Company NameHavercroft And Partners Limited
Company StatusDissolved
Company Number02260700
CategoryPrivate Limited Company
Incorporation Date20 May 1988(33 years ago)
Dissolution Date1 July 2014 (6 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameThe City Taxation Service Limited (Corporation)
StatusClosed
Appointed07 June 2006(18 years after company formation)
Appointment Duration8 years (closed 01 July 2014)
Correspondence Address15 Cassland Road
London
E9 7AL
Director NameMr John Laurence Havercroft
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityEnglish
StatusResigned
Appointed31 May 1991(3 years after company formation)
Appointment Duration19 years, 11 months (resigned 20 May 2011)
RoleConsultant
Country of ResidenceGBR
Correspondence Address15 Cassland Road
London
E9 7AL
Secretary NameMr Harry Havercroft
NationalityBritish
StatusResigned
Appointed31 May 1991(3 years after company formation)
Appointment Duration6 years, 1 month (resigned 29 June 1997)
RoleCompany Director
Correspondence Address359 Main Road
Bilton
Humberside
HU11 4DS
Secretary NameMiss Helen Jane Havercroft
NationalityBritish
StatusResigned
Appointed30 June 1997(9 years, 1 month after company formation)
Appointment Duration7 years, 6 months (resigned 02 January 2005)
RoleCompany Director
Correspondence Address15 Cassland Road
London
E9 7AL
Secretary NamePhyllis Havercroft
NationalityBritish
StatusResigned
Appointed02 January 2005(16 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 04 April 2006)
RoleCompany Director
Correspondence Address15 Cassland Road
London
E9 7AL

Location

Registered Address15 Cassland Road
London
E9 7AL
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHackney Wick
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

11k at 1M E Knights
99.10%
Preference
100 at 1John Laurence Havercroft
0.90%
Ordinary

Financials

Year2014
Turnover£11,678
Net Worth£397
Cash£315
Current Liabilities£4,872

Accounts

Latest Accounts30 November 2009 (11 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

1 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2014First Gazette notice for voluntary strike-off (1 page)
18 March 2014First Gazette notice for voluntary strike-off (1 page)
30 August 2013Compulsory strike-off action has been suspended (1 page)
30 August 2013Compulsory strike-off action has been suspended (1 page)
25 June 2013First Gazette notice for voluntary strike-off (1 page)
25 June 2013First Gazette notice for voluntary strike-off (1 page)
19 December 2012Compulsory strike-off action has been suspended (1 page)
19 December 2012Compulsory strike-off action has been suspended (1 page)
6 November 2012First Gazette notice for compulsory strike-off (1 page)
6 November 2012First Gazette notice for compulsory strike-off (1 page)
23 November 2011Compulsory strike-off action has been suspended (1 page)
23 November 2011Compulsory strike-off action has been suspended (1 page)
27 September 2011First Gazette notice for compulsory strike-off (1 page)
27 September 2011First Gazette notice for compulsory strike-off (1 page)
27 May 2011Termination of appointment of John Havercroft as a director (1 page)
27 May 2011Termination of appointment of John Havercroft as a director (1 page)
4 June 2010Annual return made up to 31 May 2010 with a full list of shareholders
Statement of capital on 2010-06-04
  • GBP 11,100
(4 pages)
4 June 2010Secretary's details changed for The City Taxation Service Limited on 1 May 2010 (2 pages)
4 June 2010Secretary's details changed for The City Taxation Service Limited on 1 May 2010 (2 pages)
4 June 2010Annual return made up to 31 May 2010 with a full list of shareholders
Statement of capital on 2010-06-04
  • GBP 11,100
(4 pages)
4 June 2010Secretary's details changed for The City Taxation Service Limited on 1 May 2010 (2 pages)
3 June 2010Secretary's details changed for The City Taxation Service Limited on 1 May 2010 (2 pages)
3 June 2010Secretary's details changed for The City Taxation Service Limited on 1 May 2010 (2 pages)
3 June 2010Secretary's details changed for The City Taxation Service Limited on 1 May 2010 (2 pages)
20 January 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
20 January 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
23 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
23 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
8 July 2009Return made up to 31/05/09; full list of members (3 pages)
8 July 2009Return made up to 31/05/09; full list of members (3 pages)
23 October 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
23 October 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
9 July 2008Return made up to 31/05/08; full list of members (3 pages)
9 July 2008Return made up to 31/05/08; full list of members (3 pages)
26 November 2007Amended accounts made up to 30 November 2006 (9 pages)
26 November 2007Amended accounts made up to 30 November 2006 (9 pages)
8 June 2007Return made up to 31/05/07; full list of members (2 pages)
8 June 2007Return made up to 31/05/07; full list of members (2 pages)
27 February 2007Accounts for a dormant company made up to 30 November 2006 (10 pages)
27 February 2007Accounts for a dormant company made up to 30 November 2006 (10 pages)
27 September 2006Accounts for a dormant company made up to 30 November 2005 (9 pages)
27 September 2006Accounts for a dormant company made up to 30 November 2005 (9 pages)
8 June 2006Return made up to 31/05/06; full list of members (2 pages)
8 June 2006Secretary resigned (1 page)
8 June 2006Return made up to 31/05/06; full list of members (2 pages)
8 June 2006Secretary resigned (1 page)
7 June 2006New secretary appointed (1 page)
7 June 2006New secretary appointed (1 page)
30 August 2005Accounts for a dormant company made up to 30 November 2004 (9 pages)
30 August 2005Accounts for a dormant company made up to 30 November 2004 (9 pages)
5 July 2005Return made up to 31/05/05; full list of members (2 pages)
5 July 2005Return made up to 31/05/05; full list of members (2 pages)
10 March 2005Total exemption full accounts made up to 30 November 2003 (10 pages)
10 March 2005Total exemption full accounts made up to 30 November 2003 (10 pages)
9 March 2005New secretary appointed (1 page)
9 March 2005Secretary resigned (1 page)
9 March 2005New secretary appointed (1 page)
9 March 2005Secretary resigned (1 page)
17 June 2004Return made up to 31/05/04; full list of members (6 pages)
17 June 2004Return made up to 31/05/04; full list of members (6 pages)
23 September 2003Total exemption full accounts made up to 30 November 2002 (10 pages)
23 September 2003Total exemption full accounts made up to 30 November 2002 (10 pages)
11 June 2003Return made up to 31/05/03; full list of members
  • 363(287) ‐ Registered office changed on 11/06/03
(6 pages)
11 June 2003Return made up to 31/05/03; full list of members
  • 363(287) ‐ Registered office changed on 11/06/03
(6 pages)
2 October 2002Total exemption full accounts made up to 30 November 2001 (9 pages)
2 October 2002Total exemption full accounts made up to 30 November 2001 (9 pages)
1 July 2002Return made up to 31/05/02; full list of members (6 pages)
1 July 2002Return made up to 31/05/02; full list of members (6 pages)
1 October 2001Total exemption full accounts made up to 30 November 2000 (9 pages)
1 October 2001Total exemption full accounts made up to 30 November 2000 (9 pages)
4 June 2001Return made up to 31/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 04/06/01
(6 pages)
4 June 2001Return made up to 31/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 04/06/01
(6 pages)
4 July 2000Nc inc already adjusted 13/04/91 (1 page)
4 July 2000Nc inc already adjusted 13/04/91 (1 page)
20 June 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
20 June 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
8 June 2000Return made up to 31/05/00; full list of members (6 pages)
8 June 2000Return made up to 31/05/00; full list of members (6 pages)
12 January 2000Full accounts made up to 30 November 1999 (10 pages)
12 January 2000Full accounts made up to 30 November 1999 (10 pages)
20 September 1999Full accounts made up to 30 November 1998 (9 pages)
20 September 1999Full accounts made up to 30 November 1998 (9 pages)
7 June 1999Return made up to 31/05/99; full list of members (6 pages)
7 June 1999Return made up to 31/05/99; full list of members (6 pages)
26 August 1998Full accounts made up to 30 November 1997 (9 pages)
26 August 1998Full accounts made up to 30 November 1997 (9 pages)
26 June 1998Return made up to 31/05/98; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
26 June 1998Return made up to 31/05/98; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
17 November 1997Return made up to 31/05/97; no change of members (4 pages)
17 November 1997Return made up to 31/05/97; no change of members (4 pages)
26 September 1997Full accounts made up to 30 November 1996 (9 pages)
26 September 1997New secretary appointed (2 pages)
26 September 1997Full accounts made up to 30 November 1996 (9 pages)
26 September 1997New secretary appointed (2 pages)
22 October 1996Accounts for a small company made up to 30 November 1995 (10 pages)
22 October 1996Accounts for a small company made up to 30 November 1995 (10 pages)
11 June 1996Return made up to 31/05/96; full list of members (6 pages)
11 June 1996Return made up to 31/05/96; full list of members (6 pages)
1 May 1996Particulars of mortgage/charge (3 pages)
1 May 1996Particulars of mortgage/charge (3 pages)
29 September 1995Accounts for a small company made up to 30 November 1994 (10 pages)
29 September 1995Accounts for a small company made up to 30 November 1994 (10 pages)