| Company Name | Havenfields Property Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01350524 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1978(46 years, 3 months ago) |
| Dissolution Date | 1 October 1996 (27 years, 7 months ago) |
| Previous Name | W.E. Hill & Sons Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Stephen Frederick Darnton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(13 years, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 01 October 1996) |
| Role | Company Director |
| Correspondence Address | The Old Cottage Studridge Lane Speen Buckinghamshire HP27 0SA |
| Director Name | W.E. Hill & Sons Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 February 1996(18 years after company formation) |
| Appointment Duration | 7 months, 1 week (closed 01 October 1996) |
| Correspondence Address | Alliotts Canterbury House Sydenham Road Croydon Surrey CR9 2DG |
| Director Name | Stephen Frederick Darnton |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(13 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 20 February 1996) |
| Role | Unemployed |
| Correspondence Address | The Old Cottage Studridge Lane Speen Buckinghamshire HP27 0SA |
| Director Name | Andrew Philip Hill |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(13 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 20 February 1996) |
| Role | Violin Maker |
| Correspondence Address | Waterspring House Meadle Buckinghamshire HP17 9UD |
| Director Name | David Roderick Hill |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(13 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 20 February 1996) |
| Role | Violin Maker |
| Country of Residence | United Kingdom |
| Correspondence Address | Granary Barn Little Missenden Buckinghamshire HP7 0QZ |
| Director Name | Desmond D'Artrey Hill |
|---|---|
| Date of Birth | December 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(13 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 20 February 1996) |
| Role | Retired Violin Maker |
| Correspondence Address | 26 Woodside Avenue Beaconsfield Bucks HP9 1JJ |
| Director Name | Margaret Angela Ellis Hill |
|---|---|
| Date of Birth | April 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(13 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 20 February 1996) |
| Role | Retired |
| Correspondence Address | 26 Woodside Avenue Beaconsfield Bucks HP9 1JJ |
Location
| Registered Address | C/O Alliotts Canterbury House Sydenham Road Croydon, Surrey CR9 2DG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 1 October 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 1996 | Application for striking-off (1 page) |
| 4 March 1996 | Director resigned (1 page) |
| 4 March 1996 | Director resigned (2 pages) |
| 4 March 1996 | Resolutions
|
| 4 March 1996 | Director resigned (1 page) |
| 4 March 1996 | New director appointed (1 page) |
| 4 March 1996 | Director resigned (1 page) |
| 4 March 1996 | Director resigned (1 page) |
| 21 November 1995 | Return made up to 31/10/95; no change of members
|
| 14 September 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 18 May 1995 | Company name changed W.E. hill & sons LIMITED\certificate issued on 19/05/95 (4 pages) |