| Company Name | Sheerhaven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02032243 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1986(37 years, 10 months ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Laura Anne Hanson Abbott |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1996(9 years, 9 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 25 November 2014) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Winchester Grove Sevenoaks Kent TN13 3BL |
| Director Name | David Rowland Hunt |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1996(9 years, 9 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 25 November 2014) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Horsemead Piece Winslow Buckingham MK18 3FW |
| Secretary Name | Laura Anne Hanson Abbott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1997(10 years, 9 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 25 November 2014) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Winchester Grove Sevenoaks Kent TN13 3BL |
| Director Name | Mr Anthony Peter Rowland Hunt |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(5 years, 4 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 11 April 1997) |
| Role | Company Director |
| Correspondence Address | Summerhill Woodland Rise Sevenoaks Kent TN15 0HZ |
| Director Name | Mrs Sandra Carol Hunt |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(5 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 26 July 1996) |
| Role | Company Director |
| Correspondence Address | Summer Hill Woodlands Rise Sevenoaks Kent TN15 0HZ |
| Secretary Name | Mr Anthony Peter Rowland Hunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(5 years, 4 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 11 April 1997) |
| Role | Company Director |
| Correspondence Address | Summerhill Woodland Rise Sevenoaks Kent TN15 0HZ |
Location
| Registered Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Farnborough and Crofton |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr David Hunt 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Laura Anne Hanson-abbott 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2014 | Application to strike the company off the register (4 pages) |
| 5 August 2014 | Application to strike the company off the register (4 pages) |
| 5 May 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 5 May 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 10 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 9 December 2013 | Director's details changed for David Rowland Hunt on 1 December 2013 (2 pages) |
| 9 December 2013 | Director's details changed for David Rowland Hunt on 1 December 2013 (2 pages) |
| 9 December 2013 | Director's details changed for David Rowland Hunt on 1 December 2013 (2 pages) |
| 5 April 2013 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
| 5 April 2013 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
| 10 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 10 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 10 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 7 October 2011 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
| 7 October 2011 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
| 27 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 27 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 27 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
| 17 December 2009 | Director's details changed for David Rowland Hunt on 2 October 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Laura Anne Hanson Abbott on 2 October 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Laura Anne Hanson Abbott on 2 October 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for David Rowland Hunt on 2 October 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for David Rowland Hunt on 2 October 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Laura Anne Hanson Abbott on 2 October 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 12 December 2008 | Total exemption full accounts made up to 30 June 2008 (1 page) |
| 12 December 2008 | Total exemption full accounts made up to 30 June 2008 (1 page) |
| 6 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 6 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 4 January 2008 | Return made up to 01/11/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 01/11/07; full list of members (2 pages) |
| 1 October 2007 | Total exemption full accounts made up to 30 June 2007 (2 pages) |
| 1 October 2007 | Total exemption full accounts made up to 30 June 2007 (2 pages) |
| 18 September 2007 | Total exemption full accounts made up to 30 June 2006 (1 page) |
| 18 September 2007 | Total exemption full accounts made up to 30 June 2006 (1 page) |
| 27 February 2007 | Return made up to 01/11/06; full list of members (5 pages) |
| 27 February 2007 | Return made up to 01/11/06; full list of members (5 pages) |
| 21 March 2006 | Return made up to 01/11/05; full list of members (5 pages) |
| 21 March 2006 | Return made up to 01/11/05; full list of members (5 pages) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 17 January 2006 | Total exemption full accounts made up to 30 June 2005 (1 page) |
| 17 January 2006 | Total exemption full accounts made up to 30 June 2005 (1 page) |
| 11 February 2005 | Return made up to 01/11/04; full list of members (5 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 30 June 2004 (2 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 30 June 2004 (2 pages) |
| 11 February 2005 | Return made up to 01/11/04; full list of members (5 pages) |
| 18 December 2003 | Total exemption full accounts made up to 30 June 2003 (1 page) |
| 18 December 2003 | Total exemption full accounts made up to 30 June 2003 (1 page) |
| 7 November 2003 | Return made up to 01/11/03; full list of members (5 pages) |
| 7 November 2003 | Return made up to 01/11/03; full list of members (5 pages) |
| 2 July 2003 | Director's particulars changed (1 page) |
| 2 July 2003 | Director's particulars changed (1 page) |
| 11 April 2003 | Total exemption small company accounts made up to 30 June 2002 (1 page) |
| 11 April 2003 | Total exemption small company accounts made up to 30 June 2002 (1 page) |
| 3 February 2003 | Director's particulars changed (1 page) |
| 3 February 2003 | Director's particulars changed (1 page) |
| 16 January 2003 | Secretary's particulars changed (1 page) |
| 16 January 2003 | Return made up to 01/11/02; full list of members (5 pages) |
| 16 January 2003 | Secretary's particulars changed (1 page) |
| 16 January 2003 | Return made up to 01/11/02; full list of members (5 pages) |
| 1 May 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 1 May 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 28 November 2001 | Return made up to 01/11/01; full list of members (5 pages) |
| 28 November 2001 | Return made up to 01/11/01; full list of members (5 pages) |
| 16 July 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 16 July 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 20 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 November 2000 | Return made up to 01/11/00; full list of members (5 pages) |
| 20 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 November 2000 | Return made up to 01/11/00; full list of members (5 pages) |
| 27 April 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 27 April 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 28 January 2000 | Return made up to 01/11/99; full list of members
|
| 28 January 2000 | Return made up to 01/11/99; full list of members
|
| 8 November 1999 | Director's particulars changed (1 page) |
| 8 November 1999 | Director's particulars changed (1 page) |
| 2 August 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 2 August 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 2 December 1998 | Return made up to 01/11/98; full list of members (7 pages) |
| 2 December 1998 | Return made up to 01/11/98; full list of members (7 pages) |
| 7 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 July 1998 | Director's particulars changed (1 page) |
| 7 July 1998 | Director's particulars changed (1 page) |
| 7 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 January 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 January 1998 | Return made up to 01/11/97; full list of members (7 pages) |
| 5 January 1998 | Return made up to 01/11/97; full list of members (7 pages) |
| 5 January 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 December 1997 | Full accounts made up to 30 June 1997 (12 pages) |
| 29 December 1997 | Full accounts made up to 30 June 1997 (12 pages) |
| 22 October 1997 | Secretary resigned;director resigned (1 page) |
| 22 October 1997 | New secretary appointed (2 pages) |
| 22 October 1997 | Secretary resigned;director resigned (1 page) |
| 22 October 1997 | New secretary appointed (2 pages) |
| 24 January 1997 | Return made up to 01/11/96; full list of members (9 pages) |
| 24 January 1997 | Return made up to 01/11/96; full list of members (9 pages) |
| 24 January 1997 | Director resigned (1 page) |
| 24 January 1997 | Director resigned (1 page) |
| 8 January 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 8 January 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 18 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 April 1996 | New director appointed (2 pages) |
| 16 April 1996 | New director appointed (2 pages) |
| 16 April 1996 | New director appointed (2 pages) |
| 16 April 1996 | New director appointed (2 pages) |
| 9 January 1996 | Return made up to 01/11/95; full list of members (6 pages) |
| 9 January 1996 | Return made up to 01/11/95; full list of members (6 pages) |
| 9 January 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 9 January 1996 | Full accounts made up to 30 June 1995 (12 pages) |