Company NameHaven Visual Limited
Company StatusDissolved
Company Number02507814
CategoryPrivate Limited Company
Incorporation Date1 June 1990(33 years, 11 months ago)
Dissolution Date25 February 1997 (27 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMrs Margaret Haworth
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1991(1 year after company formation)
Appointment Duration5 years, 9 months (closed 25 February 1997)
RoleVideo Producer
Correspondence AddressRectory Cottage Old Rectory Lane
Denham
Uxbridge
Middlesex
UB9 5AH
Director NameMr Michael Earl Haworth
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1991(1 year after company formation)
Appointment Duration5 years, 9 months (closed 25 February 1997)
RoleVideo Cameraman
Correspondence AddressRectory Cottage Old Rectory Lane
Denham
Uxbridge
Middlesex
UB9 5AH
Secretary NameMr Michael Earl Haworth
NationalityBritish
StatusClosed
Appointed01 June 1991(1 year after company formation)
Appointment Duration5 years, 9 months (closed 25 February 1997)
RoleCompany Director
Correspondence AddressRectory Cottage Old Rectory Lane
Denham
Uxbridge
Middlesex
UB9 5AH

Location

Registered AddressRectory Cottage
Old Rectory Lane
Denham
Buckinghamshire
UB9 5AH
RegionSouth East
ConstituencyBeaconsfield
CountyBuckinghamshire
ParishDenham
WardDenham

Accounts

Latest Accounts30 April 1995 (28 years, 12 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

25 February 1997Final Gazette dissolved via voluntary strike-off (1 page)
5 November 1996First Gazette notice for voluntary strike-off (1 page)
25 September 1996Application for striking-off (1 page)
17 January 1996Auditor's resignation (1 page)
17 January 1996Full accounts made up to 30 April 1995 (12 pages)
2 August 1995Return made up to 01/06/95; no change of members (6 pages)