Company NameHaven Transport Limited
DirectorsAnne Apicella and Michael Bernard Apicella
Company StatusDissolved
Company Number02787089
CategoryPrivate Limited Company
Incorporation Date1 February 1993(29 years, 3 months ago)

Directors

Director NameMrs Anne Apicella
Date of BirthSeptember 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 1993(same day as company formation)
RoleCompany Director
Correspondence Address19 Chadbourne Street
Poplar
London
E14 6QP
Director NameMichael Bernard Apicella
Date of BirthJanuary 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 1994(11 months, 3 weeks after company formation)
Appointment Duration28 years, 4 months
RoleCompany Director
Correspondence Address107 Kenilworth Avenue
Walthamstow
London
E17 4PA
Secretary NameMichael Bernard Apicella
NationalityBritish
StatusCurrent
Appointed20 January 1994(11 months, 3 weeks after company formation)
Appointment Duration28 years, 4 months
RoleCompany Director
Correspondence Address107 Kenilworth Avenue
Walthamstow
London
E17 4PA
Secretary NameMrs Lorraine Elizabeth Eagle
NationalityBritish
StatusResigned
Appointed01 February 1993(same day as company formation)
RoleSecretary
Correspondence Address2 Provence Court
St Giles Park New Duston
Northampton
NN5 6EH
Director NameDiane Jennifer Preece
Date of BirthJanuary 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1993(5 months, 1 week after company formation)
Appointment Duration6 months, 2 weeks (resigned 20 January 1994)
RoleTransport
Correspondence Address107 Kenilworth Avenue
Walthamstow
London
E17 4PA
Secretary NameDiane Jennifer Preece
NationalityBritish
StatusResigned
Appointed09 July 1993(5 months, 1 week after company formation)
Appointment Duration6 months, 2 weeks (resigned 20 January 1994)
RoleTransport
Correspondence Address107 Kenilworth Avenue
Walthamstow
London
E17 4PA
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed01 February 1993(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed01 February 1993(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Location

Registered Address43 Blackstock Road
London
N4 2JF
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardBrownswood
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

13 June 1996Dissolved (1 page)
13 March 1996Return of final meeting in a creditors' voluntary winding up (3 pages)
25 April 1995Appointment of a voluntary liquidator (2 pages)
25 April 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
6 April 1995Registered office changed on 06/04/95 from: unit 4, heybridge way leyton london E10 7NQ (1 page)