| Company Name | Havenreach Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02095608 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1987(37 years, 3 months ago) |
| Dissolution Date | 5 April 2016 (8 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Benzion Dunner |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1992(5 years, 7 months after company formation) |
| Appointment Duration | 23 years, 6 months (closed 05 April 2016) |
| Role | Company Director |
| Correspondence Address | 8 West Heath Avenue London NW11 7QL |
| Director Name | Mrs Esther Lilian Dunner |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1992(5 years, 7 months after company formation) |
| Appointment Duration | 23 years, 6 months (closed 05 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 West Heath Avenue London NW11 7QL |
| Secretary Name | Dunstone Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 September 1992(5 years, 7 months after company formation) |
| Appointment Duration | 23 years, 6 months (closed 05 April 2016) |
| Correspondence Address | 130 George Street London W1X 2JP |
| Secretary Name | Mr Adrian Heller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1992(5 years, 7 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 11 November 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Limes Avenue Golders Green London NW11 9TJ |
| Secretary Name | Peter James Esperson Ryan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1992(5 years, 7 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 21 July 1998) |
| Role | Company Director |
| Correspondence Address | 5 Dewhurst Road London W14 0ET |
Location
| Registered Address | 130 George Street London W1H 5LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £128,802 |
| Current Liabilities | £115,794 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 25 March |
Filing History
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2006 | Appointment of receiver/manager (2 pages) |
| 14 July 2006 | Receiver ceasing to act (1 page) |
| 28 October 2003 | Appointment of receiver/manager (2 pages) |
| 28 October 2003 | Receiver ceasing to act (2 pages) |
| 20 July 2001 | Appointment of receiver/manager (1 page) |
| 20 July 2001 | Receiver ceasing to act (1 page) |
| 1 June 2001 | Receiver ceasing to act (1 page) |
| 1 June 2001 | Appointment of receiver/manager (1 page) |
| 24 July 2000 | Appointment of receiver/manager (1 page) |
| 24 July 2000 | Receiver ceasing to act (1 page) |
| 8 March 2000 | Appointment of receiver/manager (1 page) |
| 8 March 2000 | Appointment of receiver/manager (1 page) |
| 28 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 21 November 1999 | Secretary resigned (1 page) |
| 22 October 1999 | Return made up to 26/09/99; no change of members (4 pages) |
| 20 October 1998 | Return made up to 26/09/98; full list of members
|
| 23 September 1998 | Secretary's particulars changed (1 page) |
| 1 September 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 1 September 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 1 September 1998 | Full accounts made up to 31 March 1996 (12 pages) |
| 10 August 1998 | Registered office changed on 10/08/98 from: 13/17 new burlington place london W1X 2JP (1 page) |
| 3 August 1998 | Secretary resigned (1 page) |
| 23 July 1998 | Return made up to 26/09/97; full list of members (10 pages) |
| 12 March 1997 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 7 October 1996 | Return made up to 26/09/96; full list of members (10 pages) |
| 8 November 1995 | Return made up to 26/09/95; full list of members (22 pages) |
| 12 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 August 1995 | Accounts for a small company made up to 31 March 1993 (9 pages) |
| 10 August 1995 | Accounts for a small company made up to 31 March 1994 (10 pages) |
| 12 April 1995 | Particulars of mortgage/charge (4 pages) |