| Company Name | Havengrange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02852452 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1993(30 years, 7 months ago) |
| Dissolution Date | 26 August 1997 (26 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Terence Percival Folwell |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1993(4 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 26 August 1997) |
| Role | Import And Export Merchant |
| Country of Residence | England |
| Correspondence Address | 20 Eastfields Eastcote Pinner Middlesex HA5 2SR |
| Secretary Name | Ms Valerie Joan Folwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1993(4 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 26 August 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Eastfields Eastcote Pinner Middlesex HA5 2SR |
| Director Name | Mr Mario Frandino |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 12 September 1994(1 year after company formation) |
| Appointment Duration | 2 years, 11 months (closed 26 August 1997) |
| Role | Manufacturer |
| Correspondence Address | Via 3 Agostino 10 12037 Salizzo Foreign |
| Director Name | Oreste Frandino |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 12 September 1994(1 year after company formation) |
| Appointment Duration | 2 years, 11 months (closed 26 August 1997) |
| Role | Manufacturer |
| Correspondence Address | Corso Piemonte 10 12037 Saluzzo Italy |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Location
| Registered Address | Wincham House 832 High Road London N12 9RA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1995 (28 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 26 August 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 1997 | Application for striking-off (1 page) |
| 3 September 1996 | Return made up to 27/08/96; no change of members (4 pages) |
| 19 January 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 5 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |