Haven Timeshare Limited

Company Name	Haven Timeshare Limited
Company Status	Dissolved
Company Number	02124575
Category	Private Limited Company
Incorporation Date	21 April 1987(37 years ago)
Dissolution Date	1 November 2016 (7 years, 5 months ago)
Previous Name	Absongrove Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Alan Morgan
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2014(26 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 01 November 2016)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Secretary Name	Law Debenture Corporate Services Ltd (Corporation)
Status	Closed
Appointed	08 July 1997(10 years, 2 months after company formation)
Appointment Duration	19 years, 4 months (closed 01 November 2016)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	L.D.C. Corporate Director No 1 Limited (Corporation)
Status	Closed
Appointed	20 July 1997(10 years, 3 months after company formation)
Appointment Duration	19 years, 3 months (closed 01 November 2016)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	L.D.C. Corporate Director No.2 Limited (Corporation)
Status	Closed
Appointed	29 September 2010(23 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 01 November 2016)
Correspondence Address	Fifth Floor, 100 Wood Street London EC2V 7EX

Director Name	Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(5 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 16 September 1996)
Role	Manager
Correspondence Address	43 Queens Road Brentwood Essex CM14 4HD

Director Name	Colin Malcolm Bloodworth
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(5 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 July 1997)
Role	Company Director
Correspondence Address	Haven Court Little Haven Haverfordwest Dyfed SA62 3UN Wales

Director Name	Graham Idris Lane
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(5 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 July 1997)
Role	Company Director
Correspondence Address	15 Windermere Way Reigate Surrey RH2 0LW

Secretary Name	Patricia Linda Bloodworth
Nationality	British
Status	Resigned
Appointed	20 September 1992(5 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 July 1997)
Role	Company Director
Correspondence Address	Haven Court Little Haven Haverfordwest Pembrokeshire SA62 3UN Wales

Director Name	Mr Alan Morgan
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(23 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 November 2013)
Role	Company Director
Country of Residence	Wales
Correspondence Address	12 Clos Y Fulfran Nells Point Barry South Glamorgan CF62 5DG Wales

Director Name	Mr Michael Roger Bryer
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(26 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 February 2014)
Role	Retired
Country of Residence	England
Correspondence Address	St. Mary's House St. Mary's Road Market Harborough Leicestershire LE16 7DS

Contact

Website	sedecorators.co.uk
Email address	[email protected]
Telephone	01740 661460
Telephone region	Sedgefield

Location

Registered Address	Fifth Floor 100 Wood Street London EC2V 7EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Beagle Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£455
Current Liabilities	£138

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2016	Voluntary strike-off action has been suspended (1 page)
9 August 2016	First Gazette notice for voluntary strike-off (1 page)
1 August 2016	Application to strike the company off the register (3 pages)
28 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (4 pages)
10 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (4 pages)
13 February 2014	Appointment of Mr Alan Morgan as a director (2 pages)
13 February 2014	Termination of appointment of Michael Bryer as a director (1 page)
27 November 2013	Termination of appointment of Alan Morgan as a director (1 page)
27 November 2013	Appointment of Mr Michael Roger Bryer as a director (2 pages)
9 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (5 pages)
23 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
27 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (3 pages)
5 October 2010	Director's details changed for Ldc Corporate Director No 1 Limited on 1 October 2009 (2 pages)
5 October 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
5 October 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Ldc Corporate Director No 1 Limited on 1 October 2009 (2 pages)
30 September 2010	Appointment of Mr Alan Morgan as a director (2 pages)
30 September 2010	Appointment of L.D.C. Corporate Director No.2 Limited as a director (2 pages)
30 June 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
30 September 2009	Return made up to 20/09/09; full list of members (3 pages)
6 August 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
22 September 2008	Return made up to 20/09/08; full list of members (3 pages)
12 August 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
15 October 2007	Return made up to 20/09/07; full list of members (2 pages)
4 July 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
16 October 2006	Return made up to 20/09/06; full list of members (2 pages)
14 August 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
23 September 2005	Return made up to 20/09/05; full list of members (2 pages)
19 August 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
13 October 2004	Return made up to 20/09/04; full list of members (6 pages)
12 August 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
14 October 2003	Return made up to 20/09/03; full list of members (6 pages)
1 August 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
9 October 2002	Return made up to 20/09/02; full list of members (6 pages)
31 July 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
8 November 2001	Return made up to 20/09/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/11/01 (6 pages)
18 September 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
29 January 2001	Full accounts made up to 31 March 2000 (8 pages)
29 September 2000	Return made up to 20/09/00; full list of members (6 pages)
19 November 1999	Full accounts made up to 31 March 1999 (8 pages)
14 October 1999	Return made up to 20/09/99; full list of members (6 pages)
4 November 1998	Return made up to 20/09/98; full list of members (6 pages)
30 October 1998	Full accounts made up to 31 March 1997 (8 pages)
30 October 1998	Full accounts made up to 31 March 1998 (8 pages)
24 October 1997	Return made up to 20/09/97; full list of members 363(287) ‐ Registered office changed on 24/10/97 (6 pages)
29 July 1997	New secretary appointed (2 pages)
29 July 1997	Director resigned (1 page)
29 July 1997	New director appointed (2 pages)
22 July 1997	Director resigned (1 page)
18 July 1997	Secretary resigned (1 page)
2 February 1997	Full accounts made up to 31 March 1996 (8 pages)
15 December 1996	Return made up to 20/09/96; no change of members (4 pages)
23 September 1996	Director resigned (1 page)

Haven Timeshare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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