |
| 29 August 1996 | Full accounts made up to 30 June 1996 (8 pages) |
| 4 January 1996 | Return made up to 31/10/95; change of members (5 pages) |
| 2 October 1995 | Full accounts made up to 30 June 1995 (8 pages) |
| 3 December 1986 | Accounts for a small company made up to 30 June 1985 (4 pages) |