Haverton Shipping Limited

Company Name	Haverton Shipping Limited
Company Status	Dissolved
Company Number	00909560
Category	Private Limited Company
Incorporation Date	29 June 1967(56 years, 10 months ago)
Dissolution Date	6 July 2010 (13 years, 9 months ago)

Business Activity

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

Directors

Secretary Name	Mr Peter John Gould
Nationality	British
Status	Closed
Appointed	06 June 1994(26 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (closed 06 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	102 Mayfair Avenue Ilford Essex IG1 3DH

Director Name	Abraham Chelbin
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Israeli
Status	Closed
Appointed	01 August 1997(30 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (closed 06 July 2010)
Role	Manager
Correspondence Address	7-9 Pal Yam Avenue Pob 1723 Hafia 31016 Israel

Director Name	Akiva Hoffman
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Israeli
Status	Closed
Appointed	01 August 1997(30 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (closed 06 July 2010)
Role	Manager
Correspondence Address	7-9 Pal Yam Avenue Pob 1723 Hafia 31016 Israel

Director Name	Norman Crew
Date of Birth	February 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(23 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	108 Coverts Road Claygate Esher Surrey KT10 0LJ

Director Name	Joseph Sella
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Israeli
Status	Resigned
Appointed	28 May 1991(23 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 July 1994)
Role	Company Director
Correspondence Address	9 Alba Gardens London NW11 9NS

Director Name	Edni Simkin
Date of Birth	March 1937 (Born 87 years ago)
Nationality	Israeli
Status	Resigned
Appointed	28 May 1991(23 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 September 1992)
Role	Company Director
Correspondence Address	55 South Lodge London NW8 9ET

Secretary Name	Leslie Arthur Hedley Johnson
Nationality	British
Status	Resigned
Appointed	28 May 1991(23 years, 11 months after company formation)
Appointment Duration	3 years (resigned 06 June 1994)
Role	Company Director
Correspondence Address	14 Knightwood Crescent New Malden Surrey KT3 5JR

Director Name	Ephraim Alter
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Israeli
Status	Resigned
Appointed	13 September 1992(25 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	Flat 8 Eagle House St John Wood Terrace London NW8 6JJ

Director Name	Mr Dov Caspi
Date of Birth	June 1932 (Born 91 years ago)
Nationality	Israeli
Status	Resigned
Appointed	18 July 1994(27 years after company formation)
Appointment Duration	3 years (resigned 01 August 1997)
Role	Company Director
Correspondence Address	97 The Vale London NW11 8TJ

Location

Registered Address	102 Mayfair Avenue Ilford Essex IG1 3DH
Region	London
Constituency	Ilford South
County	Greater London
Ward	Valentines
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£6,315,795
Current Liabilities	£6,317,925

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 March 2010	First Gazette notice for compulsory strike-off (1 page)
23 March 2010	First Gazette notice for compulsory strike-off (1 page)
29 August 2009	Compulsory strike-off action has been suspended (1 page)
29 August 2009	Compulsory strike-off action has been suspended (1 page)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
31 July 2007	Return made up to 01/05/07; full list of members (2 pages)
31 July 2007	Return made up to 01/05/07; full list of members (2 pages)
23 October 2006	Return made up to 01/05/06; full list of members (2 pages)
23 October 2006	Return made up to 01/05/06; full list of members (2 pages)
6 February 2006	Full accounts made up to 31 December 2004 (7 pages)
6 February 2006	Full accounts made up to 31 December 2004 (7 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
15 August 2005	Director's particulars changed (1 page)
15 August 2005	Return made up to 01/05/05; full list of members (2 pages)
15 August 2005	Director's particulars changed (1 page)
15 August 2005	Return made up to 01/05/05; full list of members (2 pages)
5 February 2005	Full accounts made up to 31 December 2003 (9 pages)
5 February 2005	Full accounts made up to 31 December 2003 (9 pages)
24 December 2004	Return made up to 01/05/04; full list of members (7 pages)
24 December 2004	Return made up to 01/05/04; full list of members (7 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
11 November 2003	Full accounts made up to 31 December 2002 (8 pages)
11 November 2003	Full accounts made up to 31 December 2002 (8 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 September 2003	Return made up to 01/05/03; full list of members (7 pages)
16 September 2003	Return made up to 01/05/03; full list of members (7 pages)
14 March 2003	Return made up to 01/05/02; full list of members (7 pages)
14 March 2003	Return made up to 01/05/02; full list of members (7 pages)
26 November 2002	Full accounts made up to 31 December 2001 (8 pages)
26 November 2002	Full accounts made up to 31 December 2001 (8 pages)
27 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
27 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
12 February 2002	Return made up to 01/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2002	Return made up to 01/05/01; full list of members (7 pages)
9 October 2001	Full accounts made up to 31 December 2000 (10 pages)
9 October 2001	Full accounts made up to 31 December 2000 (10 pages)
3 August 2000	Return made up to 01/05/00; full list of members 363(287) ‐ Registered office changed on 03/08/00 (7 pages)
3 August 2000	Return made up to 01/05/00; full list of members (7 pages)
14 March 2000	Full accounts made up to 31 December 1999 (10 pages)
14 March 2000	Full accounts made up to 31 December 1999 (10 pages)
25 May 1999	Return made up to 01/05/99; full list of members (7 pages)
25 May 1999	Return made up to 01/05/99; full list of members (7 pages)
25 May 1999	Full accounts made up to 31 December 1998 (11 pages)
25 May 1999	Full accounts made up to 31 December 1998 (11 pages)
2 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 23/12/98 (1 page)
2 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 23/12/98 (1 page)
29 June 1998	Location of debenture register (1 page)
29 June 1998	Location of debenture register (1 page)
29 June 1998	Return made up to 01/05/98; full list of members (6 pages)
29 June 1998	Return made up to 01/05/98; full list of members (6 pages)
29 June 1998	Location of register of members (1 page)
29 June 1998	Location of register of members (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	Full accounts made up to 31 December 1997 (11 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Full accounts made up to 31 December 1997 (11 pages)
24 June 1998	New director appointed (2 pages)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 June 1997	Return made up to 01/05/97; full list of members (9 pages)
28 June 1997	Return made up to 01/05/97; full list of members (9 pages)
6 April 1997	Full accounts made up to 31 December 1996 (12 pages)
6 April 1997	Full accounts made up to 31 December 1996 (12 pages)
11 September 1996	Full accounts made up to 31 December 1995 (12 pages)
11 September 1996	Full accounts made up to 31 December 1995 (12 pages)
29 July 1996	Return made up to 01/05/96; full list of members (9 pages)
29 July 1996	Return made up to 01/05/96; full list of members (9 pages)
11 July 1995	Return made up to 01/05/95; full list of members (7 pages)
11 July 1995	Return made up to 01/05/95; full list of members (7 pages)
11 July 1995	Full accounts made up to 31 December 1994 (12 pages)
11 July 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
14 July 1994	Full accounts made up to 31 December 1993 (12 pages)
14 July 1994	Full accounts made up to 31 December 1993 (12 pages)
16 June 1993	Full accounts made up to 31 December 1992 (10 pages)
16 June 1993	Full accounts made up to 31 December 1992 (10 pages)
6 May 1992	Full accounts made up to 31 December 1991 (14 pages)
6 May 1992	Full accounts made up to 31 December 1991 (14 pages)
8 July 1991	Full accounts made up to 31 December 1990 (10 pages)
8 July 1991	Full accounts made up to 31 December 1990 (10 pages)
12 October 1990	Full accounts made up to 31 December 1989 (10 pages)
12 October 1990	Full accounts made up to 31 December 1989 (10 pages)
17 July 1989	Full accounts made up to 31 December 1988 (10 pages)
17 July 1989	Full accounts made up to 31 December 1988 (10 pages)
3 August 1988	Full accounts made up to 31 December 1987 (10 pages)
3 August 1988	Full accounts made up to 31 December 1987 (10 pages)
20 August 1987	Full accounts made up to 31 December 1986 (10 pages)
20 August 1987	Full accounts made up to 31 December 1986 (10 pages)
23 May 1986	Accounts made up to 31 December 1985 (10 pages)
23 May 1986	Accounts made up to 31 December 1985 (10 pages)
3 July 1985	Accounts made up to 31 December 1984 (10 pages)
3 July 1985	Accounts made up to 31 December 1984 (10 pages)
30 May 1984	Accounts made up to 31 December 1983 (10 pages)
30 May 1984	Accounts made up to 31 December 1983 (10 pages)
15 August 1983	Accounts made up to 31 December 1982 (9 pages)
15 August 1983	Accounts made up to 31 December 1982 (9 pages)
16 July 1982	Accounts made up to 31 December 1981 (7 pages)
16 July 1982	Accounts made up to 31 December 1981 (7 pages)
29 May 1981	Accounts made up to 31 December 1980 (6 pages)
29 May 1981	Accounts made up to 31 December 1980 (6 pages)
23 May 1980	Accounts made up to 31 December 2079 (7 pages)
23 May 1980	Accounts made up to 31 December 1979 (7 pages)
13 July 1979	Accounts made up to 31 December 2078 (7 pages)
13 July 1979	Accounts made up to 31 December 1978 (7 pages)
22 September 1978	Accounts made up to 31 December 1977 (8 pages)
22 September 1978	Accounts made up to 31 December 2077 (8 pages)
21 December 1977	Accounts made up to 31 December 2076 (5 pages)
21 December 1977	Accounts made up to 31 December 1976 (5 pages)
5 April 1977	Accounts made up to 31 December 1975 (4 pages)
5 April 1977	Accounts made up to 31 December 2075 (4 pages)
29 June 1967	Incorporation (17 pages)
29 June 1967	Incorporation (17 pages)
29 June 1967	Incorporation (17 pages)

Haverton Shipping Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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