Company NameHaverton Shipping Limited
Company StatusDissolved
Company Number00909560
CategoryPrivate Limited Company
Incorporation Date29 June 1967(53 years, 3 months ago)
Dissolution Date6 July 2010 (10 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport
SIC 6322Other supporting water transport
SIC 52220Service activities incidental to water transportation

Directors

Secretary NameMr Peter John Gould
NationalityBritish
StatusClosed
Appointed06 June 1994(26 years, 11 months after company formation)
Appointment Duration16 years, 1 month (closed 06 July 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address102 Mayfair Avenue
Ilford
Essex
IG1 3DH
Director NameAbraham Chelbin
Date of BirthMay 1941 (Born 79 years ago)
NationalityIsraeli
StatusClosed
Appointed01 August 1997(30 years, 1 month after company formation)
Appointment Duration12 years, 11 months (closed 06 July 2010)
RoleManager
Correspondence Address7-9 Pal Yam Avenue
Pob 1723
Hafia 31016
Israel
Director NameAkiva Hoffman
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityIsraeli
StatusClosed
Appointed01 August 1997(30 years, 1 month after company formation)
Appointment Duration12 years, 11 months (closed 06 July 2010)
RoleManager
Correspondence Address7-9 Pal Yam Avenue
Pob 1723
Hafia 31016
Israel
Director NameNorman Crew
Date of BirthFebruary 1907 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1991(23 years, 11 months after company formation)
Appointment Duration12 years, 10 months (resigned 31 March 2004)
RoleCompany Director
Correspondence Address108 Coverts Road
Claygate
Esher
Surrey
KT10 0LJ
Director NameJoseph Sella
Date of BirthApril 1951 (Born 69 years ago)
NationalityIsraeli
StatusResigned
Appointed28 May 1991(23 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 18 July 1994)
RoleCompany Director
Correspondence Address9 Alba Gardens
London
NW11 9NS
Director NameEdni Simkin
Date of BirthMarch 1937 (Born 83 years ago)
NationalityIsraeli
StatusResigned
Appointed28 May 1991(23 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 13 September 1992)
RoleCompany Director
Correspondence Address55 South Lodge
London
NW8 9ET
Secretary NameLeslie Arthur Hedley Johnson
NationalityBritish
StatusResigned
Appointed28 May 1991(23 years, 11 months after company formation)
Appointment Duration3 years (resigned 06 June 1994)
RoleCompany Director
Correspondence Address14 Knightwood Crescent
New Malden
Surrey
KT3 5JR
Director NameEphraim Alter
Date of BirthDecember 1944 (Born 75 years ago)
NationalityIsraeli
StatusResigned
Appointed13 September 1992(25 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 August 1997)
RoleCompany Director
Correspondence AddressFlat 8 Eagle House
St John Wood Terrace
London
NW8 6JJ
Director NameMr Dov Caspi
Date of BirthJune 1932 (Born 88 years ago)
NationalityIsraeli
StatusResigned
Appointed18 July 1994(27 years after company formation)
Appointment Duration3 years (resigned 01 August 1997)
RoleCompany Director
Correspondence Address97 The Vale
London
NW11 8TJ

Location

Registered Address102 Mayfair Avenue
Ilford
Essex
IG1 3DH
RegionLondon
ConstituencyIlford South
CountyGreater London
WardValentines
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£6,315,795
Current Liabilities£6,317,925

Accounts

Latest Accounts31 December 2004 (15 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
23 March 2010First Gazette notice for compulsory strike-off (1 page)
29 August 2009Compulsory strike-off action has been suspended (1 page)
25 August 2009First Gazette notice for compulsory strike-off (1 page)
31 July 2007Return made up to 01/05/07; full list of members (2 pages)
23 October 2006Return made up to 01/05/06; full list of members (2 pages)
6 February 2006Full accounts made up to 31 December 2004 (7 pages)
28 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
15 August 2005Return made up to 01/05/05; full list of members (2 pages)
15 August 2005Director's particulars changed (1 page)
5 February 2005Full accounts made up to 31 December 2003 (9 pages)
24 December 2004Director resigned (1 page)
24 December 2004Return made up to 01/05/04; full list of members (7 pages)
11 November 2003Full accounts made up to 31 December 2002 (8 pages)
4 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
16 September 2003Return made up to 01/05/03; full list of members (7 pages)
14 March 2003Return made up to 01/05/02; full list of members (7 pages)
26 November 2002Full accounts made up to 31 December 2001 (8 pages)
27 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
12 February 2002Return made up to 01/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 October 2001Full accounts made up to 31 December 2000 (10 pages)
3 August 2000Return made up to 01/05/00; full list of members
  • 363(287) ‐ Registered office changed on 03/08/00
(7 pages)
14 March 2000Full accounts made up to 31 December 1999 (10 pages)
25 May 1999Return made up to 01/05/99; full list of members (7 pages)
25 May 1999Full accounts made up to 31 December 1998 (11 pages)
2 April 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/12/98
(1 page)
29 June 1998Location of debenture register (1 page)
29 June 1998Location of register of members (1 page)
29 June 1998Return made up to 01/05/98; full list of members (6 pages)
24 June 1998Director resigned (1 page)
24 June 1998Director resigned (1 page)
24 June 1998Full accounts made up to 31 December 1997 (11 pages)
24 June 1998New director appointed (2 pages)
24 June 1998New director appointed (2 pages)
6 January 1998Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998Declaration of satisfaction of mortgage/charge (1 page)
28 June 1997Return made up to 01/05/97; full list of members (9 pages)
6 April 1997Full accounts made up to 31 December 1996 (12 pages)
11 September 1996Full accounts made up to 31 December 1995 (12 pages)
29 July 1996Return made up to 01/05/96; full list of members (9 pages)
11 July 1995Full accounts made up to 31 December 1994 (12 pages)
11 July 1995Return made up to 01/05/95; full list of members (7 pages)
14 July 1994Full accounts made up to 31 December 1993 (12 pages)
16 June 1993Full accounts made up to 31 December 1992 (10 pages)
6 May 1992Full accounts made up to 31 December 1991 (14 pages)
8 July 1991Full accounts made up to 31 December 1990 (10 pages)
12 October 1990Full accounts made up to 31 December 1989 (10 pages)
17 July 1989Full accounts made up to 31 December 1988 (10 pages)
3 August 1988Full accounts made up to 31 December 1987 (10 pages)
20 August 1987Full accounts made up to 31 December 1986 (10 pages)
23 May 1986Accounts made up to 31 December 1985 (10 pages)
3 July 1985Accounts made up to 31 December 1984 (10 pages)
30 May 1984Accounts made up to 31 December 1983 (10 pages)
15 August 1983Accounts made up to 31 December 1982 (9 pages)
16 July 1982Accounts made up to 31 December 1981 (7 pages)
29 May 1981Accounts made up to 31 December 1980 (6 pages)
23 May 1980Accounts made up to 31 December 1979 (7 pages)
13 July 1979Accounts made up to 31 December 1978 (7 pages)
22 September 1978Accounts made up to 31 December 1977 (8 pages)
21 December 1977Accounts made up to 31 December 1976 (5 pages)
5 April 1977Accounts made up to 31 December 1975 (4 pages)
29 June 1967Incorporation (17 pages)
29 June 1967Incorporation (17 pages)