| Company Name | Pricehaven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02417176 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1989(34 years, 8 months ago) |
| Dissolution Date | 11 August 2009 (14 years, 8 months ago) |
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 | Mrs Jane Ahrens |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1991(2 years after company formation) |
| Appointment Duration | 17 years, 11 months (closed 11 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Downs Wood Epsom Surrey KT18 5UJ |
| Secretary Name | Mr Howard John Wagstaff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1999(10 years after company formation) |
| Appointment Duration | 9 years, 11 months (closed 11 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 The Devonshires 10 Burgh Heath Road Epsom Surrey KT17 4LJ |
| Director Name | John Clifford Ahrens |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1991(2 years after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 22 January 1997) |
| Role | Company Director |
| Correspondence Address | 27 Downs Wood Epsom Surrey KT18 5UJ |
| Secretary Name | Mrs Jane Ahrens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1991(2 years after company formation) |
| Appointment Duration | 6 years (resigned 01 September 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Downs Wood Epsom Surrey KT18 5UJ |
| Secretary Name | Maureen Phyllis Bates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1997(8 years after company formation) |
| Appointment Duration | 2 years (resigned 01 September 1999) |
| Role | Company Director |
| Correspondence Address | 44 Castle Road Epsom Surrey KT18 7NZ |
Location
| Registered Address | 27 Downs Wood Epsom Surrey KT18 5UJ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Tattenhams |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,216 |
| Cash | £271 |
| Current Liabilities | £30,634 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2007 | Registered office changed on 15/05/07 from: 128 malden road new malden surrey KT3 6DD (1 page) |
| 5 March 2007 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 30 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2006 | Return made up to 25/08/05; full list of members
|
| 28 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2005 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 31 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 23 September 2002 | Return made up to 25/08/02; full list of members (6 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 15 August 2001 | Return made up to 25/08/00; full list of members
|
| 2 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 20 September 1999 | Secretary resigned (1 page) |
| 20 September 1999 | Return made up to 25/08/99; full list of members (6 pages) |
| 20 September 1999 | New secretary appointed (2 pages) |
| 20 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 21 January 1999 | Return made up to 25/08/98; no change of members
|
| 31 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 12 November 1997 | Return made up to 25/08/97; no change of members (4 pages) |
| 3 November 1997 | New secretary appointed (2 pages) |
| 23 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 8 October 1997 | Director resigned (1 page) |
| 29 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 29 October 1996 | Return made up to 25/08/96; full list of members (6 pages) |
| 4 January 1996 | Return made up to 25/08/95; no change of members (4 pages) |
| 29 June 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |