| Company Name | Haven Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00969995 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1970(54 years, 4 months ago) |
| Dissolution Date | 22 February 2000 (24 years, 2 months ago) |
| Previous Name | Fairbourne Flooring Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Kenneth Sidney Arthur Barnes |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(21 years, 10 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 22 February 2000) |
| Role | Estimator/Sales |
| Correspondence Address | 7 Arnett Close Rickmansworth Hertfordshire WD3 4DB |
| Director Name | Mrs Patricia Elizabeth Barnes |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(21 years, 10 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 22 February 2000) |
| Role | Company Director |
| Correspondence Address | 7 Arnett Close Rickmansworth Hertfordshire WD3 4DB |
| Secretary Name | Mr Kenneth Sidney Arthur Barnes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1998(28 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 22 February 2000) |
| Role | Company Director |
| Correspondence Address | 7 Arnett Close Rickmansworth Hertfordshire WD3 4DB |
| Director Name | Mr Timothy Henry Coles |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(21 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 24 August 1995) |
| Role | Administration |
| Correspondence Address | 21 Bateman Road Croxley Green Rickmansworth Hertfordshire WD3 3BL |
| Director Name | Mr David Edward Evans |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(21 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 08 August 1995) |
| Role | Joinery Manager |
| Correspondence Address | Rayners Lane Harrow Middlesex HA2 9NH |
| Secretary Name | Mr Timothy Henry Coles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(21 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 24 August 1995) |
| Role | Company Director |
| Correspondence Address | 21 Bateman Road Croxley Green Rickmansworth Hertfordshire WD3 3BL |
| Secretary Name | Ruislip Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1995(25 years, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 02 December 1998) |
| Correspondence Address | Kern House Breakspear Road Ruislip Middlesex HA4 7SQ |
Location
| Registered Address | Holly Ridge 7 Arnett Close Rickmansworth Hertfordshire WD3 4DB |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Penn & Mill End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 22 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 1999 | Application for striking-off (1 page) |
| 23 August 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 14 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 11 January 1999 | Return made up to 14/11/98; no change of members
|
| 6 January 1999 | New secretary appointed (2 pages) |
| 6 January 1999 | Secretary resigned (1 page) |
| 9 December 1998 | Registered office changed on 09/12/98 from: kern house breakspear road ruislip middlesex HA4 7SQ (1 page) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 9 December 1997 | Return made up to 14/11/97; full list of members (6 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 9 December 1996 | Return made up to 14/11/96; no change of members
|
| 17 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 14 November 1995 | Return made up to 14/11/95; no change of members
|
| 22 September 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 6 September 1995 | Company name changed fairbourne flooring LIMITED\certificate issued on 07/09/95 (4 pages) |