Lockhaven Limited

Company Name	Lockhaven Limited
Company Status	Dissolved
Company Number	02390595
Category	Private Limited Company
Incorporation Date	31 May 1989(34 years, 11 months ago)
Dissolution Date	1 March 2005 (19 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Philip Andrew Lawson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 January 1998(8 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (closed 01 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clayton Cottages 65 High Street Godstone Surrey RH9 8DT

Director Name	Mr Hugh Edward Sear
Date of Birth	June 1944 (Born 79 years ago)
Nationality	English
Status	Closed
Appointed	18 December 2000(11 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 01 March 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Lynwood Avenue Epsom Surrey KT17 4LQ

Secretary Name	Philippa Anne Maynard
Nationality	British
Status	Closed
Appointed	16 July 2003(14 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 01 March 2005)
Role	Secretary
Correspondence Address	7 Gilhams Avenue Banstead Surrey SM7 1QL

Director Name	Mr Alexander James McCallum
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2004(14 years, 8 months after company formation)
Appointment Duration	1 year (closed 01 March 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Ouseley Road London SW12 8EF

Director Name	Mr Anthony John Hawkey
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	6 years, 7 months (resigned 05 January 1998)
Role	Law Stationer
Correspondence Address	2 Odiham Close Chandlers Ford Eastleigh Hampshire SO53 3NU

Director Name	Mr Michael Brian Frederick George Hayes
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	8 months (resigned 30 January 1992)
Role	Financial Consultant
Correspondence Address	156 Anmore Road Denmead Waterlooville Hampshire PO7 6HP

Director Name	Mr David Kenneth Taylor
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 July 1991)
Role	Licensed Conveyancer
Correspondence Address	14 Rockbourne Close Havant Hampshire PO9 4BE

Secretary Name	Mr David Kenneth Taylor
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 July 1991)
Role	Company Director
Correspondence Address	14 Rockbourne Close Havant Hampshire PO9 4BE

Director Name	Mrs Christine Ann Hawkey
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(2 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 05 January 1998)
Role	Company Director
Correspondence Address	2 Odiham Close Chandlers Ford Eastleigh Hampshire SO53 3NU

Secretary Name	Mrs Christine Ann Hawkey
Nationality	British
Status	Resigned
Appointed	19 July 1991(2 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 05 January 1998)
Role	Company Director
Correspondence Address	2 Odiham Close Chandlers Ford Eastleigh Hampshire SO53 3NU

Director Name	Robin Anthony Murrell
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(4 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 January 1998)
Role	Sales Representative
Correspondence Address	12 Windsor Road Lindford Bordon Hampshire GU35 0RY

Director Name	Mr Michael Anthony Loftus
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(8 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halcyone The Hydons Salt Lane Hydestyle Surrey GU8 4DD

Secretary Name	Keith Richard Thompson
Nationality	British
Status	Resigned
Appointed	05 January 1998(8 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 July 2003)
Role	Company Director
Correspondence Address	71 Ash Road Sutton Surrey SM3 9LA

Director Name	Mr Andrew Dacre Lennard
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(11 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 February 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Pheasant Hill House Kemble Cirencester Gloucestershire GL7 6AW Wales

Location

Registered Address	Unit 4 500 Purley Way Croydon Surrey CR0 4NZ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£9,965
Current Liabilities	£9,965

Accounts

Latest Accounts	31 August 2003 (20 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

1 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2004	First Gazette notice for voluntary strike-off (1 page)
6 October 2004	Application for striking-off (1 page)
5 July 2004	Accounts for a dormant company made up to 31 August 2003 (4 pages)
24 June 2004	Return made up to 31/05/04; full list of members (7 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	New director appointed (2 pages)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	Secretary resigned (1 page)
21 July 2003	Registered office changed on 21/07/03 from: stat plus house greenlea park prince georges road london SW19 2PU (1 page)
9 June 2003	Return made up to 31/05/03; full list of members (7 pages)
8 June 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
30 May 2002	Return made up to 31/05/02; full list of members (7 pages)
30 May 2002	Accounts for a dormant company made up to 31 August 2001 (4 pages)
30 January 2002	Accounting reference date shortened from 31/12/01 to 31/08/01 (1 page)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
14 June 2001	Return made up to 31/05/01; full list of members (7 pages)
17 January 2001	Director resigned (1 page)
12 January 2001	New director appointed (3 pages)
12 January 2001	New director appointed (3 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
29 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 1999	Full accounts made up to 31 December 1998 (12 pages)
29 June 1999	Return made up to 31/05/99; full list of members (6 pages)
9 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 1998	Full accounts made up to 31 August 1997 (11 pages)
11 June 1998	Return made up to 31/05/98; full list of members (6 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Secretary resigned;director resigned (1 page)
29 January 1998	New director appointed (2 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	New director appointed (2 pages)
29 January 1998	New secretary appointed (2 pages)
28 January 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
28 January 1998	Auditor's resignation (1 page)
28 January 1998	Registered office changed on 28/01/98 from: 23 city commerce centre marsh lane southampton SO14 3EW (1 page)
15 October 1997	Registered office changed on 15/10/97 from: unit 2B imperial business park empress road southampton hants SO2 0JW (1 page)
5 August 1997	Return made up to 31/05/97; full list of members (6 pages)
25 June 1997	Full accounts made up to 31 August 1996 (10 pages)
4 June 1996	Return made up to 31/05/96; no change of members (4 pages)
19 April 1996	Full accounts made up to 31 August 1995 (11 pages)
22 May 1995	Return made up to 31/05/95; full list of members (6 pages)
27 March 1995	Full accounts made up to 31 August 1994 (12 pages)
31 May 1989	Incorporation (13 pages)

Lockhaven Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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