| Company Name | Haven Transport Limited |
|---|---|
| Directors | Anne Apicella and Michael Bernard Apicella |
| Company Status | Dissolved |
| Company Number | 02787089 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1993(31 years, 3 months ago) |
Directors
| Director Name | Mrs Anne Apicella |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Chadbourne Street Poplar London E14 6QP |
| Director Name | Michael Bernard Apicella |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1994(11 months, 3 weeks after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Company Director |
| Correspondence Address | 107 Kenilworth Avenue Walthamstow London E17 4PA |
| Secretary Name | Michael Bernard Apicella |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1994(11 months, 3 weeks after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Company Director |
| Correspondence Address | 107 Kenilworth Avenue Walthamstow London E17 4PA |
| Secretary Name | Mrs Lorraine Elizabeth Eagle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2 Provence Court St Giles Park New Duston Northampton NN5 6EH |
| Director Name | Diane Jennifer Preece |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1993(5 months, 1 week after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 20 January 1994) |
| Role | Transport |
| Correspondence Address | 107 Kenilworth Avenue Walthamstow London E17 4PA |
| Secretary Name | Diane Jennifer Preece |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1993(5 months, 1 week after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 20 January 1994) |
| Role | Transport |
| Correspondence Address | 107 Kenilworth Avenue Walthamstow London E17 4PA |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1993(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1993(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 43 Blackstock Road London N4 2JF |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Brownswood |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 13 June 1996 | Dissolved (1 page) |
|---|---|
| 13 March 1996 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 April 1995 | Resolutions
|
| 25 April 1995 | Appointment of a voluntary liquidator (2 pages) |
| 6 April 1995 | Registered office changed on 06/04/95 from: unit 4, heybridge way leyton london E10 7NQ (1 page) |