| Company Name | Clearhaven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02046468 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1986(37 years, 8 months ago) |
| Dissolution Date | 30 May 2006 (17 years, 11 months ago) |
| Previous Name | P R M Computer Systems Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Philip May |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1992(6 years after company formation) |
| Appointment Duration | 13 years, 9 months (closed 30 May 2006) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 24 Grantham Road London W4 2RS |
| Secretary Name | Sheila Marie May |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1992(6 years after company formation) |
| Appointment Duration | 13 years, 9 months (closed 30 May 2006) |
| Role | Company Director |
| Correspondence Address | 24 Grantham Road London W4 2RS |
Location
| Registered Address | 112 Morden Road London SW19 3BP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,469 |
| Cash | £15,726 |
| Current Liabilities | £3,257 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 30 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2006 | Application for striking-off (1 page) |
| 4 July 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 6 September 2004 | Registered office changed on 06/09/04 from: 3RD floor hill house highgate hill london N19 5NA (1 page) |
| 1 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 22 July 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 1 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 4 July 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 18 July 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 24 April 2002 | Secretary's particulars changed (1 page) |
| 24 April 2002 | Director's particulars changed (1 page) |
| 31 August 2001 | Registered office changed on 31/08/01 from: third floor hill house, highgate hill london N19 5NA (2 pages) |
| 29 August 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 20 July 2001 | Total exemption full accounts made up to 31 August 2000 (10 pages) |
| 18 December 2000 | Registered office changed on 18/12/00 from: 241-243 baker street london NW1 6XE (1 page) |
| 19 October 2000 | Company name changed p r m computer systems LIMITED\certificate issued on 20/10/00 (2 pages) |
| 16 October 2000 | Resolutions
|
| 11 September 2000 | Return made up to 31/08/00; full list of members (5 pages) |
| 20 July 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 7 September 1999 | Return made up to 31/08/99; full list of members (5 pages) |
| 28 June 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 8 September 1998 | Return made up to 31/08/98; full list of members (5 pages) |
| 26 June 1998 | Full accounts made up to 31 August 1997 (10 pages) |
| 29 September 1997 | Return made up to 31/08/97; full list of members (5 pages) |
| 24 December 1996 | Full accounts made up to 31 August 1996 (10 pages) |
| 24 September 1996 | Return made up to 31/08/96; full list of members (5 pages) |
| 19 July 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 7 September 1995 | Return made up to 31/08/95; full list of members (6 pages) |